AIVO UN PARTNERI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Basic data
Name SIA "AIVO UN PARTNERI"
Legal form Limited liability company (SIA)
Registration number, date 40003727906, 14.02.2005
Register, Included in The Register Commercial register, 14.02.2005
SEPA identifier LV96ZZZ40003727906
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003727906 Isn't active 28.02.200506.01.2006
Check in EU VAT register
Legal address Legal address: Rīga, Stirnu iela 35 - 68, LV-1084 Previous addresses
Other registered in this address
Postal address Stirnu iela 35 - 68, Rīga, LV-1084
Registration certificate number, date Nr. K014887. 14.02.2005
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 14.02.2005)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2022
Encumbrances
Liquidation process 07.06.2010. Rīgas pilsētas Vidzemes priekšpilsētas tiesas 2010.gada 26.aprīļa sprieduma noraksts lietā Nr.C30382909, Nr.C30-1729/10
Suspension of economic activity
  • 11.12.2014. Decision on the suspension of economic activity. From 31.12.2014. it is not allowed to perform transactions. (Source: SRS)
  • 22.12.2014. Valsts ieņēmumu dienesta 11.12.2014. lēmums Nr.8.72.2/L-37446 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 986.07 EUR as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2010 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2005 70 14.23 EUR" 996.01 EUR" 33.33333 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2005 70 14.23 EUR" 996.01 EUR" 33.33333 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2005 70 14.23 EUR" 996.01 EUR" 33.33333 % 14.02.2005
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 57743 - 57751
 57743 - 57751

About the company's comparative indices

AIVO UN PARTNERI mentioned in newspapers   AIVO UN PARTNERI zo.lv catalogue
Legal address on the map
AIVO UN PARTNERI Legal address on the map
Publications (0)