ARMEL, 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, 06.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARMEL" |
| Registration number, date | 41503035791, 05.05.2005 |
| VAT number | None (excluded 11.11.2009) Europe VAT register |
| Register, date | Commercial Register, 05.05.2005 |
| Legal address | Daugavpils, 18. novembra iela 17-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.05.2005 (registered payment 05.05.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Jātnieku iela 93-7 | Until 26.05.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.04.2010.
Case number: C12177810 Started 23.04.2010,
ended 10.02.2014
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
10.02.2014 |
12.02.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
13.01.2014 15:00:00 |
28.12.2013 | Noslēguma kreditoru sapulce | |
13.01.2014 |
23.01.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.11.2013 15:30:00 |
06.11.2013 | Kārtējā kreditoru sapulce | |
16.09.2013 15:00:00 |
27.08.2013 | Kārtējā kreditoru sapulce | |
31.05.2013 14:00:00 |
15.05.2013 | Kārtējā kreditoru sapulce | |
24.05.2013 14:00:00 |
09.05.2013 | Kārtējā kreditoru sapulce | |
29.04.2013 14:30:00 |
08.04.2013 | Kārtējā kreditoru sapulce | |
01.03.2013 14:00:00 |
13.02.2013 | Kārtējā kreditoru sapulce | |
28.12.2012 14:40:00 |
12.12.2012 | Kārtējā kreditoru sapulce | |
06.01.2012 11:40:00 |
20.12.2011 | Kārtējā kreditoru sapulce | |
20.08.2010 16:00:00 |
02.08.2010 | Pirmā kreditoru sapulce | |
20.08.2010 |
02.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.06.2010 |
22.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
28.04.2010 |
29.04.2010 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
Daugavpils tiesa (1000055191)
|
23.04.2010 |
26.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2008 |
Annual report | 10.05.2009 | TIF (910.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.9 KB | 28.12.2013 | 27.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.57 KB | 06.11.2013 | 05.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 27.08.2013 | 26.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.82 MB | 15.05.2013 | 14.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.83 MB | 09.05.2013 | 08.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.67 MB | 08.04.2013 | 05.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 13.02.2013 | 12.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 12.12.2012 | 11.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 64.61 KB | 20.12.2011 | 19.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.85 KB | 02.08.2010 | 30.07.2010 | 1 |
Shareholders’ register |
TIF | 7.77 KB | 05.06.2009 | 20.05.2009 | 1 |
Articles of Association |
TIF | 11.65 KB | 22.04.2009 | 06.02.2009 | 1 |
Articles of Association |
TIF | 19.19 KB | 15.11.2007 | 27.04.2005 | 1 |
Memorandum of Association |
TIF | 23.7 KB | 15.11.2007 | 27.04.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.04 KB | 06.03.2014 | 06.03.2014 | 1 |
Application in Insolvency proceedings |
TIF | 23.31 KB | 10.03.2014 | 28.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 11.69 KB | 10.03.2014 | 28.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.56 KB | 06.03.2014 | 27.02.2014 | 1 |
Notary’s decision |
TIF | 17.57 KB | 14.02.2014 | 12.02.2014 | 2 |
Court decision/judgement |
92.38 KB | 12.02.2014 | 10.02.2014 | 1 | |
Notary’s decision |
RTF | 180.36 KB | 23.01.2014 | 23.01.2014 | 1 |
Notary’s decision |
EDOC | 73.08 KB | 23.01.2014 | 23.01.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 8.72 KB | 24.01.2014 | 20.01.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 114.04 KB | 24.01.2014 | 13.01.2014 | 6 |
Notary’s decision |
EDOC | 72.81 KB | 28.12.2013 | 28.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.92 KB | 28.12.2013 | 27.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.7 KB | 12.12.2013 | 22.11.2013 | 5 |
Notary’s decision |
EDOC | 73.64 KB | 06.11.2013 | 06.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.93 KB | 06.11.2013 | 05.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 55.56 KB | 01.10.2013 | 16.09.2013 | 3 |
Notary’s decision |
RTF | 181.13 KB | 27.08.2013 | 27.08.2013 | 1 |
Notary’s decision |
EDOC | 73.84 KB | 27.08.2013 | 27.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.61 KB | 27.08.2013 | 26.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.01 KB | 27.08.2013 | 26.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 27.08.2013 | 26.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 44.33 KB | 19.06.2013 | 31.05.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.52 KB | 29.05.2013 | 24.05.2013 | 4 |
Notary’s decision |
EDOC | 1.86 MB | 15.05.2013 | 15.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.83 MB | 15.05.2013 | 14.05.2013 | 2 |
Notary’s decision |
EDOC | 1.87 MB | 09.05.2013 | 09.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.84 MB | 09.05.2013 | 08.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 42.79 KB | 14.05.2013 | 29.04.2013 | 3 |
Notary’s decision |
EDOC | 1.73 MB | 08.04.2013 | 08.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.67 MB | 08.04.2013 | 05.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.93 KB | 08.03.2013 | 01.03.2013 | 4 |
Notary’s decision |
RTF | 180.75 KB | 13.02.2013 | 13.02.2013 | 1 |
Notary’s decision |
EDOC | 1.35 MB | 13.02.2013 | 13.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.3 MB | 13.02.2013 | 12.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.3 MB | 13.02.2013 | 12.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 13.02.2013 | 12.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 44.33 KB | 10.01.2013 | 28.12.2012 | 3 |
Notary’s decision |
RTF | 181.12 KB | 12.12.2012 | 12.12.2012 | 1 |
Notary’s decision |
EDOC | 1016.09 KB | 12.12.2012 | 12.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 965.36 KB | 12.12.2012 | 11.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 974.03 KB | 12.12.2012 | 11.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 12.12.2012 | 11.12.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.56 KB | 18.01.2012 | 09.01.2012 | 3 |
Notary’s decision |
EDOC | 126.43 KB | 20.12.2011 | 20.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.16 KB | 20.12.2011 | 19.12.2011 | 2 |
Notary’s decision |
TIF | 35.13 KB | 03.09.2010 | 02.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 31.05 KB | 03.09.2010 | 31.08.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 156.52 KB | 03.09.2010 | 20.08.2010 | 4 |
Other insolvency documents |
TIF | 87.2 KB | 03.09.2010 | 20.08.2010 | 4 |
Notary’s decision |
TIF | 37.19 KB | 02.08.2010 | 02.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 111.88 KB | 02.08.2010 | 30.07.2010 | 2 |
Notary’s decision |
TIF | 43.93 KB | 28.06.2010 | 22.06.2010 | 2 |
Court decision/judgement |
TIF | 139.2 KB | 28.06.2010 | 21.06.2010 | 2 |
Notary’s decision |
TIF | 37.98 KB | 30.04.2010 | 29.04.2010 | 1 |
Court decision/judgement |
TIF | 47.8 KB | 30.04.2010 | 28.04.2010 | 1 |
Notary’s decision |
TIF | 36.68 KB | 27.04.2010 | 26.04.2010 | 1 |
Court decision/judgement |
TIF | 63.16 KB | 27.04.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 05.06.2009 | 26.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 05.06.2009 | 22.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 5.52 KB | 05.06.2009 | 20.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.98 KB | 05.06.2009 | 20.05.2009 | 1 |
Sample report |
TIF | 16.2 KB | 05.06.2009 | 20.05.2009 | 1 |
Application |
TIF | 72.05 KB | 05.06.2009 | 12.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.77 KB | 22.04.2009 | 10.02.2009 | 1 |
Application |
TIF | 94.05 KB | 22.04.2009 | 06.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 3.75 KB | 22.04.2009 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.28 KB | 22.04.2009 | 06.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 12.08.2008 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 99.62 KB | 12.08.2008 | 16.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.93 KB | 12.08.2008 | 02.06.2008 | 1 |
Application |
TIF | 512.29 KB | 12.08.2008 | 13.06.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 15.11.2007 | 05.05.2005 | 1 |
Registration certificates |
TIF | 23.71 KB | 15.11.2007 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 15.11.2007 | 29.04.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 15.11.2007 | 28.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 15.11.2007 | 27.04.2005 | 1 |
Application |
TIF | 179.4 KB | 15.11.2007 | 27.04.2005 | 4 |
Consent of the auditor |
TIF | 6.45 KB | 15.11.2007 | 27.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.48 KB | 15.11.2007 | 27.04.2005 | 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