AEZ LV, 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, 17.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AEZ LV" |
| Registration number, date | 50103210621, 19.01.2009 |
| VAT number | None (excluded 21.03.2013) Europe VAT register |
| Register, date | Commercial Register, 19.01.2009 |
| Legal address | "Amoliņi" – 2, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.01.2009 (registered payment 06.01.2010: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "AD GLORIAM" | Until 09.09.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AEZ systems" | Until 06.01.2010 | 14 years ago |
Historical addresses
| Rīgas rajons, Stopiņu novads, Rumbula, "Mežvidi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, "Mežvidi" | Until 09.09.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.05.2014.
Case number: C33331914 Started 07.05.2014,
ended 12.02.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.02.2016 |
12.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
09.02.2015 16:00:00 |
20.01.2015 | Meeting of creditors | |
07.05.2014 |
12.05.2014 | Appointment of an administrator in an insolvency case |
Evere Elīna (Certificate nr. 00557)
Rīgas rajona tiesa (1000055247)
|
07.05.2014 |
12.05.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Evere Elīna |
Cēres iela 8A-4, Rīga, LV-1058 | Nr. 00557 (valid from 11.10.2015 till 03.01.2018) |
Cell phone 29172918
E-mail elina.evere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums aez | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (6.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 20.01.2015 | 20.01.2015 | 1 |
Shareholders’ register |
TIF | 13.8 KB | 12.09.2011 | 05.05.2011 | 1 |
Articles of Association |
TIF | 13.53 KB | 12.09.2011 | 25.04.2011 | 1 |
Articles of Association |
TIF | 17.86 KB | 07.01.2010 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 12.41 KB | 07.01.2010 | 24.11.2009 | 1 |
Articles of Association |
TIF | 28.84 KB | 01.07.2009 | 09.01.2009 | 1 |
Memorandum of association |
TIF | 78.36 KB | 01.07.2009 | 09.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.26 KB | 21.03.2016 | 17.03.2016 | 1 |
Application in Insolvency proceedings |
TIF | 76.52 KB | 21.03.2016 | 11.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.56 KB | 21.03.2016 | 09.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 68.28 KB | 21.03.2016 | 08.03.2016 | 2 |
Court decision/judgement |
TIF | 341.34 KB | 15.02.2016 | 12.02.2016 | 5 |
Notary’s decision |
TIF | 56.96 KB | 15.02.2016 | 12.02.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 95.68 KB | 19.02.2015 | 09.02.2015 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.36 KB | 20.01.2015 | 20.01.2015 | 1 |
Notary’s decision |
EDOC | 55.02 KB | 20.01.2015 | 20.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 20.01.2015 | 19.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.52 KB | 20.01.2015 | 19.01.2015 | 1 |
Notary’s decision |
TIF | 82.13 KB | 13.05.2014 | 12.05.2014 | 2 |
Court decision/judgement |
TIF | 143.98 KB | 13.05.2014 | 07.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.14 KB | 29.02.2012 | 28.02.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 311.56 KB | 29.02.2012 | 22.02.2012 | 4 |
Registration certificates |
TIF | 25.42 KB | 12.09.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 12.09.2011 | 09.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.61 KB | 12.09.2011 | 19.07.2011 | 2 |
Application |
TIF | 179.64 KB | 12.09.2011 | 05.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.97 KB | 12.09.2011 | 25.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 07.01.2010 | 06.01.2010 | 2 |
Registration certificates |
TIF | 24.5 KB | 07.01.2010 | 06.01.2010 | 1 |
Sample report |
TIF | 25.57 KB | 07.01.2010 | 30.12.2009 | 1 |
Application |
TIF | 167.46 KB | 07.01.2010 | 28.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.77 KB | 07.01.2010 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.57 KB | 01.07.2009 | 19.01.2009 | 2 |
Registration certificates |
TIF | 33.54 KB | 01.07.2009 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 118.86 KB | 01.07.2009 | 14.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.44 KB | 01.07.2009 | 12.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.91 KB | 01.07.2009 | 09.01.2009 | 1 |
Application |
TIF | 179.19 KB | 01.07.2009 | 09.01.2009 | 4 |
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