ALU-TECH, 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, 08.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALU-TECH" |
| Registration number, date | 40003247221, 21.02.1995 |
| VAT number | None (excluded 08.02.2011) Europe VAT register |
| Register, date | Commercial Register, 04.07.2003 |
| Legal address | Mārupes nov., Mārupe, Daugavas iela 38 Check address owners |
| Fixed capital | 71 750 LVL , registered 04.07.2003 (registered payment 04.07.2003: 71 750 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| "LATVIJAS-VĀCIJAS KOPUZŅĒMUMS "KRONE"" SIA | Until 16.06.2009 | 15 years ago |
|---|---|---|
| Latvijas-Vācijas kopuzņēmums, SIA "KRONE" | Until 04.07.2003 | 21 year ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Daugavas iela 38 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, 11.novembra krastmala, 32-219 | Until 12.03.1996 | 28 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Daugavas iela 28 | Until 07.04.2000 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.08.2009.
Case number: C33303309 Started 11.08.2009,
ended 11.09.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
11.09.2012 |
20.09.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
24.08.2012 10:00:00 |
10.08.2012 | Noslēguma kreditoru sapulce | |
24.08.2012 |
29.08.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.03.2012 11:00:00 |
16.03.2012 | Kārtējā kreditoru sapulce | |
15.11.2011 10:00:00 |
05.10.2011 | Kārtējā kreditoru sapulce | |
12.05.2011 10:00:00 |
02.05.2011 | Kārtējā kreditoru sapulce | |
28.06.2010 12:00:00 |
04.06.2010 | Kārtējā kreditoru sapulce | |
21.01.2010 15:00:00 |
07.01.2010 | Kārtējā kreditoru sapulce | |
30.11.2009 11:00:00 |
05.11.2009 | Pirmā kreditoru sapulce | |
30.11.2009 |
22.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.09.2009 |
23.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
17.08.2009 |
18.08.2009 | Appointment of an administrator in an insolvency case |
Jurkāns Jānis (Certificate nr. 00054)
|
11.08.2009 |
13.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | JPEG (385.67 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (547.34 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (513.61 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (445.31 KB) | ||
2001 |
Annual report | 19.03.2012 | TIF (1.8 MB) | ||
2000 |
Annual report | 19.03.2012 | TIF (1.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 35.14 KB | 13.08.2012 | 09.08.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 193.16 KB | 19.03.2012 | 15.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.15 KB | 06.10.2011 | 03.10.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.79 KB | 03.05.2011 | 27.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.58 KB | 08.01.2010 | 05.01.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.08 KB | 06.11.2009 | 02.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.15 KB | 06.11.2009 | 02.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 48.13 KB | 10.10.2012 | 08.10.2012 | 1 |
Application in Insolvency proceedings |
TIF | 121.51 KB | 10.10.2012 | 05.10.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 41.31 KB | 10.10.2012 | 01.10.2012 | 1 |
Notary’s decision |
TIF | 30.81 KB | 25.09.2012 | 20.09.2012 | 1 |
Court decision/judgement |
TIF | 82.36 KB | 25.09.2012 | 11.09.2012 | 2 |
Notary’s decision |
TIF | 38.33 KB | 30.08.2012 | 29.08.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.23 KB | 30.08.2012 | 24.08.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 61.55 KB | 30.08.2012 | 24.08.2012 | 2 |
Notary’s decision |
TIF | 83.07 KB | 13.08.2012 | 10.08.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 346.19 KB | 13.08.2012 | 09.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.03 MB | 10.05.2012 | 30.03.2012 | 9 |
Notary’s decision |
TIF | 109.88 KB | 19.03.2012 | 16.03.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 407.77 KB | 19.03.2012 | 15.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.98 KB | 23.11.2011 | 15.11.2011 | 2 |
Notary’s decision |
TIF | 27.54 KB | 06.10.2011 | 05.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.59 KB | 06.10.2011 | 03.10.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.25 KB | 20.05.2011 | 12.05.2011 | 3 |
Notary’s decision |
TIF | 64.55 KB | 03.05.2011 | 02.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 227.15 KB | 03.05.2011 | 27.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 138.8 KB | 14.07.2010 | 28.06.2010 | 5 |
Notary’s decision |
TIF | 37.73 KB | 07.06.2010 | 04.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.39 KB | 07.06.2010 | 02.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.12 KB | 07.06.2010 | 02.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 45.2 KB | 28.01.2010 | 21.01.2010 | 2 |
Notary’s decision |
TIF | 34.31 KB | 08.01.2010 | 07.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.11 KB | 08.01.2010 | 05.01.2010 | 1 |
Notary’s decision |
TIF | 33.48 KB | 29.12.2009 | 22.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.6 KB | 29.12.2009 | 17.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 553.47 KB | 29.12.2009 | 30.11.2009 | 18 |
Notary’s decision |
TIF | 37.76 KB | 06.11.2009 | 05.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.04 KB | 06.11.2009 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 06.11.2009 | 20.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.98 KB | 06.11.2009 | 14.10.2009 | 1 |
Notary’s decision |
TIF | 43.78 KB | 23.09.2009 | 23.09.2009 | 2 |
Court decision/judgement |
TIF | 219.23 KB | 23.09.2009 | 22.09.2009 | 5 |
Notary’s decision |
TIF | 48.28 KB | 19.08.2009 | 18.08.2009 | 2 |
Court decision/judgement |
TIF | 27.91 KB | 19.08.2009 | 17.08.2009 | 1 |
Notary’s decision |
TIF | 34.71 KB | 17.08.2009 | 13.08.2009 | 1 |
Court decision/judgement |
TIF | 25.45 KB | 17.08.2009 | 11.08.2009 | 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