AIM GROUP, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 16.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AIM GROUP" |
| Registration number, date | 40003686260, 19.06.2004 |
| VAT number | None (excluded 16.06.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Rīga, Antonijas iela 7-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.06.2004 (registered payment 19.06.2004: 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, Mārkalnes iela 2/1-1 | Until 15.12.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.05.2010.
Case number: C30502610 Started 25.05.2010,
ended 16.05.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
16.05.2011 |
10.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.04.2011 16:00:00 |
29.03.2011 | Noslēguma kreditoru sapulce | |
27.04.2011 |
02.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.11.2010 16:30:00 |
04.11.2010 | Pirmā kreditoru sapulce | |
22.11.2010 |
30.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.08.2010 |
27.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.05.2010 |
31.05.2010 | Appointment of an administrator in an insolvency case |
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.05.2010 |
27.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kokare-Rode Zanda |
Rīga, Alberta iela 1 - 1 | Nr. 00533 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26480654
E-mail zanda.kokare@dasa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasaim | XML | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.04.2009 | RAR (4.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 46.77 KB | 08.11.2010 | 02.11.2010 | 1 |