ARKA-PRO, 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, 30.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARKA-PRO" |
| Registration number, date | 40003621601, 06.03.2003 |
| VAT number | None (excluded 15.05.2009) Europe VAT register |
| Register, date | Commercial Register, 06.03.2003 |
| Legal address | Rīga, Matīsa iela 79/1 Check address owners |
| Fixed capital | 32 000 LVL , registered 24.05.2007 (registered payment 24.05.2007: 32 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ieriķu iela 66-62 | Until 06.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 54-35 | Until 07.02.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 04.06.2009.
Case number: C29552809 Started 04.06.2009,
ended 10.10.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
10.10.2013 |
18.10.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.03.2013 14:40:00 |
04.03.2013 | Noslēguma kreditoru sapulce | |
22.03.2013 |
12.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.04.2012 11:00:00 |
15.03.2012 | Kārtējā kreditoru sapulce | |
16.12.2009 15:00:00 |
04.12.2009 | Pirmā kreditoru sapulce | |
16.12.2009 |
17.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.07.2009 |
16.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.06.2009 |
10.06.2009 | Appointment of an administrator in an insolvency case |
Rotts Rolands (Certificate nr. 00079)
|
04.06.2009 |
08.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Insolvency proceeding: 06.06.2008.
Case number: C29313908 Started 06.06.2008,
ended 10.07.2008
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
10.07.2008 |
15.07.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.06.2008 |
16.06.2008 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
|
06.06.2008 |
10.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rotts Rolands |
Skolas iela 11-kab.601, Rīga, LV-1010 | Nr. 00079 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29220717
Phone 67089081
E-mail rolands.rotts@rtu.lv
|
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 16.05.2009 | TIF (791.09 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (1.71 MB) | ||
2006 |
Annual report | 09.05.2007 | PDF (992.27 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (959.48 KB) | ||
2003 |
Annual report | 11.06.2008 | TIF (704.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.79 KB | 06.03.2013 | 01.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 66 KB | 16.03.2012 | 14.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.08 KB | 07.12.2009 | 03.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.29 KB | 07.12.2009 | 03.12.2009 | 1 |
Articles of Association |
TIF | 24.47 KB | 11.06.2008 | 16.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.19 KB | 11.06.2008 | 16.04.2007 | 1 |
Shareholders’ register |
TIF | 8.46 KB | 11.06.2008 | 16.04.2007 | 1 |
Articles of Association |
TIF | 127.66 KB | 11.06.2008 | 18.02.2003 | 5 |
Memorandum of association |
TIF | 78.67 KB | 11.06.2008 | 18.02.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 37.12 KB | 30.01.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 56.4 KB | 30.01.2014 | 30.01.2014 | 1 |
Application |
EDOC | 33.06 KB | 29.01.2014 | 29.01.2014 | 1 |
Application |
DOC | 49 KB | 29.01.2014 | 29.01.2014 | 1 |
Application |
DOC | 49 KB | 29.01.2014 | 29.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.64 KB | 29.01.2014 | 28.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.63 KB | 29.01.2014 | 28.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.64 KB | 29.01.2014 | 28.01.2014 | 1 |
Notary’s decision |
TIF | 45.25 KB | 21.10.2013 | 18.10.2013 | 2 |
Court decision/judgement |
TIF | 48.08 KB | 21.10.2013 | 10.10.2013 | 1 |
Notary’s decision |
TIF | 31.81 KB | 14.08.2013 | 12.08.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.46 KB | 14.08.2013 | 09.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 258.58 KB | 14.08.2013 | 22.03.2013 | 9 |
Notary’s decision |
TIF | 35.05 KB | 06.03.2013 | 04.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.59 KB | 06.03.2013 | 01.03.2013 | 2 |
Notary’s decision |
TIF | 95.27 KB | 16.03.2012 | 15.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 325.96 KB | 16.03.2012 | 14.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.3 KB | 13.03.2012 | 13.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.69 KB | 13.03.2012 | 13.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 289.56 KB | 08.03.2012 | 08.03.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 289.6 KB | 08.03.2012 | 08.03.2012 | 1 |
Notary’s decision |
TIF | 32.31 KB | 18.02.2010 | 17.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.43 KB | 18.02.2010 | 15.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 231.34 KB | 18.02.2010 | 16.12.2009 | 6 |
Notary’s decision |
TIF | 42.23 KB | 09.12.2009 | 04.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.73 KB | 07.12.2009 | 03.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 07.12.2009 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 07.12.2009 | 09.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.37 KB | 07.12.2009 | 04.11.2009 | 1 |
Notary’s decision |
TIF | 45.54 KB | 20.07.2009 | 16.07.2009 | 2 |
Court decision/judgement |
TIF | 68.9 KB | 20.07.2009 | 15.07.2009 | 2 |
Notary’s decision |
TIF | 36.16 KB | 11.06.2009 | 10.06.2009 | 1 |
Court decision/judgement |
TIF | 28.48 KB | 11.06.2009 | 09.06.2009 | 1 |
Notary’s decision |
TIF | 35.35 KB | 09.06.2009 | 08.06.2009 | 1 |
Court cover letter |
TIF | 18.25 KB | 09.06.2009 | 04.06.2009 | 1 |
Court decision/judgement |
TIF | 25.36 KB | 09.06.2009 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 21.04.2009 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.56 KB | 21.04.2009 | 15.04.2009 | 2 |
Application |
TIF | 117.99 KB | 21.04.2009 | 14.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.05 KB | 21.04.2009 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 21.04.2009 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 21.04.2009 | 25.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.97 KB | 21.04.2009 | 13.02.2009 | 1 |
Notary’s decision |
TIF | 32.7 KB | 16.07.2008 | 15.07.2008 | 2 |
Court cover letter |
TIF | 11.93 KB | 16.07.2008 | 11.07.2008 | 1 |
Court decision/judgement |
TIF | 220.75 KB | 16.07.2008 | 10.07.2008 | 4 |
Notary’s decision |
TIF | 34.22 KB | 17.06.2008 | 16.06.2008 | 2 |
Court cover letter |
TIF | 18.88 KB | 17.06.2008 | 10.06.2008 | 1 |
Court decision/judgement |
TIF | 28.51 KB | 17.06.2008 | 10.06.2008 | 1 |
Notary’s decision |
TIF | 31.54 KB | 11.06.2008 | 10.06.2008 | 2 |
Court cover letter |
TIF | 16.41 KB | 11.06.2008 | 06.06.2008 | 1 |
Court decision/judgement |
TIF | 29.16 KB | 11.06.2008 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 11.06.2008 | 06.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 22.48 KB | 11.06.2008 | 01.06.2007 | 1 |
Application |
TIF | 102.79 KB | 11.06.2008 | 01.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 11.06.2008 | 01.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 11.06.2008 | 24.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.74 KB | 11.06.2008 | 27.04.2007 | 2 |
Application |
TIF | 93.55 KB | 11.06.2008 | 17.04.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.56 KB | 11.06.2008 | 16.04.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.75 KB | 11.06.2008 | 16.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 11.06.2008 | 16.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 11.06.2008 | 24.03.2006 | 2 |
Application |
TIF | 93.92 KB | 11.06.2008 | 21.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.98 KB | 11.06.2008 | 21.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.95 KB | 11.06.2008 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.28 KB | 11.06.2008 | 21.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 11.06.2008 | 07.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 11.06.2008 | 31.01.2006 | 1 |
Application |
TIF | 58.74 KB | 11.06.2008 | 31.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 11.06.2008 | 06.03.2003 | 1 |
Registration certificates |
TIF | 37.74 KB | 11.06.2008 | 06.03.2003 | 1 |
Appraisal reports |
TIF | 14.88 KB | 11.06.2008 | 03.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.74 KB | 11.06.2008 | 19.02.2003 | 2 |
Application |
TIF | 100.04 KB | 11.06.2008 | 18.02.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.72 KB | 11.06.2008 | 18.02.2003 | 1 |
Sample report |
40.7 KB | 12.01.2007 | 18.02.2003 | 2 | |
Sample report |
40.7 KB | 12.01.2007 | 18.02.2003 | 2 | |
Announcement regarding the legal address |
TIF | 8.18 KB | 11.06.2008 | 17.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.01 KB | 11.06.2008 | 17.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 84.05 KB | 11.06.2008 | 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