Lielvārdes aktīvās atpūtas centrs, 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, 15.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lielvārdes aktīvās atpūtas centrs" |
| Registration number, date | 40003812507, 23.03.2006 |
| VAT number | None (excluded 10.07.2009) Europe VAT register |
| Register, date | Commercial Register, 23.03.2006 |
| Legal address | Lielvārdes nov., Lielvārde, Krasta iela 2 Check address owners |
| Fixed capital | 20 100 LVL , registered 20.09.2006 (registered payment 20.09.2006: 20 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Krasta iela 2 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.03.2009.
Case number: C24077809 Started 16.03.2009,
ended 06.02.2014
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
06.02.2014 |
10.02.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
12.12.2013 11:00:00 |
21.11.2013 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
12.12.2013 |
27.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.11.2013 12:00:00 |
24.10.2013 | Noslēguma kreditoru sapulce | |
21.02.2013 13:15:00 |
05.02.2013 | Kārtējā kreditoru sapulce | |
13.03.2012 11:15:00 |
21.02.2012 | Kārtējā kreditoru sapulce | |
29.04.2011 10:00:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
10.05.2010 10:45:00 |
20.04.2010 | Kārtējā kreditoru sapulce | |
12.04.2010 11:00:00 |
27.01.2010 | Izsole | |
02.12.2009 11:00:00 |
17.09.2009 | Izsole | |
30.07.2009 11:00:00 |
09.07.2009 | Kārtējā kreditoru sapulce | |
29.06.2009 12:00:00 |
05.06.2009 | Pirmā kreditoru sapulce | |
29.06.2009 |
26.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Ogres rajona tiesa (1000055180)
|
21.04.2009 |
24.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
19.03.2009 |
24.03.2009 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
|
16.03.2009 |
23.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 31.05.2011 | TIF (481 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (791.77 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (709.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 20.11.2013 | 20.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 23.10.2013 | 23.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 06.02.2013 | 06.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 06.02.2013 | 06.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 04.02.2013 | 04.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 04.02.2013 | 04.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 21.02.2012 | 21.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 04.04.2011 | 04.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 38.52 KB | 21.04.2010 | 15.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.33 KB | 13.07.2009 | 06.07.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.25 KB | 09.06.2009 | 02.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.63 KB | 09.06.2009 | 02.06.2009 | 1 |
Shareholders’ register |
TIF | 17.87 KB | 18.08.2009 | 04.08.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.18 KB | 18.08.2009 | 12.11.2007 | 3 |
Shareholders’ register |
TIF | 16.89 KB | 18.08.2009 | 25.09.2006 | 1 |
Articles of Association |
TIF | 129.44 KB | 18.08.2009 | 13.09.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 32.52 KB | 18.08.2009 | 13.09.2006 | 1 |
Shareholders’ register |
TIF | 11.68 KB | 18.08.2009 | 13.09.2006 | 1 |
Articles of Association |
TIF | 126.47 KB | 18.08.2009 | 31.08.2006 | 5 |
Shareholders’ register |
TIF | 13.93 KB | 18.08.2009 | 31.08.2006 | 1 |
Articles of Association |
TIF | 136.25 KB | 18.08.2009 | 10.05.2006 | 6 |
Articles of Association |
TIF | 138.46 KB | 18.08.2009 | 15.03.2006 | 6 |
Memorandum of association |
TIF | 48.19 KB | 18.08.2009 | 15.03.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.73 KB | 16.05.2014 | 15.05.2014 | 1 |
Other insolvency documents |
TIF | 18.84 KB | 16.05.2014 | 12.05.2014 | 1 |
Submission/Application |
TIF | 26.44 KB | 16.05.2014 | 12.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.2 KB | 16.05.2014 | 28.04.2014 | 1 |
Notary’s decision |
TIF | 52.41 KB | 11.02.2014 | 10.02.2014 | 1 |
Court decision/judgement |
TIF | 237 KB | 11.02.2014 | 06.02.2014 | 3 |
Notary’s decision |
TIF | 32.82 KB | 28.12.2013 | 27.12.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.98 KB | 28.12.2013 | 17.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 48.05 KB | 28.12.2013 | 12.12.2013 | 2 |
Notary’s decision |
EDOC | 72.08 KB | 21.11.2013 | 21.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.62 KB | 20.11.2013 | 20.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.38 KB | 20.11.2013 | 20.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45.5 KB | 20.11.2013 | 20.11.2013 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 30.17 KB | 20.11.2013 | 20.11.2013 | 2 |
Minutes/decision of the creditors’ meetings |
DOC | 37 KB | 20.11.2013 | 20.11.2013 | 2 |
Notary’s decision |
EDOC | 74.1 KB | 24.10.2013 | 24.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.19 KB | 23.10.2013 | 23.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59 KB | 23.10.2013 | 23.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.12 KB | 23.10.2013 | 23.10.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 30.54 KB | 11.06.2013 | 11.06.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.09 KB | 11.06.2013 | 11.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.61 MB | 06.02.2013 | 06.02.2013 | 1 |
Cover letter |
EDOC | 1.61 MB | 06.02.2013 | 06.02.2013 | 1 |
Cover letter |
DOC | 27.5 KB | 06.02.2013 | 06.02.2013 | 1 |
Notary’s decision |
RTF | 181.85 KB | 05.02.2013 | 05.02.2013 | 1 |
Notary’s decision |
EDOC | 1.3 MB | 05.02.2013 | 05.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.58 MB | 04.02.2013 | 04.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.59 MB | 04.02.2013 | 04.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 04.02.2013 | 04.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.45 KB | 12.04.2012 | 13.03.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.86 KB | 21.02.2012 | 21.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.34 KB | 21.02.2012 | 21.02.2012 | 2 |
Notary’s decision |
EDOC | 127.62 KB | 21.02.2012 | 21.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 59.3 KB | 09.05.2011 | 29.04.2011 | 2 |
Notary’s decision |
RTF | 143.38 KB | 05.04.2011 | 05.04.2011 | 1 |
Notary’s decision |
EDOC | 77.17 KB | 05.04.2011 | 05.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.06 KB | 04.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.4 KB | 04.04.2011 | 04.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 45.46 KB | 10.06.2010 | 10.05.2010 | 2 |
Notary’s decision |
TIF | 63.45 KB | 21.04.2010 | 20.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 312.21 KB | 21.04.2010 | 15.04.2010 | 2 |
Notary’s decision |
TIF | 32.63 KB | 28.01.2010 | 27.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 81.92 KB | 28.01.2010 | 21.01.2010 | 2 |
Notary’s decision |
TIF | 34.66 KB | 21.09.2009 | 17.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 156.89 KB | 21.09.2009 | 15.09.2009 | 2 |
Other insolvency documents |
TIF | 99.61 KB | 21.09.2009 | 15.09.2009 | 2 |
Notary’s decision |
TIF | 33.86 KB | 03.09.2009 | 26.08.2009 | 1 |
Application in Insolvency proceedings |
TIF | 75.04 KB | 03.09.2009 | 25.08.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 183.12 KB | 21.09.2009 | 30.07.2009 | 7 |
Notary’s decision |
TIF | 38.28 KB | 13.07.2009 | 09.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 118.26 KB | 13.07.2009 | 06.07.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 136 KB | 03.09.2009 | 29.06.2009 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 247.36 KB | 22.07.2009 | 29.06.2009 | 9 |
Notary’s decision |
TIF | 39.85 KB | 09.06.2009 | 05.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 124.84 KB | 09.06.2009 | 02.06.2009 | 3 |
Other insolvency documents |
TIF | 15.64 KB | 09.06.2009 | 02.06.2009 | 2 |
Notary’s decision |
TIF | 42.91 KB | 27.04.2009 | 24.04.2009 | 2 |
Court cover letter |
TIF | 17.35 KB | 27.04.2009 | 21.04.2009 | 1 |
Court decision/judgement |
TIF | 195.78 KB | 27.04.2009 | 21.04.2009 | 3 |
Notary’s decision |
TIF | 40.38 KB | 25.03.2009 | 24.03.2009 | 2 |
Notary’s decision |
TIF | 33.79 KB | 24.03.2009 | 23.03.2009 | 2 |
Court cover letter |
TIF | 16.91 KB | 25.03.2009 | 19.03.2009 | 1 |
Court decision/judgement |
TIF | 29.27 KB | 25.03.2009 | 19.03.2009 | 1 |
Court cover letter |
TIF | 17.55 KB | 24.03.2009 | 17.03.2009 | 1 |
Court decision/judgement |
TIF | 24.05 KB | 24.03.2009 | 16.03.2009 | 1 |
Other documents |
TIF | 194.05 KB | 18.08.2009 | 15.12.2008 | 6 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 18.08.2009 | 08.08.2008 | 1 |
Application |
TIF | 97.35 KB | 18.08.2009 | 04.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.06 KB | 18.08.2009 | 04.08.2008 | 1 |
Purchase contracts |
TIF | 65.27 KB | 18.08.2009 | 04.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 18.08.2009 | 20.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 18.08.2009 | 14.11.2007 | 2 |
Other documents |
TIF | 20.48 KB | 18.08.2009 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.38 KB | 18.08.2009 | 12.11.2007 | 3 |
Application |
TIF | 59.77 KB | 18.08.2009 | 25.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 18.08.2009 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 18.08.2009 | 22.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 18.08.2009 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 18.08.2009 | 14.09.2006 | 2 |
Application |
TIF | 65.53 KB | 18.08.2009 | 13.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.29 KB | 18.08.2009 | 13.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.95 KB | 18.08.2009 | 13.09.2006 | 3 |
Submission/Application |
TIF | 12.27 KB | 18.08.2009 | 13.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 18.08.2009 | 08.09.2006 | 1 |
Appraisal reports |
TIF | 79.75 KB | 18.08.2009 | 05.09.2006 | 2 |
Application |
TIF | 125.64 KB | 18.08.2009 | 04.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 18.08.2009 | 04.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 18.08.2009 | 31.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.96 KB | 18.08.2009 | 31.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 18.08.2009 | 30.06.2006 | 2 |
Application |
TIF | 118.29 KB | 18.08.2009 | 27.06.2006 | 4 |
Sample report |
TIF | 17.16 KB | 18.08.2009 | 19.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 18.08.2009 | 10.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 18.08.2009 | 10.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 18.08.2009 | 10.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.52 KB | 18.08.2009 | 10.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 18.08.2009 | 23.03.2006 | 2 |
Registration certificates |
TIF | 30.96 KB | 18.08.2009 | 23.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.95 KB | 18.08.2009 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.39 KB | 18.08.2009 | 16.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.78 KB | 18.08.2009 | 15.03.2006 | 1 |
Application |
TIF | 265.27 KB | 18.08.2009 | 15.03.2006 | 8 |
Consent of the auditor |
TIF | 8.01 KB | 18.08.2009 | 15.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 18.08.2009 | 15.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 18.08.2009 | 15.03.2006 | 1 |
Other insolvency documents |
TIF | 59.84 KB | 21.04.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 156.12 KB | 18.08.2009 | 3 | |
Submission/Application |
TIF | 21 KB | 18.08.2009 | 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