Aivonija, 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, 06.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aivonija" |
| Registration number, date | 40003839817, 10.07.2006 |
| VAT number | None (excluded 30.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2006 |
| Legal address | Daugavpils, Vienības iela 25-1A Check address owners |
| Fixed capital | 2 000 LVL , registered 10.07.2006 (registered payment 10.07.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "DS BŪVRENT" | Until 12.06.2009 | 16 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Torņu iela 4D | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukle, Torņu iela 4D | Until 04.02.2010 | 15 years ago |
| Rīga, Burtnieku iela 36 | Until 16.06.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.02.2010.
Case number: Nr.623 Started 10.02.2010,
ended 28.06.2010
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
28.06.2010 |
06.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
04.06.2010 11:00:00 |
25.05.2010 | Pirmā kreditoru sapulce | |
04.06.2010 |
15.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.06.2010 |
15.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.03.2010 |
24.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
16.02.2010 |
17.02.2010 | Appointment of an administrator in an insolvency case |
Upenieks Gatis (Certificate nr. 00415)
Daugavpils tiesa (1000055191)
|
10.02.2010 |
12.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Upenieks Gatis |
Georga Apiņa iela 22-103, Valmiera, LV-4201 | Nr. 00415 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 22005561
E-mail gatis.upenieks@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 16.06.2010 | TIF (101.04 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (706.77 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (2.05 MB) | ||
2006 |
Annual report | 13.04.2007 | PDF (812.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.95 KB | 26.05.2010 | 20.05.2010 | 1 |
Articles of Association |
TIF | 24.32 KB | 15.02.2010 | 25.05.2009 | 1 |
Shareholders’ register |
TIF | 15.51 KB | 15.02.2010 | 25.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.69 KB | 09.08.2010 | 06.08.2010 | 1 |
Notary’s decision |
TIF | 35.19 KB | 09.08.2010 | 06.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 22.82 KB | 09.08.2010 | 05.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.69 KB | 09.08.2010 | 23.07.2010 | 1 |
Court decision/judgement |
TIF | 53.19 KB | 09.08.2010 | 28.06.2010 | 1 |
Notary’s decision |
TIF | 35.42 KB | 16.06.2010 | 15.06.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.64 KB | 16.06.2010 | 09.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 339.53 KB | 16.06.2010 | 04.06.2010 | 10 |
Notary’s decision |
TIF | 67.21 KB | 26.05.2010 | 25.05.2010 | 1 |
Announcement to creditors |
TIF | 33.39 KB | 26.05.2010 | 20.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.63 KB | 26.05.2010 | 20.05.2010 | 1 |
Notary’s decision |
TIF | 51.52 KB | 26.03.2010 | 25.03.2010 | 2 |
Notary’s decision |
TIF | 43.89 KB | 26.03.2010 | 24.03.2010 | 2 |
Court decision/judgement |
TIF | 89.46 KB | 26.03.2010 | 23.03.2010 | 2 |
Notary’s decision |
TIF | 34.3 KB | 18.02.2010 | 17.02.2010 | 1 |
Court decision/judgement |
TIF | 34.92 KB | 18.02.2010 | 16.02.2010 | 1 |
Notary’s decision |
TIF | 35.75 KB | 12.02.2010 | 12.02.2010 | 1 |
Court decision/judgement |
TIF | 58.05 KB | 12.02.2010 | 10.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 15.02.2010 | 04.02.2010 | 1 |
Application |
TIF | 47.21 KB | 15.02.2010 | 13.01.2010 | 3 |
Cover letter |
TIF | 8.63 KB | 15.02.2010 | 13.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 15.02.2010 | 16.06.2009 | 1 |
Application |
TIF | 48.84 KB | 15.02.2010 | 15.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 15.02.2010 | 15.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 15.02.2010 | 12.06.2009 | 2 |
Registration certificates |
TIF | 55.6 KB | 15.02.2010 | 12.06.2009 | 2 |
Sample report |
TIF | 26.99 KB | 15.02.2010 | 01.06.2009 | 1 |
Application |
TIF | 55.01 KB | 15.02.2010 | 28.05.2009 | 3 |
Application |
TIF | 104.67 KB | 15.02.2010 | 27.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.26 KB | 15.02.2010 | 25.05.2009 | 2 |
Submission/Application |
TIF | 7.52 KB | 15.02.2010 | 25.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 15.02.2010 | 13.01.2009 | 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.
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