A.S.M.I, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.S.M.I"
Registration number, date 40203091748, 11.09.2017
VAT number None (excluded 22.01.2019) Europe VAT register
Register, date Commercial Register, 11.09.2017
Legal address Eksporta iela 12 – 211, Rīga, LV-1045 Check address owners
Fixed capital 5 600 EUR , registered 18.12.2017 (registered payment 18.12.2017: 5 600 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

2019 2018 2017
Total payments to state budget (thousands, €) 1.68 -19.07 0
Personal income tax (thousands, €) 0.63 3.55 0.07
Statutory social insurance contributions (thousands, €) 1.06 9.77 0.45
Average employees count 1 7 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Garkalnes nov., Priedkalne, Čiekuru iela 4 - 2 Until 14.02.2018 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 19.10.2018. Case number: C30727818
Started 19.10.2018, ended 24.01.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

24.01.2020

 27.01.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

19.10.2018

 22.10.2018   Appointment of an administrator in an insolvency case 
Sinkēvičs Normunds (Certificate nr. 00125)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

19.10.2018

 22.10.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 22.11.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Sinkēvičs Normunds

 Lāčplēša iela 27-4, Rīga Nr. 00125 (valid from 27.02.2021 till 30.04.2025)
Cell phone 29259432
Phone 67302592

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 129.06 KB 30.07.2018 16.07.2018 4

Articles of Association

 TIF 92.79 KB 23.07.2018 16.07.2018 3

Shareholders’ register

TIF 87.65 KB 08.12.2017 04.12.2017 3

Amendments to the Articles of Association

 TIF 23.78 KB 08.12.2017 24.11.2017 1

Articles of Association

 TIF 94.38 KB 08.12.2017 24.11.2017 4

Regulations for the increase/reduction of the equity

 TIF 32.25 KB 08.12.2017 24.11.2017 1

Articles of Association

 TIF 24.32 KB 08.09.2017 07.09.2017 1

Memorandum of Association

 TIF 36.44 KB 08.09.2017 07.09.2017 1

Shareholders’ register

TIF 54.63 KB 08.09.2017 07.09.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 65.8 KB 06.02.2020 06.02.2020 2

Application in Insolvency proceedings

 DOCX 38.51 KB 06.02.2020 31.01.2020 2

Application in Insolvency proceedings

 EDOC 47.75 KB 06.02.2020 31.01.2020 2

Statement of the State Archives or an equivalent document

 EDOC 146.76 KB 06.02.2020 31.01.2020 1

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 06.02.2020 31.01.2020 1

Notary’s decision

 EDOC 66.07 KB 27.01.2020 27.01.2020 1

Notary’s decision

 RTF 192.62 KB 27.01.2020 27.01.2020 1

Court decision/judgement

 PDF 120.38 KB 24.01.2020 24.01.2020 5

Decisions / letters / protocols of public notaries

 RTF 193.28 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.36 KB 14.02.2018 14.02.2018 2

Application

 TIF 101.52 KB 12.02.2018 06.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 38.42 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 54.09 KB 18.12.2017 18.12.2017 2

Application

 TIF 175.85 KB 13.12.2017 07.12.2017 4

Statement regarding the beneficial owners

 TIF 158.77 KB 08.12.2017 07.12.2017 4

Statement regarding the beneficial owners

 TIF 158.77 KB 08.12.2017 07.12.2017 4

Bank statements or other document regarding the payment of the equity

TIF 38.79 KB 08.12.2017 04.12.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 14 KB 08.12.2017 24.11.2017 1

Consent of a member of the Board / executive director

 TIF 38.25 KB 08.12.2017 24.11.2017 2

Consent of a member of the Board / executive director

 TIF 36.35 KB 08.12.2017 24.11.2017 2

Protocols/decisions of a company/organisation

 TIF 122.7 KB 08.12.2017 24.11.2017 3

Confirmation or consent to legal address

 TIF 21.63 KB 12.02.2018 21.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 191.9 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.37 KB 11.09.2017 11.09.2017 2

Announcement regarding the legal address

 TIF 13.77 KB 08.09.2017 07.09.2017 1

Application

 TIF 128.03 KB 08.09.2017 07.09.2017 4

Bank statements or other document regarding the payment of the equity

TIF 43.04 KB 08.09.2017 07.09.2017 1

Confirmation or consent to legal address

 TIF 13.47 KB 08.09.2017 07.09.2017 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