AVE LOGISTIC, 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, 14.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVE LOGISTIC" |
| Registration number, date | 40003463783, 12.10.1999 |
| VAT number | None (excluded 30.01.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Rīga, Uriekstes iela 3 Check address owners |
| Fixed capital | 424 900 LVL , registered 04.01.2010 (registered payment 04.01.2010: 424 900 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "GAMMA NEKUSTAMĀ ĪPAŠUMA BIROJS" | Until 29.05.2007 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Gamma nekustamā īpašuma birojs" | Until 23.11.2004 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.08.2011.
Case number: C32297311 Started 08.08.2011,
ended 07.03.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.03.2017 |
14.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.09.2016 |
22.09.2016 | Appointment of an administrator in an insolvency case |
Kolere Ilze (Certificate nr. 00350)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.09.2016 |
20.09.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.07.2016 |
21.07.2016 | Appointment of an administrator in an insolvency case |
Cers Olavs (Certificate nr. 00103)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.07.2016 |
18.07.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.05.2015 11:00:00 |
16.04.2015 | Meeting of creditors | |
09.02.2012 11:00:00 |
27.01.2012 | Meeting of creditors | |
16.11.2011 |
09.12.2015 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
10.10.2011 |
09.12.2015 | Filing a plan to sell the debtor's things | |
08.08.2011 |
10.08.2011 | Appointment of an administrator in an insolvency case |
Mellups Jānis (Certificate nr. 00069)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.08.2011 |
10.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mellups Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00069 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29275770
Phone 67220669
E-mail janis.mellups@inbox.lv
|
Cers Olavs |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00103 (valid from 12.01.2016 till 12.01.2018) |
Phone 67365865
|
Kolere Ilze |
Elizabetes iela 63-7, Rīga, LV-1050 | Nr. 00350 (valid from 28.05.2016 till 11.07.2018) |
Phone 67310879
E-mail ilze@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 02.07.2015 | TIF (99.07 KB) | €7.00 | |
2012 |
Annual report | 19.06.2013 | TIF (504.74 KB) | ||
2011 |
Annual report | 26.11.2012 | TIF (577.65 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums Avelog.2010 3.1-EDS | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums AVE LOG 2009ped 2 -EDS | RAR | ||||
2008 |
Annual report | 28.05.2009 | TIF (780.31 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 03.08.2007 | TIF (508.33 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (558.52 KB) | ||
2004 |
Annual report | 11.08.2011 | TIF (490.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 15.04.2015 | 15.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 26.01.2012 | 26.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 14.03.2017 | 14.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 14.03.2017 | 14.03.2017 | 1 |
Notary’s decision |
EDOC | 66.88 KB | 14.03.2017 | 14.03.2017 | 1 |
Notary’s decision |
RTF | 179.92 KB | 14.03.2017 | 14.03.2017 | 1 |
Application |
EDOC | 151.99 KB | 13.03.2017 | 13.03.2017 | 3 |
Application |
138.62 KB | 13.03.2017 | 13.03.2017 | 3 | |
Court cover letter |
TIF | 35.85 KB | 13.03.2017 | 08.03.2017 | 1 |
Court decision/judgement |
TIF | 119.24 KB | 13.03.2017 | 07.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 207.11 KB | 13.03.2017 | 10.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 13.03.2017 | 10.01.2017 | 1 |
Notary’s decision |
TIF | 60.05 KB | 26.09.2016 | 22.09.2016 | 2 |
Court decision/judgement |
TIF | 88.24 KB | 26.09.2016 | 20.09.2016 | 2 |
Notary’s decision |
TIF | 53.61 KB | 22.09.2016 | 20.09.2016 | 2 |
Court decision/judgement |
TIF | 171.15 KB | 22.09.2016 | 16.09.2016 | 3 |
Notary’s decision |
TIF | 65.51 KB | 22.07.2016 | 21.07.2016 | 2 |
Court decision/judgement |
TIF | 83.59 KB | 22.07.2016 | 19.07.2016 | 2 |
Notary’s decision |
TIF | 57.15 KB | 19.07.2016 | 18.07.2016 | 2 |
Court decision/judgement |
TIF | 118.99 KB | 19.07.2016 | 04.07.2016 | 2 |
Notary’s decision |
RTF | 181.38 KB | 09.12.2015 | 09.12.2015 | 2 |
Notary’s decision |
EDOC | 70.32 KB | 09.12.2015 | 09.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 375.42 KB | 12.05.2015 | 12.05.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
221.72 KB | 12.05.2015 | 12.05.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 34 KB | 12.05.2015 | 12.05.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
393.47 KB | 12.05.2015 | 12.05.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 224.87 KB | 12.05.2015 | 12.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 34 KB | 12.05.2015 | 12.05.2015 | 2 |
Notary’s decision |
EDOC | 51.67 KB | 16.04.2015 | 16.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.83 KB | 15.04.2015 | 15.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.38 KB | 15.04.2015 | 15.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 15.04.2015 | 15.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 131.62 KB | 21.02.2012 | 09.02.2012 | 4 |
Notary’s decision |
EDOC | 126.96 KB | 27.01.2012 | 27.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.27 KB | 26.01.2012 | 26.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.36 KB | 26.01.2012 | 26.01.2012 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 49.12 KB | 08.12.2015 | 16.11.2011 | 3 |
Plan for the sale of the debtor’s property updated |
DOC | 106 KB | 08.12.2015 | 16.11.2011 | 3 |
Plan for the sale of the debtor’s property updated |
DOC | 106 KB | 08.12.2015 | 16.11.2011 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 48.03 KB | 08.12.2015 | 10.10.2011 | 4 |
Plan for the sale of the debtor’s property |
DOC | 105.5 KB | 08.12.2015 | 10.10.2011 | 4 |
Plan for the sale of the debtor’s property |
DOC | 105.5 KB | 08.12.2015 | 10.10.2011 | 4 |
Notary’s decision |
TIF | 46.13 KB | 11.08.2011 | 10.08.2011 | 2 |
Court decision/judgement |
TIF | 22.2 KB | 11.08.2011 | 08.08.2011 | 1 |
Registration certificates |
TIF | 77.47 KB | 17.08.2011 | 29.05.2007 | 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