ARGETS, 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, 09.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARGETS" |
| Registration number, date | 40003840676, 13.07.2006 |
| VAT number | None (excluded 14.07.2010) Europe VAT register |
| Register, date | Commercial Register, 13.07.2006 |
| Legal address | Rēzeknes nov., Stoļerovas pag., Stoļerova, Rēzeknes iela 3-29 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.07.2006 (registered payment 20.11.2007: 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, Jaunciema 6. šķērslīnija 22 | Until 13.11.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.10.2010.
Case number: C26122610 Started 07.10.2010,
ended 05.01.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
05.01.2012 |
03.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
16.12.2011 11:00:00 |
29.11.2011 | Noslēguma kreditoru sapulce | |
16.12.2011 |
22.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.02.2011 14:00:00 |
26.01.2011 | Pirmā kreditoru sapulce | |
11.02.2011 |
22.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.12.2010 |
03.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
14.10.2010 |
19.10.2010 | Appointment of an administrator in an insolvency case |
Poņatovska Tatjana (Certificate nr. 00286)
Rēzeknes tiesa (1000055225)
|
07.10.2010 |
08.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poņatovska Tatjana |
Imantas iela 23a-9, Daugavpils, LV-5401 | Nr. 00286 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 26569955
Phone 65429222
E-mail tatjana.ponatovska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.05.2011 | TIF (1.61 MB) | ||
2007 |
Annual report | 20.01.2009 | TIF (1.55 MB) | ||
2006 |
Annual report | 10.07.2007 | TIF (206.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 28.9 KB | 30.11.2011 | 24.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.81 KB | 30.11.2011 | 24.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.69 KB | 27.01.2011 | 24.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.13 KB | 27.01.2011 | 24.01.2011 | 1 |
Shareholders’ register |
TIF | 15.49 KB | 03.06.2010 | 29.10.2009 | 1 |
Articles of Association |
TIF | 18.35 KB | 03.06.2010 | 06.07.2006 | 1 |
Memorandum of Association |
TIF | 22.09 KB | 03.06.2010 | 06.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.29 KB | 10.02.2012 | 09.02.2012 | 2 |
Notary’s decision |
TIF | 35.19 KB | 03.02.2012 | 03.02.2012 | 2 |
Application in Insolvency proceedings |
TIF | 97.39 KB | 10.02.2012 | 25.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.77 KB | 10.02.2012 | 20.01.2012 | 1 |
Court decision/judgement |
TIF | 93.43 KB | 03.02.2012 | 05.01.2012 | 2 |
Notary’s decision |
TIF | 128.19 KB | 23.12.2011 | 22.12.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 87.06 KB | 23.12.2011 | 16.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.25 MB | 23.12.2011 | 16.12.2011 | 12 |
Notary’s decision |
TIF | 70.85 KB | 30.11.2011 | 29.11.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 343.37 KB | 30.11.2011 | 24.11.2011 | 2 |
Notary’s decision |
TIF | 36.5 KB | 23.02.2011 | 22.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.54 KB | 23.02.2011 | 14.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 122.22 KB | 23.02.2011 | 11.02.2011 | 5 |
Notary’s decision |
TIF | 40.22 KB | 27.01.2011 | 26.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 143.71 KB | 27.01.2011 | 24.01.2011 | 2 |
Notary’s decision |
TIF | 47.25 KB | 06.12.2010 | 03.12.2010 | 2 |
Court decision/judgement |
TIF | 185.82 KB | 06.12.2010 | 02.12.2010 | 4 |
Notary’s decision |
TIF | 41.17 KB | 20.10.2010 | 19.10.2010 | 1 |
Court decision/judgement |
TIF | 36.8 KB | 20.10.2010 | 14.10.2010 | 1 |
Notary’s decision |
TIF | 37.69 KB | 11.10.2010 | 08.10.2010 | 2 |
Court decision/judgement |
TIF | 57.13 KB | 11.10.2010 | 07.10.2010 | 1 |
Registration certificates |
TIF | 53.36 KB | 03.06.2010 | 12.05.2010 | 1 |
Submission/Application |
TIF | 12.26 KB | 03.06.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 03.06.2010 | 13.11.2009 | 2 |
Sample report |
TIF | 24.46 KB | 03.06.2010 | 02.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.77 KB | 03.06.2010 | 29.10.2009 | 1 |
Application |
TIF | 92.69 KB | 03.06.2010 | 29.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.55 KB | 03.06.2010 | 29.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 03.06.2010 | 13.08.2009 | 1 |
Application |
TIF | 90.61 KB | 03.06.2010 | 11.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.49 KB | 03.06.2010 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 03.06.2010 | 11.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 03.06.2010 | 20.11.2007 | 1 |
Application |
TIF | 75 KB | 03.06.2010 | 14.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.56 KB | 03.06.2010 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.11 KB | 03.06.2010 | 14.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 03.06.2010 | 13.07.2006 | 2 |
Registration certificates |
TIF | 24.71 KB | 03.06.2010 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.13 KB | 03.06.2010 | 11.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 03.06.2010 | 10.07.2006 | 1 |
Application |
TIF | 95.21 KB | 03.06.2010 | 06.07.2006 | 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