AUKSTUMIEKĀRTAS un IT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.04.2019
Business form Limited Liability Company
Registered name SIA "AUKSTUMIEKĀRTAS un IT"
Registration number, date 52103054711, 06.04.2011
VAT number None (excluded 23.04.2019) Europe VAT register
Register, date Commercial Register, 06.04.2011
Legal address Dzērves iela 1A, Liepāja, LV-3411 Check address owners
Fixed capital 2 845 EUR , registered 15.07.2014 (registered payment 15.07.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.4 0.48 0.15
Personal income tax (thousands, €) 0 0.16 0
Statutory social insurance contributions (thousands, €) 0.4 0.37 0.15
Average employees count 0 0 2

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

Historical company names

SIA "AUKSTUMIEKĀRTAS L" Until 05.12.2014 11 years ago

Historical addresses

Nīcas nov., Otaņķu pag., Rude, "Krūzēni" Until 05.12.2014 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 24.05.2018. Case number: C69220218
Started 24.05.2018, ended 17.04.2019
Court: Kurzemes rajona tiesa (1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns

17.04.2019

18.04.2019   Maksātnespējas procesa izbeigšana 
Kurzemes rajona tiesa (1000303973)

09.01.2019 11:00:00

12.12.2018   Meeting of creditors 

24.05.2018

24.05.2018   Appointment of an administrator in an insolvency case 
Gēgeris Artūrs (Certificate nr. 00050)
Kurzemes rajona tiesa (1000303973)

24.05.2018

24.05.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Kurzemes rajona tiesa (1000303973)
List of administrators
Administrator Practice place Certificate Contacts

Gēgeris Artūrs

Antonijas iela 5-8, Rīga Nr. 00050 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29440880
Phone 67220669

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (109.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (254.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.03 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (91.09 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
004 JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
IMG 0009 PDF

2011

Annual report 06.04.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Picture 002 JPG

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 91.77 KB 12.12.2018 10.12.2018 1

Shareholders’ register

TIF 747.61 KB 05.09.2016 30.08.2016 3

Articles of Association

TIF 156.51 KB 08.12.2014 19.08.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 138.7 KB 08.12.2014 19.08.2014 1

Shareholders’ register

TIF 225.04 KB 08.12.2014 19.08.2014 3

Amendments to the Articles of Association

TIF 54.69 KB 06.08.2014 07.07.2014 1

Articles of Association

TIF 52.57 KB 06.08.2014 07.07.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 191.75 KB 06.08.2014 07.07.2014 2

Shareholders’ register

TIF 162.11 KB 06.08.2014 07.07.2014 2

Shareholders’ register

TIF 15.74 KB 02.08.2011 28.07.2011 1

Shareholders’ register

TIF 13.33 KB 27.07.2011 12.07.2011 1

Amendments to the Articles of Association

TIF 7.14 KB 27.07.2011 08.07.2011 1

Articles of Association

TIF 17.03 KB 27.07.2011 08.07.2011 1

Regulations for the increase/reduction of the equity

TIF 15.25 KB 27.07.2011 08.07.2011 1

Articles of Association

TIF 18.57 KB 07.04.2011 04.04.2011 1

Memorandum of Association

TIF 19.29 KB 07.04.2011 04.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.34 KB 23.04.2019 23.04.2019 1

Notary’s decision

EDOC 70.06 KB 23.04.2019 23.04.2019 1

Application in Insolvency proceedings

DOCX 47.41 KB 23.04.2019 18.04.2019 3

Application in Insolvency proceedings

EDOC 61.48 KB 23.04.2019 18.04.2019 3

Application in Insolvency proceedings

DOCX 47.41 KB 23.04.2019 18.04.2019 3

Notary’s decision

RTF 189.71 KB 18.04.2019 18.04.2019 1

Notary’s decision

EDOC 70.09 KB 18.04.2019 18.04.2019 1

Court decision/judgement

DOCX 55.41 KB 17.04.2019 17.04.2019 2

Court decision/judgement

EDOC 68.91 KB 17.04.2019 17.04.2019 2

Court decision/judgement

DOCX 55.41 KB 17.04.2019 17.04.2019 2

Statement of the State Archives or an equivalent document

EDOC 145.98 KB 23.04.2019 18.01.2019 1

Statement of the State Archives or an equivalent document

RTF 1.55 MB 23.04.2019 18.01.2019 1

Statement of the State Archives or an equivalent document

RTF 1.55 MB 23.04.2019 18.01.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 368.1 KB 09.01.2019 09.01.2019 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.95 KB 09.01.2019 09.01.2019 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 213.08 KB 09.01.2019 09.01.2019 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.95 KB 09.01.2019 09.01.2019 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 204.43 KB 09.01.2019 09.01.2019 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 320.36 KB 09.01.2019 09.01.2019 3

Notary’s decision

EDOC 70.2 KB 12.12.2018 12.12.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 77.79 KB 12.12.2018 10.12.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 125.5 KB 12.12.2018 10.12.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 56.36 KB 12.12.2018 10.12.2018 2

Court decision/judgement

PDF 146.71 KB 24.05.2018 24.05.2018 3

Notary’s decision

EDOC 70.18 KB 24.05.2018 24.05.2018 2

Notary’s decision

RTF 193.46 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

DOC 94.5 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

DOC 94.5 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 79.19 KB 02.09.2016 02.09.2016 1

Application

TIF 3.09 MB 05.09.2016 30.08.2016 4

Protocols/decisions of a company/organisation

TIF 74.78 KB 05.09.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

TIF 153.81 KB 08.12.2014 05.12.2014 2

Application

TIF 714.82 KB 08.12.2014 02.12.2014 5

Confirmation or consent to legal address

TIF 33.55 KB 08.12.2014 27.11.2014 1

Protocols/decisions of a company/organisation

TIF 174.49 KB 08.12.2014 19.08.2014 2

Decisions / letters / protocols of public notaries

TIF 83.35 KB 06.08.2014 15.07.2014 1

Decisions / letters / protocols of public notaries

TIF 89.4 KB 06.08.2014 15.07.2014 1

Application

TIF 287.57 KB 06.08.2014 07.07.2014 2

Protocols/decisions of a company/organisation

TIF 75.44 KB 06.08.2014 07.07.2014 1

Submission/Application

TIF 53.5 KB 06.08.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

TIF 27.33 KB 02.08.2011 02.08.2011 1

Application

TIF 100.17 KB 02.08.2011 28.07.2011 3

Documents attesting the transfer of shares

TIF 29.54 KB 02.08.2011 27.07.2011 1

Decisions / letters / protocols of public notaries

TIF 30.74 KB 27.07.2011 26.07.2011 1

Application

TIF 89.93 KB 27.07.2011 19.07.2011 2

Bank statements or other document regarding the payment of the equity

TIF 19.23 KB 27.07.2011 11.07.2011 1

Protocols/decisions of a company/organisation

TIF 32.88 KB 27.07.2011 08.07.2011 1

Decisions / letters / protocols of public notaries

TIF 39.16 KB 07.04.2011 06.04.2011 2

Registration certificates

TIF 71.43 KB 07.04.2011 06.04.2011 1

Announcement regarding the legal address

TIF 8.24 KB 07.04.2011 04.04.2011 1

Application

TIF 114.84 KB 07.04.2011 04.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 21.54 KB 07.04.2011 04.04.2011 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