Asfalts Plus, 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.
Basic data
| Status | Removed from the register, 30.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Asfalts Plus" |
| Registration number, date | 40003710967, 13.11.2004 |
| VAT number | None (excluded 30.06.2011) Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 32 000 LVL , registered 06.10.2006 (registered payment 06.10.2006: 32 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Granīta iela 13 | Until 28.01.2010 | 15 years ago |
|---|---|---|
| Liepāja, Lauku iela 31/35 | Until 09.06.2009 | 16 years ago |
| Rīga, Granīta iela 13 | Until 30.04.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.06.2009.
Case number: C2909 Started 10.06.2009,
ended 06.01.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
06.01.2011 |
07.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.12.2010 16:00:00 |
01.12.2010 | Noslēguma kreditoru sapulce | |
15.12.2010 |
20.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.10.2010 17:00:00 |
06.10.2010 | Kārtējā kreditoru sapulce | |
07.09.2010 11:00:00 |
04.08.2010 | Izsole | |
23.08.2010 10:30:00 |
09.08.2010 | Kārtējā kreditoru sapulce | |
01.06.2010 11:00:00 |
25.03.2010 | Izsole | |
29.04.2010 11:30:00 |
07.04.2010 | Kārtējā kreditoru sapulce | |
13.10.2009 11:00:00 |
29.09.2009 | Pirmā kreditoru sapulce | |
13.10.2009 |
22.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.07.2009 |
14.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.06.2009 |
16.06.2009 | Appointment of an administrator in an insolvency case |
Sprūds Māris (Certificate nr. 00343)
|
10.06.2009 |
12.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sprūds Māris |
Antonijas iela 7-1, Rīga, LV-1010 | Nr. 00343 (valid from 28.05.2016 till 28.05.2018) |
Phone 67333701
E-mail maris.spruds@maxgroup.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 19.05.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 21.05.2007 | TIF (687.77 KB) | ||
2005 |
Annual report | 10.08.2010 | TIF (841.09 KB) | ||
2004 |
Annual report | 12.02.2008 | TIF (485.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 42.14 KB | 02.12.2010 | 29.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.63 KB | 07.10.2010 | 05.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 43.98 KB | 10.08.2010 | 05.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.32 KB | 12.04.2010 | 06.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.37 KB | 01.10.2009 | 28.09.2009 | 1 |
Articles of Association |
TIF | 23.99 KB | 18.05.2009 | 10.05.2009 | 1 |
Shareholders’ register |
TIF | 22.11 KB | 24.04.2009 | 03.04.2009 | 1 |
Articles of Association |
TIF | 30.89 KB | 12.02.2008 | 19.09.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.65 KB | 12.02.2008 | 19.09.2006 | 2 |
Shareholders’ register |
TIF | 37.81 KB | 12.02.2008 | 19.09.2006 | 1 |
Articles of Association |
TIF | 32.92 KB | 12.02.2008 | 18.04.2006 | 1 |
Shareholders’ register |
TIF | 35.5 KB | 12.02.2008 | 18.04.2006 | 1 |
Shareholders’ register |
TIF | 19.11 KB | 12.02.2008 | 14.12.2005 | 1 |
Articles of Association |
TIF | 16.8 KB | 12.02.2008 | 19.10.2004 | 1 |
Memorandum of Association |
TIF | 23.68 KB | 12.02.2008 | 19.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.79 KB | 30.06.2011 | 30.06.2011 | 2 |
Application in Insolvency proceedings |
TIF | 48.31 KB | 30.06.2011 | 29.06.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 29.52 KB | 30.06.2011 | 28.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.74 KB | 30.06.2011 | 28.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.9 KB | 30.06.2011 | 17.03.2011 | 1 |
Notary’s decision |
TIF | 35.15 KB | 10.01.2011 | 07.01.2011 | 1 |
Court decision/judgement |
TIF | 86.12 KB | 10.01.2011 | 06.01.2011 | 2 |
Notary’s decision |
TIF | 34.45 KB | 21.12.2010 | 20.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.38 KB | 21.12.2010 | 16.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 77.63 KB | 21.12.2010 | 15.12.2010 | 2 |
Notary’s decision |
TIF | 71.5 KB | 02.12.2010 | 01.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 387.47 KB | 02.12.2010 | 29.11.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.83 KB | 22.11.2010 | 20.10.2010 | 2 |
Notary’s decision |
TIF | 36.75 KB | 07.10.2010 | 06.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.62 KB | 07.10.2010 | 05.10.2010 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 36.37 KB | 30.06.2011 | 01.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.27 KB | 03.09.2010 | 23.08.2010 | 2 |
Notary’s decision |
TIF | 68.68 KB | 10.08.2010 | 09.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 163.96 KB | 10.08.2010 | 05.08.2010 | 3 |
Notary’s decision |
TIF | 32.5 KB | 04.08.2010 | 04.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 44.35 KB | 04.08.2010 | 03.08.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 48.55 KB | 19.05.2010 | 29.04.2010 | 1 |
Notary’s decision |
TIF | 37.88 KB | 12.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.15 KB | 12.04.2010 | 06.04.2010 | 4 |
Notary’s decision |
TIF | 31.85 KB | 26.03.2010 | 25.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 41.04 KB | 26.03.2010 | 23.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 29.01.2010 | 28.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 29.01.2010 | 25.01.2010 | 1 |
Application |
TIF | 126.76 KB | 29.01.2010 | 25.01.2010 | 3 |
Notary’s decision |
TIF | 31.68 KB | 26.10.2009 | 22.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.29 KB | 26.10.2009 | 21.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 209.97 KB | 26.10.2009 | 13.10.2009 | 5 |
Notary’s decision |
TIF | 33.4 KB | 01.10.2009 | 29.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.93 KB | 01.10.2009 | 28.09.2009 | 3 |
Notary’s decision |
TIF | 43.03 KB | 14.07.2009 | 14.07.2009 | 2 |
Court decision/judgement |
TIF | 98.64 KB | 14.07.2009 | 10.07.2009 | 2 |
Notary’s decision |
TIF | 39.48 KB | 17.06.2009 | 16.06.2009 | 2 |
Court decision/judgement |
TIF | 23.69 KB | 17.06.2009 | 15.06.2009 | 1 |
Notary’s decision |
TIF | 35.63 KB | 15.06.2009 | 12.06.2009 | 2 |
Court decision/judgement |
TIF | 23.73 KB | 15.06.2009 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 12.06.2009 | 09.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 12.06.2009 | 08.06.2009 | 1 |
Application |
TIF | 118.5 KB | 12.06.2009 | 08.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31 KB | 12.06.2009 | 08.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 18.05.2009 | 15.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 18.05.2009 | 15.05.2009 | 2 |
Application |
TIF | 88.7 KB | 18.05.2009 | 12.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.05 KB | 18.05.2009 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 18.05.2009 | 12.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 18.05.2009 | 12.05.2009 | 1 |
Application |
TIF | 151.58 KB | 18.05.2009 | 11.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.76 KB | 18.05.2009 | 10.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 11.05.2009 | 08.05.2009 | 2 |
Application |
TIF | 296.86 KB | 11.05.2009 | 07.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 11.05.2009 | 07.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 11.05.2009 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 30.04.2009 | 30.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 30.04.2009 | 27.04.2009 | 1 |
Application |
TIF | 130.81 KB | 30.04.2009 | 27.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.79 KB | 30.04.2009 | 27.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 24.04.2009 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.9 KB | 24.04.2009 | 17.04.2009 | 1 |
Application |
TIF | 113.21 KB | 24.04.2009 | 06.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.4 KB | 24.04.2009 | 03.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 12.02.2008 | 06.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.56 KB | 12.02.2008 | 05.10.2006 | 3 |
Application |
TIF | 75.1 KB | 12.02.2008 | 19.09.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.35 KB | 12.02.2008 | 19.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.55 KB | 12.02.2008 | 19.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.02 KB | 12.02.2008 | 19.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 12.02.2008 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.45 KB | 12.02.2008 | 27.04.2006 | 2 |
Sample report |
TIF | 19.12 KB | 12.02.2008 | 24.04.2006 | 1 |
Application |
TIF | 122.3 KB | 12.02.2008 | 18.04.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 18.44 KB | 12.02.2008 | 18.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.44 KB | 12.02.2008 | 18.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.47 KB | 12.02.2008 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 12.02.2008 | 20.12.2005 | 2 |
Application |
TIF | 69.37 KB | 12.02.2008 | 15.12.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.91 KB | 12.02.2008 | 14.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.99 KB | 12.02.2008 | 14.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 12.02.2008 | 13.11.2004 | 1 |
Registration certificates |
TIF | 100.61 KB | 12.02.2008 | 13.11.2004 | 1 |
Sample report |
TIF | 19.93 KB | 12.02.2008 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 12.02.2008 | 22.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.51 KB | 12.02.2008 | 21.10.2004 | 1 |
Application |
TIF | 141.57 KB | 12.02.2008 | 20.10.2004 | 7 |
Sample report |
TIF | 20.86 KB | 12.02.2008 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 12.02.2008 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.51 KB | 12.02.2008 | 19.10.2004 | 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