AUDĒJU NAMI, 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, 28.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUDĒJU NAMI" |
| Registration number, date | 40003737815, 11.04.2005 |
| VAT number | None (excluded 28.03.2014) Europe VAT register |
| Register, date | Commercial Register, 11.04.2005 |
| Legal address | Liepāja, Krišjāņa Barona iela 8-1N Check address owners |
| Fixed capital | 7 000 LVL, registered payment 12.05.2005 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Audēju iela 11 | Until 04.11.2011 | 13 years ago |
|---|---|---|
| Liepāja, Avotu iela 11-1 | Until 04.10.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.10.2011.
Case number: C27222811/8 Started 13.10.2011,
ended 21.03.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.03.2014 |
24.03.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
19.03.2014 |
20.03.2014 | Administratora pilnvarošana |
Kokare-Rode Zanda (Certificate nr. 00533)
Term of the power of attorney from 20.03.2014 till 21.03.2014 |
25.02.2014 |
26.02.2014 | Administratora pilnvarošana |
Kokare-Rode Zanda (Certificate nr. 00533)
Term of the power of attorney from 26.02.2014 till 27.02.2014 |
20.12.2011 |
23.12.2011 | Administratora pilnvarošana |
Kokare-Rode Zanda (Certificate nr. 00533)
Term of the power of attorney from 23.12.2011 till 16.01.2012 |
13.10.2011 |
18.10.2011 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.10.2011 |
18.10.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Kokare-Rode Zanda |
Rīga, Alberta iela 1 - 1 | Nr. 00533 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26480654
E-mail zanda.kokare@dasa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2010-1 (1) | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2010-1 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.06.2010 | XML (19.8 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (369.91 KB) | ||
2007 |
Annual report | 24.10.2008 | TIF (559.23 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (324.46 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (419.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.31 KB | 08.07.2011 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 14.82 KB | 05.05.2009 | 17.03.2008 | 1 |
Shareholders’ register |
TIF | 12.38 KB | 05.05.2009 | 04.03.2008 | 1 |
Shareholders’ register |
TIF | 10.8 KB | 05.05.2009 | 07.06.2007 | 1 |
Articles of Association |
TIF | 23.96 KB | 05.05.2009 | 25.05.2007 | 1 |
Shareholders’ register |
TIF | 17.01 KB | 05.05.2009 | 06.07.2006 | 1 |
Articles of Association |
TIF | 39.29 KB | 05.05.2009 | 29.04.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.84 KB | 05.05.2009 | 29.04.2005 | 1 |
Shareholders’ register |
TIF | 24.69 KB | 05.05.2009 | 29.04.2005 | 1 |
Articles of Association |
TIF | 46.39 KB | 05.05.2009 | 05.04.2005 | 2 |
Memorandum of association |
TIF | 109.29 KB | 05.05.2009 | 05.04.2005 | 2 |
Shareholders’ register |
TIF | 23.13 KB | 05.05.2009 | 07.03.2005 | 1 |
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 | 579.14 KB | 05.03.2015 | 05.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 35.58 KB | 26.02.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.57 KB | 28.03.2014 | 28.03.2014 | 1 |
Application |
EDOC | 44.57 KB | 27.03.2014 | 27.03.2014 | 2 |
Application |
DOCX | 28.19 KB | 27.03.2014 | 27.03.2014 | 2 |
Notary’s decision |
TIF | 51.09 KB | 25.03.2014 | 24.03.2014 | 2 |
Court decision/judgement |
TIF | 356.71 KB | 25.03.2014 | 21.03.2014 | 3 |
Notary’s decision |
EDOC | 54.29 KB | 20.03.2014 | 20.03.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.06 KB | 19.03.2014 | 19.03.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.1 KB | 19.03.2014 | 19.03.2014 | 1 |
Notary’s decision |
EDOC | 74.04 KB | 26.02.2014 | 26.02.2014 | 1 |
Notary’s decision |
RTF | 181.46 KB | 26.02.2014 | 26.02.2014 | 1 |
Other documents |
DOCX | 11.92 KB | 25.02.2014 | 25.02.2014 | 1 |
Other documents |
EDOC | 28.85 KB | 25.02.2014 | 25.02.2014 | 1 |
Other documents |
DOCX | 11.92 KB | 25.02.2014 | 25.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 50 KB | 27.03.2014 | 13.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 46.13 KB | 27.03.2014 | 13.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 05.11.2013 | 05.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.24 KB | 31.10.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 11.09.2013 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 11.09.2013 | 11.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
305.33 KB | 09.09.2013 | 09.09.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 308.05 KB | 09.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 26.07.2013 | 26.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 26.07.2013 | 26.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
297.39 KB | 25.07.2013 | 25.07.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 299.97 KB | 25.07.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 05.10.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 03.10.2012 | 03.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 702.64 KB | 03.10.2012 | 03.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 960 KB | 01.10.2012 | 01.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 866.52 KB | 01.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 28.09.2012 | 27.09.2012 | 2 |
Application |
TIF | 66.26 KB | 05.10.2012 | 24.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 05.10.2012 | 24.09.2012 | 1 |
Notary’s decision |
TIF | 50.48 KB | 27.12.2011 | 23.12.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 46.98 KB | 27.12.2011 | 20.12.2011 | 1 |
Other insolvency documents |
TIF | 39.62 KB | 27.12.2011 | 20.12.2011 | 1 |
Notary’s decision |
EDOC | 78.62 KB | 04.11.2011 | 04.11.2011 | 1 |
Application |
EDOC | 64.58 KB | 01.11.2011 | 01.11.2011 | 3 |
Confirmation or consent to legal address |
EDOC | 46.95 KB | 01.11.2011 | 01.11.2011 | 1 |
Other documents |
EDOC | 42.02 KB | 01.11.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 56.79 KB | 04.11.2011 | 28.10.2011 | 1 |
Application |
EDOC | 66.82 KB | 25.10.2011 | 24.10.2011 | 2 |
Notary’s decision |
TIF | 78.97 KB | 20.10.2011 | 18.10.2011 | 2 |
Court cover letter |
TIF | 39.6 KB | 20.10.2011 | 14.10.2011 | 1 |
Court decision/judgement |
TIF | 274.12 KB | 20.10.2011 | 13.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.44 KB | 08.07.2011 | 07.07.2011 | 2 |
Application |
TIF | 165.22 KB | 08.07.2011 | 26.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.56 KB | 08.07.2011 | 26.05.2011 | 1 |
Registration certificates |
TIF | 52.66 KB | 08.04.2011 | 06.04.2011 | 1 |
Submission/Application |
TIF | 17.49 KB | 08.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.14 KB | 20.10.2010 | 06.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 75.81 KB | 20.10.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 28.10.2009 | 26.10.2009 | 1 |
Application |
TIF | 59.76 KB | 28.10.2009 | 21.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.2 KB | 28.10.2009 | 21.10.2009 | 2 |
Sample report |
TIF | 23.97 KB | 28.10.2009 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.35 KB | 28.10.2009 | 17.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.68 KB | 28.10.2009 | 11.09.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 158.29 KB | 28.10.2009 | 08.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 23.07.2009 | 21.07.2009 | 1 |
Submission/Application |
TIF | 10.95 KB | 23.07.2009 | 16.07.2009 | 1 |
Application |
TIF | 206.79 KB | 23.07.2009 | 08.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 23.07.2009 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 05.05.2009 | 06.03.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.94 KB | 05.05.2009 | 02.03.2009 | 1 |
Application |
TIF | 82.93 KB | 05.05.2009 | 17.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.5 KB | 05.05.2009 | 17.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 05.05.2009 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 05.05.2009 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.32 KB | 05.05.2009 | 06.03.2008 | 1 |
Application |
TIF | 61.47 KB | 05.05.2009 | 04.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 05.05.2009 | 04.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 05.05.2009 | 04.03.2008 | 1 |
Application |
TIF | 61.52 KB | 05.05.2009 | 07.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.28 KB | 05.05.2009 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 05.05.2009 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 05.05.2009 | 30.05.2007 | 2 |
Application |
TIF | 92.77 KB | 05.05.2009 | 25.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.61 KB | 05.05.2009 | 25.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.94 KB | 05.05.2009 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.71 KB | 05.05.2009 | 25.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 05.05.2009 | 07.07.2006 | 2 |
Application |
TIF | 138.97 KB | 05.05.2009 | 06.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 05.05.2009 | 06.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.35 KB | 05.05.2009 | 06.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.84 KB | 05.05.2009 | 06.07.2006 | 2 |
Sample report |
TIF | 15.81 KB | 05.05.2009 | 26.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 05.05.2009 | 12.05.2005 | 1 |
Other documents |
TIF | 16.81 KB | 05.05.2009 | 09.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 05.05.2009 | 02.05.2005 | 2 |
Application |
TIF | 75.17 KB | 05.05.2009 | 29.04.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.3 KB | 05.05.2009 | 29.04.2005 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.9 KB | 05.05.2009 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 05.05.2009 | 11.04.2005 | 2 |
Registration certificates |
TIF | 26.08 KB | 05.05.2009 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.99 KB | 05.05.2009 | 06.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.31 KB | 05.05.2009 | 05.04.2005 | 1 |
Application |
TIF | 132.73 KB | 05.05.2009 | 05.04.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.42 KB | 05.05.2009 | 05.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 05.05.2009 | 05.04.2005 | 1 |
Consent of the auditor |
TIF | 14.46 KB | 05.05.2009 | 24.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.93 KB | 23.07.2009 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 141.38 KB | 05.05.2009 | 6 |
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