ASHI Būvfirma, 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, 15.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASHI Būvfirma" |
| Registration number, date | 40003713022, 29.11.2004 |
| VAT number | None (excluded 08.05.2009) Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Rīga, Zaļā iela 3-1A Check address owners |
| Fixed capital | 2 000 LVL , registered 29.11.2004 (registered payment 17.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Tukuma rajons, Tukums, Zvārtes iela 1B | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 73-8 | Until 07.09.2009 | 16 years ago |
| Tukuma nov., Tukums, Zvārtes iela 1B | Until 22.07.2009 | 16 years ago |
| Daugavpils, Tartu iela 10-94 | Until 09.06.2009 | 16 years ago |
| Rīga, Brīvības iela 73-8 | Until 19.02.2009 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 100 | Until 07.09.2007 | 18 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Kabiles iela 36-1 | Until 31.10.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2009.
Case number: C30475209 Started 31.07.2009,
ended 12.01.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
12.01.2012 |
19.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.12.2011 |
28.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.12.2011 14:00:00 |
17.11.2011 | Noslēguma kreditoru sapulce | |
20.06.2011 13:00:00 |
05.05.2011 | Izsole | |
27.04.2011 08:45:00 |
12.04.2011 | Kārtējā kreditoru sapulce | |
17.03.2011 14:00:00 |
03.02.2011 | Izsole | |
07.01.2011 14:00:00 |
30.11.2010 | Izsole | |
10.11.2010 08:30:00 |
27.10.2010 | Kārtējā kreditoru sapulce | |
01.11.2010 14:00:00 |
23.09.2010 | Izsole | |
01.11.2010 13:30:00 |
23.09.2010 | Izsole | |
19.08.2010 08:30:00 |
28.07.2010 | Kārtējā kreditoru sapulce | |
28.04.2010 11:30:00 |
13.04.2010 | Kārtējā kreditoru sapulce | |
01.12.2009 13:00:00 |
05.11.2009 | Pirmā kreditoru sapulce | |
01.12.2009 |
03.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
31.08.2009 |
02.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.08.2009 |
05.08.2009 | Appointment of an administrator in an insolvency case |
Leimanis Edgars (Certificate nr. 00067)
|
31.07.2009 |
04.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Edgars |
Zaļā iela 3-1a, Rīga, LV-1010 | Nr. 00067 (valid from 31.12.2015 till 20.03.2018) |
Phone 29806503
E-mail edgars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.07.2011 | TIF (242.6 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (722.41 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (407.35 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (264.55 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (229.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
12.07 KB | 16.11.2011 | 16.11.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.54 KB | 13.04.2011 | 11.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.55 KB | 27.10.2010 | 25.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.25 KB | 29.07.2010 | 26.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.64 KB | 19.04.2010 | 09.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.98 KB | 06.11.2009 | 03.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.79 KB | 06.11.2009 | 03.11.2009 | 1 |
Articles of Association |
TIF | 43.04 KB | 04.06.2009 | 02.02.2006 | 3 |
Shareholders’ register |
TIF | 10.56 KB | 04.06.2009 | 02.02.2006 | 1 |
Articles of Association |
TIF | 33.19 KB | 04.06.2009 | 01.12.2004 | 3 |
Shareholders’ register |
TIF | 21.21 KB | 04.06.2009 | 01.12.2004 | 1 |
Articles of Association |
TIF | 19.51 KB | 04.06.2009 | 22.11.2004 | 2 |
Memorandum of Association |
TIF | 41.38 KB | 04.06.2009 | 22.11.2004 | 2 |
Amendments to the Articles of Association |
TIF | 5.84 KB | 04.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 134.86 KB | 16.02.2012 | 15.02.2012 | 2 |
Other insolvency documents |
TIF | 239.91 KB | 16.02.2012 | 10.02.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 52.71 KB | 16.02.2012 | 03.02.2012 | 1 |
Notary’s decision |
TIF | 33.9 KB | 20.01.2012 | 19.01.2012 | 1 |
Court decision/judgement |
TIF | 78.17 KB | 20.01.2012 | 12.01.2012 | 2 |
Notary’s decision |
TIF | 204.73 KB | 29.12.2011 | 28.12.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 100.86 KB | 29.12.2011 | 27.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.9 MB | 29.12.2011 | 14.12.2011 | 15 |
Notary’s decision |
EDOC | 57.31 KB | 17.11.2011 | 17.11.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 42.26 KB | 16.11.2011 | 16.11.2011 | 1 |
Announcement to creditors |
EDOC | 42.14 KB | 16.11.2011 | 16.11.2011 | 1 |
Announcement to creditors |
12.57 KB | 16.11.2011 | 16.11.2011 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 57.28 KB | 16.11.2011 | 16.11.2011 | 2 |
Notary’s decision |
TIF | 30.59 KB | 06.05.2011 | 05.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 57.94 KB | 06.05.2011 | 03.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 90.62 KB | 29.04.2011 | 27.04.2011 | 3 |
Notary’s decision |
TIF | 64 KB | 13.04.2011 | 12.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 247.13 KB | 13.04.2011 | 11.04.2011 | 2 |
Notary’s decision |
TIF | 33.22 KB | 04.02.2011 | 03.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 62.23 KB | 04.02.2011 | 02.02.2011 | 2 |
Notary’s decision |
TIF | 64.66 KB | 01.12.2010 | 30.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 350.67 KB | 01.12.2010 | 29.11.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.6 KB | 13.11.2010 | 10.11.2010 | 3 |
Notary’s decision |
TIF | 38.03 KB | 27.10.2010 | 27.10.2010 | 1 |
Announcement to creditors |
TIF | 10.4 KB | 27.10.2010 | 25.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.85 KB | 27.10.2010 | 25.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 123.36 KB | 24.09.2010 | 23.09.2010 | 1 |
Notary’s decision |
TIF | 60.39 KB | 24.09.2010 | 23.09.2010 | 1 |
Notary’s decision |
TIF | 61.59 KB | 24.09.2010 | 23.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 274.54 KB | 24.09.2010 | 22.09.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 77.31 KB | 24.08.2010 | 19.08.2010 | 3 |
Notary’s decision |
TIF | 38.32 KB | 29.07.2010 | 28.07.2010 | 1 |
Announcement to creditors |
TIF | 10.71 KB | 29.07.2010 | 26.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.85 KB | 29.07.2010 | 26.07.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.85 KB | 05.05.2010 | 28.04.2010 | 3 |
Notary’s decision |
TIF | 36.85 KB | 19.04.2010 | 13.04.2010 | 1 |
Announcement to creditors |
TIF | 10.91 KB | 19.04.2010 | 09.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.67 KB | 19.04.2010 | 09.04.2010 | 2 |
Notary’s decision |
TIF | 33.16 KB | 04.12.2009 | 03.12.2009 | 2 |
Application in Insolvency proceedings |
TIF | 98.03 KB | 04.12.2009 | 01.12.2009 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 557.42 KB | 04.12.2009 | 01.12.2009 | 17 |
Notary’s decision |
TIF | 34.94 KB | 06.11.2009 | 05.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.24 KB | 06.11.2009 | 03.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 09.09.2009 | 07.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.05 KB | 09.09.2009 | 03.09.2009 | 1 |
Application |
TIF | 104.07 KB | 09.09.2009 | 03.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.29 KB | 09.09.2009 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.53 KB | 09.09.2009 | 02.09.2009 | 2 |
Notary’s decision |
TIF | 48.79 KB | 03.09.2009 | 02.09.2009 | 2 |
Court decision/judgement |
TIF | 146.5 KB | 03.09.2009 | 31.08.2009 | 3 |
Court decision/judgement |
TIF | 38.75 KB | 06.08.2009 | 05.08.2009 | 1 |
Notary’s decision |
TIF | 34.74 KB | 06.08.2009 | 05.08.2009 | 1 |
Notary’s decision |
TIF | 33.45 KB | 05.08.2009 | 04.08.2009 | 1 |
Court decision/judgement |
TIF | 32.09 KB | 05.08.2009 | 31.07.2009 | 1 |
Application |
TIF | 59.86 KB | 28.07.2009 | 22.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 28.07.2009 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.08 KB | 28.07.2009 | 22.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 10.06.2009 | 09.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.75 KB | 10.06.2009 | 08.06.2009 | 2 |
Application |
TIF | 57.55 KB | 10.06.2009 | 05.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 04.06.2009 | 13.05.2009 | 1 |
Cover letter |
TIF | 25.54 KB | 04.06.2009 | 08.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 04.06.2009 | 23.04.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 38.79 KB | 04.06.2009 | 23.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.52 KB | 04.06.2009 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 04.06.2009 | 19.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 04.06.2009 | 12.02.2009 | 1 |
Application |
TIF | 99.21 KB | 04.06.2009 | 12.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.52 KB | 04.06.2009 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 04.06.2009 | 25.01.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.74 KB | 04.06.2009 | 23.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 04.06.2009 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.23 KB | 04.06.2009 | 04.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.37 KB | 04.06.2009 | 03.09.2007 | 1 |
Application |
TIF | 62.79 KB | 04.06.2009 | 03.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.05 KB | 04.06.2009 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 04.06.2009 | 17.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 04.06.2009 | 14.02.2006 | 2 |
Application |
TIF | 262.63 KB | 04.06.2009 | 02.02.2006 | 4 |
Documents attesting the transfer of shares |
TIF | 25.23 KB | 04.06.2009 | 02.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.23 KB | 04.06.2009 | 02.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 04.06.2009 | 31.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.73 KB | 04.06.2009 | 26.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.26 KB | 04.06.2009 | 12.09.2005 | 1 |
Application |
TIF | 58.28 KB | 04.06.2009 | 12.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 04.06.2009 | 17.01.2005 | 2 |
Application |
TIF | 211.46 KB | 04.06.2009 | 01.12.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 04.06.2009 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 04.06.2009 | 01.12.2004 | 1 |
Other insolvency documents |
TIF | 58.48 KB | 16.02.2012 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.37 KB | 04.06.2009 | 29.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 04.06.2009 | 29.11.2004 | 1 |
Registration certificates |
TIF | 24.75 KB | 04.06.2009 | 29.11.2004 | 1 |
Sample report |
TIF | 29.35 KB | 04.06.2009 | 29.11.2004 | 1 |
Sample report |
JPG | 61.92 KB | 21.03.2006 | 29.11.2004 | 1 |
Sample report |
JPG | 61.92 KB | 21.03.2006 | 29.11.2004 | 1 |
Sample report |
JPG | 61.92 KB | 21.03.2006 | 29.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 04.06.2009 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 04.06.2009 | 24.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.21 KB | 04.06.2009 | 22.11.2004 | 1 |
Application |
TIF | 157.21 KB | 04.06.2009 | 22.11.2004 | 3 |
Appraisal reports |
TIF | 15.5 KB | 04.06.2009 | 22.11.2004 | 1 |
Consent of the auditor |
TIF | 9.87 KB | 04.06.2009 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 04.06.2009 | 22.11.2004 | 1 |
Sample report |
TIF | 19.73 KB | 04.06.2009 | 22.11.2004 | 1 |
Sample report |
32.12 KB | 29.08.2006 | 22.11.2004 | 1 | |
Receipts on the publication and state fees |
TIF | 51.02 KB | 04.06.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 39.93 KB | 04.06.2009 | 3 |
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