AVS Energy, 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, 09.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVS Energy" |
| Registration number, date | 42103043561, 16.10.2007 |
| VAT number | None (excluded 16.11.2010) Europe VAT register |
| Register, date | Commercial Register, 16.10.2007 |
| Legal address | Liepāja, Ābeļu iela 7a Check address owners |
| Fixed capital | 113 000 LVL , registered 13.11.2007 (registered payment 13.11.2007: 113 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.07.2010.
Case number: C20356110 Started 26.07.2010,
ended 19.11.2014
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
19.11.2014 |
22.11.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
03.10.2014 13:00:00 |
11.09.2014 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
03.10.2014 |
06.10.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.09.2014 12:00:00 |
12.08.2014 | Noslēguma kreditoru sapulce | |
06.09.2013 14:00:00 |
22.08.2013 | Kārtējā kreditoru sapulce | |
26.02.2013 14:00:00 |
13.02.2013 | Kārtējā kreditoru sapulce | |
07.09.2012 13:30:00 |
24.08.2012 | Kārtējā kreditoru sapulce | |
20.05.2011 14:00:00 |
20.04.2011 | Kārtējā kreditoru sapulce | |
05.11.2010 11:00:00 |
11.10.2010 | Pirmā kreditoru sapulce | |
05.11.2010 |
26.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.08.2010 |
30.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
30.07.2010 |
02.08.2010 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
Liepājas tiesa (1000055203)
|
26.07.2010 |
26.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 26.06.2014 | TIF (154.82 KB) | ||
2012 |
Annual report | 29.05.2013 | TIF (423.88 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (133.12 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (198.61 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (300.93 KB) | |
2008 |
Annual report: Board statement | 16.10.2007 - 31.12.2008 | 28.04.2009 | RTF (9.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 82.69 KB | 24.09.2014 | 09.09.2014 | 1 |
Agenda of the creditors’ meeting |
252.94 KB | 11.08.2014 | 11.08.2014 | 1 | |
Agenda of the creditors’ meeting |
DOC | 31 KB | 22.08.2013 | 22.08.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 22.08.2013 | 22.08.2013 | 1 |
Agenda of the creditors’ meeting |
165.01 KB | 13.02.2013 | 08.02.2013 | 1 | |
Agenda of the creditors’ meeting |
165.01 KB | 13.02.2013 | 08.02.2013 | 1 | |
Agenda of the creditors’ meeting |
163.67 KB | 23.08.2012 | 23.08.2012 | 1 | |
Agenda of the creditors’ meeting |
163.67 KB | 23.08.2012 | 23.08.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 14.14 KB | 20.04.2011 | 18.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.13 KB | 11.10.2010 | 04.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.59 KB | 11.10.2010 | 04.10.2010 | 1 |
Articles of Association |
TIF | 37.29 KB | 08.02.2008 | 25.01.2008 | 1 |
Shareholders’ register |
TIF | 34.11 KB | 08.02.2008 | 21.01.2008 | 1 |
Articles of Association |
TIF | 42.27 KB | 20.11.2007 | 08.11.2007 | 1 |
Shareholders’ register |
TIF | 42.37 KB | 20.11.2007 | 08.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.46 KB | 20.11.2007 | 07.11.2007 | 1 |
Articles of Association |
TIF | 30.6 KB | 19.10.2007 | 11.10.2007 | 1 |
Memorandum of association |
TIF | 75.3 KB | 19.10.2007 | 11.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 59.31 KB | 09.12.2014 | 09.12.2014 | 1 |
Application in Insolvency proceedings |
TIF | 170.56 KB | 09.12.2014 | 04.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 60.91 KB | 09.12.2014 | 28.11.2014 | 1 |
Notary’s decision |
DOC | 62.5 KB | 22.11.2014 | 22.11.2014 | 1 |
Notary’s decision |
EDOC | 58.96 KB | 22.11.2014 | 22.11.2014 | 1 |
Court decision/judgement |
TIF | 960.58 KB | 26.11.2014 | 19.11.2014 | 9 |
Notary’s decision |
EDOC | 58.26 KB | 06.10.2014 | 06.10.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 63.94 KB | 06.10.2014 | 03.10.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 491.19 KB | 06.10.2014 | 03.10.2014 | 7 |
Notary’s decision |
EDOC | 57.92 KB | 11.09.2014 | 11.09.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.15 MB | 06.10.2014 | 09.09.2014 | 11 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 258.45 KB | 24.09.2014 | 09.09.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.27 MB | 24.09.2014 | 09.09.2014 | 10 |
Notary’s decision |
EDOC | 57.93 KB | 12.08.2014 | 12.08.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 267.23 KB | 11.08.2014 | 11.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
278.64 KB | 11.08.2014 | 11.08.2014 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 288.17 KB | 11.08.2014 | 11.08.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 301.02 KB | 27.09.2013 | 06.09.2013 | 5 |
Agenda of the creditors’ meeting |
EDOC | 29.06 KB | 22.08.2013 | 22.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 22.08.2013 | 22.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.16 KB | 22.08.2013 | 22.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 22.08.2013 | 22.08.2013 | 1 |
Notary’s decision |
EDOC | 61.49 KB | 22.08.2013 | 22.08.2013 | 1 |
Notary’s decision |
DOC | 66.5 KB | 22.08.2013 | 22.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 49.26 KB | 08.03.2013 | 26.02.2013 | 3 |
Notary’s decision |
EDOC | 1.34 MB | 13.02.2013 | 13.02.2013 | 1 |
Notary’s decision |
DOC | 64 KB | 13.02.2013 | 13.02.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.81 MB | 13.02.2013 | 08.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.69 KB | 13.02.2013 | 08.02.2013 | 1 |
Notary’s decision |
RTF | 185.53 KB | 24.08.2012 | 24.08.2012 | 1 |
Notary’s decision |
EDOC | 538.96 KB | 24.08.2012 | 24.08.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 638.92 KB | 23.08.2012 | 23.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 667.82 KB | 23.08.2012 | 23.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
197.17 KB | 23.08.2012 | 23.08.2012 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 361.11 KB | 27.05.2011 | 20.05.2011 | 11 |
Notary’s decision |
TIF | 30.48 KB | 20.04.2011 | 20.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.7 KB | 20.04.2011 | 18.04.2011 | 1 |
Notary’s decision |
TIF | 32.63 KB | 29.11.2010 | 26.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.42 KB | 29.11.2010 | 17.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 360.43 KB | 29.11.2010 | 05.11.2010 | 12 |
Notary’s decision |
TIF | 38.7 KB | 11.10.2010 | 11.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.17 KB | 11.10.2010 | 04.10.2010 | 1 |
Notary’s decision |
TIF | 46.66 KB | 30.08.2010 | 30.08.2010 | 2 |
Court decision/judgement |
TIF | 99.73 KB | 30.08.2010 | 27.08.2010 | 2 |
Notary’s decision |
DOC | 48.5 KB | 02.08.2010 | 02.08.2010 | 1 |
Notary’s decision |
EDOC | 34.62 KB | 02.08.2010 | 02.08.2010 | 1 |
Court decision/judgement |
TIF | 36.81 KB | 02.08.2010 | 30.07.2010 | 1 |
Court decision/judgement |
TIF | 25.19 KB | 26.07.2010 | 26.07.2010 | 1 |
Notary’s decision |
TIF | 35.96 KB | 26.07.2010 | 26.07.2010 | 1 |
Notary’s decision |
DOC | 48 KB | 06.04.2010 | 06.04.2010 | 1 |
Notary’s decision |
EDOC | 33.87 KB | 06.04.2010 | 06.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.41 KB | 07.04.2010 | 29.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 32.32 KB | 08.02.2008 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.35 KB | 08.02.2008 | 25.01.2008 | 1 |
Application |
TIF | 188.11 KB | 08.02.2008 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.07 KB | 08.02.2008 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.39 KB | 08.02.2008 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.45 KB | 08.02.2008 | 22.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.3 KB | 08.02.2008 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 20.11.2007 | 13.11.2007 | 1 |
Application |
TIF | 257.59 KB | 20.11.2007 | 08.11.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.49 KB | 20.11.2007 | 08.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.3 KB | 20.11.2007 | 08.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.61 KB | 20.11.2007 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 84.53 KB | 20.11.2007 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 93.08 KB | 20.11.2007 | 08.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.86 KB | 20.11.2007 | 07.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.05 KB | 20.11.2007 | 07.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.43 KB | 20.11.2007 | 07.11.2007 | 2 |
Appraisal reports |
TIF | 99.73 KB | 20.11.2007 | 05.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 118.38 KB | 08.02.2008 | 01.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 121.83 KB | 20.11.2007 | 01.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 19.10.2007 | 16.10.2007 | 1 |
Registration certificates |
TIF | 80.42 KB | 19.10.2007 | 16.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.28 KB | 19.10.2007 | 11.10.2007 | 1 |
Application |
TIF | 504.35 KB | 19.10.2007 | 11.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.14 KB | 19.10.2007 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 19.10.2007 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 19.10.2007 | 11.10.2007 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 365.17 KB | 13.09.2012 | 10 |
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