A.V. & N.V., 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, 01.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.V. & N.V." |
| Registration number, date | 42103021102, 25.01.1999 |
| VAT number | None (excluded 16.06.2009) Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Liepāja, Andreja Pumpura iela 7-10 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.11.2004 (registered payment 29.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.03.2009.
Case number: C20274709 Started 13.03.2009,
ended 29.09.2015
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
29.09.2015 |
29.09.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
16.09.2015 |
17.09.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.09.2015 11:50:00 |
31.08.2015 | Noslēguma kreditoru sapulce | |
10.08.2015 10:40:00 |
09.07.2015 | Kārtējā kreditoru sapulce | |
13.04.2015 11:20:00 |
26.03.2015 | Kārtējā kreditoru sapulce | |
05.03.2015 10:30:00 |
21.01.2015 | Kārtējā kreditoru sapulce | |
03.03.2014 10:00:00 |
12.02.2014 | Kārtējā kreditoru sapulce | |
05.03.2013 14:50:00 |
15.02.2013 | Kārtējā kreditoru sapulce | |
26.04.2012 13:20:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
04.04.2012 15:20:00 |
20.03.2012 | Kārtējā kreditoru sapulce | |
31.03.2011 15:00:00 |
17.03.2011 | Kārtējā kreditoru sapulce | |
28.04.2010 15:00:00 |
14.04.2010 | Kārtējā kreditoru sapulce | |
08.12.2009 14:30:00 |
24.11.2009 | Kārtējā kreditoru sapulce | |
27.10.2009 15:30:00 |
13.10.2009 | Kārtējā kreditoru sapulce | |
19.08.2009 15:00:00 |
29.07.2009 | Izsole | |
01.07.2009 14:30:00 |
18.06.2009 | Pirmā kreditoru sapulce | |
31.03.2009 |
02.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
19.03.2009 |
23.03.2009 | Appointment of an administrator in an insolvency case |
Jansons Edijs (Certificate nr. 00442)
|
13.03.2009 |
18.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jansons Edijs |
Palmu iela 7-13, Rīga | Nr. 00442 (valid from 25.04.2024 till 24.04.2029) |
Phone 26315656
E-mail edijs.jansons@livas.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-av | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-av | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-av | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-av | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-av | RTF | ||||
2008 |
Annual report | 11.03.2009 | TIF (882.86 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (452.67 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (1.72 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
142.03 KB | 31.08.2015 | 31.08.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
142.03 KB | 31.08.2015 | 31.08.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.75 KB | 09.07.2015 | 08.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.59 KB | 26.03.2015 | 26.03.2015 | 1 |
Announcement of the creditors’ meeting |
DOCX | 20.92 KB | 20.01.2015 | 20.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.83 KB | 20.01.2015 | 20.01.2015 | 1 |
Announcement of the creditors’ meeting |
DOCX | 17.57 KB | 11.02.2014 | 11.02.2014 | 1 |
Announcement of the creditors’ meeting |
DOCX | 17.57 KB | 11.02.2014 | 11.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.62 KB | 15.02.2013 | 15.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.62 KB | 15.02.2013 | 15.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.69 KB | 10.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.6 KB | 20.03.2012 | 19.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.7 KB | 15.04.2010 | 12.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.98 KB | 24.11.2009 | 23.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.53 KB | 13.10.2009 | 12.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.57 KB | 19.06.2009 | 15.06.2009 | 1 |
Articles of Association |
TIF | 28.57 KB | 03.04.2007 | 10.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.52 KB | 03.04.2007 | 21.01.2000 | 1 |
Articles of Association |
TIF | 556.96 KB | 03.04.2007 | 25.01.1999 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 74.5 KB | 01.10.2015 | 01.10.2015 | 1 |
Notary’s decision |
EDOC | 65.36 KB | 01.10.2015 | 01.10.2015 | 1 |
Application in Insolvency proceedings |
TIF | 39.37 KB | 05.10.2015 | 29.09.2015 | 1 |
Court decision/judgement |
TIF | 284.06 KB | 05.10.2015 | 29.09.2015 | 6 |
Notary’s decision |
DOC | 85 KB | 29.09.2015 | 29.09.2015 | 1 |
Notary’s decision |
EDOC | 72.47 KB | 29.09.2015 | 29.09.2015 | 1 |
Notary’s decision |
DOC | 84 KB | 17.09.2015 | 17.09.2015 | 1 |
Notary’s decision |
EDOC | 70.85 KB | 17.09.2015 | 17.09.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 29.18 KB | 17.09.2015 | 16.09.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 86.28 KB | 17.09.2015 | 16.09.2015 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 157.99 KB | 31.08.2015 | 31.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
298.18 KB | 31.08.2015 | 31.08.2015 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
298.18 KB | 31.08.2015 | 31.08.2015 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 309.1 KB | 31.08.2015 | 31.08.2015 | 1 |
Notary’s decision |
EDOC | 64.38 KB | 31.08.2015 | 31.08.2015 | 1 |
Notary’s decision |
DOC | 75 KB | 31.08.2015 | 31.08.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 130.28 KB | 25.08.2015 | 10.08.2015 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 89.82 KB | 05.10.2015 | 23.07.2015 | 3 |
Notary’s decision |
EDOC | 68.2 KB | 09.07.2015 | 09.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.22 KB | 09.07.2015 | 08.07.2015 | 1 |
Application |
DOCX | 20.88 KB | 09.07.2015 | 08.07.2015 | 1 |
Application |
EDOC | 38.17 KB | 09.07.2015 | 08.07.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 57.24 KB | 20.04.2015 | 13.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 103.12 KB | 20.04.2015 | 13.04.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34.8 KB | 26.03.2015 | 26.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.04 KB | 26.03.2015 | 26.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.86 KB | 26.03.2015 | 26.03.2015 | 1 |
Notary’s decision |
EDOC | 64.3 KB | 26.03.2015 | 26.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 771.6 KB | 13.03.2015 | 05.03.2015 | 4 |
Notary’s decision |
EDOC | 61.17 KB | 21.01.2015 | 21.01.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 38.19 KB | 20.01.2015 | 20.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.18 KB | 20.01.2015 | 20.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 415.15 KB | 10.03.2014 | 03.03.2014 | 3 |
Notary’s decision |
RTF | 186.08 KB | 12.02.2014 | 12.02.2014 | 1 |
Notary’s decision |
EDOC | 75.68 KB | 12.02.2014 | 12.02.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 36.74 KB | 11.02.2014 | 11.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.16 KB | 11.02.2014 | 11.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.91 KB | 11.02.2014 | 11.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.91 KB | 11.02.2014 | 11.02.2014 | 1 |
Notary’s decision |
DOC | 68 KB | 26.08.2013 | 26.08.2013 | 1 |
Notary’s decision |
EDOC | 61.1 KB | 26.08.2013 | 26.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.72 KB | 26.08.2013 | 23.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 63.3 KB | 11.03.2013 | 05.03.2013 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.33 MB | 15.02.2013 | 15.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.33 MB | 15.02.2013 | 15.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.81 KB | 15.02.2013 | 15.02.2013 | 1 |
Notary’s decision |
EDOC | 1.35 MB | 15.02.2013 | 15.02.2013 | 1 |
Notary’s decision |
DOC | 63.5 KB | 15.02.2013 | 15.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.41 KB | 02.05.2012 | 26.04.2012 | 3 |
Notary’s decision |
EDOC | 79.97 KB | 11.04.2012 | 11.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 58.9 KB | 10.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 62.18 KB | 10.04.2012 | 10.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.92 KB | 11.04.2012 | 04.04.2012 | 2 |
Notary’s decision |
EDOC | 67.19 KB | 20.03.2012 | 20.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 48.82 KB | 20.03.2012 | 19.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.15 KB | 20.03.2012 | 19.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 105.33 KB | 14.04.2011 | 31.03.2011 | 3 |
Notary’s decision |
EDOC | 35.37 KB | 17.03.2011 | 17.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.45 KB | 17.03.2011 | 15.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 306.96 KB | 13.05.2010 | 10.05.2010 | 11 |
Notary’s decision |
EDOC | 34.3 KB | 14.04.2010 | 14.04.2010 | 1 |
Notary’s decision |
DOC | 48.5 KB | 14.04.2010 | 14.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.92 KB | 15.04.2010 | 12.04.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.84 KB | 26.04.2010 | 08.12.2009 | 2 |
Notary’s decision |
TIF | 35.89 KB | 24.11.2009 | 24.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.55 KB | 24.11.2009 | 23.11.2009 | 1 |
Notary’s decision |
TIF | 35.18 KB | 13.10.2009 | 13.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.95 KB | 13.10.2009 | 12.10.2009 | 1 |
Notary’s decision |
TIF | 23.55 KB | 30.07.2009 | 29.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 19.36 KB | 30.07.2009 | 13.07.2009 | 1 |
Other insolvency documents |
TIF | 187.67 KB | 30.07.2009 | 01.07.2009 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 475.56 KB | 15.07.2009 | 01.07.2009 | 19 |
Notary’s decision |
TIF | 38.61 KB | 19.06.2009 | 18.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.02 KB | 19.06.2009 | 15.06.2009 | 1 |
Notary’s decision |
TIF | 28.55 KB | 02.04.2009 | 02.04.2009 | 1 |
Court decision/judgement |
TIF | 98.31 KB | 02.04.2009 | 31.03.2009 | 3 |
Notary’s decision |
TIF | 24.52 KB | 24.03.2009 | 23.03.2009 | 1 |
Court cover letter |
TIF | 13.97 KB | 02.04.2009 | 21.03.2009 | 1 |
Court cover letter |
TIF | 16.6 KB | 24.03.2009 | 19.03.2009 | 1 |
Court decision/judgement |
TIF | 26.47 KB | 24.03.2009 | 19.03.2009 | 1 |
Notary’s decision |
TIF | 23.46 KB | 18.03.2009 | 18.03.2009 | 1 |
Court cover letter |
TIF | 12.66 KB | 18.03.2009 | 13.03.2009 | 1 |
Court decision/judgement |
TIF | 18.14 KB | 18.03.2009 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 25.04.2008 | 18.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.09 KB | 25.04.2008 | 02.04.2008 | 1 |
Application |
TIF | 200.69 KB | 25.04.2008 | 03.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 25.04.2008 | 03.03.2008 | 2 |
Registration certificates |
TIF | 42.77 KB | 05.10.2015 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 03.04.2007 | 29.11.2004 | 1 |
Registration certificates |
TIF | 42.04 KB | 03.04.2007 | 29.11.2004 | 1 |
Application |
TIF | 290.3 KB | 03.04.2007 | 17.11.2004 | 8 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 03.04.2007 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 03.04.2007 | 15.11.2004 | 1 |
Consent of the auditor |
TIF | 8.67 KB | 03.04.2007 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 03.04.2007 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.77 KB | 03.04.2007 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 03.04.2007 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.99 KB | 03.04.2007 | 18.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 03.04.2007 | 18.09.2003 | 1 |
Application |
TIF | 20.19 KB | 03.04.2007 | 09.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 03.04.2007 | 09.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.19 KB | 03.04.2007 | 21.01.2000 | 1 |
Application |
TIF | 17.79 KB | 03.04.2007 | 17.01.2000 | 1 |
Other documents |
TIF | 35.37 KB | 03.04.2007 | 17.01.2000 | 1 |
Other documents |
TIF | 36.26 KB | 03.04.2007 | 17.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 03.04.2007 | 17.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 03.04.2007 | 17.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 65.63 KB | 03.04.2007 | 17.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.06 KB | 03.04.2007 | 25.01.1999 | 1 |
Registration certificates |
TIF | 92.54 KB | 03.04.2007 | 25.01.1999 | 1 |
Application |
TIF | 98.77 KB | 03.04.2007 | 20.01.1999 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 03.04.2007 | 20.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 407.2 KB | 03.04.2007 | 20.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 424.54 KB | 03.04.2007 | 20.01.1999 | 1 |
Sample report |
TIF | 39.25 KB | 03.04.2007 | 20.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.65 KB | 03.04.2007 | 11.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.48 KB | 03.04.2007 | 11.01.1999 | 2 |
Copy of the personal identification document |
TIF | 188.29 KB | 03.04.2007 | 1 | |
Copy of the personal identification document |
TIF | 210.46 KB | 03.04.2007 | 4 | |
Copy of the personal identification document |
TIF | 173.08 KB | 03.04.2007 | 2 | |
Copy of the personal identification document |
TIF | 102.1 KB | 03.04.2007 | 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