Aimexx Capital, SIA
Limited Liability Company, Micro 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, 17.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Aimexx Capital" SIA |
| Registration number, date | 40103255460, 27.10.2009 |
| VAT number | None (excluded 19.01.2018) Europe VAT register |
| Register, date | Commercial Register, 27.10.2009 |
| Legal address | Upeņu iela 11 – 19B, Rīga, LV-1084 Check address owners |
| Fixed capital | 42 600 EUR , registered 28.08.2015 (registered payment 28.08.2015: 42 600 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.1 | 0.64 |
| Personal income tax (thousands, €) | 0 | 0 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 1.97 |
| Average employees count | 0 | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| "Creed" SIA | Until 24.09.2013 | 12 years ago |
|---|---|---|
| SIA "ATTO pluss" | Until 19.03.2013 | 12 years ago |
Historical addresses
| Rīga, Elizabetes iela 2 - 422 | Until 31.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Matīsa iela 89A-26 | Until 24.09.2013 | 12 years ago |
| Rīga, Purvciema iela 20-41 | Until 19.03.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 22.01.2019.
Case number: C30441819 Started 22.01.2019,
ended 11.11.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.11.2020 |
12.11.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.01.2019 |
24.01.2019 | Appointment of an administrator in an insolvency case |
Sinkēvičs Normunds (Certificate nr. 00125)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.01.2019 |
24.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.02.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 03.09.2018.
Case number: C30695918 Started 03.09.2018,
ended 08.11.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
08.11.2018 |
09.11.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.09.2018 |
05.09.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga | Nr. 00125 (valid from 27.02.2021 till 30.04.2025) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AIMEXX CAPITAL SIA Vad bas zi ojums Pielikums 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP P2 20p. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums Nr. 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 VZ Pielikums Nr.2 | |||||
2012 |
Annual report | 17.05.2013 | TIF (321.02 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (366.93 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (366.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.37 KB | 01.06.2018 | 31.05.2018 | 1 |
Articles of Association |
TIF | 68.48 KB | 01.06.2018 | 31.05.2018 | 3 |
Shareholders’ register |
TIF | 216.82 KB | 01.06.2018 | 31.05.2018 | 5 |
Amendments to the Articles of Association |
TIF | 20.87 KB | 01.03.2018 | 01.03.2018 | 1 |
Articles of Association |
TIF | 72.76 KB | 01.03.2018 | 01.03.2018 | 3 |
Shareholders’ register |
TIF | 598.29 KB | 22.02.2018 | 21.02.2018 | 6 |
Shareholders’ register |
TIF | 129.41 KB | 26.04.2017 | 20.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 30.51 KB | 16.02.2016 | 28.01.2016 | 1 |
Articles of Association |
TIF | 230.1 KB | 16.02.2016 | 28.01.2016 | 5 |
Amendments to the Articles of Association |
TIF | 20.49 KB | 07.09.2015 | 18.08.2015 | 1 |
Articles of Association |
TIF | 140.94 KB | 07.09.2015 | 18.08.2015 | 4 |
Shareholders’ register |
TIF | 45.8 KB | 07.09.2015 | 18.08.2015 | 2 |
Shareholders’ register |
TIF | 115.29 KB | 07.09.2015 | 18.08.2015 | 4 |
Shareholders’ register |
TIF | 36.78 KB | 19.02.2014 | 10.12.2013 | 2 |
Shareholders’ register |
TIF | 47.99 KB | 04.10.2013 | 30.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.33 KB | 04.10.2013 | 27.09.2013 | 1 |
Articles of Association |
TIF | 140.35 KB | 04.10.2013 | 27.09.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 34.54 KB | 04.10.2013 | 27.09.2013 | 1 |
Articles of Association |
TIF | 191.71 KB | 26.09.2013 | 19.09.2013 | 6 |
Shareholders’ register |
TIF | 67.78 KB | 26.09.2013 | 19.09.2013 | 3 |
Shareholders’ register |
TIF | 37.94 KB | 18.07.2013 | 08.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 19.03.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 93.22 KB | 19.03.2013 | 28.02.2013 | 4 |
Shareholders’ register |
TIF | 14.08 KB | 19.03.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 36.21 KB | 26.04.2010 | 15.02.2010 | 1 |
Articles of Association |
TIF | 314.39 KB | 05.11.2009 | 19.10.2009 | 7 |
Memorandum of association |
TIF | 109.85 KB | 05.11.2009 | 19.10.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 17.11.2020 | 17.11.2020 | 1 |
Notary’s decision |
EDOC | 65.74 KB | 12.11.2020 | 12.11.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 152.4 KB | 17.11.2020 | 11.11.2020 | 1 |
Application in Insolvency proceedings |
154.58 KB | 17.11.2020 | 11.11.2020 | 1 | |
Court decision/judgement |
97.37 KB | 12.11.2020 | 11.11.2020 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 142.25 KB | 17.11.2020 | 19.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 17.11.2020 | 19.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.08 KB | 30.01.2020 | 29.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.8 KB | 30.01.2020 | 29.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.73 KB | 05.08.2019 | 05.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
369.41 KB | 29.01.2019 | 29.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.91 KB | 29.01.2019 | 29.01.2019 | 1 |
Notary’s decision |
EDOC | 70.31 KB | 24.01.2019 | 24.01.2019 | 2 |
Court decision/judgement |
112.34 KB | 23.01.2019 | 22.01.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 10.01.2019 | 10.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359 KB | 07.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 17.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 17.12.2018 | 17.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.04 KB | 12.12.2018 | 12.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.41 KB | 12.12.2018 | 12.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.04 KB | 12.12.2018 | 12.12.2018 | 1 |
Notary’s decision |
EDOC | 70.12 KB | 09.11.2018 | 09.11.2018 | 1 |
Court decision/judgement |
91.04 KB | 08.11.2018 | 08.11.2018 | 2 | |
Notary’s decision |
EDOC | 70.07 KB | 05.09.2018 | 05.09.2018 | 1 |
Notary’s decision |
RTF | 189.72 KB | 05.09.2018 | 05.09.2018 | 1 |
Court decision/judgement |
95.57 KB | 04.09.2018 | 03.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 173.95 KB | 01.06.2018 | 31.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.47 KB | 01.06.2018 | 31.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 113.99 KB | 01.06.2018 | 17.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.95 KB | 05.04.2018 | 05.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
363.03 KB | 05.04.2018 | 05.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 108.9 KB | 28.03.2018 | 28.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 118.5 KB | 28.03.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.73 KB | 02.03.2018 | 02.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.97 KB | 23.02.2018 | 23.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.45 KB | 23.02.2018 | 23.02.2018 | 1 | |
Application |
TIF | 244.39 KB | 01.03.2018 | 21.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.92 KB | 01.03.2018 | 21.02.2018 | 4 |
Orders/request/cover notes of court bailiffs |
420.28 KB | 16.02.2018 | 16.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 06.02.2018 | 06.02.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 82.92 KB | 22.02.2018 | 02.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 199.77 KB | 22.02.2018 | 02.02.2018 | 4 |
Application |
TIF | 208.22 KB | 02.02.2018 | 01.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.74 KB | 02.02.2018 | 01.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.47 KB | 29.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 122.63 KB | 31.08.2017 | 28.08.2017 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.05 KB | 19.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 169.8 KB | 21.04.2017 | 21.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.18 KB | 18.04.2017 | 18.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.75 KB | 11.04.2017 | 11.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.06 KB | 11.04.2017 | 11.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.87 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.87 KB | 11.11.2016 | 11.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.25 KB | 09.11.2016 | 09.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
354.03 KB | 09.11.2016 | 09.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.37 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.37 KB | 19.07.2016 | 19.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.81 KB | 14.07.2016 | 14.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
366.75 KB | 14.07.2016 | 14.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 08.07.2016 | 08.07.2016 | 2 |
Cover letter |
DOCX | 86.23 KB | 05.07.2016 | 05.07.2016 | 1 |
Cover letter |
EDOC | 92.13 KB | 05.07.2016 | 05.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 05.07.2016 | 05.07.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 90.94 KB | 05.07.2016 | 05.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 16.02.2016 | 15.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.25 KB | 16.02.2016 | 10.02.2016 | 1 |
Application |
TIF | 298.61 KB | 16.02.2016 | 28.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.04 KB | 16.02.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 13.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 13.01.2016 | 13.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.09 KB | 11.01.2016 | 11.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 11.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 01.12.2015 | 01.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 27.11.2015 | 27.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.49 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 07.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 143.13 KB | 07.09.2015 | 19.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.5 KB | 07.09.2015 | 18.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 19.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 42.64 KB | 19.02.2014 | 12.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.73 KB | 19.02.2014 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 04.10.2013 | 04.10.2013 | 2 |
Application |
TIF | 53.88 KB | 04.10.2013 | 01.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.45 KB | 04.10.2013 | 30.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.74 KB | 04.10.2013 | 30.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.26 KB | 04.10.2013 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.09 KB | 26.09.2013 | 24.09.2013 | 2 |
Registration certificates |
TIF | 96.26 KB | 26.09.2013 | 24.09.2013 | 1 |
Application |
TIF | 238.44 KB | 26.09.2013 | 19.09.2013 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 44.14 KB | 26.09.2013 | 19.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.13 KB | 26.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 18.07.2013 | 16.07.2013 | 1 |
Application |
TIF | 77.58 KB | 18.07.2013 | 11.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.9 KB | 18.07.2013 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 19.03.2013 | 19.03.2013 | 2 |
Registration certificates |
TIF | 44.16 KB | 19.03.2013 | 19.03.2013 | 1 |
Purchase/lease agreement |
TIF | 47.8 KB | 26.09.2013 | 13.03.2013 | 1 |
Application |
TIF | 111.9 KB | 19.03.2013 | 28.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.95 KB | 19.03.2013 | 28.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.5 KB | 19.03.2013 | 28.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 133.21 KB | 26.09.2013 | 02.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.51 KB | 26.04.2010 | 19.04.2010 | 2 |
Application |
TIF | 427.75 KB | 26.04.2010 | 14.04.2010 | 2 |
Sample report |
TIF | 46.08 KB | 26.04.2010 | 25.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.73 KB | 26.04.2010 | 15.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63 KB | 26.04.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.69 KB | 05.11.2009 | 27.10.2009 | 2 |
Registration certificates |
TIF | 24.1 KB | 05.11.2009 | 27.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 05.11.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 143.55 KB | 05.11.2009 | 20.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.21 KB | 05.11.2009 | 19.10.2009 | 1 |
Application |
TIF | 428.44 KB | 05.11.2009 | 19.10.2009 | 5 |
Appraisal reports |
TIF | 28.7 KB | 05.11.2009 | 19.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.15 KB | 05.11.2009 | 19.10.2009 | 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