A.A.S., 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, 30.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.A.S." |
| Registration number, date | 40003196160, 13.05.1994 |
| VAT number | None (excluded 17.09.2008) Europe VAT register |
| Register, date | Commercial Register, 22.01.2004 |
| Legal address | Alūksnes rajons, Alūksne, Torņa iela 1-25 Check address owners |
| Fixed capital | 13 950 LVL , registered 22.01.2004 (registered payment 22.01.2004: 13 950 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību, SIA "A.A.S." | Until 22.01.2004 | 20 years ago |
|---|
Historical addresses
| Alūksne, Gulbenes iela 4 | Until 22.01.2004 | 20 years ago |
|---|---|---|
| Alūksne, Pils iela 27 | Until 23.01.2002 | 22 years ago |
| Alūksne, Pils iela 68 | Until 27.12.2000 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.06.2008.
Case number: C08024708 Started 20.06.2008,
ended 30.03.2009
Court: Alūksnes rajona tiesa
(1000055348)
Decision: pabeigta bankrota procedūra
|
|||
30.03.2009 |
07.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Alūksnes rajona tiesa (1000055348)
|
16.03.2009 08:00:00 |
27.02.2009 | Noslēguma kreditoru sapulce | |
03.11.2008 |
09.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Alūksnes rajona tiesa (1000055348)
|
02.10.2008 12:00:00 |
15.09.2008 | Pirmā kreditoru sapulce | |
11.07.2008 |
18.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Alūksnes rajona tiesa (1000055348)
|
27.06.2008 |
01.07.2008 | Appointment of an administrator in an insolvency case |
Vende Arnolds (Certificate nr. 00212)
|
20.06.2008 |
26.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Alūksnes rajona tiesa (1000055348)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vende Arnolds |
Tallinas iela 26A, Saulkrastu pag., Zvejniekciems, Saulkrastu nov., LV-2161 | Nr. 00212 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29230502
E-mail vende@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 05.08.2008 | TIF (347.26 KB) | ||
2006 |
Annual report | 10.07.2007 | PDF (549.99 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (428.67 KB) | ||
2004 |
Annual report | 08.07.2008 | TIF (1.13 MB) | ||
2003 |
Annual report | 08.07.2008 | TIF (1.58 MB) | ||
2002 |
Annual report | 08.07.2008 | TIF (1.33 MB) | ||
2001 |
Annual report | 07.07.2008 | TIF (2.42 MB) | ||
2000 |
Annual report | 07.07.2008 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 07.07.2008 | TIF (2.16 MB) | ||
1998 |
Annual report | 07.07.2008 | TIF (1.48 MB) | ||
1997 |
Annual report | 07.07.2008 | TIF (3.49 MB) | ||
1996 |
Annual report | 07.07.2008 | TIF (4.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.12 KB | 04.03.2009 | 26.02.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.75 KB | 19.05.2017 | 10.09.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.64 KB | 19.05.2017 | 10.09.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.12 KB | 16.09.2008 | 10.09.2008 | 1 |
Articles of Association |
TIF | 185.07 KB | 08.07.2008 | 17.12.2004 | 4 |
Shareholders’ register |
TIF | 41.29 KB | 08.07.2008 | 17.12.2004 | 1 |
Articles of Association |
TIF | 222.46 KB | 08.07.2008 | 09.01.2004 | 5 |
Shareholders’ register |
TIF | 41.8 KB | 08.07.2008 | 09.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 68.82 KB | 07.07.2008 | 04.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 54.87 KB | 07.07.2008 | 12.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.35 KB | 07.07.2008 | 12.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 71.55 KB | 07.07.2008 | 11.12.2000 | 1 |
Articles of Association |
TIF | 648.72 KB | 07.07.2008 | 30.11.2000 | 9 |
Amendments to the Articles of Association |
TIF | 70.74 KB | 07.07.2008 | 07.12.1995 | 1 |
Shareholders’ register |
TIF | 45.91 KB | 07.07.2008 | 07.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.3 KB | 07.07.2008 | 01.12.1995 | 1 |
Articles of Association |
TIF | 740.7 KB | 07.07.2008 | 02.05.1994 | 12 |
Memorandum of association |
TIF | 507.44 KB | 07.07.2008 | 29.04.1994 | 7 |
Shareholders’ register |
TIF | 52.77 KB | 07.07.2008 | 29.04.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 49.47 KB | 06.05.2009 | 30.04.2009 | 2 |
Notary’s decision |
TIF | 47.01 KB | 06.05.2009 | 30.04.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.7 KB | 06.05.2009 | 20.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.04 KB | 06.05.2009 | 14.04.2009 | 1 |
Notary’s decision |
TIF | 33.25 KB | 16.04.2009 | 07.04.2009 | 1 |
Court cover letter |
TIF | 11 KB | 16.04.2009 | 31.03.2009 | 1 |
Court decision/judgement |
TIF | 108.31 KB | 16.04.2009 | 30.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 348.27 KB | 01.04.2009 | 16.03.2009 | 11 |
Notary’s decision |
TIF | 36.63 KB | 04.03.2009 | 27.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.54 KB | 04.03.2009 | 26.02.2009 | 2 |
Other documents |
TIF | 11.17 KB | 04.03.2009 | 24.02.2009 | 2 |
Notary’s decision |
TIF | 47.88 KB | 19.05.2017 | 09.12.2008 | 2 |
Notary’s decision |
TIF | 29.86 KB | 15.12.2008 | 09.12.2008 | 2 |
Court cover letter |
TIF | 15.11 KB | 19.05.2017 | 04.12.2008 | 1 |
Court cover letter |
TIF | 10.72 KB | 15.12.2008 | 04.12.2008 | 1 |
Court decision/judgement |
TIF | 89.5 KB | 19.05.2017 | 03.11.2008 | 2 |
Court decision/judgement |
TIF | 57.8 KB | 15.12.2008 | 03.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 141.34 KB | 19.05.2017 | 16.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 157.55 KB | 22.10.2008 | 16.10.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 658.88 KB | 19.05.2017 | 02.10.2008 | 11 |
Minutes/decision of the creditors’ meetings |
TIF | 645.34 KB | 22.10.2008 | 02.10.2008 | 10 |
Notary’s decision |
TIF | 52.1 KB | 19.05.2017 | 15.09.2008 | 2 |
Notary’s decision |
TIF | 49.77 KB | 16.09.2008 | 15.09.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 132.07 KB | 19.05.2017 | 10.09.2008 | 2 |
Announcement to creditors |
TIF | 13.26 KB | 16.09.2008 | 10.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.8 KB | 16.09.2008 | 10.09.2008 | 2 |
Notary’s decision |
TIF | 99.9 KB | 24.07.2008 | 18.07.2008 | 2 |
Court cover letter |
TIF | 52.6 KB | 24.07.2008 | 11.07.2008 | 1 |
Court decision/judgement |
TIF | 340.23 KB | 24.07.2008 | 11.07.2008 | 3 |
Notary’s decision |
TIF | 84.81 KB | 08.07.2008 | 01.07.2008 | 2 |
Court cover letter |
TIF | 42.46 KB | 08.07.2008 | 27.06.2008 | 1 |
Court decision/judgement |
TIF | 95.2 KB | 08.07.2008 | 27.06.2008 | 1 |
Notary’s decision |
TIF | 78.45 KB | 08.07.2008 | 26.06.2008 | 2 |
Court cover letter |
TIF | 208.63 KB | 08.07.2008 | 20.06.2008 | 1 |
Court decision/judgement |
TIF | 78.61 KB | 08.07.2008 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.92 KB | 08.07.2008 | 22.03.2007 | 2 |
Application |
TIF | 360.26 KB | 08.07.2008 | 16.03.2007 | 3 |
Owner’s decisions |
TIF | 34.01 KB | 08.07.2008 | 16.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 28.43 KB | 08.07.2008 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 262.41 KB | 08.07.2008 | 16.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.03 KB | 08.07.2008 | 03.06.2005 | 2 |
Application |
TIF | 516.23 KB | 08.07.2008 | 24.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 70.3 KB | 08.07.2008 | 23.05.2005 | 2 |
Consent of the auditor |
TIF | 52.59 KB | 08.07.2008 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.66 KB | 08.07.2008 | 15.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 08.07.2008 | 28.12.2004 | 1 |
Application |
TIF | 340.47 KB | 08.07.2008 | 17.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.47 KB | 08.07.2008 | 17.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 29.46 KB | 08.07.2008 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.81 KB | 08.07.2008 | 17.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 55.82 KB | 08.07.2008 | 17.12.2004 | 2 |
Submission/Application |
TIF | 19.34 KB | 08.07.2008 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 08.07.2008 | 22.01.2004 | 1 |
Registration certificates |
TIF | 338.61 KB | 08.07.2008 | 22.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 29.59 KB | 08.07.2008 | 09.01.2004 | 1 |
Application |
TIF | 874.89 KB | 08.07.2008 | 09.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 39.46 KB | 08.07.2008 | 09.01.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 31.22 KB | 08.07.2008 | 09.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.28 KB | 08.07.2008 | 09.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 90.6 KB | 08.07.2008 | 06.01.2004 | 2 |
Sample report |
TIF | 41 KB | 08.07.2008 | 06.01.2004 | 1 |
Registration certificates |
TIF | 279.48 KB | 08.07.2008 | 23.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 07.07.2008 | 23.01.2002 | 1 |
Registration certificates |
TIF | 87.98 KB | 07.07.2008 | 23.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 27.09 KB | 07.07.2008 | 04.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 44.67 KB | 07.07.2008 | 04.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.73 KB | 07.07.2008 | 04.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 100.17 KB | 07.07.2008 | 04.01.2002 | 2 |
Submission/Application |
TIF | 58.81 KB | 07.07.2008 | 04.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 07.07.2008 | 25.04.2001 | 1 |
Submission/Application |
TIF | 42.46 KB | 07.07.2008 | 06.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 48.63 KB | 07.07.2008 | 14.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 44.58 KB | 07.07.2008 | 12.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.89 KB | 07.07.2008 | 12.03.2001 | 1 |
Submission/Application |
TIF | 34.99 KB | 07.07.2008 | 12.03.2001 | 1 |
Other documents |
TIF | 94 KB | 07.07.2008 | 26.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 07.07.2008 | 27.12.2000 | 1 |
Registration certificates |
TIF | 217.11 KB | 07.07.2008 | 27.12.2000 | 1 |
Registration certificates |
TIF | 503.34 KB | 07.07.2008 | 27.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 48.81 KB | 07.07.2008 | 11.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 253.86 KB | 07.07.2008 | 11.12.2000 | 3 |
Submission/Application |
TIF | 68.55 KB | 07.07.2008 | 11.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 45.22 KB | 07.07.2008 | 27.11.2000 | 1 |
Other documents |
TIF | 67.98 KB | 07.07.2008 | 16.11.2000 | 1 |
Sample report |
TIF | 69.71 KB | 07.07.2008 | 15.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.52 KB | 07.07.2008 | 12.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 07.07.2008 | 08.12.1995 | 1 |
Submission/Application |
TIF | 41.39 KB | 07.07.2008 | 07.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 150.36 KB | 07.07.2008 | 06.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.76 KB | 07.07.2008 | 13.05.1994 | 1 |
Registration certificates |
TIF | 683.55 KB | 07.07.2008 | 13.05.1994 | 1 |
Registration certificates |
TIF | 658.54 KB | 07.07.2008 | 13.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 51.95 KB | 07.07.2008 | 11.05.1994 | 2 |
Other documents |
TIF | 50.28 KB | 07.07.2008 | 06.05.1994 | 1 |
Application |
TIF | 258.54 KB | 07.07.2008 | 02.05.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.88 KB | 07.07.2008 | 02.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.88 KB | 07.07.2008 | 02.05.1994 | 2 |
Copy of the personal identification document |
TIF | 458.04 KB | 07.07.2008 | 26.03.1993 | 1 |
Copy of the personal identification document |
TIF | 242.74 KB | 07.07.2008 | 3 | |
Other documents |
TIF | 1.47 MB | 07.07.2008 | 6 | |
Protocols/decisions of a company/organisation |
TIF | 133.17 KB | 07.07.2008 | 2 | |
Sample report |
TIF | 29.06 KB | 07.07.2008 | 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