ARRAY, 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, 30.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARRAY" |
| Registration number, date | 44103070214, 15.09.2011 |
| VAT number | None (excluded 20.05.2014) Europe VAT register |
| Register, date | Commercial Register, 15.09.2011 |
| Legal address | Rīga, Sergeja Eizenšteina iela 29 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.09.2011 (registered payment 15.09.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|
Historical addresses
| Rīga, Dzeņu iela 6-59A | Until 19.06.2013 | 12 years ago |
|---|---|---|
| Rīga, Saulkrastu iela 2 k-3 -26 | Until 18.10.2012 | 13 years ago |
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 01.06.2012 | 13 years ago |
| Rīga, Neretas iela 2 k-1 -65 | Until 23.01.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.02.2014.
Case number: C30644813 Started 12.02.2014,
ended 15.05.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.05.2014 |
15.05.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.02.2014 |
17.02.2014 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.02.2014 |
17.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Out of court legal protection proceeding: 21.10.2013.
Case number: C30644813 Started 21.10.2013,
ended 12.02.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
12.02.2014 |
17.02.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.11.2013 |
11.11.2013 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Ziediņš Edgars (Certificate nr. 00405)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.10.2013 |
22.10.2013 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.10.2013 |
11.11.2013 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012-array | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.39 KB | 23.01.2013 | 15.01.2013 | 1 |
Shareholders’ register |
TIF | 15.57 KB | 18.10.2012 | 11.10.2012 | 1 |
Shareholders’ register |
TIF | 13.18 KB | 01.06.2012 | 23.05.2012 | 1 |
Articles of Association |
TIF | 11.45 KB | 16.09.2011 | 14.09.2011 | 1 |
Memorandum of Association |
TIF | 23.52 KB | 16.09.2011 | 14.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 30.09.2014 | 30.09.2014 | 2 |
Application |
DOC | 47 KB | 29.09.2014 | 29.09.2014 | 2 |
Application |
EDOC | 27.23 KB | 29.09.2014 | 29.09.2014 | 2 |
Statement |
DOCX | 34.83 KB | 29.09.2014 | 26.09.2014 | 1 |
Statement |
EDOC | 53.62 KB | 29.09.2014 | 26.09.2014 | 1 |
Court decision/judgement |
TIF | 172.34 KB | 19.05.2014 | 15.05.2014 | 3 |
Notary’s decision |
TIF | 55.55 KB | 19.05.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 17.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.61 KB | 17.02.2014 | 17.02.2014 | 2 |
Court decision/judgement |
TIF | 204.55 KB | 20.02.2014 | 12.02.2014 | 4 |
Notary’s decision |
TIF | 96.14 KB | 12.11.2013 | 11.11.2013 | 2 |
Notary’s decision |
EDOC | 54.67 KB | 11.11.2013 | 11.11.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 23.68 KB | 06.11.2013 | 06.11.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 28 KB | 06.11.2013 | 06.11.2013 | 1 |
Court decision/judgement |
TIF | 360.5 KB | 12.11.2013 | 04.11.2013 | 5 |
Insolvency Practitioner’s cover letter |
TIF | 47.42 KB | 12.11.2013 | 04.11.2013 | 1 |
Notary’s decision |
TIF | 67.42 KB | 24.10.2013 | 22.10.2013 | 1 |
Court decision/judgement |
TIF | 70.03 KB | 24.10.2013 | 21.10.2013 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 2.06 MB | 06.11.2013 | 03.10.2013 | 15 |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 19.5 KB | 06.11.2013 | 03.10.2013 | 15 |
Plan of measures of the out-of-court legal protection proceedings |
2.44 MB | 06.11.2013 | 03.10.2013 | 15 | |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 19.06.2013 | 19.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 19.06.2013 | 11.06.2013 | 1 |
Application |
TIF | 132.79 KB | 19.06.2013 | 11.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.64 KB | 19.06.2013 | 11.06.2013 | 1 |
Owner’s decisions |
TIF | 11.25 KB | 19.06.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.5 KB | 23.01.2013 | 23.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 15.88 KB | 23.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 323.26 KB | 23.01.2013 | 15.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.46 KB | 23.01.2013 | 15.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.73 KB | 23.01.2013 | 14.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.46 KB | 23.01.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 05.11.2012 | 05.11.2012 | 1 |
Registration certificates |
TIF | 27.79 KB | 05.11.2012 | 05.11.2012 | 1 |
Submission/Application |
TIF | 21.61 KB | 05.11.2012 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 18.10.2012 | 18.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.73 KB | 18.10.2012 | 11.10.2012 | 1 |
Application |
TIF | 210.64 KB | 18.10.2012 | 11.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.72 KB | 18.10.2012 | 11.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.97 KB | 18.10.2012 | 11.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.11 KB | 18.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 01.06.2012 | 01.06.2012 | 2 |
Application |
TIF | 106.48 KB | 01.06.2012 | 23.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 01.06.2012 | 23.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 01.06.2012 | 16.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.82 KB | 01.06.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 16.09.2011 | 15.09.2011 | 1 |
Registration certificates |
TIF | 27.56 KB | 16.09.2011 | 15.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 16.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 79.83 KB | 16.09.2011 | 14.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 16.09.2011 | 14.09.2011 | 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