ASH Grupa, 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, 09.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ASH Grupa" |
| Registration number, date | 40003642904, 25.08.2003 |
| VAT number | None (excluded 09.09.2009) Europe VAT register |
| Register, date | Commercial Register, 25.08.2003 |
| Legal address | Rīga, Ģertrūdes iela 69/71-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.08.2003 (registered payment 03.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KASTO & Co" | Until 05.06.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 66-3 | Until 05.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Ozolciema iela 10/7-13 | Until 10.05.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.08.2009.
Case number: C29611409/ Started 03.08.2009,
ended 01.08.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
01.08.2012 |
02.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.04.2012 16:00:00 |
20.03.2012 | Noslēguma kreditoru sapulce | |
12.04.2012 |
29.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.03.2011 11:00:00 |
17.03.2011 | Kārtējā kreditoru sapulce | |
11.11.2009 14:00:00 |
21.10.2009 | Pirmā kreditoru sapulce | |
11.11.2009 |
16.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.09.2009 |
03.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.08.2009 |
10.08.2009 | Appointment of an administrator in an insolvency case |
Didrihsone Baiba (Certificate nr. 00332)
|
03.08.2009 |
04.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Didrihsone Baiba |
Martas iela 9-37A, Rīga, LV-1011 | Nr. 00332 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29244105
Phone 67273110
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.10.2011 | TIF (151.51 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (375.23 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (210.55 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (191.88 KB) | ||
2004 |
Annual report | 15.10.2008 | TIF (246.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.77 KB | 21.03.2012 | 14.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.2 KB | 17.03.2011 | 15.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 39.8 KB | 26.10.2009 | 20.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 5.41 KB | 18.12.2008 | 09.12.2008 | 1 |
Articles of Association |
TIF | 13.89 KB | 18.12.2008 | 09.12.2008 | 1 |
Shareholders’ register |
TIF | 9.06 KB | 18.12.2008 | 09.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.38 KB | 15.10.2008 | 02.06.2008 | 1 |
Articles of Association |
TIF | 24.22 KB | 15.10.2008 | 02.06.2008 | 2 |
Shareholders’ register |
TIF | 12.23 KB | 15.10.2008 | 02.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.3 KB | 15.10.2008 | 18.04.2008 | 1 |
Articles of Association |
TIF | 23.79 KB | 15.10.2008 | 18.04.2008 | 2 |
Shareholders’ register |
TIF | 11.56 KB | 15.10.2008 | 18.04.2008 | 1 |
Shareholders’ register |
TIF | 7.86 KB | 15.10.2008 | 24.08.2004 | 1 |
Articles of Association |
TIF | 27.21 KB | 15.10.2008 | 22.03.2004 | 2 |
Articles of Association |
TIF | 215.51 KB | 15.10.2008 | 06.08.2003 | 6 |
Memorandum of Association |
TIF | 51.61 KB | 15.10.2008 | 06.08.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 50.07 KB | 11.10.2012 | 09.10.2012 | 1 |
Application in Insolvency proceedings |
TIF | 61.88 KB | 11.10.2012 | 05.10.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 41.11 KB | 11.10.2012 | 13.09.2012 | 1 |
Notary’s decision |
TIF | 31.13 KB | 06.08.2012 | 02.08.2012 | 1 |
Court decision/judgement |
TIF | 98.56 KB | 06.08.2012 | 01.08.2012 | 2 |
Notary’s decision |
TIF | 29.43 KB | 30.05.2012 | 29.05.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.1 KB | 30.05.2012 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 26.04.2012 | 25.04.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 428.8 KB | 30.05.2012 | 12.04.2012 | 8 |
Notary’s decision |
TIF | 33.3 KB | 21.03.2012 | 20.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.95 KB | 21.03.2012 | 14.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 187.19 KB | 14.04.2011 | 31.03.2011 | 12 |
Notary’s decision |
TIF | 56.63 KB | 17.03.2011 | 17.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 145.52 KB | 17.03.2011 | 15.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 08.11.2010 | 08.11.2010 | 1 |
Notary’s decision |
TIF | 33.06 KB | 17.12.2009 | 16.12.2009 | 2 |
Application in Insolvency proceedings |
TIF | 41.31 KB | 17.12.2009 | 14.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 347.53 KB | 17.12.2009 | 11.11.2009 | 11 |
Notary’s decision |
TIF | 35.49 KB | 26.10.2009 | 21.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.81 KB | 26.10.2009 | 20.10.2009 | 1 |
Notary’s decision |
TIF | 43.63 KB | 07.09.2009 | 03.09.2009 | 2 |
Court decision/judgement |
TIF | 190.9 KB | 07.09.2009 | 01.09.2009 | 4 |
Notary’s decision |
TIF | 44.21 KB | 11.08.2009 | 10.08.2009 | 2 |
Court decision/judgement |
TIF | 34.93 KB | 11.08.2009 | 07.08.2009 | 1 |
Notary’s decision |
TIF | 31.86 KB | 05.08.2009 | 04.08.2009 | 1 |
Court decision/judgement |
TIF | 43.91 KB | 05.08.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 18.12.2008 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 18.12.2008 | 15.12.2008 | 2 |
Application |
TIF | 89.42 KB | 18.12.2008 | 09.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.06 KB | 18.12.2008 | 09.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.79 KB | 18.12.2008 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 15.10.2008 | 05.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.69 KB | 15.10.2008 | 02.06.2008 | 1 |
Application |
TIF | 175.05 KB | 15.10.2008 | 02.06.2008 | 4 |
Documents attesting the transfer of shares |
TIF | 16.27 KB | 15.10.2008 | 02.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.97 KB | 15.10.2008 | 02.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.04 KB | 15.10.2008 | 02.06.2008 | 2 |
Sample report |
TIF | 25.5 KB | 15.10.2008 | 30.05.2008 | 1 |
Sample report |
TIF | 23.18 KB | 15.10.2008 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.35 KB | 15.10.2008 | 10.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.44 KB | 15.10.2008 | 18.04.2008 | 1 |
Application |
TIF | 147.92 KB | 15.10.2008 | 18.04.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 6.41 KB | 15.10.2008 | 18.04.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 6.37 KB | 15.10.2008 | 18.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.52 KB | 15.10.2008 | 18.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 15.10.2008 | 18.04.2008 | 2 |
Sample report |
TIF | 21.11 KB | 15.10.2008 | 26.02.2008 | 1 |
Sample report |
TIF | 15.45 KB | 18.12.2008 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.89 KB | 15.10.2008 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.02 KB | 15.10.2008 | 27.08.2004 | 2 |
Application |
TIF | 70.85 KB | 15.10.2008 | 24.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 15.10.2008 | 24.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.51 KB | 15.10.2008 | 24.08.2004 | 1 |
Submission/Application |
TIF | 6.18 KB | 15.10.2008 | 24.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.59 KB | 15.10.2008 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 15.10.2008 | 26.03.2004 | 2 |
Application |
TIF | 65.78 KB | 15.10.2008 | 22.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 9.75 KB | 15.10.2008 | 22.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.58 KB | 15.10.2008 | 22.03.2004 | 2 |
Registration certificates |
TIF | 37.92 KB | 15.10.2008 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.4 KB | 15.10.2008 | 02.12.2003 | 1 |
Other documents |
TIF | 14.38 KB | 15.10.2008 | 28.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 15.10.2008 | 25.08.2003 | 1 |
Registration certificates |
TIF | 70.92 KB | 15.10.2008 | 25.08.2003 | 1 |
Registration certificates |
TIF | 23.42 KB | 15.10.2008 | 25.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 15.10.2008 | 07.08.2003 | 2 |
Application |
TIF | 101.84 KB | 15.10.2008 | 06.08.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 15.10.2008 | 06.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 15.10.2008 | 05.08.2003 | 1 |
Appraisal reports |
TIF | 19.43 KB | 15.10.2008 | 05.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 15.10.2008 | 05.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.11 KB | 15.10.2008 | 05.08.2003 | 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