ARMENTIA, 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, 29.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARMENTIA" |
| Registration number, date | 40003716194, 14.12.2004 |
| VAT number | None (excluded 27.02.2007) Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Saldus rajons, Saldus, Kuldīgas šoseja 97 Check address owners |
| Fixed capital | 30 000 LVL , registered 13.07.2005 (registered payment 13.07.2005: 30 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Spilves iela 22 | Until 22.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Kastrānes iela 1/2 | Until 07.02.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2008.
Case number: C34079708 Started 31.10.2008,
ended 27.04.2009
Court: Saldus rajona tiesa
(1000055438)
Decision: pabeigta bankrota procedūra
|
|||
27.04.2009 |
29.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Saldus rajona tiesa (1000055438)
|
27.04.2009 |
29.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Saldus rajona tiesa (1000055438)
|
08.04.2009 11:30:00 |
26.03.2009 | Pirmā kreditoru sapulce | |
30.01.2009 |
03.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
05.11.2008 |
11.11.2008 | Appointment of an administrator in an insolvency case |
Strautmanis Ingus (Certificate nr. 00082)
|
31.10.2008 |
05.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strautmanis Ingus |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00082 (valid from 31.12.2015 till 31.12.2017) |
Phone 67485276
E-mail parskati3@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 26.02.2007 | TIF (334.98 KB) | ||
2004 |
Annual report | 15.09.2008 | TIF (214.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.45 KB | 27.03.2009 | 24.03.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.28 KB | 27.03.2009 | 24.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 15.09.2008 | 30.06.2005 | 1 |
Articles of Association |
TIF | 18.68 KB | 15.09.2008 | 30.06.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.92 KB | 15.09.2008 | 30.06.2005 | 1 |
Shareholders’ register |
TIF | 15.91 KB | 15.09.2008 | 30.06.2005 | 1 |
Shareholders’ register |
TIF | 18.02 KB | 15.09.2008 | 31.01.2005 | 1 |
Articles of Association |
TIF | 18.05 KB | 15.09.2008 | 26.10.2004 | 1 |
Memorandum of Association |
TIF | 24.5 KB | 15.09.2008 | 26.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 54.25 KB | 06.05.2009 | 29.04.2009 | 2 |
Court cover letter |
TIF | 22.64 KB | 06.05.2009 | 28.04.2009 | 1 |
Application in Insolvency proceedings |
TIF | 55.63 KB | 06.05.2009 | 27.04.2009 | 2 |
Court decision/judgement |
TIF | 120.79 KB | 06.05.2009 | 27.04.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.36 KB | 06.05.2009 | 27.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 158.77 KB | 30.04.2009 | 08.04.2009 | 7 |
Notary’s decision |
TIF | 37.08 KB | 27.03.2009 | 26.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.7 KB | 27.03.2009 | 24.03.2009 | 2 |
Notary’s decision |
TIF | 34.88 KB | 04.02.2009 | 03.02.2009 | 2 |
Court cover letter |
TIF | 15.05 KB | 04.02.2009 | 30.01.2009 | 1 |
Court decision/judgement |
TIF | 253.33 KB | 04.02.2009 | 30.01.2009 | 5 |
Notary’s decision |
TIF | 35.61 KB | 12.11.2008 | 11.11.2008 | 2 |
Other insolvency documents |
TIF | 16.29 KB | 12.11.2008 | 07.11.2008 | 2 |
Court cover letter |
TIF | 18.04 KB | 12.11.2008 | 05.11.2008 | 1 |
Court decision/judgement |
TIF | 49.37 KB | 12.11.2008 | 05.11.2008 | 2 |
Notary’s decision |
TIF | 33.07 KB | 06.11.2008 | 05.11.2008 | 2 |
Court cover letter |
TIF | 14.82 KB | 06.11.2008 | 31.10.2008 | 1 |
Court decision/judgement |
TIF | 22.89 KB | 06.11.2008 | 31.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 15.09.2008 | 25.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.79 KB | 15.09.2008 | 19.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 15.09.2008 | 22.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.25 KB | 15.09.2008 | 17.08.2006 | 2 |
Sample report |
TIF | 22.2 KB | 15.09.2008 | 15.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.57 KB | 15.09.2008 | 14.08.2006 | 1 |
Application |
TIF | 126.42 KB | 15.09.2008 | 14.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 15.09.2008 | 14.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.94 KB | 15.09.2008 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 15.09.2008 | 28.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 15.09.2008 | 13.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.42 KB | 15.09.2008 | 08.07.2005 | 2 |
Application |
TIF | 174.87 KB | 15.09.2008 | 30.06.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.25 KB | 15.09.2008 | 30.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.15 KB | 15.09.2008 | 30.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.43 KB | 15.09.2008 | 30.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.59 KB | 15.09.2008 | 28.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 15.09.2008 | 07.02.2005 | 1 |
Submission/Application |
TIF | 9.68 KB | 15.09.2008 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.4 KB | 15.09.2008 | 02.02.2005 | 2 |
Sample report |
TIF | 24.47 KB | 15.09.2008 | 01.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 15.09.2008 | 31.01.2005 | 1 |
Application |
TIF | 223.87 KB | 15.09.2008 | 31.01.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.99 KB | 15.09.2008 | 31.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.03 KB | 15.09.2008 | 31.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 15.09.2008 | 14.12.2004 | 1 |
Registration certificates |
TIF | 22.74 KB | 15.09.2008 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.42 KB | 15.09.2008 | 13.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 15.09.2008 | 05.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 15.09.2008 | 26.10.2004 | 1 |
Application |
TIF | 155.95 KB | 15.09.2008 | 26.10.2004 | 5 |
Consent of the auditor |
TIF | 6.8 KB | 15.09.2008 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.16 KB | 15.09.2008 | 26.10.2004 | 1 |
Other insolvency documents |
TIF | 29.88 KB | 04.02.2009 | 1 | |
Other insolvency documents |
TIF | 2.91 KB | 12.11.2008 | 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