AV Grupa, 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, 12.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV Grupa" |
| Registration number, date | 40003741204, 28.04.2005 |
| VAT number | None (excluded 06.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2005 |
| Legal address | Rīga, Eksporta iela 12-223 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.04.2005 (registered payment 09.02.2007: 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
| Sabiedrība ar ierobežotu atbildību "A.W. Olsen Group" | Until 06.03.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "A.W. Olsen & Partners" | Until 19.11.2008 | 17 years ago |
Historical addresses
| Rīga, Raiņa bulvāris 25-502 | Until 25.04.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.06.2009.
Case number: C32264909 Started 02.06.2009,
ended 29.01.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
29.01.2013 |
14.02.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.11.2012 |
29.11.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.11.2012 10:00:00 |
08.11.2012 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
31.10.2012 09:30:00 |
16.10.2012 | Noslēguma kreditoru sapulce | |
16.04.2012 10:00:00 |
27.03.2012 | Kārtējā kreditoru sapulce | |
11.01.2011 09:30:00 |
09.12.2010 | Kārtējā kreditoru sapulce | |
10.12.2010 10:00:00 |
01.12.2010 | Izsole | |
10.12.2010 09:00:00 |
01.12.2010 | Izsole | |
01.11.2010 09:00:00 |
28.09.2010 | Izsole | |
01.11.2010 10:00:00 |
28.09.2010 | Izsole | |
27.04.2010 09:00:00 |
13.04.2010 | Kārtējā kreditoru sapulce | |
31.03.2010 09:00:00 |
02.03.2010 | Izsole | |
31.03.2010 10:00:00 |
02.03.2010 | Izsole | |
05.01.2010 11:00:00 |
17.12.2009 | Izsole | |
05.01.2010 10:00:00 |
17.12.2009 | Izsole | |
08.10.2009 10:00:00 |
10.09.2009 | Pirmā kreditoru sapulce | |
08.10.2009 |
20.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.07.2009 |
09.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.06.2009 |
09.06.2009 | Appointment of an administrator in an insolvency case |
Apsīte Inga (Certificate nr. 00416)
|
02.06.2009 |
04.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsīte Inga |
Dzirnavu iela 72-12, Rīga, LV-1050 | Nr. 00416 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29863447
E-mail i.apsite@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 35.43 KB | 12.11.2012 | 06.11.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 28.93 KB | 12.11.2012 | 25.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.17 KB | 10.12.2010 | 07.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.99 KB | 15.04.2010 | 12.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.16 KB | 14.03.2013 | 12.03.2013 | 1 |
Application in Insolvency proceedings |
TIF | 58.38 KB | 14.03.2013 | 11.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 57.97 KB | 14.03.2013 | 26.02.2013 | 2 |
Notary’s decision |
TIF | 31.27 KB | 15.02.2013 | 14.02.2013 | 1 |
Court decision/judgement |
TIF | 79.04 KB | 15.02.2013 | 29.01.2013 | 2 |
Notary’s decision |
TIF | 30.57 KB | 03.12.2012 | 29.11.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.28 KB | 03.12.2012 | 27.11.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 363.69 KB | 03.12.2012 | 27.11.2012 | 9 |
Notary’s decision |
TIF | 34.75 KB | 12.11.2012 | 08.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.67 KB | 12.11.2012 | 06.11.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 175.96 KB | 12.11.2012 | 31.10.2012 | 4 |
Notary’s decision |
EDOC | 723 KB | 16.10.2012 | 16.10.2012 | 1 |
Notary’s decision |
DOCX | 35.43 KB | 16.10.2012 | 16.10.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 869.46 KB | 15.10.2012 | 14.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 873.86 KB | 15.10.2012 | 14.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 15.10.2012 | 14.10.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.33 MB | 18.04.2012 | 16.04.2012 | 26 |
Notary’s decision |
TIF | 44.09 KB | 12.11.2012 | 27.03.2012 | 2 |
Notary’s decision |
EDOC | 126.84 KB | 27.03.2012 | 27.03.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.21 KB | 12.11.2012 | 25.03.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.46 KB | 26.03.2012 | 25.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.03 KB | 26.03.2012 | 25.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 10.06.2011 | 08.06.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 820.63 KB | 19.01.2011 | 11.01.2011 | 29 |
Notary’s decision |
TIF | 38.31 KB | 10.12.2010 | 09.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.45 KB | 10.12.2010 | 07.12.2010 | 2 |
Notary’s decision |
TIF | 35.94 KB | 02.12.2010 | 01.12.2010 | 2 |
Notary’s decision |
TIF | 36.47 KB | 02.12.2010 | 01.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 46.67 KB | 02.12.2010 | 29.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 46.17 KB | 02.12.2010 | 29.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 25.11.2010 | 25.11.2010 | 1 |
Notary’s decision |
TIF | 33.74 KB | 29.09.2010 | 28.09.2010 | 1 |
Notary’s decision |
TIF | 33.7 KB | 29.09.2010 | 28.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 52.97 KB | 29.09.2010 | 27.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 53.75 KB | 29.09.2010 | 27.09.2010 | 2 |
Notary’s decision |
TIF | 69.76 KB | 24.05.2010 | 20.05.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 736.94 KB | 29.04.2010 | 27.04.2010 | 29 |
Notary’s decision |
TIF | 36.88 KB | 15.04.2010 | 13.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.96 KB | 15.04.2010 | 12.04.2010 | 2 |
Notary’s decision |
TIF | 33.37 KB | 03.03.2010 | 02.03.2010 | 2 |
Notary’s decision |
TIF | 35.35 KB | 03.03.2010 | 02.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 51.06 KB | 03.03.2010 | 26.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 53.7 KB | 03.03.2010 | 26.02.2010 | 2 |
Notary’s decision |
TIF | 49.69 KB | 21.12.2009 | 17.12.2009 | 2 |
Notary’s decision |
TIF | 45.9 KB | 21.12.2009 | 17.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 88.19 KB | 21.12.2009 | 15.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 89.06 KB | 21.12.2009 | 15.12.2009 | 2 |
Notary’s decision |
TIF | 35.41 KB | 21.10.2009 | 20.10.2009 | 1 |
Application in Insolvency proceedings |
TIF | 32.48 KB | 21.10.2009 | 15.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 919.74 KB | 21.10.2009 | 08.10.2009 | 20 |
Announcement to creditors |
TIF | 27.79 KB | 14.09.2009 | 10.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.09 KB | 14.09.2009 | 10.09.2009 | 3 |
Notary’s decision |
TIF | 33.08 KB | 14.09.2009 | 10.09.2009 | 1 |
Notary’s decision |
TIF | 53.48 KB | 15.07.2009 | 14.07.2009 | 2 |
Notary’s decision |
TIF | 54.21 KB | 09.07.2009 | 09.07.2009 | 2 |
Court decision/judgement |
TIF | 26.73 KB | 09.07.2009 | 07.07.2009 | 1 |
Notary’s decision |
TIF | 34.24 KB | 15.06.2009 | 12.06.2009 | 1 |
Notary’s decision |
TIF | 38.16 KB | 11.06.2009 | 09.06.2009 | 2 |
Court cover letter |
TIF | 16.7 KB | 11.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 39.25 KB | 11.06.2009 | 05.06.2009 | 1 |
Other insolvency documents |
TIF | 10.2 KB | 11.06.2009 | 05.06.2009 | 2 |
Notary’s decision |
TIF | 32.99 KB | 05.06.2009 | 04.06.2009 | 1 |
Court cover letter |
TIF | 15.43 KB | 05.06.2009 | 02.06.2009 | 1 |
Court decision/judgement |
TIF | 42.56 KB | 05.06.2009 | 02.06.2009 | 1 |
Other insolvency documents |
TIF | 31.78 KB | 14.03.2013 | 06.03.2009 | 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.
Request documents in Company register