AEZ, 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, 15.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AEZ" |
| Registration number, date | 40003536220, 14.03.2001 |
| VAT number | None (excluded 04.08.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.11.2007 |
| Legal address | Kaudzīšu iela 76, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 35 571 EUR , registered 29.06.2015 (registered payment 29.06.2015: 35 571 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -3.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.46 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
Historical addresses
| Rīga, Gobas iela 26-10 | Until 12.12.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.09.2017.
Case number: C33555517 Started 13.09.2017,
ended 07.08.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.08.2019 |
08.08.2019 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
03.06.2019 11:00:00 |
16.05.2019 | Meeting of creditors | |
02.08.2018 |
03.08.2018 | Appointment of an administrator in an insolvency case |
Krastiņa Guna (Certificate nr. 00163)
Rīgas rajona tiesa (1000055247)
|
27.07.2018 |
30.07.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
04.01.2018 |
05.01.2018 | Administratora pilnvarošana |
Novicāns Kaspars (Certificate nr. 00347)
Term of the power of attorney from 05.01.2018 till 08.01.2018 |
17.11.2017 |
21.11.2017 | Administratora pilnvarošana |
Novicāns Kaspars (Certificate nr. 00347)
Term of the power of attorney from 21.11.2017 till 21.11.2017 |
13.09.2017 |
15.09.2017 | Appointment of an administrator in an insolvency case |
Kolere Ilze (Certificate nr. 00350)
Rīgas rajona tiesa (1000055247)
|
13.09.2017 |
15.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņa Guna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00163 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29193823
Phone 67278302
E-mail guna.krastina@collegium.lv
|
Kolere Ilze |
Elizabetes iela 63-7, Rīga, LV-1050 | Nr. 00350 (valid from 28.05.2016 till 11.07.2018) |
Phone 67310879
E-mail ilze@novius.lv
|
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS.xlsx | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (38.02 KB) | |
2008 |
Annual report | 22.07.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 18.09.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (972.18 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (791.1 KB) | ||
2004 |
Annual report | 26.09.2017 | TIF (867.64 KB) | ||
2003 |
Annual report | 26.09.2017 | TIF (826.03 KB) | ||
2002 |
Annual report | 26.09.2017 | TIF (1004.49 KB) | ||
2001 |
Annual report | 26.09.2017 | TIF (907.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
78.07 KB | 16.05.2019 | 15.05.2019 | 1 | |
Announcement of the creditors’ meeting |
78.07 KB | 16.05.2019 | 15.05.2019 | 1 | |
Shareholders’ register |
TIF | 63.81 KB | 24.03.2017 | 23.03.2017 | 2 |
Articles of Association |
TIF | 12.76 KB | 26.09.2017 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 51.02 KB | 26.09.2017 | 29.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.29 KB | 26.09.2017 | 02.09.2011 | 1 |
Articles of Association |
TIF | 15.91 KB | 26.09.2017 | 02.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.44 KB | 26.09.2017 | 02.09.2011 | 1 |
Shareholders’ register |
TIF | 34.43 KB | 14.09.2011 | 02.09.2011 | 1 |
Shareholders’ register |
TIF | 13.37 KB | 26.09.2017 | 09.09.2009 | 1 |
Articles of Association |
TIF | 27.94 KB | 26.09.2017 | 08.09.2009 | 1 |
Shareholders’ register |
TIF | 21.19 KB | 26.09.2017 | 14.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.7 KB | 26.09.2017 | 13.05.2008 | 1 |
Articles of Association |
TIF | 30.5 KB | 26.09.2017 | 13.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.61 KB | 26.09.2017 | 12.05.2008 | 1 |
Articles of Association |
TIF | 28.93 KB | 26.09.2017 | 09.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.81 KB | 26.09.2017 | 09.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.03 KB | 26.09.2017 | 11.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.94 KB | 26.09.2017 | 19.11.2007 | 1 |
Articles of Association |
TIF | 29.77 KB | 26.09.2017 | 19.11.2007 | 1 |
Shareholders’ register |
TIF | 15.13 KB | 26.09.2017 | 05.11.2007 | 1 |
Articles of Association |
TIF | 248.66 KB | 26.09.2017 | 02.11.2004 | 10 |
Shareholders’ register |
TIF | 17.41 KB | 26.09.2017 | 02.11.2004 | 1 |
Memorandum of association |
TIF | 180.41 KB | 26.09.2017 | 22.02.2001 | 3 |
Shareholders’ register |
TIF | 14.08 KB | 26.09.2017 | 22.02.2001 | 1 |
Articles of Association |
TIF | 551.58 KB | 26.09.2017 | 21.02.2001 | 9 |
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 | 70.16 KB | 15.08.2019 | 15.08.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 308.32 KB | 15.08.2019 | 12.08.2019 | 2 |
Application in Insolvency proceedings |
301.24 KB | 15.08.2019 | 12.08.2019 | 2 | |
Notary’s decision |
EDOC | 66.02 KB | 08.08.2019 | 08.08.2019 | 1 |
Court decision/judgement |
132.47 KB | 07.08.2019 | 07.08.2019 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 235.92 KB | 03.06.2019 | 03.06.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
184.76 KB | 03.06.2019 | 03.06.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
53.89 KB | 03.06.2019 | 03.06.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
184.76 KB | 03.06.2019 | 03.06.2019 | 3 | |
Notary’s decision |
RTF | 190.65 KB | 16.05.2019 | 16.05.2019 | 1 |
Notary’s decision |
EDOC | 70.15 KB | 16.05.2019 | 16.05.2019 | 1 |
Announcement of the creditors’ meeting |
EDOC | 88.63 KB | 16.05.2019 | 15.05.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
96.41 KB | 16.05.2019 | 15.05.2019 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
96.41 KB | 16.05.2019 | 15.05.2019 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 109.4 KB | 16.05.2019 | 15.05.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 15.08.2019 | 10.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.34 KB | 15.08.2019 | 10.04.2019 | 1 |
Notary’s decision |
EDOC | 70.41 KB | 03.08.2018 | 03.08.2018 | 2 |
Notary’s decision |
RTF | 192.49 KB | 03.08.2018 | 03.08.2018 | 2 |
Court decision/judgement |
99.11 KB | 02.08.2018 | 02.08.2018 | 2 | |
Notary’s decision |
EDOC | 70.17 KB | 30.07.2018 | 30.07.2018 | 2 |
Court decision/judgement |
97.22 KB | 27.07.2018 | 27.07.2018 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 111.02 KB | 19.01.2018 | 19.01.2018 | 1 |
Notary’s decision |
RTF | 189.43 KB | 05.01.2018 | 05.01.2018 | 1 |
Notary’s decision |
EDOC | 69.86 KB | 05.01.2018 | 05.01.2018 | 1 |
Other documents |
DOCX | 18.41 KB | 04.01.2018 | 04.01.2018 | 1 |
Other documents |
EDOC | 32.21 KB | 04.01.2018 | 04.01.2018 | 1 |
Other documents |
DOCX | 18.41 KB | 04.01.2018 | 04.01.2018 | 1 |
Other insolvency documents |
EDOC | 30.53 KB | 04.01.2018 | 04.01.2018 | 1 |
Other insolvency documents |
DOCX | 16.66 KB | 04.01.2018 | 04.01.2018 | 1 |
Other insolvency documents |
DOCX | 16.66 KB | 04.01.2018 | 04.01.2018 | 1 |
Notary’s decision |
EDOC | 68.27 KB | 21.11.2017 | 21.11.2017 | 2 |
Insolvency Practitioner’s cover letter |
DOCX | 18.24 KB | 17.11.2017 | 17.11.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 34.13 KB | 17.11.2017 | 17.11.2017 | 1 |
Other insolvency documents |
DOCX | 16.8 KB | 17.11.2017 | 17.11.2017 | 1 |
Other insolvency documents |
EDOC | 32.8 KB | 17.11.2017 | 17.11.2017 | 1 |
Notary’s decision |
EDOC | 38.39 KB | 15.09.2017 | 15.09.2017 | 2 |
Court decision/judgement |
110.35 KB | 15.09.2017 | 13.09.2017 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.69 KB | 11.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 26.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 21.06.2017 | 21.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.6 MB | 21.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 134.14 KB | 24.03.2017 | 23.03.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.86 KB | 24.03.2017 | 23.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.68 KB | 24.03.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.6 KB | 24.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.44 KB | 26.09.2017 | 29.06.2015 | 2 |
Application |
TIF | 96.32 KB | 26.09.2017 | 09.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.3 KB | 26.09.2017 | 09.06.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.26 KB | 26.09.2017 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 26.09.2017 | 12.12.2011 | 2 |
Application |
TIF | 42.61 KB | 26.09.2017 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 26.09.2017 | 12.09.2011 | 2 |
Application |
TIF | 116.2 KB | 26.09.2017 | 05.09.2011 | 3 |
Application |
TIF | 50.32 KB | 26.09.2017 | 05.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.26 KB | 26.09.2017 | 05.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.12 KB | 26.09.2017 | 02.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.9 KB | 26.09.2017 | 02.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.13 KB | 26.09.2017 | 02.09.2011 | 1 |
Receipts on the publication and state fees |
TIF | 36.8 KB | 26.09.2017 | 02.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.92 KB | 26.09.2017 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 26.09.2017 | 20.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 26.09.2017 | 15.10.2009 | 2 |
Application |
TIF | 107.1 KB | 26.09.2017 | 22.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.39 KB | 26.09.2017 | 08.09.2009 | 1 |
Purchase/lease agreement |
TIF | 66.93 KB | 26.09.2017 | 08.09.2009 | 2 |
Purchase/lease agreement |
TIF | 66.14 KB | 26.09.2017 | 08.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 26.09.2017 | 19.08.2008 | 1 |
Submission/Application |
TIF | 17.09 KB | 26.09.2017 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.93 KB | 26.09.2017 | 13.06.2008 | 2 |
Application |
TIF | 123.25 KB | 26.09.2017 | 14.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 26.09.2017 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 26.09.2017 | 01.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 26.09.2017 | 16.01.2008 | 2 |
Application |
TIF | 140.22 KB | 26.09.2017 | 10.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 26.09.2017 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 26.09.2017 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.74 KB | 26.09.2017 | 22.11.2007 | 2 |
Application |
TIF | 231.59 KB | 26.09.2017 | 20.11.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 26.09.2017 | 19.11.2007 | 1 |
Sample report |
TIF | 24.03 KB | 26.09.2017 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 26.09.2017 | 10.11.2004 | 1 |
Registration certificates |
TIF | 116.53 KB | 26.09.2017 | 10.11.2004 | 1 |
Application |
TIF | 169.91 KB | 26.09.2017 | 02.11.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 26.09.2017 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 26.09.2017 | 02.11.2004 | 1 |
Consent of the auditor |
TIF | 7.22 KB | 26.09.2017 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.93 KB | 26.09.2017 | 27.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.27 KB | 26.09.2017 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.46 KB | 26.09.2017 | 05.04.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.84 KB | 26.09.2017 | 03.04.2004 | 1 |
Application |
TIF | 210.75 KB | 26.09.2017 | 02.04.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 26.09.2017 | 14.03.2001 | 1 |
Registration certificates |
TIF | 37.78 KB | 26.09.2017 | 14.03.2001 | 1 |
Application |
TIF | 93.44 KB | 26.09.2017 | 26.02.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 12.25 KB | 26.09.2017 | 26.02.2001 | 1 |
Statement |
TIF | 15.07 KB | 26.09.2017 | 23.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 14.08.2017 | 23.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 26.09.2017 | 22.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 26.09.2017 | 22.02.2001 | 1 |
Sample report |
TIF | 15.65 KB | 26.09.2017 | 20.02.2001 | 1 |
Sample report |
TIF | 14.23 KB | 26.09.2017 | 20.02.2001 | 1 |
Copy of the personal identification document |
TIF | 237.21 KB | 26.09.2017 | 12.04.1996 | 2 |
Copy of the personal identification document |
TIF | 105.05 KB | 26.09.2017 | 16.03.1995 | 2 |
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