Argolats, 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, 06.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Argolats" |
| Registration number, date | 40003208794, 03.08.1994 |
| VAT number | None (excluded 05.06.2014) Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Liepāja, Zivju iela 3 Check address owners |
| Fixed capital | 2 100 LVL , registered 15.11.2004 (registered payment 15.11.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -1.16 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical company names
| SIA "ARGOLATS" | Until 15.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kr.Vldemāra iela 69-14 | Until 12.06.1995 | 29 years ago |
|---|---|---|
| Rīga, 1.ganību dambis 20 | Until 05.10.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.01.2013.
Case number: C20192613 Started 11.01.2013,
ended 22.12.2014
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.12.2014 |
29.12.2014 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
14.11.2014 10:00:00 |
06.11.2014 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
05.11.2014 10:00:00 |
22.10.2014 | Meeting of creditors | |
03.10.2013 |
04.10.2013 | Administratora pilnvarošana |
Strods Armands (Certificate nr. 00197)
Term of the power of attorney from 04.10.2013 till 09.10.2013 |
11.01.2013 |
14.01.2013 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Liepājas tiesa (1000055203)
|
11.01.2013 |
14.01.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Strods Armands |
Antonijas iela 16A-23, Rīga, LV-1010 | Nr. 00197 (valid from 02.04.2016 till 02.04.2018) |
Phone 29484948
E-mail strodsarmands@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 20.05.2014 | TIF (382.5 KB) | ||
2012 |
Annual report | 13.02.2013 | TIF (1.1 MB) | ||
2011 |
Annual report | 18.05.2012 | TIF (925.12 KB) | ||
2010 |
Annual report | 08.07.2011 | TIF (1.49 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (65.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.03.2009 | TIF (65.73 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (694.7 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (988.26 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (440.95 KB) | ||
2004 |
Annual report | 17.03.2011 | TIF (422.98 KB) | ||
2003 |
Annual report | 16.03.2011 | TIF (419.25 KB) | ||
2002 |
Annual report | 17.03.2011 | TIF (789.19 KB) | ||
2001 |
Annual report | 17.03.2011 | TIF (681.58 KB) | ||
2000 |
Annual report | 17.03.2011 | TIF (707.51 KB) | ||
1999 |
Annual report | 17.03.2011 | TIF (862.16 KB) | ||
1998 |
Annual report | 17.03.2011 | TIF (912.19 KB) | ||
1997 |
Annual report | 17.03.2011 | TIF (1.18 MB) | ||
1996 |
Annual report | 17.03.2011 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 05.11.2014 | 05.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 21.10.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 14.36 KB | 16.03.2011 | 02.11.2004 | 1 |
Articles of Association |
TIF | 17.86 KB | 16.03.2011 | 08.10.2004 | 1 |
Articles of Association |
TIF | 446.71 KB | 17.03.2011 | 28.09.1999 | 14 |
Amendments to the Articles of Association |
TIF | 18.52 KB | 17.03.2011 | 15.08.1997 | 1 |
Amendments to the Articles of Association |
TIF | 29.26 KB | 17.03.2011 | 27.03.1997 | 2 |
Shareholders’ register |
TIF | 30.32 KB | 17.03.2011 | 27.03.1997 | 2 |
Amendments to the Articles of Association |
TIF | 16.68 KB | 17.03.2011 | 07.06.1995 | 1 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 17.03.2011 | 22.11.1994 | 1 |
Amendments to the Articles of Association |
TIF | 18.88 KB | 17.03.2011 | 22.11.1994 | 1 |
Articles of Association |
TIF | 329.58 KB | 17.03.2011 | 9 | |
Regulations for the increase/reduction of the equity |
TIF | 15.51 KB | 17.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.32 KB | 06.01.2015 | 06.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.13 MB | 05.01.2015 | 05.01.2015 | 3 |
Statement of the State Archives or an equivalent document |
53.25 KB | 05.01.2015 | 05.01.2015 | 3 | |
Statement of the State Archives or an equivalent document |
1.25 MB | 05.01.2015 | 05.01.2015 | 3 | |
Notary’s decision |
TIF | 49.05 KB | 30.12.2014 | 29.12.2014 | 1 |
Application |
EDOC | 232.85 KB | 29.12.2014 | 29.12.2014 | 2 |
Application |
224.46 KB | 29.12.2014 | 29.12.2014 | 2 | |
Court decision/judgement |
TIF | 125.44 KB | 30.12.2014 | 22.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.24 KB | 25.11.2014 | 14.11.2014 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.2 MB | 06.11.2014 | 06.11.2014 | 1 |
Notary’s decision |
EDOC | 55.3 KB | 06.11.2014 | 06.11.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 112.22 KB | 25.11.2014 | 05.11.2014 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.37 KB | 05.11.2014 | 05.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 84.5 KB | 05.11.2014 | 05.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.56 KB | 05.11.2014 | 05.11.2014 | 2 |
Notary’s decision |
EDOC | 55.69 KB | 22.10.2014 | 22.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.91 KB | 21.10.2014 | 20.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77 KB | 21.10.2014 | 20.10.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.13 KB | 21.10.2014 | 20.10.2014 | 2 |
Notary’s decision |
EDOC | 54.78 KB | 04.10.2013 | 04.10.2013 | 1 |
Notary’s decision |
DOCX | 35.32 KB | 04.10.2013 | 04.10.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 278.89 KB | 04.10.2013 | 04.10.2013 | 1 |
Power of attorney, act of empowerment |
269.08 KB | 04.10.2013 | 04.10.2013 | 1 | |
Power of attorney, act of empowerment |
269.08 KB | 04.10.2013 | 04.10.2013 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 30.01.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.26 MB | 30.01.2013 | 30.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.23 KB | 04.02.2013 | 21.01.2013 | 1 |
Notary’s decision |
TIF | 42.76 KB | 16.01.2013 | 14.01.2013 | 2 |
Court decision/judgement |
TIF | 84.79 KB | 16.01.2013 | 11.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 129.18 KB | 02.04.2012 | 02.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.51 KB | 03.04.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 17.03.2011 | 24.10.2007 | 2 |
Application |
TIF | 85.21 KB | 17.03.2011 | 15.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.67 KB | 17.03.2011 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29 KB | 17.03.2011 | 15.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 17.03.2011 | 23.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.72 KB | 17.03.2011 | 16.05.2005 | 1 |
Application |
TIF | 79.09 KB | 17.03.2011 | 12.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.92 KB | 17.03.2011 | 12.05.2005 | 2 |
Consent of the auditor |
TIF | 17.27 KB | 17.03.2011 | 16.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 16.03.2011 | 15.11.2004 | 1 |
Registration certificates |
TIF | 22.54 KB | 16.03.2011 | 15.11.2004 | 1 |
Application |
TIF | 268.54 KB | 16.03.2011 | 02.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 49.37 KB | 16.03.2011 | 12.10.2004 | 2 |
Consent of the auditor |
TIF | 16.67 KB | 16.03.2011 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.02 KB | 16.03.2011 | 08.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.05 KB | 16.03.2011 | 08.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.71 KB | 17.03.2011 | 31.05.2002 | 1 |
Other documents |
TIF | 18.74 KB | 17.03.2011 | 23.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.15 KB | 17.03.2011 | 23.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.87 KB | 17.03.2011 | 21.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.18 KB | 17.03.2011 | 05.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.02 KB | 17.03.2011 | 30.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.73 KB | 17.03.2011 | 28.09.1999 | 2 |
Submission/Application |
TIF | 19.63 KB | 17.03.2011 | 28.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.74 KB | 17.03.2011 | 22.04.1999 | 1 |
Submission/Application |
TIF | 12.72 KB | 17.03.2011 | 22.04.1999 | 1 |
Submission/Application |
TIF | 15.6 KB | 17.03.2011 | 22.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.47 KB | 17.03.2011 | 21.04.1999 | 1 |
Sample report |
TIF | 21.57 KB | 17.03.2011 | 20.04.1999 | 1 |
Purchase contracts |
TIF | 76.11 KB | 17.03.2011 | 15.11.1998 | 2 |
Cover letter |
TIF | 31.29 KB | 17.03.2011 | 24.11.1997 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.97 KB | 17.03.2011 | 24.11.1997 | 1 |
Cover letter |
TIF | 45.16 KB | 17.03.2011 | 09.10.1997 | 1 |
Cover letter |
TIF | 38.68 KB | 17.03.2011 | 09.10.1997 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.62 KB | 17.03.2011 | 09.10.1997 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.71 KB | 17.03.2011 | 09.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.81 KB | 17.03.2011 | 22.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.34 KB | 17.03.2011 | 20.08.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 12.9 KB | 17.03.2011 | 15.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.38 KB | 17.03.2011 | 15.08.1997 | 2 |
Documents attesting the transfer of shares |
TIF | 24.16 KB | 17.03.2011 | 14.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.69 KB | 17.03.2011 | 02.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 17.03.2011 | 01.04.1997 | 2 |
Sample report |
TIF | 14.55 KB | 17.03.2011 | 01.04.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 68.72 KB | 17.03.2011 | 27.03.1997 | 3 |
Other documents |
TIF | 8.01 KB | 17.03.2011 | 27.03.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 8.17 KB | 17.03.2011 | 27.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 17.03.2011 | 27.03.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.84 KB | 17.03.2011 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 17.03.2011 | 30.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 17.03.2011 | 29.04.1996 | 1 |
Other documents |
TIF | 15.48 KB | 17.03.2011 | 29.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 103.08 KB | 17.03.2011 | 01.08.1995 | 1 |
Appraisal reports |
TIF | 9.84 KB | 17.03.2011 | 07.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.07 KB | 17.03.2011 | 07.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 17.03.2011 | 07.06.1995 | 1 |
Specimen signature without Identity number |
TIF | 7.08 KB | 17.03.2011 | 07.06.1995 | 1 |
Submission/Application |
TIF | 9.68 KB | 17.03.2011 | 07.06.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 28.09 KB | 17.03.2011 | 06.06.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.05 KB | 17.03.2011 | 06.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.63 KB | 17.03.2011 | 01.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.64 KB | 17.03.2011 | 23.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 8.22 KB | 17.03.2011 | 23.11.1994 | 1 |
Other documents |
TIF | 68.05 KB | 17.03.2011 | 07.09.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.45 KB | 17.03.2011 | 03.08.1994 | 1 |
Registration certificates |
TIF | 330.92 KB | 17.03.2011 | 03.08.1994 | 2 |
Registration certificates |
TIF | 97.41 KB | 17.03.2011 | 03.08.1994 | 2 |
Registration certificates |
TIF | 349.12 KB | 17.03.2011 | 03.08.1994 | 1 |
Registration certificates |
TIF | 63.04 KB | 17.03.2011 | 03.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.07 KB | 17.03.2011 | 02.08.1994 | 2 |
Application |
TIF | 92.31 KB | 17.03.2011 | 29.07.1994 | 4 |
Appraisal reports |
TIF | 12.19 KB | 17.03.2011 | 20.06.1994 | 1 |
Specimen signature without Identity number |
TIF | 3.64 KB | 17.03.2011 | 20.06.1994 | 1 |
Copy of the personal identification document |
TIF | 493.94 KB | 17.03.2011 | 4 | |
Copy of the personal identification document |
TIF | 503.85 KB | 17.03.2011 | 6 | |
Power of attorney, act of empowerment |
TIF | 66.05 KB | 17.03.2011 | 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