AA TRANS, 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.
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Basic data
| Status | Removed from the register, 02.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AA TRANS" |
| Registration number, date | 40003814688, 30.03.2006 |
| VAT number | None (excluded 03.07.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2006 |
| Legal address | Rīga, Lubānas iela 78 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.03.2006 (registered payment 30.03.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pulkveža Brieža iela 4 | Until 27.02.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.03.2012.
Case number: C29585112 Started 06.03.2012,
ended 21.03.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.03.2013 |
22.03.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.03.2012 |
08.03.2012 | Appointment of an administrator in an insolvency case |
Velmere Anna (Certificate nr. 00519)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.03.2012 |
08.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmere Anna |
Strēlnieku iela 1-2, Rīga, LV-1010 | Nr. 00519 (valid from 08.07.2015 till 16.10.2017) |
Phone 29215195
E-mail anna.velmere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (123.96 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums AA2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (27.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (15.46 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.02 KB | 03.05.2013 | 02.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 43.99 KB | 03.05.2013 | 24.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.72 KB | 03.05.2013 | 24.04.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.44 KB | 03.05.2013 | 11.04.2013 | 1 |
Notary’s decision |
TIF | 34.31 KB | 25.03.2013 | 22.03.2013 | 1 |
Court decision/judgement |
TIF | 47.36 KB | 25.03.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 142.56 KB | 12.04.2012 | 12.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.6 KB | 13.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 15.03.2012 | 12.03.2012 | 1 |
Notary’s decision |
TIF | 120.54 KB | 13.03.2012 | 08.03.2012 | 2 |
Court decision/judgement |
TIF | 126.66 KB | 13.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.78 KB | 01.03.2012 | 01.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.51 KB | 02.03.2012 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198.35 KB | 02.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 122.69 KB | 02.01.2012 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 27.09.2010 | 08.04.2009 | 2 |
Application |
TIF | 51.16 KB | 27.09.2010 | 06.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.58 KB | 27.09.2010 | 06.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.29 KB | 27.09.2010 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.1 KB | 27.09.2010 | 06.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 27.09.2010 | 27.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.46 KB | 27.09.2010 | 22.02.2007 | 2 |
Application |
TIF | 46.96 KB | 27.09.2010 | 31.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.65 KB | 27.09.2010 | 31.01.2007 | 1 |
Other insolvency documents |
TIF | 34.37 KB | 03.05.2013 | 30.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 27.09.2010 | 30.03.2006 | 2 |
Registration certificates |
TIF | 23.39 KB | 27.09.2010 | 30.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 27.09.2010 | 24.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 27.09.2010 | 24.03.2006 | 2 |
Application |
TIF | 146.81 KB | 27.09.2010 | 23.03.2006 | 5 |
Announcement regarding the legal address |
TIF | 8.91 KB | 27.09.2010 | 22.03.2006 | 1 |
Consent of the auditor |
TIF | 4.92 KB | 27.09.2010 | 22.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 27.09.2010 | 22.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.55 KB | 27.09.2010 | 22.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 160.96 KB | 27.09.2010 | 13.09.2005 | 4 |
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