AĻVI, firma, 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, 01.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību firma "AĻVI" |
| Registration number, date | 40103141578, 10.11.1994 |
| VAT number | None (excluded 07.12.2015) Europe VAT register |
| Register, date | Commercial Register, 19.01.2004 |
| Legal address | Enerģētiķu iela 7 – 31, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.01.2004 (registered payment 19.01.2004: 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 | -0.37 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical addresses
| Rīgas rajons, Salaspils, Celtnieku iela 18-30 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Salaspils, Enerģētiķu iela 6-11 | Until 19.01.2004 | 20 years ago |
| Salaspils nov., Salaspils, Celtnieku iela 18-30 | Until 25.10.2010 | 14 years ago |
| Ķekavas nov., Ķekavas pag., Odukalns, Odukalna iela 12 | Until 10.02.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.11.2015.
Case number: C33601415 Started 09.11.2015,
ended 24.02.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.02.2016 |
25.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
09.11.2015 |
11.11.2015 | Appointment of an administrator in an insolvency case |
Stradiņš Andris (Certificate nr. 00524)
Rīgas rajona tiesa (1000055247)
|
09.11.2015 |
11.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stradiņš Andris |
Pirmā iela 18, Ādaži, Ādažu nov., LV-2164 | Nr. 00524 (valid from 11.10.2017 till 11.10.2019) |
Phone 29413183
E-mail andris.stradins@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Alvi 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 11.05.2012 | TIF (544.58 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (599.55 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (373.91 KB) | ||
2008 |
Annual report | 03.03.2009 | TIF (754.92 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (238.25 KB) | ||
2006 |
Annual report | 14.04.2007 | PDF (691.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.14 KB | 11.02.2011 | 07.02.2011 | 1 |
Shareholders’ register |
TIF | 50.59 KB | 26.10.2010 | 13.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.21 KB | 07.03.2016 | 01.03.2016 | 1 |
Application in Insolvency proceedings |
TIF | 40.04 KB | 07.03.2016 | 26.02.2016 | 1 |
Notary’s decision |
TIF | 33.63 KB | 26.02.2016 | 25.02.2016 | 1 |
Court decision/judgement |
TIF | 81.66 KB | 26.02.2016 | 24.02.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 30.55 KB | 07.03.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 17.12.2015 | 14.12.2015 | 2 |
Notary’s decision |
TIF | 63.42 KB | 13.11.2015 | 11.11.2015 | 2 |
Court decision/judgement |
TIF | 138.29 KB | 13.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 30.12.2014 | 30.12.2014 | 1 |
Shareholders’ register |
EDOC | 42.27 KB | 30.12.2014 | 29.12.2014 | 1 |
Application |
EDOC | 41.19 KB | 16.12.2014 | 16.12.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.9 KB | 16.12.2014 | 16.12.2014 | 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