AVD-N, 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, 22.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVD-N" |
| Registration number, date | 45403028126, 27.01.2011 |
| VAT number | None (excluded 22.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | Madonas nov., Madona, Raiņa iela 39-30 Check address owners |
| Fixed capital | 3 000 LVL , registered 24.04.2012 (registered payment 24.04.2012: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.09.2014.
Case number: C23068414 Started 30.09.2014,
ended 28.08.2015
Court: Madonas rajona tiesa
(1000055281)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.08.2015 |
07.09.2015 | Maksātnespējas procesa izbeigšana |
Madonas rajona tiesa (1000055281)
|
30.09.2014 |
09.10.2014 | Appointment of an administrator in an insolvency case |
Upenieks Gatis (Certificate nr. 00415)
Madonas rajona tiesa (1000055281)
|
30.09.2014 |
09.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
| 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 | |
|---|---|---|---|---|---|
2014 |
Annual report | 08.06.2015 | TIF (161.27 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.09 KB | 09.05.2012 | 18.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.66 KB | 09.05.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 14.71 KB | 09.05.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 21.05 KB | 28.01.2011 | 24.01.2011 | 1 |
Memorandum of Association |
TIF | 40.15 KB | 28.01.2011 | 24.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 54 KB | 22.09.2015 | 22.09.2015 | 1 |
Notary’s decision |
EDOC | 48.86 KB | 22.09.2015 | 22.09.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 181.16 KB | 21.09.2015 | 21.09.2015 | 1 |
Insolvency Practitioner’s cover letter |
171.22 KB | 21.09.2015 | 21.09.2015 | 1 | |
Insolvency Practitioner’s cover letter |
171.22 KB | 21.09.2015 | 21.09.2015 | 1 | |
Statement of the State Archives or an equivalent document |
DOC | 112 KB | 21.09.2015 | 21.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 91.32 KB | 21.09.2015 | 21.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 112 KB | 21.09.2015 | 21.09.2015 | 1 |
Notary’s decision |
RTF | 187.21 KB | 07.09.2015 | 07.09.2015 | 1 |
Notary’s decision |
EDOC | 72.71 KB | 07.09.2015 | 07.09.2015 | 1 |
Court decision/judgement |
TIF | 90.66 KB | 09.09.2015 | 28.08.2015 | 2 |
Notary’s decision |
TIF | 70.59 KB | 10.10.2014 | 09.10.2014 | 2 |
Court decision/judgement |
TIF | 208.9 KB | 10.10.2014 | 30.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 49.39 KB | 22.05.2014 | 22.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.46 KB | 19.05.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 09.05.2012 | 24.04.2012 | 2 |
Application |
TIF | 263.62 KB | 09.05.2012 | 18.04.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.82 KB | 09.05.2012 | 18.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.79 KB | 09.05.2012 | 18.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 09.05.2012 | 18.04.2012 | 2 |
Notary’s decision |
TIF | 54.86 KB | 28.01.2011 | 27.01.2011 | 1 |
Registration certificates |
TIF | 62.79 KB | 28.01.2011 | 27.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 28.01.2011 | 24.01.2011 | 1 |
Application |
TIF | 230.53 KB | 28.01.2011 | 24.01.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.6 KB | 28.01.2011 | 24.01.2011 | 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