Artmax Pluss, 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, 15.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Artmax Pluss" |
| Registration number, date | 40003785656, 29.11.2005 |
| VAT number | None (excluded 24.07.2012) Europe VAT register |
| Register, date | Commercial Register, 29.11.2005 |
| Legal address | Rīga, Pulkveža Brieža iela 31 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.11.2005 (registered payment 29.11.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dumbrāja iela 31 | Until 11.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Atlasa iela 8 | Until 27.04.2009 | 15 years ago |
| Rīga, Trikātas iela 10 | Until 31.03.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.08.2012.
Case number: C32319612 Started 31.08.2012,
ended 28.12.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.12.2012 |
07.01.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
31.08.2012 |
04.09.2012 | Appointment of an administrator in an insolvency case |
Cers Olavs (Certificate nr. 00103)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
31.08.2012 |
04.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cers Olavs |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00103 (valid from 12.01.2016 till 12.01.2018) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP | RAR | ||||
2009 |
Annual report | 05.07.2010 | TIF (829.01 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (598.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.01 KB | 06.06.2011 | 07.04.2011 | 1 |
Articles of Association |
TIF | 21.72 KB | 13.07.2012 | 18.02.2011 | 1 |
Shareholders’ register |
TIF | 14.31 KB | 06.06.2011 | 18.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.2 KB | 13.07.2012 | 18.12.2008 | 1 |
Articles of Association |
TIF | 22.42 KB | 13.07.2012 | 18.12.2008 | 1 |
Shareholders’ register |
TIF | 17.51 KB | 13.07.2012 | 04.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.11 KB | 13.07.2012 | 05.02.2008 | 1 |
Articles of Association |
TIF | 23.92 KB | 13.07.2012 | 05.02.2008 | 2 |
Shareholders’ register |
TIF | 13.14 KB | 13.07.2012 | 05.02.2008 | 1 |
Shareholders’ register |
TIF | 12.57 KB | 13.07.2012 | 19.11.2005 | 1 |
Articles of Association |
TIF | 17.14 KB | 13.07.2012 | 14.11.2005 | 1 |
Memorandum of association |
TIF | 38.8 KB | 13.07.2012 | 14.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.18 KB | 16.01.2013 | 15.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 24.89 KB | 16.01.2013 | 14.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.45 KB | 16.01.2013 | 07.01.2013 | 1 |
Notary’s decision |
TIF | 34.13 KB | 08.01.2013 | 07.01.2013 | 2 |
Court decision/judgement |
TIF | 128.51 KB | 08.01.2013 | 28.12.2012 | 3 |
Notary’s decision |
TIF | 77.22 KB | 06.09.2012 | 04.09.2012 | 2 |
Court cover letter |
TIF | 34.52 KB | 06.09.2012 | 31.08.2012 | 1 |
Court decision/judgement |
TIF | 229.19 KB | 06.09.2012 | 31.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 13.07.2012 | 31.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 13.07.2012 | 09.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 11.05.2011 | 09.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.34 KB | 13.07.2012 | 03.05.2011 | 1 |
Application |
TIF | 73.84 KB | 13.07.2012 | 18.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.7 KB | 14.04.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.38 KB | 14.04.2011 | 14.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.58 KB | 13.07.2012 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 13.07.2012 | 31.03.2011 | 1 |
Application |
TIF | 95.62 KB | 13.07.2012 | 29.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 13.07.2012 | 10.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 13.07.2012 | 18.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 27.10.2010 | 25.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.23 KB | 13.07.2012 | 22.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 27.10.2010 | 13.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 13.07.2012 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 13.07.2012 | 22.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.05 KB | 13.07.2012 | 16.04.2009 | 1 |
Application |
TIF | 85.27 KB | 13.07.2012 | 16.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.82 KB | 13.07.2012 | 16.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 13.07.2012 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 13.07.2012 | 19.12.2008 | 2 |
Application |
TIF | 115.69 KB | 13.07.2012 | 18.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 13.07.2012 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 13.07.2012 | 18.12.2008 | 2 |
Sample report |
TIF | 25.11 KB | 13.07.2012 | 18.12.2008 | 1 |
Sample report |
TIF | 24.76 KB | 13.07.2012 | 18.12.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 71.38 KB | 13.07.2012 | 04.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.58 KB | 13.07.2012 | 11.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 13.07.2012 | 06.02.2008 | 2 |
Sample report |
TIF | 23.71 KB | 13.07.2012 | 06.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.49 KB | 13.07.2012 | 05.02.2008 | 1 |
Application |
TIF | 147.82 KB | 13.07.2012 | 05.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.89 KB | 13.07.2012 | 05.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 13.07.2012 | 29.11.2005 | 2 |
Registration certificates |
TIF | 17.21 KB | 13.07.2012 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 13.07.2012 | 16.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.87 KB | 20.07.2010 | 16.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 13.07.2012 | 14.11.2005 | 1 |
Application |
TIF | 100 KB | 13.07.2012 | 14.11.2005 | 4 |
Consent of the auditor |
TIF | 6.99 KB | 13.07.2012 | 14.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.77 KB | 13.07.2012 | 14.11.2005 | 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