AARI 7, 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, 30.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AARI 7" |
| Registration number, date | 40003344705, 30.05.1997 |
| VAT number | None (excluded 17.03.2011) Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Daugavpils, Teātra iela 19 Check address owners |
| Fixed capital | 10 000 LVL , registered 23.04.2004 (registered payment 23.04.2004: 10 000 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 "VARI 7" | Until 31.01.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BRĪVZEMNIEKI A.R." | Until 23.04.2004 | 20 years ago |
Historical addresses
| Rīga, Pērnavas iela 11 | Until 31.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 35-107 | Until 12.10.1998 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.04.2011.
Case number: C12173411 Started 15.04.2011,
ended 29.07.2011
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.07.2011 |
01.08.2011 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
15.04.2011 |
18.04.2011 | Appointment of an administrator in an insolvency case |
Kaziniece Ieva (Certificate nr. 00518)
Daugavpils tiesa (1000055191)
|
15.04.2011 |
18.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaziniece Ieva |
Lielgabalu iela 2-7, Rīga, LV-1001 | Nr. 00518 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 25903638
E-mail mnpadministrators@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (10.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | RTF (9.8 KB) | |
2006 |
Annual report | 02.08.2007 | TIF (238.78 KB) | ||
2005 |
Annual report | 30.10.2006 | PDF (528.15 KB) | ||
2004 |
Annual report | 08.02.2008 | TIF (364.08 KB) | ||
2003 |
Annual report | 08.02.2008 | TIF (242.23 KB) | ||
2002 |
Annual report | 08.02.2008 | TIF (999.59 KB) | ||
2001 |
Annual report | 08.02.2008 | TIF (716.45 KB) | ||
2000 |
Annual report | 08.02.2008 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 08.02.2008 | TIF (586.07 KB) | ||
1997 |
Annual report | 08.02.2008 | TIF (558.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.47 KB | 22.02.2011 | 16.02.2011 | 1 |
Articles of Association |
TIF | 27.96 KB | 01.02.2011 | 26.01.2011 | 2 |
Amendments to the Articles of Association |
TIF | 13.78 KB | 08.02.2008 | 13.08.2007 | 1 |
Articles of Association |
TIF | 20.71 KB | 08.02.2008 | 13.08.2007 | 1 |
Articles of Association |
TIF | 192.65 KB | 08.02.2008 | 10.03.2004 | 9 |
Shareholders’ register |
TIF | 17.83 KB | 08.02.2008 | 10.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.49 KB | 08.02.2008 | 23.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.24 KB | 08.02.2008 | 23.02.2001 | 1 |
Amendments to the Articles of Association |
TIF | 20.69 KB | 08.02.2008 | 08.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 46.85 KB | 08.02.2008 | 23.09.1998 | 2 |
Articles of Association |
TIF | 234.5 KB | 08.02.2008 | 15.05.1997 | 8 |
Memorandum of association |
TIF | 87.32 KB | 08.02.2008 | 15.05.1997 | 3 |
Shareholders’ register |
TIF | 14.05 KB | 08.02.2008 | 15.05.1997 | 1 |
Shareholders’ register |
TIF | 12.59 KB | 08.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.42 KB | 31.08.2011 | 30.08.2011 | 1 |
Application in Insolvency proceedings |
TIF | 28.78 KB | 31.08.2011 | 26.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.15 KB | 31.08.2011 | 23.08.2011 | 1 |
Notary’s decision |
TIF | 59.96 KB | 02.08.2011 | 01.08.2011 | 1 |
Court decision/judgement |
TIF | 92.74 KB | 02.08.2011 | 29.07.2011 | 1 |
Notary’s decision |
TIF | 75.79 KB | 19.04.2011 | 18.04.2011 | 2 |
Court decision/judgement |
TIF | 205.42 KB | 19.04.2011 | 15.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 22.02.2011 | 21.02.2011 | 2 |
Application |
TIF | 90.54 KB | 22.02.2011 | 16.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.64 KB | 22.02.2011 | 16.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.69 KB | 22.02.2011 | 16.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.05 KB | 22.02.2011 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 01.02.2011 | 31.01.2011 | 1 |
Registration certificates |
TIF | 58.23 KB | 01.02.2011 | 31.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 01.02.2011 | 26.01.2011 | 1 |
Application |
TIF | 90.8 KB | 01.02.2011 | 26.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 01.02.2011 | 26.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.79 KB | 01.02.2011 | 26.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 08.02.2008 | 16.08.2007 | 2 |
Application |
TIF | 84.82 KB | 08.02.2008 | 13.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.65 KB | 08.02.2008 | 13.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.63 KB | 08.02.2008 | 13.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 08.02.2008 | 23.04.2004 | 1 |
Registration certificates |
TIF | 30.1 KB | 08.02.2008 | 23.04.2004 | 1 |
Application |
TIF | 134.94 KB | 08.02.2008 | 10.03.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 9.61 KB | 08.02.2008 | 10.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.83 KB | 08.02.2008 | 10.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 08.02.2008 | 23.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 08.02.2008 | 11.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.77 KB | 08.02.2008 | 25.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 25.78 KB | 08.02.2008 | 25.07.2003 | 2 |
Other documents |
TIF | 17.32 KB | 08.02.2008 | 24.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.31 KB | 08.02.2008 | 24.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.72 KB | 08.02.2008 | 07.03.2001 | 1 |
Other documents |
TIF | 7.85 KB | 08.02.2008 | 23.02.2001 | 1 |
Other documents |
TIF | 23.52 KB | 08.02.2008 | 23.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.63 KB | 08.02.2008 | 23.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.98 KB | 08.02.2008 | 22.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 08.02.2008 | 10.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 08.02.2008 | 09.05.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.02 KB | 08.02.2008 | 08.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.47 KB | 08.02.2008 | 12.10.1998 | 1 |
Registration certificates |
TIF | 37.78 KB | 08.02.2008 | 12.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 14.52 KB | 08.02.2008 | 28.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.18 KB | 08.02.2008 | 23.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.35 KB | 08.02.2008 | 18.08.1998 | 1 |
Other documents |
TIF | 120.64 KB | 08.02.2008 | 25.06.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.29 KB | 08.02.2008 | 30.05.1997 | 1 |
Other documents |
TIF | 17.54 KB | 08.02.2008 | 30.05.1997 | 1 |
Registration certificates |
TIF | 66.64 KB | 08.02.2008 | 30.05.1997 | 1 |
Registration certificates |
TIF | 75.14 KB | 08.02.2008 | 30.05.1997 | 1 |
Application |
TIF | 77.86 KB | 08.02.2008 | 28.05.1997 | 4 |
Appraisal reports |
TIF | 17.66 KB | 08.02.2008 | 15.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 08.02.2008 | 15.05.1997 | 2 |
Sample report |
TIF | 30.84 KB | 08.02.2008 | 15.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.79 KB | 08.02.2008 | 29.04.1997 | 2 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 08.02.2008 | 07.04.1997 | 2 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 08.02.2008 | 02.04.1997 | 2 |
Copy of the personal identification document |
TIF | 56.96 KB | 08.02.2008 | 13.07.1995 | 2 |
Copy of the personal identification document |
TIF | 171.93 KB | 08.02.2008 | 22.09.1993 | 1 |
Other documents |
TIF | 16.73 KB | 08.02.2008 | 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