Apvienība "LIEPĀJAS CELTNIEKS", 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, 11.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Apvienība "LIEPĀJAS CELTNIEKS"" |
| Registration number, date | 42103008941, 17.06.1993 |
| VAT number | None (excluded 11.06.2010) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Liepāja, Krūmu iela 41/43 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.11.2004 (registered payment 16.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību apvienība "LIEPĀJAS CELTNIEKS" | Until 16.11.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.01.2010.
Case number: C20185510 Started 11.01.2010,
ended 27.05.2011
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
27.05.2011 |
27.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
01.03.2011 14:30:00 |
26.01.2011 | Noslēguma kreditoru sapulce | |
01.03.2011 |
14.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.04.2010 13:00:00 |
12.04.2010 | Pirmā kreditoru sapulce | |
27.04.2010 |
05.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.02.2010 |
05.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
14.01.2010 |
14.01.2010 | Appointment of an administrator in an insolvency case |
Zvirgzdiņa-Boka Una (Certificate nr. 00303)
Liepājas tiesa (1000055203)
|
11.01.2010 |
11.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvirgzdiņa-Boka Una |
Pērnavas iela 10-85, Rīga, LV-1012 | Nr. 00303 (valid from 30.06.2016 till 16.10.2018) |
Cell phone 29267542
E-mail una_zvirgzdina@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (327.77 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (205.85 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (433.62 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.29 MB) | ||
2005 |
Annual report | 12.07.2011 | TIF (884.17 KB) | ||
2004 |
Annual report | 12.07.2011 | TIF (1.02 MB) | ||
2003 |
Annual report | 12.07.2011 | TIF (1.03 MB) | ||
2002 |
Annual report | 12.07.2011 | TIF (1.73 MB) | ||
2001 |
Annual report | 12.07.2011 | TIF (5.08 MB) | ||
2000 |
Annual report | 12.07.2011 | TIF (12.03 MB) | ||
1999 |
Annual report | 11.07.2011 | TIF (4.58 MB) | ||
1998 |
Annual report | 11.07.2011 | TIF (615.81 KB) | ||
1997 |
Annual report | 11.07.2011 | TIF (750.37 KB) | ||
1996 |
Annual report | 12.01.2010 | TIF (664.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.63 KB | 26.01.2011 | 24.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.5 KB | 12.04.2010 | 09.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 28.14 KB | 12.04.2010 | 09.04.2010 | 2 |
Amendments to the Articles of Association |
TIF | 21.4 KB | 12.01.2010 | 17.10.2004 | 1 |
Shareholders’ register |
TIF | 34.24 KB | 12.01.2010 | 17.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.83 KB | 12.01.2010 | 17.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 42.65 KB | 12.01.2010 | 29.04.1996 | 1 |
Articles of Association |
TIF | 501.15 KB | 12.01.2010 | 31.05.1993 | 16 |
Memorandum of association |
TIF | 313.32 KB | 12.01.2010 | 10 | |
Regulations for the increase/reduction of the equity |
TIF | 56.46 KB | 12.01.2010 | 1 | |
Shareholders’ register |
TIF | 58.04 KB | 12.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.33 KB | 11.07.2011 | 11.07.2011 | 1 |
Other insolvency documents |
TIF | 55.81 KB | 11.07.2011 | 07.07.2011 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 25.31 KB | 11.07.2011 | 04.07.2011 | 1 |
Court decision/judgement |
TIF | 80.69 KB | 27.05.2011 | 27.05.2011 | 2 |
Notary’s decision |
TIF | 35.14 KB | 27.05.2011 | 27.05.2011 | 1 |
Notary’s decision |
TIF | 35.25 KB | 14.03.2011 | 14.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.86 KB | 14.03.2011 | 12.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 350.57 KB | 14.03.2011 | 01.03.2011 | 14 |
Notary’s decision |
TIF | 34.5 KB | 26.01.2011 | 26.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.51 KB | 26.01.2011 | 24.01.2011 | 2 |
Notary’s decision |
DOC | 46 KB | 05.05.2010 | 05.05.2010 | 1 |
Notary’s decision |
EDOC | 33.71 KB | 05.05.2010 | 05.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.85 KB | 05.05.2010 | 29.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 378.75 KB | 05.05.2010 | 27.04.2010 | 16 |
Notary’s decision |
DOC | 48.5 KB | 12.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
EDOC | 34.29 KB | 12.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.25 KB | 12.04.2010 | 09.04.2010 | 2 |
Notary’s decision |
TIF | 47.13 KB | 05.02.2010 | 05.02.2010 | 2 |
Court decision/judgement |
TIF | 135.24 KB | 05.02.2010 | 04.02.2010 | 3 |
Court decision/judgement |
TIF | 42 KB | 15.01.2010 | 14.01.2010 | 1 |
Notary’s decision |
TIF | 36.05 KB | 15.01.2010 | 14.01.2010 | 1 |
Court decision/judgement |
TIF | 28.26 KB | 12.01.2010 | 11.01.2010 | 1 |
Notary’s decision |
TIF | 33.68 KB | 12.01.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 12.01.2010 | 13.11.2007 | 1 |
Application |
TIF | 101.36 KB | 12.01.2010 | 05.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 12.01.2010 | 05.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.33 KB | 12.01.2010 | 01.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 12.01.2010 | 23.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 12.01.2010 | 17.05.2005 | 2 |
Application |
TIF | 163.88 KB | 12.01.2010 | 09.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 12.01.2010 | 09.05.2005 | 2 |
Consent of the auditor |
TIF | 8.43 KB | 12.01.2010 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 12.01.2010 | 16.11.2004 | 1 |
Registration certificates |
TIF | 19.37 KB | 12.01.2010 | 16.11.2004 | 1 |
Application |
TIF | 96.38 KB | 12.01.2010 | 04.11.2004 | 4 |
Consent of the auditor |
TIF | 8.31 KB | 12.01.2010 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.68 KB | 12.01.2010 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.21 KB | 12.01.2010 | 27.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.98 KB | 12.01.2010 | 17.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.36 KB | 12.01.2010 | 25.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.72 KB | 12.01.2010 | 17.05.2002 | 1 |
Application |
TIF | 14.41 KB | 12.01.2010 | 15.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.42 KB | 12.01.2010 | 27.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.08 KB | 12.01.2010 | 27.03.2002 | 2 |
Notary’s decision |
TIF | 19.86 KB | 12.01.2010 | 03.12.2001 | 1 |
Application |
TIF | 13.75 KB | 12.01.2010 | 19.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.89 KB | 12.01.2010 | 13.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 37.78 KB | 12.01.2010 | 19.10.2001 | 2 |
Other documents |
TIF | 23.68 KB | 12.01.2010 | 30.01.1998 | 1 |
Sample report |
TIF | 26.29 KB | 12.01.2010 | 29.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.36 KB | 12.01.2010 | 05.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.02 KB | 12.01.2010 | 29.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 12.01.2010 | 29.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 12.01.2010 | 29.04.1996 | 2 |
Submission/Application |
TIF | 11.38 KB | 12.01.2010 | 29.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.68 KB | 12.01.2010 | 25.04.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 35.7 KB | 12.01.2010 | 16.01.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.8 KB | 12.01.2010 | 18.06.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.62 KB | 12.01.2010 | 17.06.1993 | 1 |
Registration certificates |
TIF | 72.98 KB | 12.01.2010 | 17.06.1993 | 1 |
Specimen signature without Identity number |
TIF | 8.38 KB | 12.01.2010 | 17.06.1993 | 1 |
Application |
TIF | 109.67 KB | 12.01.2010 | 11.06.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.02 KB | 12.01.2010 | 31.05.1993 | 3 |
Copy of the personal identification document |
TIF | 459.54 KB | 12.01.2010 | 2 | |
Other documents |
TIF | 486.31 KB | 12.01.2010 | 10 | |
Other documents |
TIF | 382.12 KB | 12.01.2010 | 6 | |
Receipts on the publication and state fees |
TIF | 9.59 KB | 12.01.2010 | 1 | |
Registration certificates |
TIF | 75.5 KB | 12.01.2010 | 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