AIVAS GRUPA, 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, 29.03.2010
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "AIVAS GRUPA" |
Registration number, date | 43603016136, 21.06.2001 |
VAT number | None (excluded 04.01.2010) Europe VAT register |
Register, date | Commercial Register, 28.07.2004 |
Legal address | Jelgava, Smilšu iela 7a Check address owners |
Fixed capital | 2 000 LVL , registered 28.07.2004 (registered payment 28.07.2004: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical addresses
Jelgava, Lielupes iela 20 | Until 28.07.2004 | 21 year ago |
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Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 22.10.2009.
Case number: C151530290 Started 22.10.2009,
ended 04.03.2010
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
04.03.2010 |
29.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
02.02.2010 16:00:00 |
18.01.2010 | Pirmā kreditoru sapulce | |
02.02.2010 |
18.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.12.2009 |
09.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
28.10.2009 |
28.10.2009 | Appointment of an administrator in an insolvency case |
Zakrevska Una (Certificate nr. 00227)
|
22.10.2009 |
26.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Zakrevska Una |
Cīruļu iela 9, Kalngale, Carnikavas nov., LV-2163 | Nr. 00227 (valid from 04.05.2016 till 04.05.2018) |
Phone 29245130
E-mail unazakrevska@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2008 |
Annual report | 02.09.2009 | TIF (572.37 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (457.98 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (124.02 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.85 KB | 18.01.2010 | 12.01.2010 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 34.07 KB | 29.03.2010 | 29.03.2010 | 1 |
Notary’s decision |
TIF | 39.68 KB | 29.03.2010 | 29.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.87 KB | 29.03.2010 | 25.03.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.64 KB | 29.03.2010 | 17.03.2010 | 1 |
Court decision/judgement |
TIF | 61.66 KB | 29.03.2010 | 04.03.2010 | 2 |
Notary’s decision |
TIF | 36.21 KB | 18.02.2010 | 18.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.42 KB | 18.02.2010 | 17.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 215.42 KB | 18.02.2010 | 02.02.2010 | 7 |
Notary’s decision |
TIF | 35.17 KB | 18.01.2010 | 18.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.42 KB | 18.01.2010 | 12.01.2010 | 1 |
Notary’s decision |
TIF | 46.85 KB | 09.12.2009 | 09.12.2009 | 2 |
Court decision/judgement |
TIF | 25.29 KB | 09.12.2009 | 08.12.2009 | 1 |
Notary’s decision |
TIF | 39.95 KB | 28.10.2009 | 28.10.2009 | 2 |
Notary’s decision |
TIF | 42.64 KB | 28.10.2009 | 28.10.2009 | 1 |
Notary’s decision |
TIF | 35.52 KB | 27.10.2009 | 26.10.2009 | 1 |
Court decision/judgement |
TIF | 91.11 KB | 27.10.2009 | 22.10.2009 | 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