APSARDZE RĪGA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.05.2018
Business form Limited Liability Company
Registered name SIA "APSARDZE RĪGA"
Registration number, date 50003461661, 27.09.1999
VAT number None (excluded 07.05.2018) Europe VAT register
Register, date Commercial Register, 26.05.2004
Legal address Čiekurkalna 6. šķērslīnija 7A, Rīga, LV-1026 Check address owners
Fixed capital 2 988 EUR , registered 15.01.2014 (registered payment 15.01.2014: 2 988 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 6 417.42 360.75
Personal income tax (thousands, €) 2 91.84 69.58
Statutory social insurance contributions (thousands, €) 0.33 141.41 127.8
Average employees count 0 72 85

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Personiskās drošības darbības (80.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "APSARDZE RĪGA" Until 26.05.2004 20 years ago

Historical addresses

Rīga, Koku iela 10 - 75 Until 01.06.2016 8 years ago
Rīga, Ilūkstes iela 99 Until 09.10.2012 12 years ago
Rīga, Puškina iela 1-40 Until 11.03.2002 22 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 17.02.2017. Case number: C32161117
Started 17.02.2017, ended 03.05.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

03.05.2018

07.05.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.03.2018 10:00:00

21.02.2018   Meeting of creditors 

27.10.2017 10:00:00

16.10.2017   Meeting of creditors 

06.07.2017

07.07.2017   Administratora pilnvarošana 
Kravčuks Sergejs (Certificate nr. 00334)
Term of the power of attorney from 07.07.2017 till 07.07.2017

17.02.2017

20.02.2017   Appointment of an administrator in an insolvency case 
Masaļska Inta (Certificate nr. 00608)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

17.02.2017

20.02.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Masaļska Inta

Vīlandes iela 7-22, Rīga Nr. 00608 (valid from 16.10.2024 till 15.10.2029)

Kravčuks Sergejs

Vīlandes iela 7-22, Rīga Nr. 00334 (valid from 16.10.2024 till 15.10.2029)
Phone 67320432
E-mail sk@exlege.lv

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 19.05.2016  TIF (1.44 MB) €8.00

2014

Annual report 29.04.2015  TIF (4.44 MB) €7.00

2013

Annual report 01.07.2014  TIF (961.36 KB)

2012

Annual report 13.05.2013  TIF (905.13 KB)

2011

Annual report 31.05.2012  TIF (926.85 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums RAR

2009

Annual report 20.05.2010  TIF (806.81 KB)

2008

Annual report 19.05.2009  TIF (902.96 KB)

2007

Annual report 05.09.2008  TIF (782.24 KB)

2006

Annual report 03.08.2007  PDF (1.32 MB)

2005

Annual report 04.12.2006  TIF (656.05 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 28.5 KB 21.02.2018 20.02.2018 1

Agenda of the creditors’ meeting

DOC 28.5 KB 21.02.2018 20.02.2018 1

Announcement of the creditors’ meeting

DOC 29.5 KB 21.02.2018 20.02.2018 1

Announcement of the creditors’ meeting

DOC 29.5 KB 21.02.2018 20.02.2018 1

Agenda of the creditors’ meeting

DOC 28.5 KB 16.10.2017 11.10.2017 1

Announcement of the creditors’ meeting

DOC 29.5 KB 16.10.2017 11.10.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48.5 KB 19.08.2016 18.08.2016 2

Articles of Association

PDF 156.6 KB 07.03.2016 07.03.2016 1

Shareholders’ register

PDF 245.94 KB 07.03.2016 07.03.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 07.05.2018 07.05.2018 1

Notary’s decision

EDOC 70.09 KB 07.05.2018 07.05.2018 1

Application in Insolvency proceedings

EDOC 42.91 KB 07.05.2018 03.05.2018 2

Application in Insolvency proceedings

DOCX 34.7 KB 07.05.2018 03.05.2018 2

Court decision/judgement

PDF 87.84 KB 03.05.2018 03.05.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 32 KB 12.03.2018 12.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 396.78 KB 12.03.2018 12.03.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 390.92 KB 12.03.2018 12.03.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 27.3 KB 12.03.2018 12.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 396.78 KB 12.03.2018 12.03.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 30 KB 12.03.2018 12.03.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 32 KB 12.03.2018 12.03.2018 1

Notary’s decision

EDOC 68.24 KB 21.02.2018 21.02.2018 1

Notary’s decision

RTF 189.57 KB 21.02.2018 21.02.2018 1

Agenda of the creditors’ meeting

EDOC 25.84 KB 21.02.2018 20.02.2018 1

Announcement of the creditors’ meeting

EDOC 25.99 KB 21.02.2018 20.02.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.29 KB 21.02.2018 20.02.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 72.5 KB 21.02.2018 20.02.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 72.5 KB 21.02.2018 20.02.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 30 KB 27.10.2017 27.10.2017 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 32 KB 27.10.2017 27.10.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 30 KB 27.10.2017 27.10.2017 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 32 KB 27.10.2017 27.10.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 372.26 KB 27.10.2017 27.10.2017 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 24.43 KB 27.10.2017 27.10.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 359.07 KB 27.10.2017 27.10.2017 4

Notary’s decision

EDOC 72.13 KB 16.10.2017 16.10.2017 1

Agenda of the creditors’ meeting

EDOC 22.92 KB 16.10.2017 11.10.2017 1

Announcement of the creditors’ meeting

EDOC 23.12 KB 16.10.2017 11.10.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.42 KB 16.10.2017 11.10.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 72.5 KB 16.10.2017 11.10.2017 1

Statement of the State Archives or an equivalent document

EDOC 207.77 KB 07.05.2018 27.09.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 07.05.2018 27.09.2017 1

Notary’s decision

EDOC 72.29 KB 07.07.2017 07.07.2017 1

Other insolvency documents

DOC 37.5 KB 07.07.2017 06.07.2017 1

Other insolvency documents

EDOC 25.84 KB 07.07.2017 06.07.2017 1

Notary’s decision

TIF 66.71 KB 24.02.2017 20.02.2017 2

Court decision/judgement

TIF 172.02 KB 24.02.2017 17.02.2017 3

Decisions / letters / protocols of public notaries

RTF 183.09 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.09 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.43 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 09.12.2016 09.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 87.34 KB 09.12.2016 09.12.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 09.12.2016 09.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 87.83 KB 06.12.2016 06.12.2016 1

State Revenue Service decisions/letters/statements

DOC 111 KB 06.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.22 KB 25.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 25.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

RTF 181.22 KB 25.08.2016 25.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 195.15 KB 23.08.2016 23.08.2016 4

State Revenue Service decisions/letters/statements

DOCX 89.8 KB 23.08.2016 23.08.2016 4

State Revenue Service decisions/letters/statements

DOCX 95.48 KB 23.08.2016 23.08.2016 4

Decisions / letters / protocols of public notaries

DOCX 34.92 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.12 KB 19.08.2016 19.08.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 57.08 KB 19.08.2016 18.08.2016 2

Submission/Application

EDOC 22.73 KB 19.08.2016 17.08.2016 1

Submission/Application

DOC 27 KB 19.08.2016 17.08.2016 1

Decisions / letters / protocols of public notaries

RTF 178.3 KB 01.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 01.06.2016 01.06.2016 1

Application

DOC 66.5 KB 27.05.2016 27.05.2016 1

Application

DOC 66.5 KB 27.05.2016 27.05.2016 1

Application

EDOC 30.05 KB 27.05.2016 27.05.2016 1

Confirmation or consent to legal address

DOC 140 KB 27.05.2016 27.05.2016 1

Confirmation or consent to legal address

EDOC 60.19 KB 27.05.2016 27.05.2016 1

Confirmation or consent to legal address

DOC 140 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

RTF 183.17 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

RTF 183.17 KB 10.03.2016 10.03.2016 2

Articles of Association

PDF 267.52 KB 07.03.2016 07.03.2016 1

Application

PDF 391.04 KB 07.03.2016 07.03.2016 3

Application

PDF 387.26 KB 07.03.2016 07.03.2016 3

Protocols/decisions of a company/organisation

PDF 309.4 KB 07.03.2016 07.03.2016 2

Protocols/decisions of a company/organisation

PDF 411.98 KB 07.03.2016 07.03.2016 2

Shareholders’ register

PDF 348.28 KB 07.03.2016 07.03.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register