Āzenes Properties, 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, 28.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Āzenes Properties" |
| Registration number, date | 40003688755, 08.07.2004 |
| VAT number | None (excluded 23.03.2010) Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Rīga, Zaļā iela 3-1A Check address owners |
| Fixed capital | 1 310 000 LVL , registered 08.07.2004 (registered payment 08.07.2004: 1 310 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Torņu iela 4D | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Balasta dambis 11 | Until 28.05.2009 | 15 years ago |
| Rīga, Bruņinieku iela 43 k-1 -10 | Until 27.12.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.07.2010.
Case number: C27195810/8 Started 29.07.2010,
ended 14.12.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
14.12.2012 |
18.12.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.11.2012 09:00:00 |
30.10.2012 | Noslēguma kreditoru sapulce | |
14.11.2012 |
21.11.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.10.2012 09:00:00 |
19.09.2012 | Kārtējā kreditoru sapulce | |
05.09.2012 09:00:00 |
20.08.2012 | Kārtējā kreditoru sapulce | |
14.08.2012 10:00:00 |
26.07.2012 | Kārtējā kreditoru sapulce | |
27.04.2012 09:00:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
27.04.2011 16:30:00 |
12.04.2011 | Kārtējā kreditoru sapulce | |
01.03.2011 10:00:00 |
15.02.2011 | Pirmā kreditoru sapulce | |
01.03.2011 |
14.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.12.2010 |
06.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.08.2010 |
05.08.2010 | Appointment of an administrator in an insolvency case |
Strods Armands (Certificate nr. 00197)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.07.2010 |
30.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strods Armands |
Antonijas iela 16A-23, Rīga, LV-1010 | Nr. 00197 (valid from 02.04.2016 till 02.04.2018) |
Phone 29484948
E-mail strodsarmands@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 07.05.2012 | TIF (449.75 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (765.57 KB) | ||
2008 |
Annual report | 11.11.2009 | TIF (524.07 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (516.02 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (259.06 KB) | ||
2005 |
Annual report | 06.03.2006 | PDF (283.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.03 KB | 01.11.2012 | 29.10.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.76 KB | 20.09.2012 | 17.09.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.18 KB | 22.08.2012 | 20.08.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.31 KB | 27.07.2012 | 25.07.2012 | 1 |
Agenda of the creditors’ meeting |
25.43 KB | 10.04.2012 | 10.04.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.85 KB | 13.04.2011 | 11.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.36 KB | 16.02.2011 | 11.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.18 KB | 16.02.2011 | 11.02.2011 | 1 |
Shareholders’ register |
TIF | 15.39 KB | 06.12.2010 | 30.11.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 649.67 KB | 06.12.2010 | 11.12.2009 | 22 |
Registration certificates of foreign companies |
TIF | 127.9 KB | 06.12.2010 | 11.12.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.98 KB | 07.01.2013 | 28.12.2012 | 1 |
Application in Insolvency proceedings |
TIF | 48.61 KB | 07.01.2013 | 27.12.2012 | 2 |
Notary’s decision |
TIF | 33.77 KB | 19.12.2012 | 18.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.86 KB | 07.01.2013 | 17.12.2012 | 1 |
Court decision/judgement |
TIF | 94.76 KB | 19.12.2012 | 14.12.2012 | 2 |
Notary’s decision |
TIF | 34.58 KB | 22.11.2012 | 21.11.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.23 KB | 22.11.2012 | 19.11.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 411.48 KB | 22.11.2012 | 14.11.2012 | 12 |
Notary’s decision |
TIF | 31.01 KB | 01.11.2012 | 30.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.89 KB | 01.11.2012 | 29.10.2012 | 2 |
Notary’s decision |
TIF | 41.04 KB | 20.09.2012 | 19.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.91 KB | 20.09.2012 | 17.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 848.27 KB | 06.09.2012 | 05.09.2012 | 25 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.98 KB | 22.08.2012 | 20.08.2012 | 2 |
Notary’s decision |
TIF | 32.73 KB | 22.08.2012 | 20.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 189.88 KB | 16.08.2012 | 14.08.2012 | 5 |
Notary’s decision |
TIF | 66.83 KB | 27.07.2012 | 26.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 176.71 KB | 27.07.2012 | 25.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.15 KB | 03.05.2012 | 27.04.2012 | 3 |
Notary’s decision |
EDOC | 78.65 KB | 11.04.2012 | 11.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 68.42 KB | 10.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 91.28 KB | 10.04.2012 | 10.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 226.66 KB | 06.07.2012 | 27.04.2011 | 7 |
Notary’s decision |
TIF | 36.75 KB | 13.04.2011 | 12.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.62 KB | 13.04.2011 | 11.04.2011 | 2 |
Notary’s decision |
TIF | 34.35 KB | 15.03.2011 | 14.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 109.88 KB | 15.03.2011 | 10.03.2011 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 610.71 KB | 15.03.2011 | 01.03.2011 | 15 |
Notary’s decision |
TIF | 35.92 KB | 16.02.2011 | 15.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 109.93 KB | 16.02.2011 | 11.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 29.12.2010 | 27.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.22 KB | 29.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 75.71 KB | 29.12.2010 | 20.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.3 KB | 29.12.2010 | 20.12.2010 | 1 |
Notary’s decision |
TIF | 44.26 KB | 10.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 06.12.2010 | 03.12.2010 | 1 |
Court decision/judgement |
TIF | 99.24 KB | 10.12.2010 | 01.12.2010 | 2 |
Application |
TIF | 89.88 KB | 06.12.2010 | 30.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 223.01 KB | 06.12.2010 | 17.11.2010 | 6 |
Notary’s decision |
TIF | 37.98 KB | 06.08.2010 | 05.08.2010 | 2 |
Court decision/judgement |
TIF | 33.84 KB | 06.08.2010 | 04.08.2010 | 1 |
Notary’s decision |
TIF | 32.5 KB | 03.08.2010 | 30.07.2010 | 1 |
Court decision/judgement |
TIF | 89.38 KB | 03.08.2010 | 29.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 03.08.2010 | 05.07.2010 | 2 |
Sample report |
TIF | 36.84 KB | 07.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 139.76 KB | 03.08.2010 | 29.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 03.08.2010 | 28.06.2010 | 1 |
document.Ā1 |
TIF | 716.88 KB | 06.12.2010 | 11.12.2009 | 23 |
document.Ā3 |
TIF | 42.25 KB | 06.12.2010 | 11.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 03.08.2010 | 28.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 61 KB | 03.08.2010 | 27.05.2009 | 3 |
Sample report |
TIF | 24.78 KB | 03.08.2010 | 20.05.2009 | 1 |
Application |
TIF | 46.82 KB | 03.08.2010 | 18.05.2009 | 1 |
Application |
TIF | 30.71 KB | 03.08.2010 | 18.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.31 KB | 03.08.2010 | 18.05.2009 | 1 |
Submission/Application |
TIF | 8.45 KB | 03.08.2010 | 18.05.2009 | 1 |
Registration certificates |
TIF | 175.23 KB | 18.07.2012 | 08.07.2004 | 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