AIS XXI, 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, 14.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AIS XXI" |
| Registration number, date | 40003543491, 26.04.2001 |
| VAT number | None (excluded 14.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Rīga, Zalves iela 33-14 Check address owners |
| Fixed capital | 50 000 LVL , registered 05.12.2005 (registered payment 05.12.2005: 50 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.05.2008.
Case number: C31187308 Started 20.05.2008,
ended 01.02.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
01.02.2010 |
14.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.12.2009 11:00:00 |
08.12.2009 | Noslēguma kreditoru sapulce | |
22.12.2009 |
21.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.01.2009 |
02.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
05.12.2008 11:00:00 |
20.11.2008 | Pirmā kreditoru sapulce | |
30.06.2008 |
08.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.05.2008 |
29.05.2008 | Appointment of an administrator in an insolvency case |
Dubavs Elvis (Certificate nr. 00152)
|
20.05.2008 |
27.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dubavs Elvis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00152 (valid from 02.04.2016 till 11.07.2018) |
Phone 29262946
E-mail elvisdubavs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 18.05.2007 | PDF (283.17 KB) | ||
2005 |
Annual report | 14.03.2012 | TIF (404.5 KB) | ||
2004 |
Annual report | 28.05.2008 | TIF (342.9 KB) | ||
2003 |
Annual report | 28.05.2008 | TIF (721.68 KB) | ||
2002 |
Annual report | 28.05.2008 | TIF (275.78 KB) | ||
2001 |
Annual report | 15.03.2012 | TIF (807.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.92 KB | 09.12.2009 | 04.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.95 KB | 21.11.2008 | 12.11.2008 | 1 |
Articles of Association |
TIF | 30.81 KB | 28.05.2008 | 28.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.53 KB | 28.05.2008 | 28.11.2005 | 1 |
Articles of Association |
TIF | 33.16 KB | 28.05.2008 | 22.03.2004 | 2 |
Shareholders’ register |
TIF | 22.04 KB | 28.05.2008 | 22.03.2004 | 1 |
Articles of Association |
TIF | 283.24 KB | 28.05.2008 | 10.04.2001 | 7 |
Memorandum of association |
TIF | 127.39 KB | 28.05.2008 | 10.04.2001 | 4 |
Shareholders’ register |
TIF | 17.76 KB | 28.05.2008 | 10.04.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.22 KB | 16.06.2010 | 14.06.2010 | 2 |
Notary’s decision |
TIF | 36.55 KB | 16.06.2010 | 14.06.2010 | 2 |
Application in Insolvency proceedings |
TIF | 51.36 KB | 16.06.2010 | 28.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.4 KB | 16.06.2010 | 27.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 16.06.2010 | 03.02.2010 | 1 |
Court decision/judgement |
TIF | 77.58 KB | 16.06.2010 | 01.02.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 79.04 KB | 16.06.2010 | 29.01.2010 | 2 |
Notary’s decision |
TIF | 37.7 KB | 28.01.2010 | 27.01.2010 | 2 |
Notary’s decision |
TIF | 40.73 KB | 22.01.2010 | 21.01.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 74.11 KB | 16.06.2010 | 12.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.67 KB | 22.01.2010 | 11.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 99.53 KB | 22.01.2010 | 22.12.2009 | 4 |
Notary’s decision |
TIF | 40.98 KB | 09.12.2009 | 08.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.29 KB | 09.12.2009 | 04.12.2009 | 2 |
Notary’s decision |
TIF | 31.58 KB | 03.02.2009 | 02.02.2009 | 2 |
Court cover letter |
TIF | 15.5 KB | 03.02.2009 | 27.01.2009 | 1 |
Court decision/judgement |
TIF | 54.7 KB | 03.02.2009 | 19.01.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 134.61 KB | 09.01.2009 | 05.12.2008 | 6 |
Notary’s decision |
TIF | 34.82 KB | 21.11.2008 | 20.11.2008 | 1 |
Announcement to creditors |
TIF | 14.76 KB | 21.11.2008 | 12.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.12 KB | 21.11.2008 | 12.11.2008 | 2 |
Notary’s decision |
TIF | 42.31 KB | 10.07.2008 | 08.07.2008 | 2 |
Court cover letter |
TIF | 11.3 KB | 10.07.2008 | 02.07.2008 | 1 |
Court decision/judgement |
TIF | 107.92 KB | 10.07.2008 | 30.06.2008 | 2 |
Notary’s decision |
TIF | 34.14 KB | 30.05.2008 | 29.05.2008 | 2 |
Notary’s decision |
TIF | 31.05 KB | 28.05.2008 | 27.05.2008 | 1 |
Court cover letter |
TIF | 14.61 KB | 30.05.2008 | 26.05.2008 | 1 |
Court decision/judgement |
TIF | 38.96 KB | 30.05.2008 | 23.05.2008 | 1 |
Court cover letter |
TIF | 13.95 KB | 28.05.2008 | 21.05.2008 | 1 |
Court decision/judgement |
TIF | 42.78 KB | 28.05.2008 | 20.05.2008 | 1 |
Other insolvency documents |
TIF | 34.28 KB | 28.05.2008 | 18.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 28.05.2008 | 07.11.2007 | 1 |
Cover letter |
TIF | 23.35 KB | 28.05.2008 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 28.05.2008 | 29.10.2007 | 1 |
Cover letter |
TIF | 30.2 KB | 28.05.2008 | 26.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.79 KB | 28.05.2008 | 26.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 69.63 KB | 28.05.2008 | 10.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 28.05.2008 | 14.08.2007 | 1 |
Cover letter |
TIF | 22.38 KB | 28.05.2008 | 08.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23 KB | 28.05.2008 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 28.05.2008 | 13.06.2007 | 1 |
Cover letter |
TIF | 22.02 KB | 28.05.2008 | 12.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.87 KB | 28.05.2008 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 28.05.2008 | 30.03.2007 | 2 |
Application |
TIF | 81.87 KB | 28.05.2008 | 29.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.58 KB | 28.05.2008 | 29.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.25 KB | 28.05.2008 | 29.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 28.05.2008 | 05.12.2005 | 2 |
Other documents |
TIF | 18.2 KB | 28.05.2008 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 28.05.2008 | 30.11.2005 | 2 |
Application |
TIF | 128.7 KB | 28.05.2008 | 28.11.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.97 KB | 28.05.2008 | 28.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.69 KB | 28.05.2008 | 28.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 241.01 KB | 28.05.2008 | 09.11.2005 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 28.05.2008 | 30.03.2004 | 1 |
Registration certificates |
TIF | 93.48 KB | 28.05.2008 | 30.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 56.34 KB | 28.05.2008 | 26.03.2004 | 3 |
Submission/Application |
TIF | 16.4 KB | 28.05.2008 | 26.03.2004 | 1 |
Application |
TIF | 141.83 KB | 28.05.2008 | 22.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.42 KB | 28.05.2008 | 22.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.52 KB | 28.05.2008 | 22.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.34 KB | 28.05.2008 | 26.04.2001 | 1 |
Registration certificates |
TIF | 34.41 KB | 28.05.2008 | 26.04.2001 | 1 |
Application |
TIF | 91.56 KB | 28.05.2008 | 12.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 14.51 KB | 28.05.2008 | 12.04.2001 | 1 |
Appraisal reports |
TIF | 24.52 KB | 28.05.2008 | 10.04.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.77 KB | 28.05.2008 | 10.04.2001 | 2 |
Sample report |
TIF | 28.77 KB | 28.05.2008 | 09.04.2001 | 1 |
Copy of the personal identification document |
TIF | 256.15 KB | 28.05.2008 | 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.
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