Aragons Plus, 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, 05.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aragons Plus" |
| Registration number, date | 45403011401, 03.01.2003 |
| VAT number | None (excluded 29.01.2008) Europe VAT register |
| Register, date | Commercial Register, 03.01.2003 |
| Legal address | Rīga, Ilūkstes iela 109/1-68 Check address owners |
| Fixed capital | 4 000 LVL , registered 19.12.2003 (registered payment 19.12.2003: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dārzciema iela 60 | Until 18.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Lomonosova iela 3-40 | Until 02.12.2006 | 18 years ago |
| Jēkabpils rajons, Sēlpils pagasts, "Nāguļi" | Until 11.10.2004 | 20 years ago |
| Aizkraukle, Sprīdīša iela 4-8 | Until 07.03.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.11.2008.
Case number: C30420808 Started 04.11.2008,
ended 21.05.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
21.05.2009 |
30.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.05.2009 |
30.09.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.02.2009 13:00:00 |
20.01.2009 | Pirmā kreditoru sapulce | |
20.11.2008 |
16.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.11.2008 |
16.12.2008 | Appointment of an administrator in an insolvency case |
Čerpinskis Māris (Certificate nr. 00402)
|
04.11.2008 |
11.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Čerpinskis Māris |
Brīvības iela 155 /3, Rīga, LV-1012 | Nr. 00402 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 29272334
E-mail maris.cerpinskis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 14.02.2007 | PDF (1.22 MB) | ||
2005 |
Annual report | 03.12.2007 | TIF (1.73 MB) | ||
2004 |
Annual report | 03.12.2007 | TIF (2.21 MB) | ||
2003 |
Annual report | 03.12.2007 | TIF (1.74 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.19 KB | 20.01.2009 | 19.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.19 KB | 20.01.2009 | 19.01.2009 | 1 |
Shareholders’ register |
TIF | 32.41 KB | 03.12.2007 | 09.01.2007 | 1 |
Shareholders’ register |
TIF | 21.13 KB | 03.12.2007 | 22.11.2006 | 1 |
Shareholders’ register |
TIF | 21.13 KB | 03.12.2007 | 22.11.2006 | 1 |
Articles of Association |
TIF | 64.32 KB | 03.12.2007 | 27.09.2006 | 1 |
Shareholders’ register |
TIF | 46.96 KB | 03.12.2007 | 27.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 27.41 KB | 03.12.2007 | 10.05.2004 | 1 |
Articles of Association |
TIF | 140.77 KB | 03.12.2007 | 10.05.2004 | 2 |
Shareholders’ register |
TIF | 34.34 KB | 03.12.2007 | 10.05.2004 | 1 |
Shareholders’ register |
TIF | 40.85 KB | 03.12.2007 | 27.11.2003 | 1 |
Articles of Association |
TIF | 205.88 KB | 03.12.2007 | 18.08.2003 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 43.28 KB | 03.12.2007 | 14.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 210.51 KB | 03.12.2007 | 13.08.2003 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.6 KB | 03.12.2007 | 12.08.2003 | 2 |
Articles of Association |
TIF | 108.72 KB | 03.12.2007 | 24.12.2002 | 2 |
Memorandum of Association |
TIF | 92.82 KB | 03.12.2007 | 24.12.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.59 KB | 12.10.2009 | 05.10.2009 | 2 |
Other insolvency documents |
TIF | 52.99 KB | 12.10.2009 | 02.10.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.74 KB | 12.10.2009 | 01.10.2009 | 1 |
Notary’s decision |
TIF | 43.37 KB | 01.10.2009 | 30.09.2009 | 1 |
Court decision/judgement |
TIF | 177.98 KB | 01.10.2009 | 21.05.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 23.07 KB | 27.04.2009 | 20.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 185.21 KB | 27.04.2009 | 20.02.2009 | 7 |
Notary’s decision |
TIF | 37.64 KB | 20.01.2009 | 20.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.22 KB | 20.01.2009 | 19.01.2009 | 2 |
Notary’s decision |
TIF | 35.83 KB | 19.12.2008 | 16.12.2008 | 2 |
Notary’s decision |
TIF | 46.07 KB | 19.12.2008 | 16.12.2008 | 2 |
Court decision/judgement |
TIF | 243.52 KB | 19.12.2008 | 20.11.2008 | 5 |
Court cover letter |
TIF | 20.28 KB | 19.12.2008 | 11.11.2008 | 1 |
Court decision/judgement |
TIF | 43.23 KB | 19.12.2008 | 11.11.2008 | 1 |
Notary’s decision |
TIF | 34.76 KB | 14.11.2008 | 11.11.2008 | 1 |
Court cover letter |
TIF | 22.6 KB | 14.11.2008 | 05.11.2008 | 1 |
Court decision/judgement |
TIF | 86.84 KB | 14.11.2008 | 04.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.22 KB | 03.12.2007 | 04.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 185.79 KB | 03.12.2007 | 30.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.79 KB | 03.12.2007 | 19.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 184.96 KB | 03.12.2007 | 14.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.78 KB | 03.12.2007 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.52 KB | 03.12.2007 | 12.01.2007 | 2 |
Sample report |
TIF | 56.38 KB | 03.12.2007 | 11.01.2007 | 1 |
Application |
TIF | 665.67 KB | 03.12.2007 | 10.01.2007 | 5 |
Announcement regarding the legal address |
TIF | 18.33 KB | 03.12.2007 | 09.01.2007 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 55.45 KB | 03.12.2007 | 09.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.45 KB | 03.12.2007 | 09.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.82 KB | 03.12.2007 | 02.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.38 KB | 03.12.2007 | 22.11.2006 | 1 |
Application |
TIF | 343.04 KB | 03.12.2007 | 22.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.67 KB | 03.12.2007 | 22.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.33 KB | 03.12.2007 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 234.23 KB | 03.12.2007 | 22.11.2006 | 2 |
Sample report |
TIF | 53.1 KB | 03.12.2007 | 22.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.36 KB | 03.12.2007 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.14 MB | 03.12.2007 | 28.09.2006 | 4 |
Application |
TIF | 436.09 KB | 03.12.2007 | 27.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 185.61 KB | 03.12.2007 | 27.09.2006 | 3 |
Sample report |
TIF | 44.81 KB | 03.12.2007 | 01.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 03.12.2007 | 11.10.2004 | 1 |
Application |
TIF | 156.15 KB | 03.12.2007 | 29.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 49.39 KB | 03.12.2007 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 909.59 KB | 03.12.2007 | 29.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.83 KB | 03.12.2007 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 147.26 KB | 03.12.2007 | 20.05.2004 | 3 |
Application |
TIF | 341.25 KB | 03.12.2007 | 11.05.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55 KB | 03.12.2007 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.75 KB | 03.12.2007 | 19.12.2003 | 2 |
Application |
TIF | 161.13 KB | 03.12.2007 | 05.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 116.01 KB | 03.12.2007 | 05.12.2003 | 1 |
Sample report |
TIF | 46.25 KB | 03.12.2007 | 25.11.2003 | 1 |
Auditor’s opinion |
TIF | 70.54 KB | 03.12.2007 | 20.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.83 KB | 03.12.2007 | 12.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 03.12.2007 | 07.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 106.13 KB | 03.12.2007 | 06.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 27.21 KB | 03.12.2007 | 05.03.2003 | 1 |
Application |
TIF | 593.5 KB | 03.12.2007 | 05.03.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.41 KB | 03.12.2007 | 03.01.2003 | 1 |
Registration certificates |
TIF | 209.38 KB | 03.12.2007 | 03.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 18.94 KB | 03.12.2007 | 24.12.2002 | 1 |
Application |
TIF | 1.02 MB | 03.12.2007 | 24.12.2002 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.88 KB | 03.12.2007 | 24.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.01 KB | 03.12.2007 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 53.95 KB | 03.12.2007 | 24.12.2002 | 2 |
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