AVG TRADE, 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, 29.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVG TRADE" |
| Registration number, date | 40003678460, 06.05.2004 |
| VAT number | None (excluded 19.02.2010) Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Rīga, Austuves iela 3a Check address owners |
| Fixed capital | 7 000 LVL , registered 06.06.2008 (registered payment 06.06.2008: 7 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Z-NET" | Until 26.01.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Zilupes iela 29-6 | Until 26.01.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.09.2010.
Case number: C29704610/22 Started 14.09.2010,
ended 24.01.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
24.01.2012 |
26.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.02.2011 14:00:00 |
04.02.2011 | Pirmā kreditoru sapulce | |
21.02.2011 |
10.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.02.2011 |
10.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.11.2010 |
15.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.09.2010 |
20.09.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.09.2010 |
16.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 20.03.2009 | TIF (490.56 KB) | ||
2007 |
Annual report | 31.01.2008 | TIF (307.98 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (398.67 KB) | ||
2004 |
Annual report | 07.07.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.65 KB | 08.02.2011 | 02.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.96 KB | 08.02.2011 | 02.02.2011 | 1 |
Shareholders’ register |
TIF | 20.86 KB | 07.09.2009 | 20.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.19 KB | 07.07.2008 | 26.05.2008 | 1 |
Articles of Association |
TIF | 23.81 KB | 07.07.2008 | 26.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.31 KB | 07.07.2008 | 26.05.2008 | 1 |
Shareholders’ register |
TIF | 31.3 KB | 07.07.2008 | 26.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.1 KB | 07.07.2008 | 03.10.2007 | 1 |
Articles of Association |
TIF | 16.43 KB | 07.07.2008 | 03.10.2007 | 1 |
Shareholders’ register |
TIF | 17.09 KB | 07.07.2008 | 03.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.72 KB | 07.07.2008 | 09.02.2007 | 1 |
Articles of Association |
TIF | 18.52 KB | 07.07.2008 | 09.02.2007 | 1 |
Shareholders’ register |
TIF | 18.71 KB | 07.07.2008 | 09.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 07.07.2008 | 15.06.2006 | 1 |
Articles of Association |
TIF | 20.22 KB | 07.07.2008 | 15.06.2006 | 1 |
Shareholders’ register |
TIF | 20.54 KB | 07.07.2008 | 15.06.2006 | 1 |
Articles of Association |
TIF | 18.93 KB | 07.07.2008 | 16.01.2006 | 1 |
Shareholders’ register |
TIF | 18.75 KB | 07.07.2008 | 16.01.2006 | 1 |
Articles of Association |
TIF | 378.22 KB | 07.07.2008 | 13.04.2004 | 12 |
Memorandum of association |
TIF | 107.21 KB | 07.07.2008 | 13.04.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 64.96 KB | 01.03.2012 | 29.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 190.08 KB | 01.03.2012 | 27.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 67.54 KB | 01.03.2012 | 24.02.2012 | 1 |
Notary’s decision |
TIF | 68.27 KB | 27.01.2012 | 26.01.2012 | 1 |
Court decision/judgement |
TIF | 176.31 KB | 27.01.2012 | 24.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 27.07.2011 | 25.07.2011 | 1 |
Notary’s decision |
TIF | 70.99 KB | 11.03.2011 | 10.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.41 KB | 11.03.2011 | 01.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 276.85 KB | 11.03.2011 | 21.02.2011 | 6 |
Notary’s decision |
TIF | 38.92 KB | 08.02.2011 | 04.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.59 KB | 08.02.2011 | 02.02.2011 | 2 |
Notary’s decision |
TIF | 47.59 KB | 17.11.2010 | 15.11.2010 | 2 |
Court decision/judgement |
TIF | 156.62 KB | 17.11.2010 | 12.11.2010 | 4 |
Court decision/judgement |
TIF | 35.19 KB | 21.09.2010 | 20.09.2010 | 1 |
Notary’s decision |
TIF | 38.09 KB | 21.09.2010 | 20.09.2010 | 1 |
Notary’s decision |
TIF | 35.79 KB | 17.09.2010 | 16.09.2010 | 2 |
Court decision/judgement |
TIF | 44.27 KB | 17.09.2010 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 07.09.2009 | 02.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 07.09.2009 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29 KB | 07.09.2009 | 24.08.2009 | 2 |
Application |
TIF | 92.74 KB | 07.09.2009 | 20.08.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 191.06 KB | 07.09.2009 | 20.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.23 KB | 07.09.2009 | 20.08.2009 | 2 |
Sample report |
TIF | 20.54 KB | 07.09.2009 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 07.07.2008 | 06.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.13 KB | 07.07.2008 | 03.06.2008 | 2 |
Sample report |
TIF | 18.48 KB | 07.07.2008 | 02.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.9 KB | 07.07.2008 | 29.05.2008 | 1 |
Application |
TIF | 119.59 KB | 07.07.2008 | 26.05.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.13 KB | 07.07.2008 | 26.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.41 KB | 07.07.2008 | 26.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 07.07.2008 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.56 KB | 07.07.2008 | 04.10.2007 | 2 |
Application |
TIF | 97.08 KB | 07.07.2008 | 03.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 9.1 KB | 07.07.2008 | 03.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 07.07.2008 | 03.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 07.07.2008 | 21.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 07.07.2008 | 16.02.2007 | 2 |
Application |
TIF | 111.69 KB | 07.07.2008 | 09.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 07.07.2008 | 09.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 07.07.2008 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 07.07.2008 | 04.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.35 KB | 07.07.2008 | 22.06.2006 | 2 |
Sample report |
TIF | 18.85 KB | 07.07.2008 | 19.06.2006 | 1 |
Application |
TIF | 106.21 KB | 07.07.2008 | 15.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 07.07.2008 | 15.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 07.07.2008 | 15.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 07.07.2008 | 15.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 07.07.2008 | 26.01.2006 | 2 |
Registration certificates |
TIF | 24.8 KB | 07.07.2008 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.14 KB | 07.07.2008 | 23.01.2006 | 3 |
Announcement regarding the legal address |
TIF | 10.48 KB | 07.07.2008 | 16.01.2006 | 1 |
Application |
TIF | 163.09 KB | 07.07.2008 | 16.01.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 22.12 KB | 07.07.2008 | 16.01.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.71 KB | 07.07.2008 | 16.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.67 KB | 07.07.2008 | 16.01.2006 | 2 |
Sample report |
TIF | 17.99 KB | 07.07.2008 | 16.01.2006 | 1 |
Sample report |
TIF | 16.85 KB | 07.07.2008 | 16.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 07.07.2008 | 06.05.2004 | 1 |
Registration certificates |
TIF | 38.22 KB | 07.07.2008 | 06.05.2004 | 1 |
Registration certificates |
TIF | 115.07 KB | 07.07.2008 | 06.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 07.07.2008 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 77.07 KB | 07.07.2008 | 15.04.2004 | 3 |
Announcement regarding the legal address |
TIF | 10.16 KB | 07.07.2008 | 13.04.2004 | 1 |
Application |
TIF | 178.59 KB | 07.07.2008 | 13.04.2004 | 5 |
Appraisal reports |
TIF | 27.04 KB | 07.07.2008 | 13.04.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.27 KB | 07.07.2008 | 13.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 14.11 KB | 07.07.2008 | 13.04.2004 | 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