Atlas Face, 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, 13.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Atlas Face" |
| Registration number, date | 40103164015, 16.04.2008 |
| VAT number | None (excluded 02.03.2010) Europe VAT register |
| Register, date | Commercial Register, 16.04.2008 |
| Legal address | Garkalnes nov., Berģi, Upesciema iela 25 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.04.2008 (registered payment 04.09.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sirds flirts.LV" | Until 10.05.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 20-306 | Until 18.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Braslas iela 20-306 | Until 24.04.2009 | 15 years ago |
| Rīga, Pārslas iela 3 | Until 17.01.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.01.2014.
Case number: C33529213 Started 21.01.2014,
ended 24.04.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.04.2014 |
29.04.2014 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
21.01.2014 |
23.01.2014 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
Rīgas rajona tiesa (1000055247)
|
21.01.2014 |
23.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 28.06.2020 till 30.04.2025) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Administratora zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Administratora zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | ODT | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 31.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | ODT | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.06.2009 | RTF (20.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.5 KB | 19.11.2008 | 26.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.44 KB | 19.11.2008 | 06.05.2008 | 1 |
Articles of Association |
TIF | 22.03 KB | 19.11.2008 | 06.05.2008 | 1 |
Articles of Association |
TIF | 20 KB | 18.04.2008 | 08.04.2008 | 1 |
Memorandum of association |
TIF | 50.03 KB | 18.04.2008 | 31.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 336.93 KB | 15.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.53 KB | 13.05.2014 | 13.05.2014 | 1 |
Application |
ODT | 19.85 KB | 13.05.2014 | 11.05.2014 | 1 |
Application |
EDOC | 37.49 KB | 13.05.2014 | 11.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 32.56 KB | 12.05.2014 | 10.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.16 KB | 12.05.2014 | 10.05.2014 | 1 |
Notary’s decision |
TIF | 56.45 KB | 06.05.2014 | 29.04.2014 | 1 |
Court decision/judgement |
TIF | 116.16 KB | 06.05.2014 | 24.04.2014 | 2 |
Notary’s decision |
TIF | 40.36 KB | 24.01.2014 | 23.01.2014 | 2 |
Court decision/judgement |
TIF | 117.13 KB | 24.01.2014 | 21.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.38 KB | 30.08.2012 | 30.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 561.17 KB | 30.08.2012 | 30.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 846.52 KB | 29.08.2012 | 28.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 959.5 KB | 29.08.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 19.01.2011 | 17.01.2011 | 2 |
Application |
TIF | 95.75 KB | 19.01.2011 | 13.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 01.10.2010 | 28.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.79 KB | 01.10.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 27.04.2009 | 24.04.2009 | 1 |
Application |
TIF | 60.25 KB | 27.04.2009 | 21.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.55 KB | 27.04.2009 | 21.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 27.04.2009 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 19.11.2008 | 04.09.2008 | 2 |
Application |
TIF | 206.32 KB | 19.11.2008 | 26.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.94 KB | 19.11.2008 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 19.11.2008 | 25.08.2008 | 2 |
Sample report |
TIF | 23.97 KB | 19.11.2008 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.8 KB | 19.11.2008 | 10.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 19.11.2008 | 07.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.54 KB | 19.11.2008 | 06.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 09.05.2008 | 18.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 22.74 KB | 09.05.2008 | 17.04.2008 | 1 |
Registration certificates |
TIF | 52.32 KB | 19.11.2008 | 16.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 18.04.2008 | 16.04.2008 | 1 |
Registration certificates |
TIF | 23.48 KB | 18.04.2008 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.04 KB | 18.04.2008 | 02.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 93.78 KB | 18.04.2008 | 01.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.29 KB | 18.04.2008 | 31.03.2008 | 1 |
Application |
TIF | 270.66 KB | 18.04.2008 | 31.03.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.69 KB | 18.04.2008 | 31.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 7.98 KB | 18.04.2008 | 31.03.2008 | 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