Arco Development Saulkrasti, 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, 13.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Arco Development Saulkrasti" |
| Registration number, date | 40003978251, 14.12.2007 |
| VAT number | None (excluded 13.08.2014) Europe VAT register |
| Register, date | Commercial Register, 14.12.2007 |
| Legal address | Rīga, Brīvības iela 39 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.12.2007 (registered payment 14.12.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lāčplēša iela 20a | Until 29.06.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.02.2014.
Case number: C30355714 Started 19.02.2014,
ended 06.06.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.06.2014 |
13.08.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.05.2014 |
19.05.2014 | Administratora pilnvarošana |
Krastiņš Vigo (Certificate nr. 00164)
Term of the power of attorney from 19.05.2014 till 21.05.2014 |
25.04.2014 |
28.04.2014 | Administratora pilnvarošana |
Krastiņš Vigo (Certificate nr. 00164)
Term of the power of attorney from 28.04.2014 till 29.04.2014 |
19.02.2014 |
21.02.2014 | Appointment of an administrator in an insolvency case |
Purenkova Linda (Certificate nr. 00532)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.02.2014 |
21.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purenkova Linda |
Blaumaņa iela 10, Rīga, LV-1011 | Nr. 00532 (valid from 26.01.2016 till 11.07.2018) |
Phone 67226696
E-mail linda.purenkova@skdz.lv
|
Krastiņš Vigo |
Blaumaņa iela 10, Rīga | Nr. 00164 (valid from 16.10.2024 till 15.10.2029) |
Phone 67226696
E-mail vigo.krastins@skdz.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 03.02.2014 | TIF (362.29 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (126.17 KB) | |
2011 |
Annual report | 03.09.2012 | TIF (625.04 KB) | ||
2010 |
Annual report | 22.08.2011 | TIF (942.18 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (532.59 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (591.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 34.85 KB | 14.11.2012 | 01.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 38.25 KB | 28.10.2011 | 19.10.2011 | 2 |
Articles of Association |
TIF | 193.78 KB | 28.10.2011 | 19.10.2011 | 4 |
Shareholders’ register |
TIF | 24.79 KB | 24.03.2010 | 11.03.2010 | 1 |
Articles of Association |
TIF | 221 KB | 19.07.2010 | 14.11.2008 | 4 |
Articles of Association |
TIF | 145.3 KB | 17.12.2007 | 14.12.2007 | 5 |
Memorandum of association |
TIF | 84.84 KB | 17.12.2007 | 20.11.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 51.26 KB | 27.11.2015 | 21.10.2015 | 2 |
Notary’s decision |
TIF | 49.23 KB | 14.08.2014 | 13.08.2014 | 1 |
Notary’s decision |
TIF | 55.89 KB | 14.08.2014 | 13.08.2014 | 1 |
Application in Insolvency proceedings |
TIF | 89.72 KB | 14.08.2014 | 23.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 28.84 KB | 14.08.2014 | 18.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 43.54 KB | 14.08.2014 | 11.07.2014 | 1 |
Court decision/judgement |
TIF | 141.16 KB | 14.08.2014 | 06.06.2014 | 2 |
Notary’s decision |
TIF | 47.22 KB | 20.05.2014 | 19.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 50.01 KB | 20.05.2014 | 16.05.2014 | 1 |
Notary’s decision |
EDOC | 54.95 KB | 28.04.2014 | 28.04.2014 | 2 |
Power of attorney, act of empowerment |
DOC | 28 KB | 25.04.2014 | 25.04.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.39 KB | 25.04.2014 | 25.04.2014 | 1 |
Notary’s decision |
TIF | 89.07 KB | 25.02.2014 | 21.02.2014 | 2 |
Court decision/judgement |
TIF | 258.36 KB | 25.02.2014 | 19.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 14.11.2012 | 13.11.2012 | 2 |
Application |
TIF | 70.32 KB | 14.11.2012 | 02.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.97 KB | 28.10.2011 | 27.10.2011 | 2 |
Application |
TIF | 202.52 KB | 28.10.2011 | 19.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.48 KB | 28.10.2011 | 18.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 19.07.2010 | 15.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 28.86 KB | 19.07.2010 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 24.03.2010 | 22.03.2010 | 1 |
Application |
TIF | 54.3 KB | 24.03.2010 | 12.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 01.07.2009 | 29.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 55.16 KB | 01.07.2009 | 25.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 01.07.2009 | 15.06.2009 | 1 |
Application |
TIF | 90.47 KB | 01.07.2009 | 15.06.2009 | 3 |
Application |
TIF | 118.6 KB | 19.07.2010 | 14.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.83 KB | 19.07.2010 | 14.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 27.11.2015 | 28.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 70.7 KB | 27.11.2015 | 22.10.2008 | 1 |
Application |
TIF | 199.19 KB | 27.11.2015 | 21.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 17.12.2007 | 14.12.2007 | 1 |
Registration certificates |
TIF | 21.52 KB | 17.12.2007 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 17.12.2007 | 11.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.56 KB | 17.12.2007 | 30.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.61 KB | 17.12.2007 | 20.11.2007 | 1 |
Application |
TIF | 97.55 KB | 17.12.2007 | 20.11.2007 | 4 |
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