CENTRS ALFA, 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, 02.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CENTRS ALFA" |
| Registration number, date | 40003517446, 08.11.2000 |
| VAT number | None (excluded 11.08.2009) Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Rīga, Slāvu iela 15-2 Check address owners |
| Fixed capital | 10 320 LVL , registered 15.11.2004 (registered payment 15.11.2004: 10 320 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Salnas iela 12-176 | Until 09.07.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.02.2009.
Case number: C29433609 Started 13.02.2009,
ended 29.10.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
29.10.2010 |
01.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.08.2010 10:00:00 |
05.08.2010 | Noslēguma kreditoru sapulce | |
19.08.2010 |
16.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.06.2009 |
26.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.05.2009 10:00:00 |
08.05.2009 | Pirmā kreditoru sapulce | |
17.03.2009 |
23.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.02.2009 |
24.02.2009 | Appointment of an administrator in an insolvency case |
Ivanovs Sergejs (Certificate nr. 00444)
|
13.02.2009 |
18.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ivanovs Sergejs |
Maskavas iela 116-213, Rīga, LV-1003 | Nr. 00444 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29126071
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 17.09.2010 | TIF (192.59 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (579.55 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (226.84 KB) | ||
2004 |
Annual report | 19.02.2009 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.96 KB | 06.08.2010 | 04.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23 KB | 11.05.2009 | 07.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.16 KB | 03.12.2010 | 02.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 54.46 KB | 03.12.2010 | 01.12.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.17 KB | 03.12.2010 | 30.11.2010 | 1 |
Notary’s decision |
TIF | 38.17 KB | 02.11.2010 | 01.11.2010 | 2 |
Court decision/judgement |
TIF | 50.75 KB | 02.11.2010 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 32.35 KB | 17.09.2010 | 16.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.49 KB | 17.09.2010 | 03.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 239.32 KB | 17.09.2010 | 19.08.2010 | 5 |
Notary’s decision |
TIF | 33.8 KB | 06.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 69.58 KB | 06.08.2010 | 04.08.2010 | 2 |
Notary’s decision |
TIF | 34.82 KB | 27.06.2009 | 26.06.2009 | 1 |
Court decision/judgement |
TIF | 46.8 KB | 27.06.2009 | 19.06.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 280.55 KB | 08.06.2009 | 26.05.2009 | 10 |
Notary’s decision |
TIF | 33.22 KB | 11.05.2009 | 08.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.22 KB | 11.05.2009 | 07.05.2009 | 2 |
Notary’s decision |
TIF | 44.34 KB | 24.03.2009 | 23.03.2009 | 2 |
Court cover letter |
TIF | 13.51 KB | 24.03.2009 | 18.03.2009 | 1 |
Other insolvency documents |
TIF | 9.44 KB | 24.03.2009 | 18.03.2009 | 2 |
Court decision/judgement |
TIF | 125.52 KB | 24.03.2009 | 17.03.2009 | 2 |
Notary’s decision |
TIF | 37.75 KB | 25.02.2009 | 24.02.2009 | 2 |
Court cover letter |
TIF | 19.04 KB | 25.02.2009 | 19.02.2009 | 1 |
Court decision/judgement |
TIF | 29.61 KB | 25.02.2009 | 19.02.2009 | 1 |
Notary’s decision |
TIF | 31.32 KB | 19.02.2009 | 18.02.2009 | 1 |
Court cover letter |
TIF | 16.62 KB | 19.02.2009 | 16.02.2009 | 1 |
Court decision/judgement |
TIF | 23.06 KB | 19.02.2009 | 13.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 19.02.2009 | 02.04.2008 | 2 |
Application |
TIF | 108.54 KB | 19.02.2009 | 01.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 36.25 KB | 19.02.2009 | 01.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.76 KB | 19.02.2009 | 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.
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