APSARDZES AĢENTŪRA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 20.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APSARDZES AĢENTŪRA" |
| Registration number, date | 42103009769, 10.01.1994 |
| VAT number | None (excluded 25.10.2011) Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Ludviķa iela 9 – 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
|---|
Historical company names
| SIA "JAGUARS" | Until 27.09.2001 | 23 years ago |
|---|
Historical addresses
| Liepāja, Jūrmalas iela 24/28 | Until 07.10.2009 | 15 years ago |
|---|---|---|
| Liepāja, Oskara Kalpaka iela 103-40 | Until 27.09.2001 | 23 years ago |
| Liepājas raj., Grobiņa, Lielā 42 | Until 27.12.1996 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2012.
Case number: C20494811 Started 12.01.2012,
ended 30.04.2020
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.04.2020 |
06.05.2020 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
19.01.2018 |
23.01.2018 | Appointment of an administrator in an insolvency case |
Mucenieks Andris (Certificate nr. 00601)
Liepājas tiesa (1000055203)
|
16.01.2018 |
16.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Liepājas tiesa (1000055203)
|
26.01.2017 |
31.01.2017 | Appointment of an administrator in an insolvency case |
Puide Andris (Certificate nr. 00375)
Liepājas tiesa (1000055203)
|
23.12.2016 |
31.01.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Liepājas tiesa (1000055203)
|
14.11.2014 14:00:00 |
30.10.2014 | Meeting of creditors | |
08.05.2014 15:00:00 |
24.04.2014 | Meeting of creditors | |
08.11.2013 14:45:00 |
24.10.2013 | Meeting of creditors | |
03.05.2013 11:45:00 |
17.04.2013 | Meeting of creditors | |
10.10.2012 14:10:00 |
21.09.2012 | Meeting of creditors | |
12.01.2012 |
13.01.2012 | Appointment of an administrator in an insolvency case |
Krastiņa Guna (Certificate nr. 00163)
Liepājas tiesa (1000055203)
|
12.01.2012 |
13.01.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņa Guna |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00163 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29193823
Phone 67278302
E-mail guna.krastina@collegium.lv
|
Puide Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00375 (valid from 20.06.2015 till 03.01.2018) |
Cell phone 29210375
Phone 67278302
E-mail andris.puide@apollo.lv
|
Mucenieks Andris |
Rīga, Latgales 32, 1073, LV-1073 | Nr. 00601 (valid from 04.10.2020 till 31.10.2024) |
E-mail info@andrismucenieks.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.10.2016 | PDF (950.83 KB) | €8.00 |
2014 |
Annual report | 23.11.2015 | TIF (688.65 KB) | €7.00 | |
2013 |
Annual report | 15.07.2014 | TIF (320.92 KB) | ||
2012 |
Annual report | 11.07.2014 | TIF (292.61 KB) | ||
2011 |
Annual report | 06.07.2012 | TIF (622.17 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apsardzes agentura vadibas zinojums GP2010 | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| ApsardzesAgentura GP2009 vadibas zinojums | RAR | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP | |
| HTML izdruka | HTML | ||||
| Vadibas zinojums ApsardzesAgentura 08 | RAR | ||||
2006 |
Annual report | 10.07.2007 | TIF (1006.14 KB) | ||
2004 |
Annual report | 08.09.2011 | TIF (1.39 MB) | ||
2003 |
Annual report | 08.09.2011 | TIF (1.32 MB) | ||
2002 |
Annual report | 08.09.2011 | TIF (1.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.44 KB | 30.10.2014 | 29.10.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
58.13 KB | 24.04.2014 | 22.04.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 22 KB | 24.10.2013 | 24.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.14 KB | 17.04.2013 | 17.04.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 21.09.2012 | 21.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 21.09.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 14.72 KB | 07.09.2011 | 11.08.2011 | 1 |
Shareholders’ register |
TIF | 18.18 KB | 08.09.2011 | 21.09.2009 | 1 |
Articles of Association |
TIF | 18.74 KB | 08.09.2011 | 05.10.2007 | 1 |
Shareholders’ register |
TIF | 8.97 KB | 08.09.2011 | 05.10.2007 | 1 |
Articles of Association |
TIF | 133.16 KB | 08.09.2011 | 08.05.2004 | 5 |
Articles of Association |
TIF | 477.25 KB | 08.09.2011 | 31.12.2001 | 14 |
Articles of Association |
TIF | 625.4 KB | 21.11.2023 | 23.08.2001 | 12 |
Amendments to the Articles of Association |
TIF | 10.27 KB | 08.09.2011 | 27.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 24.84 KB | 21.11.2023 | 19.04.1995 | 1 |
Articles of Association |
TIF | 1 MB | 21.11.2023 | 10.01.1994 | 14 |
Memorandum of association |
TIF | 388.67 KB | 21.11.2023 | 03.01.1994 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.77 KB | 21.11.2023 | 1 | |
Shareholders’ register |
TIF | 23.22 KB | 21.11.2023 | 1 | |
Shareholders’ register |
TIF | 11.2 KB | 08.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.57 KB | 20.05.2020 | 20.05.2020 | 2 |
Notary’s decision |
RTF | 189.36 KB | 20.05.2020 | 20.05.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 44.27 KB | 20.05.2020 | 14.05.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 38.57 KB | 20.05.2020 | 14.05.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 38.57 KB | 20.05.2020 | 14.05.2020 | 1 |
Notary’s decision |
EDOC | 70.26 KB | 06.05.2020 | 06.05.2020 | 1 |
Notary’s decision |
RTF | 191.99 KB | 06.05.2020 | 06.05.2020 | 1 |
Court decision/judgement |
DOCX | 55.11 KB | 05.05.2020 | 30.04.2020 | 4 |
Court decision/judgement |
EDOC | 68.5 KB | 05.05.2020 | 30.04.2020 | 4 |
Court decision/judgement |
DOCX | 55.11 KB | 05.05.2020 | 30.04.2020 | 4 |
Notary’s decision |
EDOC | 72.07 KB | 23.01.2018 | 23.01.2018 | 2 |
Court decision/judgement |
104.29 KB | 22.01.2018 | 19.01.2018 | 2 | |
Court decision/judgement |
117.75 KB | 16.01.2018 | 16.01.2018 | 4 | |
Notary’s decision |
EDOC | 72.1 KB | 16.01.2018 | 16.01.2018 | 2 |
Notary’s decision |
EDOC | 70.56 KB | 31.01.2017 | 31.01.2017 | 1 |
Notary’s decision |
EDOC | 70.57 KB | 31.01.2017 | 31.01.2017 | 1 |
Court cover letter |
TIF | 21.23 KB | 01.02.2017 | 30.01.2017 | 1 |
Court decision/judgement |
TIF | 75.51 KB | 01.02.2017 | 26.01.2017 | 2 |
Court decision/judgement |
TIF | 825.97 KB | 01.02.2017 | 23.12.2016 | 10 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 20.05.2020 | 20.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 20.05.2020 | 20.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.99 KB | 20.05.2020 | 20.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 235.97 KB | 09.12.2014 | 14.11.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.4 KB | 30.10.2014 | 30.10.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 112.35 KB | 30.10.2014 | 30.10.2014 | 3 |
Notary’s decision |
EDOC | 74.42 KB | 30.10.2014 | 30.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 79.45 KB | 30.10.2014 | 29.10.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 243.91 KB | 02.06.2014 | 08.05.2014 | 3 |
Notary’s decision |
EDOC | 73.15 KB | 24.04.2014 | 24.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
95.61 KB | 24.04.2014 | 23.04.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 107.59 KB | 24.04.2014 | 23.04.2014 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 76.09 KB | 24.04.2014 | 22.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.96 KB | 24.10.2013 | 24.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35.5 KB | 24.10.2013 | 24.10.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.49 KB | 24.10.2013 | 24.10.2013 | 3 |
Notary’s decision |
EDOC | 62.09 KB | 24.10.2013 | 24.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 114.91 KB | 25.06.2013 | 03.05.2013 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.31 MB | 17.04.2013 | 17.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.33 MB | 17.04.2013 | 17.04.2013 | 2 |
Notary’s decision |
EDOC | 1.8 MB | 17.04.2013 | 17.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 614.94 KB | 21.09.2012 | 21.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34.5 KB | 21.09.2012 | 21.09.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 618.29 KB | 21.09.2012 | 21.09.2012 | 3 |
Notary’s decision |
EDOC | 646.11 KB | 21.09.2012 | 21.09.2012 | 1 |
Notary’s decision |
DOC | 59.5 KB | 21.09.2012 | 21.09.2012 | 1 |
Notary’s decision |
EDOC | 66.18 KB | 13.01.2012 | 13.01.2012 | 2 |
Court decision/judgement |
TIF | 100.08 KB | 13.01.2012 | 12.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 64.79 KB | 15.09.2011 | 15.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 16.76 KB | 15.09.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 07.09.2011 | 07.09.2011 | 2 |
Application |
TIF | 179.14 KB | 07.09.2011 | 11.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 07.09.2011 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 08.09.2011 | 07.10.2009 | 2 |
Sample report |
TIF | 25.01 KB | 08.09.2011 | 05.10.2009 | 1 |
Application |
TIF | 145.91 KB | 08.09.2011 | 21.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 08.09.2011 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 08.09.2011 | 11.10.2007 | 2 |
Application |
TIF | 102.77 KB | 08.09.2011 | 05.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.11 KB | 08.09.2011 | 05.10.2007 | 2 |
Sample report |
TIF | 18.19 KB | 08.09.2011 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 261.21 KB | 21.11.2023 | 27.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.12 KB | 08.09.2011 | 16.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 08.09.2011 | 15.08.2005 | 2 |
Application |
TIF | 78.08 KB | 08.09.2011 | 08.08.2005 | 3 |
Consent of the auditor |
TIF | 6.39 KB | 08.09.2011 | 29.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.83 KB | 08.09.2011 | 29.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.34 KB | 21.11.2023 | 09.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.28 KB | 21.11.2023 | 09.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 08.09.2011 | 01.06.2004 | 2 |
Registration certificates |
TIF | 52.84 KB | 08.09.2011 | 01.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 08.09.2011 | 08.05.2004 | 1 |
Application |
TIF | 160.73 KB | 08.09.2011 | 08.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 08.09.2011 | 08.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 08.09.2011 | 08.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 40.84 KB | 21.11.2023 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.46 KB | 21.11.2023 | 07.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.12 KB | 08.09.2011 | 27.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.37 KB | 21.11.2023 | 22.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.6 KB | 21.11.2023 | 22.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.49 KB | 21.11.2023 | 22.08.2002 | 1 |
Submission/Application |
TIF | 28.04 KB | 21.11.2023 | 22.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.14 KB | 08.09.2011 | 23.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 21.11.2023 | 08.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 21.11.2023 | 08.01.2002 | 1 |
Sample report |
TIF | 30.99 KB | 21.11.2023 | 07.01.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.09 KB | 21.11.2023 | 31.12.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.65 KB | 21.11.2023 | 31.12.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.37 KB | 21.11.2023 | 31.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.8 KB | 21.11.2023 | 31.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.83 KB | 21.11.2023 | 31.12.2001 | 1 |
Submission/Application |
TIF | 28.98 KB | 21.11.2023 | 31.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.64 KB | 08.09.2011 | 27.09.2001 | 1 |
Registration certificates |
TIF | 75.44 KB | 08.09.2011 | 27.09.2001 | 1 |
Other documents |
TIF | 78.67 KB | 21.11.2023 | 23.08.2001 | 2 |
Other documents |
TIF | 48.04 KB | 21.11.2023 | 23.08.2001 | 2 |
Receipts on the publication and state fees |
TIF | 23.91 KB | 21.11.2023 | 23.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 21.11.2023 | 23.08.2001 | 1 |
Submission/Application |
TIF | 12.65 KB | 21.11.2023 | 23.08.2001 | 1 |
Submission/Application |
TIF | 18.31 KB | 21.11.2023 | 23.08.2001 | 1 |
Sample report |
TIF | 27.66 KB | 21.11.2023 | 18.07.2001 | 1 |
Copy of the personal identification document |
TIF | 282.64 KB | 21.11.2023 | 29.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.46 KB | 21.11.2023 | 27.12.1996 | 1 |
Registration certificates |
TIF | 99.95 KB | 21.11.2023 | 27.12.1996 | 1 |
Appraisal reports |
TIF | 14.71 KB | 21.11.2023 | 13.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 21.11.2023 | 13.12.1996 | 2 |
Receipts on the publication and state fees |
TIF | 24.78 KB | 21.11.2023 | 13.12.1996 | 2 |
Submission/Application |
TIF | 14.01 KB | 21.11.2023 | 13.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.67 KB | 21.11.2023 | 13.09.1996 | 1 |
Copy of the personal identification document |
TIF | 38.91 KB | 21.11.2023 | 09.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.47 KB | 21.11.2023 | 27.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.9 KB | 21.11.2023 | 19.04.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.68 KB | 21.11.2023 | 18.04.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.06 KB | 21.11.2023 | 18.04.1995 | 1 |
Copy of the personal identification document |
TIF | 296.02 KB | 21.11.2023 | 09.06.1994 | 2 |
Registration certificates |
TIF | 104.41 KB | 21.11.2023 | 10.01.1994 | 1 |
Registration certificates |
TIF | 105.09 KB | 21.11.2023 | 10.01.1994 | 1 |
Copy of the personal identification document |
TIF | 114.97 KB | 21.11.2023 | 06.01.1993 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 209.14 KB | 02.11.2012 | 6 |
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