3A INVEST, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 04.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3A INVEST" |
| Registration number, date | 40203017497, 06.09.2016 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 06.09.2016 |
| Legal address | "Stūrmaņi", Lielkangari, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 3 000 EUR , registered 06.09.2016 (registered payment 06.09.2016: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 7.67 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu sulas ražošana (10.32) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.02.2019.
Case number: C33256419 Started 13.02.2019,
ended 02.12.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.12.2020 |
04.12.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
13.02.2019 |
14.02.2019 | Appointment of an administrator in an insolvency case |
Iskrova Svetlana (Certificate nr. 00578)
Rīgas rajona tiesa (1000055247)
|
13.02.2019 |
14.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.03.2019)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Iskrova Svetlana |
Rīga, Brīvības gatve 209 - 1 | Nr. 00578 (valid from 16.10.2024 till 15.10.2029) |
Phone 22451238
E-mail lana.iskrova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 06.09.2016 - 31.12.2017 | 28.01.2019 | PDF (270.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 181.78 KB | 29.11.2016 | 06.09.2016 | 1 |
Shareholders’ register |
130.72 KB | 15.11.2016 | 06.09.2016 | 2 | |
Shareholders’ register |
130.72 KB | 15.11.2016 | 06.09.2016 | 2 | |
Shareholders’ register |
TIF | 58.65 KB | 07.09.2016 | 10.08.2016 | 2 |
Articles of Association |
TIF | 13.46 KB | 07.09.2016 | 28.07.2016 | 1 |
Memorandum of Association |
TIF | 45.92 KB | 07.09.2016 | 28.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 04.01.2021 | 04.01.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 40.4 KB | 04.01.2021 | 23.12.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 34.46 KB | 04.01.2021 | 23.12.2020 | 1 |
Notary’s decision |
EDOC | 65.78 KB | 04.12.2020 | 04.12.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 04.01.2021 | 03.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.55 KB | 04.01.2021 | 03.12.2020 | 1 |
Court decision/judgement |
140.51 KB | 03.12.2020 | 02.12.2020 | 7 | |
Notary’s decision |
EDOC | 70.01 KB | 14.02.2019 | 14.02.2019 | 2 |
Court decision/judgement |
142.55 KB | 13.02.2019 | 13.02.2019 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 07.06.2018 | 07.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 05.06.2018 | 05.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.5 KB | 04.06.2018 | 04.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.51 KB | 04.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 132.64 KB | 29.05.2018 | 24.05.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 20.27 KB | 29.05.2018 | 24.05.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.7 KB | 29.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 14.03.2018 | 14.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.29 KB | 12.03.2018 | 12.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 12.03.2018 | 12.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 556.67 KB | 05.09.2017 | 05.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.31 KB | 05.09.2017 | 05.09.2017 | 1 | |
Application |
TIF | 242.63 KB | 19.06.2017 | 19.06.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 19.06.2017 | 19.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.23 KB | 19.06.2017 | 19.06.2017 | 4 |
Orders/request/cover notes of court bailiffs |
384.39 KB | 16.06.2017 | 16.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 374.36 KB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.75 KB | 03.04.2017 | 03.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.3 KB | 29.03.2017 | 29.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.36 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 29.11.2016 | 29.11.2016 | 2 |
Application |
TIF | 930.86 KB | 02.12.2016 | 06.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 210.29 KB | 02.12.2016 | 06.09.2016 | 5 |
Shareholders’ register |
EDOC | 154.7 KB | 15.11.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 81.42 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 216.56 KB | 07.09.2016 | 10.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.43 KB | 07.09.2016 | 10.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.93 KB | 07.09.2016 | 28.07.2016 | 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