AA Investments, 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, 24.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AA Investments" |
| Registration number, date | 40103256697, 03.11.2009 |
| VAT number | None (excluded 28.06.2011) Europe VAT register |
| Register, date | Commercial Register, 03.11.2009 |
| Legal address | Rīga, Audēju iela 10-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.11.2009 (registered payment 03.11.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.07.2012.
Case number: C27191612/2 Started 16.07.2012,
ended 02.09.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.09.2013 |
04.09.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.07.2012 |
17.07.2012 | Appointment of an administrator in an insolvency case |
Mālenders Andris (Certificate nr. 00071)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.07.2012 |
17.07.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mālenders Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00071 (valid from 31.12.2015 till 31.12.2017) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 11.07.2013 | TIF (288.37 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | RAR (5.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.48 KB | 28.05.2012 | 12.05.2010 | 1 |
Shareholders’ register |
TIF | 15.04 KB | 28.05.2012 | 27.01.2010 | 1 |
Articles of Association |
TIF | 19.74 KB | 28.05.2012 | 30.10.2009 | 1 |
Memorandum of association |
TIF | 27.5 KB | 28.05.2012 | 30.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.39 KB | 25.02.2014 | 24.02.2014 | 1 |
Application in Insolvency proceedings |
TIF | 134.81 KB | 25.02.2014 | 21.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 33.22 KB | 25.02.2014 | 21.02.2014 | 1 |
Notary’s decision |
TIF | 34.22 KB | 04.09.2013 | 04.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 09.10.2012 | 08.10.2012 | 1 |
Notary’s decision |
TIF | 43.52 KB | 18.07.2012 | 17.07.2012 | 2 |
Court decision/judgement |
TIF | 89.8 KB | 18.07.2012 | 16.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 255.95 KB | 31.05.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 31.05.2012 | 31.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.95 KB | 01.06.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 28.05.2012 | 02.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.19 KB | 28.05.2012 | 28.10.2010 | 2 |
Application |
TIF | 136.8 KB | 28.05.2012 | 16.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.34 KB | 28.05.2012 | 16.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 28.05.2012 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 28.05.2012 | 05.07.2010 | 2 |
Application |
TIF | 81.49 KB | 28.05.2012 | 12.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.9 KB | 28.05.2012 | 12.05.2010 | 1 |
Application |
TIF | 67.42 KB | 28.05.2012 | 11.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 28.05.2012 | 03.11.2009 | 1 |
Registration certificates |
TIF | 22.26 KB | 28.05.2012 | 03.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.46 KB | 28.05.2012 | 02.11.2009 | 1 |
Sample report |
TIF | 39.68 KB | 28.05.2012 | 02.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.07 KB | 28.05.2012 | 30.10.2009 | 1 |
Application |
TIF | 219.69 KB | 28.05.2012 | 30.10.2009 | 5 |
Court decision/judgement |
TIF | 55.41 KB | 04.09.2013 | 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