AI Auto, 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, 21.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AI Auto" |
| Registration number, date | 40003994059, 19.02.2008 |
| VAT number | None (excluded 28.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2008 |
| Legal address | Lielvārdes nov., Jumpravas pag., "Mauriņi" Check address owners |
| Fixed capital | 2 000 LVL , registered 19.02.2008 (registered payment 19.02.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Jumpravas pagasts, "Mauriņi" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2010.
Case number: C24153610 Started 28.10.2010,
ended 22.11.2012
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
22.11.2012 |
26.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
22.10.2012 10:00:00 |
24.09.2012 | Noslēguma kreditoru sapulce | |
22.10.2012 |
30.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.04.2011 15:00:00 |
28.03.2011 | Pirmā kreditoru sapulce | |
26.04.2011 |
10.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.01.2011 |
26.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
04.11.2010 |
26.01.2011 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
Ogres rajona tiesa (1000055180)
|
28.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 280.47 KB | 23.12.2010 | 23.12.2010 | 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