SERVICE AGENCY AS, 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, 20.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SERVICE AGENCY AS" SIA |
| Registration number, date | 40003606759, 21.10.2002 |
| VAT number | None (excluded 08.10.2009) Europe VAT register |
| Register, date | Commercial Register, 21.10.2002 |
| Legal address | Rīga, Stendes iela 3-601 Check address owners |
| Fixed capital | 42 540 LVL , registered 07.06.2005 (registered payment 07.06.2005: 42 540 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145/3-96 | Until 08.08.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.11.2009.
Case number: C31366909 Started 12.11.2009,
ended 11.04.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
11.04.2011 |
15.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.03.2011 10:30:00 |
08.03.2011 | Noslēguma kreditoru sapulce | |
22.03.2011 |
29.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.03.2010 16:00:00 |
12.03.2010 | Pirmā kreditoru sapulce | |
26.03.2010 |
30.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.12.2009 |
06.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
19.11.2009 |
20.11.2009 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
|
12.11.2009 |
13.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 05.05.2010 | TIF (52.46 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (5.74 KB) | |
2007 |
Annual report | 11.06.2008 | TIF (1.57 MB) | ||
2006 |
Annual report | 29.03.2011 | TIF (635.69 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (429.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.78 KB | 09.03.2011 | 07.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.23 KB | 15.03.2010 | 11.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.59 KB | 21.06.2011 | 20.06.2011 | 2 |
Application in Insolvency proceedings |
TIF | 56.63 KB | 21.06.2011 | 17.06.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.54 KB | 21.06.2011 | 02.06.2011 | 1 |
Notary’s decision |
TIF | 35.77 KB | 18.04.2011 | 15.04.2011 | 1 |
Court decision/judgement |
TIF | 49.93 KB | 18.04.2011 | 11.04.2011 | 1 |
Notary’s decision |
TIF | 58 KB | 29.03.2011 | 29.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.83 KB | 29.03.2011 | 28.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 129.3 KB | 29.03.2011 | 22.03.2011 | 3 |
Notary’s decision |
TIF | 34.83 KB | 09.03.2011 | 08.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.97 KB | 09.03.2011 | 07.03.2011 | 2 |
Notary’s decision |
TIF | 31.33 KB | 05.05.2010 | 30.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.51 KB | 05.05.2010 | 29.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 205.05 KB | 05.05.2010 | 26.03.2010 | 10 |
Notary’s decision |
TIF | 34.6 KB | 15.03.2010 | 12.03.2010 | 2 |
Announcement to creditors |
TIF | 10.3 KB | 15.03.2010 | 11.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.3 KB | 15.03.2010 | 11.03.2010 | 2 |
Notary’s decision |
TIF | 44.04 KB | 07.01.2010 | 06.01.2010 | 2 |
Court decision/judgement |
TIF | 183.38 KB | 07.01.2010 | 16.12.2009 | 4 |
Notary’s decision |
TIF | 41 KB | 23.11.2009 | 20.11.2009 | 1 |
Court decision/judgement |
TIF | 43.36 KB | 23.11.2009 | 19.11.2009 | 1 |
Notary’s decision |
TIF | 35.06 KB | 20.11.2009 | 13.11.2009 | 1 |
Court decision/judgement |
TIF | 41 KB | 20.11.2009 | 12.11.2009 | 1 |
Sample report |
137.19 KB | 06.08.2007 | 04.10.2002 | 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