ĀRENTS, 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, 08.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĀRENTS" |
| Registration number, date | 50003527501, 15.01.2001 |
| VAT number | None (excluded 08.07.2014) Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Ķekavas nov., Ķekavas pag., Ķekava, "Smildziņas"-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.10.2004 (registered payment 06.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145/1 | Until 21.12.2011 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 145k.1III | Until 06.10.2004 | 21 year ago |
| Rīgas rajons, Ķekavas pagasts, Putnu fabrika 12-11 | Until 19.01.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.01.2012.
Case number: C33296212 Started 10.01.2012,
ended 03.06.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.06.2014 |
05.06.2014 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
19.02.2014 14:00:00 |
05.02.2014 | Meeting of creditors | |
19.09.2013 16:00:00 |
06.09.2013 | Meeting of creditors | |
22.03.2013 11:00:00 |
07.03.2013 | Meeting of creditors | |
20.08.2012 12:45:00 |
06.08.2012 | Meeting of creditors | |
10.01.2012 |
11.01.2012 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Rīgas rajona tiesa (1000055247)
|
10.01.2012 |
11.01.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| 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 | |
|---|---|---|---|---|---|
2013 |
Annual report | 22.04.2014 | TIF (849.97 KB) | ||
2012 |
Annual report | 28.06.2013 | TIF (505.42 KB) | ||
2011 |
Annual report | 31.05.2012 | TIF (391.43 KB) | ||
2010 |
Annual report | 17.06.2011 | TIF (755.37 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (1.3 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (4.07 KB) | |
2007 |
Annual report | 08.10.2008 | TIF (2.67 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (432.56 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (516.08 KB) | ||
2004 |
Annual report | 11.03.2013 | TIF (365.97 KB) | ||
2003 |
Annual report | 11.03.2013 | TIF (664.91 KB) | ||
2002 |
Annual report | 11.03.2013 | TIF (325.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
58.76 KB | 04.02.2014 | 04.02.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
58.76 KB | 04.02.2014 | 04.02.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 22 KB | 05.09.2013 | 05.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 22 KB | 05.09.2013 | 05.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
60.96 KB | 06.03.2013 | 06.03.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.43 KB | 06.08.2012 | 03.08.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.43 KB | 06.08.2012 | 03.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.51 KB | 10.07.2014 | 08.07.2014 | 1 |
Application in Insolvency proceedings |
TIF | 47.42 KB | 10.07.2014 | 07.07.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.66 KB | 10.07.2014 | 03.07.2014 | 1 |
Notary’s decision |
TIF | 31.07 KB | 06.06.2014 | 05.06.2014 | 1 |
Court decision/judgement |
TIF | 99.49 KB | 06.06.2014 | 03.06.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.09 KB | 04.03.2014 | 19.02.2014 | 3 |
Notary’s decision |
DOCX | 35.43 KB | 05.02.2014 | 05.02.2014 | 1 |
Notary’s decision |
EDOC | 54.43 KB | 05.02.2014 | 05.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 79.31 KB | 04.02.2014 | 04.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 106.61 KB | 04.02.2014 | 04.02.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
92.09 KB | 04.02.2014 | 04.02.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
92.09 KB | 04.02.2014 | 04.02.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.12 KB | 10.10.2013 | 19.09.2013 | 3 |
Notary’s decision |
RTF | 180.44 KB | 06.09.2013 | 06.09.2013 | 1 |
Notary’s decision |
EDOC | 73.58 KB | 06.09.2013 | 06.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.82 KB | 05.09.2013 | 05.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.34 KB | 05.09.2013 | 05.09.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35 KB | 05.09.2013 | 05.09.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35 KB | 05.09.2013 | 05.09.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.3 KB | 05.04.2013 | 22.03.2013 | 3 |
Notary’s decision |
EDOC | 1.5 MB | 07.03.2013 | 07.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.52 MB | 06.03.2013 | 06.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.54 MB | 06.03.2013 | 06.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 149.37 KB | 03.09.2012 | 20.08.2012 | 6 |
Notary’s decision |
EDOC | 463.52 KB | 06.08.2012 | 06.08.2012 | 1 |
Notary’s decision |
DOCX | 35.61 KB | 06.08.2012 | 06.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 490.51 KB | 06.08.2012 | 03.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
91.83 KB | 06.08.2012 | 03.08.2012 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 514.82 KB | 06.08.2012 | 03.08.2012 | 3 |
Notary’s decision |
TIF | 42.26 KB | 12.01.2012 | 11.01.2012 | 2 |
Court decision/judgement |
TIF | 85.35 KB | 12.01.2012 | 10.01.2012 | 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