Īpašumu konsultācijas, 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, 14.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Īpašumu konsultācijas" |
| Registration number, date | 40003334196, 20.03.1997 |
| VAT number | None (excluded 14.02.2012) Europe VAT register |
| Register, date | Commercial Register, 05.05.2003 |
| Legal address | Rīga, Aleksandra Čaka iela 83/85 - 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.05.2003 (registered payment 05.05.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "ARHITEKTŪRAS KONSULTĀCIJAS" | Until 23.01.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ARHITEKTŪRAS KONSULTĀCIJAS" | Until 05.05.2003 | 21 year ago |
Historical addresses
| Rīga, Tērbatas iela 46-18 | Until 23.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Pils iela 18-801 | Until 09.08.2002 | 22 years ago |
| Rīga, Blaumaņa iela 32 | Until 04.09.1998 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.09.2008.
Case number: C 27 1417/ Started 22.09.2008,
ended 01.02.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
01.02.2012 |
02.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.12.2011 10:00:00 |
29.11.2011 | Noslēguma kreditoru sapulce | |
16.12.2011 |
03.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2011 12:00:00 |
19.04.2011 | Kārtējā kreditoru sapulce | |
12.05.2010 10:00:00 |
21.04.2010 | Kārtējā kreditoru sapulce | |
05.01.2009 |
12.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
11.12.2008 10:00:00 |
20.11.2008 | Pirmā kreditoru sapulce | |
06.10.2008 |
08.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.09.2008 |
29.09.2008 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
|
22.09.2008 |
24.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 11.10.2011 | TIF (331.5 KB) | ||
2008 |
Annual report | 23.12.2008 | TIF (161.35 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (690.11 KB) | ||
2006 |
Annual report | 01.06.2007 | PDF (385.99 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (332.63 KB) | ||
2004 |
Annual report | 25.09.2008 | TIF (252.13 KB) | ||
2003 |
Annual report | 25.09.2008 | TIF (349.41 KB) | ||
2002 |
Annual report | 25.09.2008 | TIF (279.33 KB) | ||
2001 |
Annual report | 25.09.2008 | TIF (1011.31 KB) | ||
2000 |
Annual report | 25.09.2008 | TIF (1.12 MB) | ||
1999 |
Annual report | 25.09.2008 | TIF (1.22 MB) | ||
1997 |
Annual report | 25.09.2008 | TIF (756.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 36.6 KB | 30.11.2011 | 21.11.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 33.75 KB | 30.11.2011 | 21.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.98 KB | 20.04.2011 | 14.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.76 KB | 22.04.2010 | 19.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.59 KB | 22.11.2008 | 14.11.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.91 KB | 22.11.2008 | 14.11.2008 | 1 |
Articles of Association |
TIF | 14.69 KB | 25.09.2008 | 17.01.2008 | 1 |
Articles of Association |
TIF | 100.94 KB | 25.09.2008 | 23.07.2003 | 4 |
Articles of Association |
TIF | 102.27 KB | 25.09.2008 | 29.04.2003 | 4 |
Shareholders’ register |
TIF | 26.09 KB | 25.09.2008 | 29.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.49 KB | 25.09.2008 | 06.08.2002 | 1 |
Articles of Association |
TIF | 365.47 KB | 25.09.2008 | 05.08.2002 | 11 |
Articles of Association |
TIF | 18.52 KB | 25.09.2008 | 28.08.1998 | 2 |
Articles of Association |
TIF | 465.97 KB | 25.09.2008 | 10.03.1997 | 11 |
Memorandum of Association |
TIF | 10.81 KB | 25.09.2008 | 10.03.1997 | 1 |
Shareholders’ register |
TIF | 11.63 KB | 25.09.2008 | 10.03.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.19 KB | 15.02.2012 | 14.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 32.11 KB | 15.02.2012 | 09.02.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.65 KB | 15.02.2012 | 08.02.2012 | 1 |
Notary’s decision |
TIF | 33.55 KB | 03.02.2012 | 02.02.2012 | 1 |
Court decision/judgement |
TIF | 30.91 KB | 03.02.2012 | 01.02.2012 | 1 |
Notary’s decision |
TIF | 195.82 KB | 04.01.2012 | 03.01.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 107.1 KB | 04.01.2012 | 29.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.14 MB | 04.01.2012 | 16.12.2011 | 9 |
Notary’s decision |
TIF | 55.68 KB | 30.11.2011 | 29.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 184.37 KB | 30.11.2011 | 21.11.2011 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 38.68 KB | 30.11.2011 | 21.11.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.61 KB | 12.05.2011 | 29.04.2011 | 2 |
Notary’s decision |
TIF | 38.14 KB | 20.04.2011 | 19.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.21 KB | 20.04.2011 | 14.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 162.78 KB | 19.05.2010 | 12.05.2010 | 6 |
Notary’s decision |
TIF | 35.62 KB | 22.04.2010 | 21.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.28 KB | 22.04.2010 | 19.04.2010 | 3 |
Notary’s decision |
TIF | 29.63 KB | 13.01.2009 | 12.01.2009 | 2 |
Court cover letter |
TIF | 22.85 KB | 13.01.2009 | 06.01.2009 | 1 |
Court decision/judgement |
TIF | 36.56 KB | 13.01.2009 | 05.01.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 34.57 KB | 23.12.2008 | 17.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 450.43 KB | 23.12.2008 | 11.12.2008 | 11 |
Notary’s decision |
TIF | 36.01 KB | 22.11.2008 | 20.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.88 KB | 22.11.2008 | 14.11.2008 | 3 |
Notary’s decision |
TIF | 39.42 KB | 13.10.2008 | 08.10.2008 | 2 |
Court cover letter |
TIF | 16.04 KB | 13.10.2008 | 07.10.2008 | 1 |
Court decision/judgement |
TIF | 87.26 KB | 13.10.2008 | 06.10.2008 | 3 |
Notary’s decision |
TIF | 34.02 KB | 30.09.2008 | 29.09.2008 | 2 |
Court cover letter |
TIF | 19.77 KB | 30.09.2008 | 25.09.2008 | 1 |
Court decision/judgement |
TIF | 36.03 KB | 30.09.2008 | 25.09.2008 | 1 |
Notary’s decision |
TIF | 29.58 KB | 25.09.2008 | 24.09.2008 | 1 |
Court cover letter |
TIF | 17.69 KB | 25.09.2008 | 22.09.2008 | 1 |
Court decision/judgement |
TIF | 38.73 KB | 25.09.2008 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 25.09.2008 | 23.01.2008 | 2 |
Registration certificates |
TIF | 23.32 KB | 25.09.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 25.09.2008 | 18.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.16 KB | 25.09.2008 | 17.01.2008 | 1 |
Application |
TIF | 286.54 KB | 25.09.2008 | 16.01.2008 | 12 |
Receipts on the publication and state fees |
TIF | 13.55 KB | 25.09.2008 | 16.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.15 KB | 25.09.2008 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 25.09.2008 | 19.09.2007 | 2 |
Application |
TIF | 145.77 KB | 25.09.2008 | 14.09.2007 | 4 |
Notice of officers regarding the resignation |
TIF | 10.49 KB | 25.09.2008 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 25.09.2008 | 14.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 25.09.2008 | 28.08.2006 | 2 |
Application |
TIF | 102.59 KB | 25.09.2008 | 22.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 16.71 KB | 25.09.2008 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 25.09.2008 | 22.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 25.09.2008 | 01.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.79 KB | 25.09.2008 | 13.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 25.09.2008 | 25.07.2003 | 2 |
Application |
TIF | 142.18 KB | 25.09.2008 | 24.07.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 25.09.2008 | 23.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 25.09.2008 | 23.07.2003 | 1 |
Sample report |
TIF | 21.82 KB | 25.09.2008 | 16.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 25.09.2008 | 05.05.2003 | 1 |
Registration certificates |
TIF | 36.24 KB | 25.09.2008 | 05.05.2003 | 1 |
Registration certificates |
TIF | 38.75 KB | 25.09.2008 | 05.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 25.09.2008 | 29.04.2003 | 1 |
Application |
TIF | 152.29 KB | 25.09.2008 | 29.04.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 25.09.2008 | 29.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.06 KB | 25.09.2008 | 29.04.2003 | 2 |
Receipts on the publication and state fees |
TIF | 26.31 KB | 25.09.2008 | 29.04.2003 | 2 |
Sample report |
TIF | 19.36 KB | 25.09.2008 | 28.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.46 KB | 25.09.2008 | 09.08.2002 | 1 |
Registration certificates |
TIF | 110.36 KB | 25.09.2008 | 09.08.2002 | 1 |
Registration certificates |
TIF | 65 KB | 25.09.2008 | 09.08.2002 | 1 |
Other documents |
TIF | 33.33 KB | 25.09.2008 | 06.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 25.09.2008 | 06.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 25.09.2008 | 05.08.2002 | 1 |
Sample report |
TIF | 20.81 KB | 25.09.2008 | 26.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.26 KB | 25.09.2008 | 04.09.1998 | 1 |
Registration certificates |
TIF | 70.96 KB | 25.09.2008 | 04.09.1998 | 1 |
Registration certificates |
TIF | 43.4 KB | 25.09.2008 | 04.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 25.09.2008 | 31.08.1998 | 2 |
Other documents |
TIF | 12.08 KB | 25.09.2008 | 28.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.24 KB | 25.09.2008 | 28.08.1998 | 1 |
Other documents |
TIF | 107.53 KB | 25.09.2008 | 01.08.1998 | 4 |
Other documents |
TIF | 298.74 KB | 25.09.2008 | 18.09.1997 | 1 |
Sample report |
TIF | 27.36 KB | 25.09.2008 | 12.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 25.09.2008 | 31.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.72 KB | 25.09.2008 | 20.03.1997 | 1 |
Registration certificates |
TIF | 63.77 KB | 25.09.2008 | 20.03.1997 | 1 |
Registration certificates |
TIF | 69.6 KB | 25.09.2008 | 20.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 25.09.2008 | 18.03.1997 | 2 |
Receipts on the publication and state fees |
TIF | 36.38 KB | 25.09.2008 | 12.03.1997 | 2 |
Sample report |
TIF | 24.97 KB | 25.09.2008 | 12.03.1997 | 1 |
Application |
TIF | 85.25 KB | 25.09.2008 | 10.03.1997 | 4 |
Appraisal reports |
TIF | 11.04 KB | 25.09.2008 | 10.03.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 8.56 KB | 25.09.2008 | 10.03.1997 | 1 |
Other documents |
TIF | 13.33 KB | 25.09.2008 | 04.03.1997 | 1 |
Copy of the personal identification document |
TIF | 246.65 KB | 25.09.2008 | 02.11.1994 | 2 |
Copy of the personal identification document |
TIF | 168.3 KB | 25.09.2008 | 09.09.1994 | 1 |
Copy of the personal identification document |
TIF | 377.57 KB | 25.09.2008 | 09.09.1994 | 2 |
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