AE TRANS, 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, 29.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AE TRANS" |
| Registration number, date | 40003525886, 02.01.2001 |
| VAT number | None (excluded 01.02.2012) Europe VAT register |
| Register, date | Commercial Register, 17.01.2005 |
| Legal address | Ropažu nov., Ropaži, Bērzu iela 3-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.01.2005 (registered payment 17.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ropažu novads, Ropažu pagasts, Ropaži, Bērzu iela 3-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 22-20 | Until 05.12.2005 | 19 years ago |
| Rīga, Kurzemes prospekts 7 | Until 17.01.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.10.2011.
Case number: C33447111 Started 10.10.2011,
ended 08.11.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.11.2012 |
12.11.2012 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
12.06.2012 |
29.08.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
14.12.2011 |
29.08.2012 | Filing a plan to sell the debtor's things | |
10.10.2011 |
14.10.2011 | Appointment of an administrator in an insolvency case |
Skopiņš Jānis (Certificate nr. 00509)
Rīgas rajona tiesa (1000055247)
|
10.10.2011 |
14.10.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skopiņš Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00509 (valid from 11.10.2017 till 20.11.2019) |
Phone 67220669
E-mail janis.skopins@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 12.06.2012 | TIF (725.21 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (852.61 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (672.4 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (701.72 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 24.05.2007 | PDF (477.94 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (757.2 KB) | ||
2004 |
Annual report | 29.07.2011 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.47 KB | 29.07.2011 | 20.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 29.11.2012 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 929.9 KB | 29.11.2012 | 29.11.2012 | 1 |
Application |
DOC | 44.5 KB | 28.11.2012 | 28.11.2012 | 2 |
Application |
EDOC | 901.45 KB | 28.11.2012 | 28.11.2012 | 2 |
Statement of the State Archives or an equivalent document |
194.15 KB | 29.11.2012 | 27.11.2012 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 1.04 MB | 29.11.2012 | 27.11.2012 | 2 |
Notary’s decision |
TIF | 32.28 KB | 14.11.2012 | 12.11.2012 | 1 |
Court decision/judgement |
TIF | 89.58 KB | 14.11.2012 | 08.11.2012 | 2 |
Notary’s decision |
EDOC | 535.29 KB | 29.08.2012 | 29.08.2012 | 1 |
Notary’s decision |
DOCX | 35.42 KB | 29.08.2012 | 29.08.2012 | 1 |
Notary’s decision |
EDOC | 535.24 KB | 29.08.2012 | 29.08.2012 | 1 |
Notary’s decision |
DOCX | 35.38 KB | 29.08.2012 | 29.08.2012 | 1 |
Plan for the sale of the debtor’s property |
DOC | 47 KB | 28.08.2012 | 28.08.2012 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 508.5 KB | 28.08.2012 | 28.08.2012 | 2 |
Plan for the sale of the debtor’s property updated |
DOC | 48.5 KB | 28.08.2012 | 28.08.2012 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 508.81 KB | 28.08.2012 | 28.08.2012 | 2 |
Notary’s decision |
TIF | 79.86 KB | 17.10.2011 | 14.10.2011 | 2 |
Court decision/judgement |
TIF | 127.21 KB | 17.10.2011 | 10.10.2011 | 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