AEK grupa, 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, 21.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AEK grupa" |
| Registration number, date | 53603038281, 16.01.2009 |
| VAT number | None (excluded 21.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2009 |
| Legal address | Jelgava, Tērvetes iela 263 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.01.2009 (registered payment 29.12.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgava, Tērvetes iela 269 | Until 29.12.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.03.2013.
Case number: C15150113 Started 28.03.2013,
ended 06.10.2014
Court: Jelgavas tiesa
(1000055214)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.10.2014 |
07.10.2014 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
28.03.2013 |
02.04.2013 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Jelgavas tiesa (1000055214)
|
28.03.2013 |
02.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.04 KB | 21.10.2014 | 21.10.2014 | 1 |
Application in Insolvency proceedings |
DOC | 29.5 KB | 21.10.2014 | 13.10.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 29.92 KB | 21.10.2014 | 13.10.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 124.63 KB | 21.10.2014 | 13.10.2014 | 2 |
Notary’s decision |
EDOC | 73.94 KB | 07.10.2014 | 07.10.2014 | 2 |
Court decision/judgement |
TIF | 165.31 KB | 07.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 04.06.2013 | 04.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 124.46 KB | 04.06.2013 | 27.05.2013 | 1 |
Notary’s decision |
EDOC | 1.68 MB | 02.04.2013 | 02.04.2013 | 2 |
Court decision/judgement |
TIF | 306.61 KB | 03.04.2013 | 28.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 167.1 KB | 19.04.2012 | 19.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.02 KB | 23.04.2012 | 13.04.2012 | 1 |
Application |
TIF | 129.75 KB | 21.07.2010 | 20.07.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 21.07.2010 | 20.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.74 KB | 21.07.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 21.07.2010 | 29.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.45 KB | 21.07.2010 | 28.12.2009 | 1 |
Application |
TIF | 121.3 KB | 21.07.2010 | 28.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 21.07.2010 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.8 KB | 21.07.2010 | 28.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.72 KB | 21.07.2010 | 28.12.2009 | 2 |
Sample report |
TIF | 23.96 KB | 21.07.2010 | 23.12.2009 | 1 |
Registration certificates |
TIF | 45.88 KB | 21.07.2010 | 09.07.2009 | 1 |
Submission/Application |
TIF | 6.88 KB | 21.07.2010 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 21.07.2010 | 06.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.24 KB | 21.07.2010 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 25.02.2009 | 16.01.2009 | 1 |
Registration certificates |
TIF | 27.54 KB | 25.02.2009 | 16.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.73 KB | 25.02.2009 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.75 KB | 25.02.2009 | 15.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 25.02.2009 | 14.01.2009 | 1 |
Application |
TIF | 346.5 KB | 25.02.2009 | 14.01.2009 | 7 |
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.
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