AINMA LATVIA, SIA
Limited Liability Company, Micro 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.
One day access
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, 18.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AINMA LATVIA" |
| Registration number, date | 42103088449, 25.01.2019 |
| VAT number | None (excluded 18.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.01.2019 |
| Legal address | Ezermalas iela 9A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.08 | 10.66 | 28.42 |
| Personal income tax (thousands, €) | 2.53 | 4.73 | 8.83 |
| Statutory social insurance contributions (thousands, €) | 3.94 | 9.62 | 15.75 |
| Average employees count | 2 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
Historical addresses
| Liepāja, Zemnieku iela 57 | Until 02.03.2022 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 17.04.2023.
Case number: C69265323 Started 17.04.2023,
ended 13.03.2024
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.03.2024 |
14.03.2024 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
17.04.2023 |
18.04.2023 | Appointment of an administrator in an insolvency case |
Balodis Arvīds (Certificate nr. 00560)
Kurzemes rajona tiesa (1000303973)
|
17.04.2023 |
18.04.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.05.2023)
Kurzemes rajona tiesa (1000303973)
|
| Process 2. Legal protection process: 21.12.2022.
Case number: C69497922 Started 21.12.2022,
ended 17.04.2023
Court: Kurzemes rajona tiesa
(1000303973)
Decision: pasludināts maksātnespējas process, jo attiecībā uz parādnieku gada laikā otro reizi ierosināta tiesiskās aizsardzības procesa lieta, bet nav pasludināta tiesiskās aizsardzības procesa īstenošana
|
|||
17.04.2023 |
18.04.2023 | Completion of the legal protection process |
Kurzemes rajona tiesa (1000303973)
|
21.12.2022 |
22.12.2022 | Initiation of the process of legal protection |
Kurzemes rajona tiesa (1000303973)
|
| Process 1. Legal protection process: 25.04.2022.
Case number: C69247622 Started 25.04.2022,
ended 08.07.2022
Court: Kurzemes rajona tiesa
(1000303973)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
08.07.2022 |
20.07.2022 | Completion of the legal protection process |
Kurzemes rajona tiesa (1000303973)
|
25.04.2022 |
26.04.2022 | Initiation of the process of legal protection |
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Arvīds |
Uzvaras prospekts 28, Baloži, Ķekavas nov. | Nr. 00560 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26456755
Phone 67331722
E-mail arvids@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (504.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (806.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (1.7 MB) | €11.00 |
2019 |
Annual report | 25.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.35 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.07 KB | 28.10.2020 | 23.10.2020 | 2 |
Articles of Association |
TIF | 25.04 KB | 22.01.2019 | 22.01.2019 | 1 |
Memorandum of Association |
TIF | 40.7 KB | 22.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
TIF | 48.69 KB | 22.01.2019 | 22.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.53 KB | 14.03.2024 | 14.03.2024 | 2 |
Notary’s decision |
RTF | 189.6 KB | 14.03.2024 | 14.03.2024 | 2 |
Other insolvency documents |
DOCX | 40.8 KB | 18.03.2024 | 13.03.2024 | 2 |
Other insolvency documents |
EDOC | 45.81 KB | 18.03.2024 | 13.03.2024 | 2 |
Court decision/judgement |
84.19 KB | 13.03.2024 | 13.03.2024 | 2 | |
Court decision/judgement |
EDOC | 93.44 KB | 13.03.2024 | 13.03.2024 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 18.03.2024 | 27.02.2024 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 137.82 KB | 18.03.2024 | 27.02.2024 | 1 |
Notary’s decision |
EDOC | 62.51 KB | 18.04.2023 | 18.04.2023 | 2 |
Notary’s decision |
RTF | 192.75 KB | 18.04.2023 | 18.04.2023 | 2 |
Court decision/judgement |
86.69 KB | 17.04.2023 | 17.04.2023 | 3 | |
Notary’s decision |
RTF | 190.47 KB | 20.07.2022 | 20.07.2022 | 2 |
Court decision/judgement |
EDOC | 44.89 KB | 19.07.2022 | 08.07.2022 | 5 |
Court decision/judgement |
DOCX | 14.87 KB | 19.07.2022 | 08.07.2022 | 5 |
Court decision/judgement |
EDOC | 44.89 KB | 19.07.2022 | 08.07.2022 | 5 |
Notary’s decision |
RTF | 190.13 KB | 26.04.2022 | 26.04.2022 | 2 |
Court decision/judgement |
93.5 KB | 25.04.2022 | 25.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 50.33 KB | 02.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 50.33 KB | 02.03.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 09.12.2021 | 09.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.44 KB | 06.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 29.03.2021 | 29.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.54 KB | 25.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
TIF | 213.73 KB | 28.10.2020 | 23.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 08.01.2020 | 08.01.2020 | 1 |
Application |
DOCX | 73.57 KB | 08.01.2020 | 02.01.2020 | 23 |
Application |
EDOC | 103.51 KB | 08.01.2020 | 02.01.2020 | 23 |
Consent of a member of the Board / executive director |
DOCX | 13.01 KB | 08.01.2020 | 02.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.94 KB | 08.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 08.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.69 KB | 08.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 25.01.2019 | 25.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 7.7 KB | 22.01.2019 | 22.01.2019 | 1 |
Application |
TIF | 251.38 KB | 22.01.2019 | 22.01.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 22.01.2019 | 22.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.1 KB | 22.01.2019 | 22.01.2019 | 1 |
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