AIVESS, 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.
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, 29.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AIVESS" |
| Registration number, date | 40003750601, 16.06.2005 |
| VAT number | None (excluded 05.10.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2005 |
| Legal address | Ogres nov., Ogre, Mālkalnes prospekts 23-46 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.06.2005 (registered payment 16.06.2005: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 23-46 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.02.2009.
Case number: C24070209 Started 20.02.2009,
ended 22.07.2009
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
22.07.2009 |
16.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
22.07.2009 |
16.09.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Ogres rajona tiesa (1000055180)
|
29.06.2009 13:00:00 |
11.06.2009 | Pirmā kreditoru sapulce | |
20.03.2009 |
31.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
26.02.2009 |
05.03.2009 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
|
20.02.2009 |
27.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 16.01.2007 | PDF (260.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 13.19 KB | 15.06.2009 | 08.06.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.48 KB | 15.06.2009 | 08.06.2009 | 1 |
Memorandum of Association |
TIF | 23.98 KB | 10.06.2009 | 06.06.2005 | 1 |
Articles of Association |
TIF | 26.59 KB | 02.03.2009 | 06.06.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.02 KB | 06.10.2009 | 29.09.2009 | 1 |
Application in Insolvency proceedings |
TIF | 9.68 KB | 06.10.2009 | 22.09.2009 | 1 |
Notary’s decision |
TIF | 53.35 KB | 21.09.2009 | 16.09.2009 | 2 |
Application in Insolvency proceedings |
TIF | 51.83 KB | 06.10.2009 | 28.08.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.97 KB | 06.10.2009 | 25.08.2009 | 1 |
Court decision/judgement |
TIF | 78.74 KB | 21.09.2009 | 22.07.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 283.03 KB | 14.07.2009 | 29.06.2009 | 15 |
Notary’s decision |
TIF | 34.09 KB | 15.06.2009 | 11.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.99 KB | 15.06.2009 | 08.06.2009 | 3 |
Notary’s decision |
TIF | 32.34 KB | 15.04.2009 | 14.04.2009 | 2 |
Notary’s decision |
TIF | 41.01 KB | 01.04.2009 | 31.03.2009 | 2 |
Court cover letter |
TIF | 18.89 KB | 01.04.2009 | 25.03.2009 | 1 |
Court decision/judgement |
TIF | 176.87 KB | 01.04.2009 | 20.03.2009 | 3 |
Notary’s decision |
TIF | 34.09 KB | 06.03.2009 | 05.03.2009 | 2 |
Court cover letter |
TIF | 22.72 KB | 06.03.2009 | 27.02.2009 | 1 |
Notary’s decision |
TIF | 34.04 KB | 02.03.2009 | 27.02.2009 | 1 |
Court decision/judgement |
TIF | 37.77 KB | 06.03.2009 | 26.02.2009 | 1 |
Court cover letter |
TIF | 18.23 KB | 02.03.2009 | 23.02.2009 | 1 |
Court decision/judgement |
TIF | 24.86 KB | 02.03.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 02.03.2009 | 26.11.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.67 KB | 02.03.2009 | 21.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 02.03.2009 | 16.06.2005 | 2 |
Registration certificates |
TIF | 28.36 KB | 02.03.2009 | 16.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.16 KB | 10.06.2009 | 10.06.2005 | 1 |
Application |
TIF | 131.05 KB | 02.03.2009 | 07.06.2005 | 5 |
Announcement regarding the legal address |
TIF | 8.11 KB | 10.06.2009 | 06.06.2005 | 1 |
Consent of the auditor |
TIF | 7.8 KB | 10.06.2009 | 06.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 10.06.2009 | 06.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 10.06.2009 | 03.06.2005 | 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