ARHITEKTONIKA projektēšanas grupa, 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, 17.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARHITEKTONIKA projektēšanas grupa" |
| Registration number, date | 50003258481, 06.07.1995 |
| VAT number | None (excluded 24.05.2010) Europe VAT register |
| Register, date | Commercial Register, 26.04.2005 |
| Legal address | Rīga, Torņa iela 11 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.12.2004 (registered payment 17.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Projektēšanas Grupa ARHITEKTONIKA" | Until 29.12.2006 | 18 years ago |
|---|---|---|
| Projektēšanas grupa SIA "ARHITEKTONIKA" | Until 17.12.2004 | 20 years ago |
Historical addresses
| Rīga, Krasta iela 68a | Until 11.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Jāņa Asara iela 13 | Until 17.12.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.01.2010.
Case number: C27106110 Started 04.01.2010,
ended 31.05.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
31.05.2012 |
05.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.04.2012 12:00:00 |
23.03.2012 | Noslēguma kreditoru sapulce | |
12.04.2012 |
14.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.03.2012 12:00:00 |
23.02.2012 | Kārtējā kreditoru sapulce | |
06.01.2012 12:00:00 |
23.12.2011 | Kārtējā kreditoru sapulce | |
13.01.2011 13:00:00 |
30.12.2010 | Kārtējā kreditoru sapulce | |
04.08.2010 10:00:00 |
20.07.2010 | Kārtējā kreditoru sapulce | |
15.07.2010 11:30:00 |
02.07.2010 | Kārtējā kreditoru sapulce | |
28.05.2010 09:30:00 |
17.05.2010 | Pirmā kreditoru sapulce | |
28.05.2010 |
20.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.03.2010 |
12.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.01.2010 |
12.01.2010 | Appointment of an administrator in an insolvency case |
Puide Andris (Certificate nr. 00375)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.01.2010 |
06.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puide Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00375 (valid from 20.06.2015 till 03.01.2018) |
Cell phone 29210375
Phone 67278302
E-mail andris.puide@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 05.11.2009 | TIF (530.82 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (563.52 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (840.34 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (411.14 KB) | ||
2005 |
Annual report | 07.07.2006 | PDF (412.87 KB) | ||
2004 |
Annual report | 29.02.2012 | TIF (6.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 51.44 KB | 27.03.2012 | 20.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 91.52 KB | 27.03.2012 | 20.03.2012 | 2 |
Agenda of the creditors’ meeting |
TIF | 73.03 KB | 29.02.2012 | 21.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 77.73 KB | 29.02.2012 | 21.02.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.44 KB | 28.12.2011 | 20.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.45 KB | 21.07.2010 | 15.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.85 KB | 21.07.2010 | 15.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.5 KB | 05.07.2010 | 29.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.64 KB | 05.07.2010 | 29.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.84 KB | 20.05.2010 | 11.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.33 KB | 17.10.2012 | 17.10.2012 | 1 |
Application in Insolvency proceedings |
TIF | 93.11 KB | 17.10.2012 | 16.10.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 26.49 KB | 17.10.2012 | 16.10.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 29.63 KB | 17.10.2012 | 05.10.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.5 KB | 17.10.2012 | 05.10.2012 | 1 |
Notary’s decision |
TIF | 33.08 KB | 06.06.2012 | 05.06.2012 | 1 |
Court decision/judgement |
TIF | 45.11 KB | 06.06.2012 | 31.05.2012 | 1 |
Notary’s decision |
TIF | 32.1 KB | 15.05.2012 | 14.05.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 28.37 KB | 15.05.2012 | 09.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 348.3 KB | 15.05.2012 | 12.04.2012 | 10 |
Notary’s decision |
TIF | 76.19 KB | 27.03.2012 | 23.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 314.79 KB | 27.03.2012 | 20.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 200.61 KB | 16.03.2012 | 07.03.2012 | 6 |
Notary’s decision |
TIF | 106.54 KB | 29.02.2012 | 23.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 410.52 KB | 29.02.2012 | 21.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.6 KB | 12.01.2012 | 06.01.2012 | 3 |
Notary’s decision |
TIF | 35.71 KB | 28.12.2011 | 23.12.2011 | 1 |
Announcement to creditors |
TIF | 18.13 KB | 28.12.2011 | 20.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.92 KB | 28.12.2011 | 20.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.29 KB | 20.01.2011 | 13.01.2011 | 3 |
Notary’s decision |
TIF | 42.32 KB | 03.01.2011 | 30.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 96.69 KB | 03.01.2011 | 27.12.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.09 KB | 03.01.2011 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 13.09.2010 | 10.09.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 114.49 KB | 18.08.2010 | 04.08.2010 | 5 |
Notary’s decision |
TIF | 37.81 KB | 23.07.2010 | 20.07.2010 | 2 |
Notary’s decision |
TIF | 38.13 KB | 21.07.2010 | 20.07.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.52 KB | 30.07.2010 | 15.07.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.57 KB | 21.07.2010 | 15.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 40.97 KB | 23.07.2010 | 14.07.2010 | 2 |
Notary’s decision |
TIF | 35.01 KB | 05.07.2010 | 02.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.95 KB | 05.07.2010 | 29.06.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 154.97 KB | 23.07.2010 | 28.05.2010 | 5 |
Notary’s decision |
TIF | 38.5 KB | 20.05.2010 | 17.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.77 KB | 20.05.2010 | 11.05.2010 | 3 |
Notary’s decision |
TIF | 48.33 KB | 15.03.2010 | 12.03.2010 | 2 |
Court decision/judgement |
TIF | 68.53 KB | 15.03.2010 | 05.03.2010 | 2 |
Notary’s decision |
TIF | 40.89 KB | 13.01.2010 | 12.01.2010 | 2 |
Court decision/judgement |
TIF | 40.74 KB | 13.01.2010 | 08.01.2010 | 1 |
Notary’s decision |
TIF | 36.29 KB | 06.01.2010 | 06.01.2010 | 2 |
Court decision/judgement |
TIF | 24.01 KB | 06.01.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 06.01.2010 | 11.08.2009 | 1 |
Other insolvency documents |
TIF | 16.52 KB | 21.07.2010 | 2 | |
Other insolvency documents |
TIF | 14.9 KB | 05.07.2010 | 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