ARCUS, AS
Public Limited 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, 17.02.2012
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "ARCUS" |
| Registration number, date | 40003019669, 19.08.1991 |
| VAT number | None (excluded 09.01.2009) Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Rīga, Duntes iela 11 Check address owners |
| Fixed capital | 790 000 LVL , registered 22.06.2004 (registered payment 22.06.2004: 790 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "ARCUS" | Until 30.05.1997 | 27 years ago |
|---|
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2a | Until 29.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Antenas iela 3 | Until 16.04.1998 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.06.2009.
Case number: C30442409 Started 27.06.2009,
ended 19.01.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
19.01.2012 |
24.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.12.2011 09:15:00 |
09.12.2011 | Noslēguma kreditoru sapulce | |
22.12.2011 |
05.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.10.2009 12:00:00 |
07.10.2009 | Pirmā kreditoru sapulce | |
22.10.2009 |
27.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.07.2009 |
22.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.07.2009 |
07.07.2009 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
|
27.06.2009 |
30.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.09.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 26.08.2010 | TIF (779.83 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (706.2 KB) | ||
2007 |
Consolidated financial statement | 23.07.2008 | TIF (1.02 MB) | ||
2007 |
Annual report | 24.01.2012 | TIF (1.76 MB) | ||
2006 |
Consolidated financial statement | 22.06.2007 | PDF (913.99 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (920.38 KB) | ||
2005 |
Annual report | 12.09.2006 | PDF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.46 KB | 08.12.2011 | 07.12.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 20.15 KB | 12.10.2009 | 05.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.5 KB | 12.10.2009 | 05.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.46 KB | 22.02.2012 | 17.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 55.85 KB | 22.02.2012 | 15.02.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.72 KB | 22.02.2012 | 14.02.2012 | 1 |
Notary’s decision |
TIF | 153.57 KB | 24.01.2012 | 24.01.2012 | 1 |
Court decision/judgement |
TIF | 332.93 KB | 24.01.2012 | 19.01.2012 | 2 |
Notary’s decision |
TIF | 59.03 KB | 06.01.2012 | 05.01.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 44.58 KB | 06.01.2012 | 03.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1003.23 KB | 06.01.2012 | 22.12.2011 | 13 |
Notary’s decision |
EDOC | 65.81 KB | 09.12.2011 | 09.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 93.79 KB | 08.12.2011 | 07.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 122.54 KB | 08.12.2011 | 07.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 27.07.2011 | 26.07.2011 | 2 |
Notary’s decision |
TIF | 31.19 KB | 29.10.2009 | 27.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.18 KB | 29.10.2009 | 22.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 553.19 KB | 29.10.2009 | 22.10.2009 | 14 |
Notary’s decision |
TIF | 34.49 KB | 29.10.2009 | 07.10.2009 | 1 |
Notary’s decision |
TIF | 36.77 KB | 12.10.2009 | 07.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.18 KB | 12.10.2009 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 12.10.2009 | 04.08.2009 | 1 |
Cover letter |
TIF | 23.99 KB | 12.10.2009 | 30.07.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.36 KB | 12.10.2009 | 28.07.2009 | 1 |
Notary’s decision |
TIF | 43.39 KB | 23.07.2009 | 22.07.2009 | 2 |
Court decision/judgement |
TIF | 101.7 KB | 23.07.2009 | 20.07.2009 | 2 |
Notary’s decision |
TIF | 32.12 KB | 07.07.2009 | 07.07.2009 | 1 |
Court decision/judgement |
TIF | 39.72 KB | 07.07.2009 | 02.07.2009 | 1 |
Notary’s decision |
TIF | 36.24 KB | 01.07.2009 | 30.06.2009 | 1 |
Court decision/judgement |
TIF | 43.97 KB | 01.07.2009 | 27.06.2009 | 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