AIVAN, 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, 29.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AIVAN" |
| Registration number, date | 41503033767, 24.05.2004 |
| VAT number | None (excluded 13.09.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | Daugavpils, Vienības iela 8-27 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.05.2004 (registered payment 16.02.2005: 2 000 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: 04.01.2013.
Case number: C12266712 Started 04.01.2013,
ended 05.04.2013
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.04.2013 |
08.04.2013 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
04.01.2013 |
07.01.2013 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Daugavpils tiesa (1000055191)
|
04.01.2013 |
07.01.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums, Aivan |
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 | 1.89 MB | 29.04.2013 | 29.04.2013 | 1 |
Application |
TIF | 10.11 KB | 30.04.2013 | 22.04.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 10.47 KB | 30.04.2013 | 16.04.2013 | 1 |
Notary’s decision |
EDOC | 1.74 MB | 08.04.2013 | 08.04.2013 | 1 |
Court decision/judgement |
DOC | 92 KB | 08.04.2013 | 05.04.2013 | 2 |
Notary’s decision |
TIF | 23.74 KB | 08.01.2013 | 07.01.2013 | 2 |
Court decision/judgement |
DOC | 141 KB | 07.01.2013 | 04.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.43 KB | 03.11.2008 | 30.10.2008 | 1 |
Application |
TIF | 402.36 KB | 03.11.2008 | 28.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 146.37 KB | 03.11.2008 | 28.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.03 KB | 03.11.2008 | 20.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.28 KB | 12.02.2008 | 17.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.59 KB | 12.02.2008 | 16.02.2005 | 1 |
Application |
TIF | 73.42 KB | 12.02.2008 | 10.02.2005 | 3 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 12.02.2008 | 25.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 12.02.2008 | 24.05.2004 | 1 |
Registration certificates |
TIF | 82.17 KB | 12.02.2008 | 24.05.2004 | 1 |
Application |
TIF | 161.58 KB | 12.02.2008 | 21.04.2004 | 7 |
Receipts on the publication and state fees |
TIF | 43.74 KB | 12.02.2008 | 21.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 12.02.2008 | 16.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.77 KB | 12.02.2008 | 21.04.2003 | 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