AVA Ekspresis, 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, 13.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVA Ekspresis" |
| Registration number, date | 40003544158, 02.05.2001 |
| VAT number | None (excluded 30.12.2004) Europe VAT register |
| Register, date | Enterprise Register Journal, 02.05.2001 |
| Legal address | Rīga, Nometņu iela 62 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.08.2008.
Case number: C31244108 Started 22.08.2008,
ended 09.12.2008
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
09.12.2008 |
22.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
09.12.2008 |
22.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.11.2008 10:00:00 |
07.11.2008 | Pirmā kreditoru sapulce | |
05.09.2008 |
19.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.08.2008 |
02.09.2008 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
|
22.08.2008 |
29.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pikmane Gunita |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00413 (valid from 23.12.2019 till 22.12.2021) |
Phone 67302592
E-mail gunita.pikmane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 01.09.2008 | TIF (807.33 KB) | ||
2002 |
Annual report | 01.09.2008 | TIF (838.69 KB) | ||
2001 |
Annual report | 01.09.2008 | TIF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.98 KB | 10.11.2008 | 05.11.2008 | 1 |
Articles of Association |
TIF | 573.75 KB | 01.09.2008 | 26.03.2001 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.22 KB | 16.02.2009 | 13.02.2009 | 1 |
Application in Insolvency proceedings |
TIF | 32.34 KB | 16.02.2009 | 11.02.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.22 KB | 16.02.2009 | 26.01.2009 | 1 |
Notary’s decision |
TIF | 37.53 KB | 23.12.2008 | 22.12.2008 | 2 |
Court cover letter |
TIF | 18.67 KB | 23.12.2008 | 17.12.2008 | 1 |
Court decision/judgement |
TIF | 78.54 KB | 23.12.2008 | 09.12.2008 | 2 |
Notary’s decision |
TIF | 35.2 KB | 27.11.2008 | 26.11.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.22 KB | 27.11.2008 | 25.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 499.99 KB | 27.11.2008 | 25.11.2008 | 21 |
Notary’s decision |
TIF | 68.4 KB | 10.11.2008 | 07.11.2008 | 2 |
Announcement to creditors |
TIF | 27.63 KB | 10.11.2008 | 05.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 166.4 KB | 10.11.2008 | 05.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 22.10.2008 | 21.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 22.10.2008 | 17.10.2008 | 1 |
Cover letter |
TIF | 20.91 KB | 22.10.2008 | 15.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.22 KB | 22.10.2008 | 06.10.2008 | 1 |
Notary’s decision |
TIF | 956.27 KB | 22.09.2008 | 19.09.2008 | 2 |
Other insolvency documents |
TIF | 3.09 MB | 22.09.2008 | 16.09.2008 | 2 |
Court cover letter |
TIF | 478.24 KB | 22.09.2008 | 12.09.2008 | 1 |
Court decision/judgement |
TIF | 1.4 MB | 22.09.2008 | 05.09.2008 | 3 |
Notary’s decision |
TIF | 55 KB | 03.09.2008 | 02.09.2008 | 2 |
Notary’s decision |
TIF | 33.12 KB | 01.09.2008 | 29.08.2008 | 2 |
Court cover letter |
TIF | 17.76 KB | 03.09.2008 | 27.08.2008 | 1 |
Court decision/judgement |
TIF | 38.55 KB | 03.09.2008 | 26.08.2008 | 1 |
Court cover letter |
TIF | 18.32 KB | 01.09.2008 | 22.08.2008 | 1 |
Court decision/judgement |
TIF | 37.96 KB | 01.09.2008 | 22.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 01.09.2008 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.22 KB | 01.09.2008 | 07.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.82 KB | 01.09.2008 | 02.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.03 KB | 01.09.2008 | 27.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.17 KB | 01.09.2008 | 02.05.2001 | 1 |
Registration certificates |
TIF | 49.66 KB | 01.09.2008 | 02.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.81 KB | 01.09.2008 | 25.04.2001 | 1 |
Application |
TIF | 107.38 KB | 01.09.2008 | 28.03.2001 | 4 |
Announcement regarding the legal address |
TIF | 9.21 KB | 01.09.2008 | 26.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.06 KB | 01.09.2008 | 26.03.2001 | 1 |
Memorandum of association |
TIF | 107.67 KB | 01.09.2008 | 26.03.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.44 KB | 01.09.2008 | 26.03.2001 | 3 |
Shareholders’ register |
TIF | 28.97 KB | 01.09.2008 | 26.03.2001 | 1 |
Specimen signature without Identity number |
TIF | 27.32 KB | 01.09.2008 | 26.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.85 KB | 01.09.2008 | 23.03.2001 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 75.45 KB | 01.09.2008 | 22.11.2000 | 3 |
Articles of association of foreign companies |
TIF | 181.96 KB | 01.09.2008 | 27.08.1999 | 6 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 329.25 KB | 01.09.2008 | 12.03.1997 | 7 |
Copy of the personal identification document |
TIF | 89.58 KB | 01.09.2008 | 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