ASGARDA, 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, 09.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASGARDA" |
| Registration number, date | 45403012464, 02.10.2003 |
| VAT number | None (excluded 09.03.2016) Europe VAT register |
| Register, date | Commercial Register, 02.10.2003 |
| Legal address | Krasta iela 3 – 7, Cesvaine, Madonas nov., LV-4871 Check address owners |
| Fixed capital | 7 000 LVL , registered 09.09.2005 (registered payment 09.09.2005: 7 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.59 | 0 |
| Personal income tax (thousands, €) | 1.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.37 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Madonas rajons, Cesvaine, Krasta iela 3-7 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.05.2015.
Case number: C23051115 Started 11.05.2015,
ended 23.02.2016
Court: Madonas rajona tiesa
(1000055281)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.02.2016 |
29.02.2016 | Maksātnespējas procesa izbeigšana |
Madonas rajona tiesa (1000055281)
|
11.05.2015 |
14.05.2015 | Appointment of an administrator in an insolvency case |
Ranka Diāna (Certificate nr. 00160)
Madonas rajona tiesa (1000055281)
|
11.05.2015 |
14.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ranka Diāna |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00160 (valid from 02.04.2016 till 11.07.2018) |
Phone 67543010
E-mail diana.ranka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 28.03.2014 | TIF (341.68 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 26.03.2012 | TIF (574.69 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (446.28 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RTF (13.95 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (664.66 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (901.21 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 04.10.2007 | TIF (1.97 MB) | ||
2004 |
Annual report | 04.10.2007 | TIF (1.32 MB) | ||
2003 |
Annual report | 04.10.2007 | TIF (824.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 104.09 KB | 04.10.2007 | 02.09.2005 | 1 |
Shareholders’ register |
TIF | 44.45 KB | 04.10.2007 | 30.08.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.92 KB | 04.10.2007 | 16.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 26.93 KB | 04.10.2007 | 10.02.2004 | 1 |
Articles of Association |
TIF | 84.03 KB | 04.10.2007 | 10.02.2004 | 1 |
Articles of Association |
TIF | 108.98 KB | 04.10.2007 | 16.09.2003 | 2 |
Memorandum of Association |
TIF | 79.09 KB | 04.10.2007 | 16.09.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 58 KB | 09.03.2016 | 09.03.2016 | 1 |
Notary’s decision |
DOC | 58 KB | 09.03.2016 | 09.03.2016 | 1 |
Notary’s decision |
EDOC | 50.95 KB | 09.03.2016 | 09.03.2016 | 1 |
Other insolvency documents |
DOC | 54 KB | 09.03.2016 | 08.03.2016 | 2 |
Other insolvency documents |
DOC | 54 KB | 09.03.2016 | 08.03.2016 | 2 |
Other insolvency documents |
EDOC | 30.66 KB | 09.03.2016 | 08.03.2016 | 2 |
Notary’s decision |
RTF | 196.17 KB | 29.02.2016 | 29.02.2016 | 1 |
Notary’s decision |
EDOC | 76.76 KB | 29.02.2016 | 29.02.2016 | 1 |
Notary’s decision |
RTF | 196.17 KB | 29.02.2016 | 29.02.2016 | 1 |
Court decision/judgement |
TIF | 237.31 KB | 29.02.2016 | 23.02.2016 | 4 |
Statement of the State Archives or an equivalent document |
DOC | 26 KB | 09.03.2016 | 05.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
JPG | 1.03 MB | 09.03.2016 | 05.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
JPG | 1.03 MB | 09.03.2016 | 05.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 879.76 KB | 09.03.2016 | 05.01.2016 | 2 |
Notary’s decision |
TIF | 67.5 KB | 18.05.2015 | 14.05.2015 | 2 |
Court decision/judgement |
TIF | 433.42 KB | 18.05.2015 | 11.05.2015 | 8 |
Decisions / letters / protocols of public notaries |
DOC | 48.5 KB | 16.10.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 721.72 KB | 16.10.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.25 KB | 12.03.2012 | 12.03.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 140.16 KB | 12.03.2012 | 05.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.42 KB | 12.03.2012 | 15.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 110.15 KB | 12.03.2012 | 08.09.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 152.22 KB | 12.03.2012 | 13.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 15.05.2009 | 19.11.2008 | 1 |
Application |
TIF | 92.23 KB | 15.05.2009 | 11.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 15.05.2009 | 10.11.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 54.37 KB | 15.05.2009 | 06.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.05 KB | 15.05.2009 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 15.05.2009 | 14.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.93 KB | 04.10.2007 | 11.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 188.63 KB | 04.10.2007 | 08.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 102.8 KB | 04.10.2007 | 09.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 04.10.2007 | 01.09.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.99 KB | 04.10.2007 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 66.88 KB | 04.10.2007 | 30.06.2005 | 2 |
Application |
TIF | 1.17 MB | 04.10.2007 | 14.06.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.4 KB | 04.10.2007 | 10.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.81 KB | 04.10.2007 | 16.05.2005 | 1 |
Consent of the auditor |
TIF | 20.48 KB | 04.10.2007 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 04.10.2007 | 02.03.2004 | 1 |
Application |
TIF | 245.99 KB | 04.10.2007 | 10.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.84 KB | 04.10.2007 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 134.36 KB | 04.10.2007 | 10.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.04 KB | 04.10.2007 | 02.10.2003 | 1 |
Registration certificates |
TIF | 208.79 KB | 04.10.2007 | 02.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.61 KB | 04.10.2007 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 239.61 KB | 04.10.2007 | 22.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 19.96 KB | 04.10.2007 | 16.09.2003 | 1 |
Application |
TIF | 1.01 MB | 04.10.2007 | 16.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 18.62 KB | 04.10.2007 | 16.09.2003 | 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