AVER TRADING, 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, 25.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVER TRADING" |
| Registration number, date | 40003585404, 12.03.2002 |
| VAT number | None (excluded 30.12.2014) Europe VAT register |
| Register, date | Commercial Register, 12.03.2002 |
| Legal address | Baznīcas iela 37 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 LVL , registered 10.06.2008 (registered payment 10.06.2008: 10 000 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
Industries
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.06.2014.
Case number: C30434114 Started 10.06.2014,
ended 18.01.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.01.2016 |
20.01.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.06.2015 10:00:00 |
03.06.2015 | Meeting of creditors | |
21.01.2015 10:00:00 |
09.01.2015 | Meeting of creditors | |
10.06.2014 |
16.06.2014 | Appointment of an administrator in an insolvency case |
Meijubers Miks (Certificate nr. 00433)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.06.2014 |
16.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meijubers Miks |
Viestura prospekts 7-6, Rīga, LV-1005 | Nr. 00433 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29539649
E-mail miks.meijubers@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150824 110009 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 18.03.2010 | TIF (726.37 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (615.01 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (568.72 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (237.68 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (11.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 02.06.2015 | 02.06.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 27 KB | 08.01.2015 | 07.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 08.01.2015 | 07.01.2015 | 1 |
Shareholders’ register |
TIF | 15 KB | 12.01.2015 | 20.08.2012 | 1 |
Shareholders’ register |
TIF | 19.47 KB | 12.01.2015 | 10.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.26 KB | 12.01.2015 | 07.05.2008 | 1 |
Articles of Association |
TIF | 28.24 KB | 12.01.2015 | 07.05.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.41 KB | 12.01.2015 | 07.05.2008 | 1 |
Shareholders’ register |
TIF | 18.21 KB | 12.01.2015 | 07.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.22 KB | 12.01.2015 | 19.12.2007 | 1 |
Articles of Association |
TIF | 28.43 KB | 12.01.2015 | 19.12.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.05 KB | 12.01.2015 | 19.12.2007 | 1 |
Shareholders’ register |
TIF | 18.18 KB | 12.01.2015 | 20.11.2007 | 1 |
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 | 50.96 KB | 25.01.2016 | 25.01.2016 | 1 |
Application |
DOC | 54 KB | 25.01.2016 | 22.01.2016 | 2 |
Application |
EDOC | 30.59 KB | 25.01.2016 | 22.01.2016 | 2 |
Notary’s decision |
TIF | 50.11 KB | 22.01.2016 | 20.01.2016 | 1 |
Court decision/judgement |
TIF | 113.56 KB | 22.01.2016 | 18.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 146.31 KB | 25.01.2016 | 17.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 25.01.2016 | 17.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27 KB | 09.07.2015 | 03.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.37 KB | 09.07.2015 | 03.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 38.69 KB | 09.07.2015 | 18.06.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 75 KB | 09.07.2015 | 18.06.2015 | 3 |
Notary’s decision |
EDOC | 71.31 KB | 03.06.2015 | 02.06.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.92 KB | 02.06.2015 | 02.06.2015 | 1 |
Application |
EDOC | 48.98 KB | 02.06.2015 | 02.06.2015 | 2 |
Application |
DOC | 72.5 KB | 02.06.2015 | 02.06.2015 | 2 |
Other insolvency documents |
EDOC | 28.39 KB | 02.06.2015 | 02.06.2015 | 1 |
Other insolvency documents |
DOC | 35.5 KB | 02.06.2015 | 02.06.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 250.21 KB | 06.02.2015 | 21.01.2015 | 4 |
Notary’s decision |
EDOC | 55.7 KB | 09.01.2015 | 09.01.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.08 KB | 08.01.2015 | 07.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.53 KB | 08.01.2015 | 07.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.35 KB | 08.01.2015 | 07.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 08.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 18.07.2014 | 18.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.68 KB | 15.07.2014 | 14.07.2014 | 1 |
Notary’s decision |
TIF | 52.77 KB | 17.06.2014 | 16.06.2014 | 2 |
Court decision/judgement |
TIF | 154.38 KB | 17.06.2014 | 10.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 12.01.2015 | 27.08.2012 | 1 |
Application |
TIF | 176.08 KB | 12.01.2015 | 20.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 6.33 KB | 12.01.2015 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 12.01.2015 | 16.05.2011 | 2 |
Application |
TIF | 82.65 KB | 12.01.2015 | 10.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 12.01.2015 | 03.12.2009 | 1 |
Application |
TIF | 100.59 KB | 12.01.2015 | 24.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.65 KB | 12.01.2015 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 12.01.2015 | 10.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 65.69 KB | 12.01.2015 | 20.05.2008 | 2 |
Application |
TIF | 186.9 KB | 12.01.2015 | 07.05.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 69.55 KB | 12.01.2015 | 07.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.43 KB | 12.01.2015 | 07.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 12.01.2015 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 12.01.2015 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 70.93 KB | 12.01.2015 | 10.03.2008 | 2 |
Application |
TIF | 156.35 KB | 12.01.2015 | 07.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.41 KB | 12.01.2015 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 12.01.2015 | 12.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 80.71 KB | 12.01.2015 | 27.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 70.17 KB | 12.01.2015 | 20.12.2007 | 3 |
Application |
TIF | 189.75 KB | 12.01.2015 | 19.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 12.01.2015 | 19.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.47 KB | 12.01.2015 | 13.12.2007 | 2 |
Sample report |
JPG | 68.15 KB | 22.11.2004 | 17.04.2002 | 0 |
Registration certificates |
TIF | 50.91 KB | 02.07.2014 | 12.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.96 KB | 15.07.2014 | 14.02.2002 | 1 |
Sample report |
JPG | 97.18 KB | 22.11.2004 | 12.02.2002 | 0 |
Sample report |
JPG | 100.64 KB | 22.11.2004 | 12.02.2002 | 0 |
Sample report |
JPG | 97.18 KB | 22.11.2004 | 12.02.2002 | 0 |
Sample report |
JPG | 97.18 KB | 22.11.2004 | 12.02.2002 | 0 |
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