ConstrAL, 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, 29.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ConstrAL" |
| Registration number, date | 40003848627, 15.08.2006 |
| VAT number | None (excluded 12.01.2010) Europe VAT register |
| Register, date | Commercial Register, 15.08.2006 |
| Legal address | Stopiņu nov., Rumbula, Šķeltu iela 12-1 Check address owners |
| Fixed capital | 2 010 LVL , registered 15.08.2006 (registered payment 15.08.2006: 2 010 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Stopiņu novads, Rumbula, Šķeltu iela 12-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava, Rīgas iela 36/1-6 | Until 27.01.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.09.2009.
Case number: C33320209 Started 08.09.2009,
ended 14.04.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
14.04.2010 |
29.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
24.02.2010 14:00:00 |
04.02.2010 | Noslēguma kreditoru sapulce | |
24.02.2010 |
11.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.01.2010 12:00:00 |
06.01.2010 | Pirmā kreditoru sapulce | |
22.01.2010 |
26.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.10.2009 |
22.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
11.09.2009 |
22.10.2009 | Appointment of an administrator in an insolvency case |
Bleive Sandra (Certificate nr. 00034)
|
08.09.2009 |
09.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bleive Sandra |
Pionieru iela 1 k-1-8, Bauska, Bauskas nov., LV-3901 | Nr. 00034 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29289914
Phone 63928885
E-mail sandrab@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | ZIP (21.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.29 KB | 05.02.2010 | 02.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.86 KB | 07.01.2010 | 04.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.7 KB | 07.01.2010 | 04.01.2010 | 1 |
Articles of Association |
TIF | 138.47 KB | 21.09.2009 | 22.12.2008 | 5 |
Amendments to the Articles of Association |
TIF | 13.02 KB | 10.09.2009 | 22.12.2008 | 1 |
Articles of Association |
TIF | 151.72 KB | 10.09.2009 | 22.12.2008 | 6 |
Shareholders’ register |
TIF | 17.38 KB | 26.11.2013 | 19.12.2008 | 1 |
Memorandum of association |
TIF | 32.45 KB | 26.11.2013 | 25.10.2007 | 1 |
Shareholders’ register |
TIF | 17.87 KB | 26.11.2013 | 25.10.2007 | 1 |
Articles of Association |
TIF | 146.63 KB | 26.11.2013 | 24.07.2006 | 5 |
Memorandum of association |
TIF | 83.92 KB | 26.11.2013 | 24.07.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.65 KB | 05.05.2010 | 29.04.2010 | 1 |
Notary’s decision |
TIF | 34.72 KB | 05.05.2010 | 29.04.2010 | 1 |
Application in Insolvency proceedings |
TIF | 36.81 KB | 05.05.2010 | 28.04.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.22 KB | 05.05.2010 | 22.04.2010 | 1 |
Court decision/judgement |
TIF | 130.24 KB | 05.05.2010 | 14.04.2010 | 4 |
Notary’s decision |
TIF | 30.63 KB | 12.03.2010 | 11.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.6 KB | 12.03.2010 | 08.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 90.17 KB | 12.03.2010 | 24.02.2010 | 5 |
Notary’s decision |
TIF | 37.77 KB | 05.02.2010 | 04.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.4 KB | 05.02.2010 | 02.02.2010 | 2 |
Notary’s decision |
TIF | 33.79 KB | 27.01.2010 | 26.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.63 KB | 27.01.2010 | 22.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 122.93 KB | 27.01.2010 | 22.01.2010 | 5 |
Other insolvency documents |
TIF | 11.55 KB | 27.01.2010 | 22.01.2010 | 2 |
Notary’s decision |
TIF | 41.19 KB | 07.01.2010 | 06.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.2 KB | 07.01.2010 | 04.01.2010 | 2 |
Notary’s decision |
TIF | 35.96 KB | 08.12.2009 | 04.12.2009 | 1 |
Notary’s decision |
TIF | 35.98 KB | 26.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 45.2 KB | 26.10.2009 | 22.10.2009 | 2 |
Court decision/judgement |
TIF | 116.29 KB | 26.10.2009 | 21.10.2009 | 3 |
Court decision/judgement |
TIF | 29.74 KB | 26.10.2009 | 11.09.2009 | 1 |
Notary’s decision |
TIF | 35.75 KB | 10.09.2009 | 09.09.2009 | 1 |
Court decision/judgement |
TIF | 24.45 KB | 10.09.2009 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.56 KB | 10.09.2009 | 27.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.31 KB | 26.11.2013 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.64 KB | 26.11.2013 | 30.12.2008 | 3 |
Application |
TIF | 146.82 KB | 10.09.2009 | 22.12.2008 | 4 |
Documents attesting the transfer of shares |
TIF | 95.55 KB | 26.11.2013 | 19.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.54 KB | 10.09.2009 | 19.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 26.11.2013 | 13.11.2007 | 2 |
Application |
TIF | 393.76 KB | 26.11.2013 | 30.10.2007 | 8 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 26.11.2013 | 30.10.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 96.83 KB | 26.11.2013 | 25.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.99 KB | 26.11.2013 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 26.11.2013 | 15.08.2006 | 2 |
Registration certificates |
TIF | 23.25 KB | 26.11.2013 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 26.11.2013 | 01.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 26.11.2013 | 31.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 26.11.2013 | 24.07.2006 | 1 |
Application |
TIF | 209.68 KB | 26.11.2013 | 24.07.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 24.87 KB | 26.11.2013 | 24.07.2006 | 3 |
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