AXA, SIA
Limited Liability Company
Informational products
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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, 12.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AXA" |
| Registration number, date | 40003954018, 10.09.2007 |
| VAT number | None (excluded 08.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2007 |
| Legal address | Ādažu nov., Alderi, Mežmalas iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.09.2007 (registered payment 10.09.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ādažu novads, Alderi, Mežmalas iela 6 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.09.2011.
Case number: C33436711 Started 26.09.2011,
ended 25.01.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.01.2013 |
28.01.2013 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
26.09.2011 |
27.09.2011 | Appointment of an administrator in an insolvency case |
Stepēns Aloizs (Certificate nr. 00195)
Rīgas rajona tiesa (1000055247)
|
26.09.2011 |
27.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stepēns Aloizs |
Raiņa iela 14, Jelgava, LV-3001 | Nr. 00195 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29852700
E-mail legatura@inbox.lv
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.23 KB | 14.02.2013 | 12.02.2013 | 1 |
Application in Insolvency proceedings |
TIF | 58.68 KB | 14.02.2013 | 08.02.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.04 KB | 14.02.2013 | 08.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.9 KB | 14.02.2013 | 05.02.2013 | 1 |
Notary’s decision |
TIF | 35.21 KB | 29.01.2013 | 28.01.2013 | 1 |
Court decision/judgement |
TIF | 95.3 KB | 29.01.2013 | 25.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 28.09.2011 | 27.09.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 106.64 KB | 28.09.2011 | 26.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.47 KB | 21.09.2007 | 10.09.2007 | 1 |
Registration certificates |
TIF | 59.23 KB | 21.09.2007 | 10.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.25 KB | 21.09.2007 | 06.09.2007 | 1 |
Appraisal reports |
TIF | 20.36 KB | 21.09.2007 | 06.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 21.09.2007 | 06.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 21.09.2007 | 06.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 21.09.2007 | 06.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.22 KB | 21.09.2007 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.19 KB | 21.09.2007 | 06.09.2007 | 2 |
Application |
TIF | 161.68 KB | 21.09.2007 | 05.09.2007 | 3 |
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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