ASSET INVEST, 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, 04.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ASSET INVEST" |
| Registration number, date | 40003680658, 18.05.2004 |
| VAT number | None (excluded 17.03.2010) Europe VAT register |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | Rīga, Brīvības gatve 228-13 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.05.2004 (registered payment 18.05.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Merķeļa iela 21 | Until 06.11.2006 | 19 years ago |
|---|---|---|
| Rīga, Skolas iela 25-3 | Until 31.03.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.07.2010.
Case number: C30548510 Started 13.07.2010,
ended 05.12.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
05.12.2011 |
07.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.09.2011 16:00:00 |
30.08.2011 | Noslēguma kreditoru sapulce | |
21.09.2011 |
13.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.04.2011 15:00:00 |
07.03.2011 | Izsole | |
06.04.2011 16:00:00 |
10.03.2011 | Kārtējā kreditoru sapulce | |
22.02.2011 14:00:00 |
18.01.2011 | Izsole | |
22.02.2011 16:00:00 |
18.01.2011 | Izsole | |
11.11.2010 14:00:00 |
15.10.2010 | Pirmā kreditoru sapulce | |
11.11.2010 |
16.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.08.2010 |
26.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.07.2010 |
16.07.2010 | Appointment of an administrator in an insolvency case |
Ritenberga Vija (Certificate nr. 00097)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.07.2010 |
14.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ritenberga Vija |
Lielirbes iela 17A - 14, Rīga, LV-1046 | Nr. 00097 (valid from 12.01.2016 till 11.07.2018) |
Cell phone 29404913
E-mail vija.ritenberga@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 17.11.2010 | TIF (102.76 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (468.54 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (570 KB) | ||
2005 |
Annual report | 15.10.2010 | TIF (978.26 KB) | ||
2004 |
Annual report | 29.09.2009 | TIF (1.92 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 23.37 KB | 31.08.2011 | 25.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 34.56 KB | 11.03.2011 | 07.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.18 KB | 18.10.2010 | 12.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.21 KB | 18.10.2010 | 12.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.95 KB | 29.09.2009 | 22.05.2007 | 1 |
Articles of Association |
TIF | 54.17 KB | 29.09.2009 | 22.05.2007 | 3 |
Memorandum of association |
TIF | 69.47 KB | 29.09.2009 | 22.11.2004 | 2 |
Shareholders’ register |
TIF | 19.39 KB | 29.09.2009 | 22.11.2004 | 1 |
Articles of Association |
TIF | 79.1 KB | 29.09.2009 | 07.05.2004 | 2 |
Memorandum of association |
TIF | 113.79 KB | 29.09.2009 | 07.05.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 1.09 MB | 11.01.2013 | 11.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 38.5 KB | 11.01.2013 | 11.01.2013 | 1 |
Notary’s decision |
TIF | 106.49 KB | 05.01.2012 | 04.01.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 92.61 KB | 05.01.2012 | 03.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 254.97 KB | 05.01.2012 | 02.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 89.2 KB | 05.01.2012 | 27.12.2011 | 1 |
Notary’s decision |
TIF | 33.86 KB | 08.12.2011 | 07.12.2011 | 2 |
Court decision/judgement |
TIF | 155.88 KB | 08.12.2011 | 05.12.2011 | 3 |
Notary’s decision |
TIF | 58.6 KB | 14.10.2011 | 13.10.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 35.72 KB | 14.10.2011 | 06.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 607.58 KB | 14.10.2011 | 21.09.2011 | 13 |
Notary’s decision |
TIF | 34.72 KB | 31.08.2011 | 30.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 137.18 KB | 31.08.2011 | 25.08.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.52 KB | 31.08.2011 | 25.08.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 131.7 KB | 19.04.2011 | 06.04.2011 | 4 |
Notary’s decision |
TIF | 71.93 KB | 11.03.2011 | 10.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 141.01 KB | 11.03.2011 | 07.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 33.73 KB | 11.03.2011 | 07.03.2011 | 1 |
Notary’s decision |
TIF | 53.81 KB | 08.03.2011 | 07.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 133.56 KB | 08.03.2011 | 23.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 38.57 KB | 08.03.2011 | 23.02.2011 | 1 |
Notary’s decision |
TIF | 39.3 KB | 19.01.2011 | 18.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 81.96 KB | 19.01.2011 | 10.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.63 KB | 19.01.2011 | 10.01.2011 | 1 |
Notary’s decision |
TIF | 31.11 KB | 17.11.2010 | 16.11.2010 | 1 |
Application in Insolvency proceedings |
TIF | 104.35 KB | 17.11.2010 | 12.11.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 20.49 KB | 17.11.2010 | 12.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.48 KB | 17.12.2010 | 11.11.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 436.21 KB | 17.11.2010 | 11.11.2010 | 15 |
Notary’s decision |
TIF | 38.77 KB | 18.10.2010 | 15.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.75 KB | 18.10.2010 | 12.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.19 KB | 15.10.2010 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 10.09.2010 | 07.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.98 KB | 10.09.2010 | 30.08.2010 | 1 |
Notary’s decision |
TIF | 43.67 KB | 27.08.2010 | 26.08.2010 | 2 |
Court decision/judgement |
TIF | 164.69 KB | 27.08.2010 | 20.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.85 KB | 10.08.2010 | 09.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 77.81 KB | 10.08.2010 | 04.08.2010 | 1 |
Court decision/judgement |
TIF | 42.57 KB | 20.07.2010 | 16.07.2010 | 1 |
Notary’s decision |
TIF | 40.3 KB | 20.07.2010 | 16.07.2010 | 2 |
Notary’s decision |
TIF | 61.79 KB | 15.07.2010 | 14.07.2010 | 1 |
Court decision/judgement |
TIF | 76.85 KB | 15.07.2010 | 13.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 06.04.2010 | 31.03.2010 | 1 |
Application |
TIF | 100.28 KB | 06.04.2010 | 29.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 15.10.2010 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 06.04.2010 | 29.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.94 KB | 06.04.2010 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.19 KB | 29.09.2009 | 24.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 99.41 KB | 29.09.2009 | 24.05.2007 | 2 |
Application |
TIF | 406 KB | 29.09.2009 | 22.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.5 KB | 29.09.2009 | 22.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.37 KB | 29.09.2009 | 22.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.92 KB | 29.09.2009 | 06.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.93 KB | 29.09.2009 | 01.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 29.09.2009 | 01.11.2006 | 1 |
Application |
TIF | 148.13 KB | 29.09.2009 | 01.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 29.09.2009 | 01.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 29.09.2009 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.39 KB | 29.09.2009 | 24.11.2004 | 2 |
Application |
TIF | 167.78 KB | 29.09.2009 | 23.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.09 KB | 29.09.2009 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 29.09.2009 | 18.05.2004 | 1 |
Registration certificates |
TIF | 140.76 KB | 29.09.2009 | 18.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.91 KB | 29.09.2009 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 78.46 KB | 29.09.2009 | 12.05.2004 | 2 |
Application |
TIF | 442.1 KB | 29.09.2009 | 11.05.2004 | 8 |
Announcement regarding the legal address |
TIF | 15.4 KB | 29.09.2009 | 07.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.48 KB | 29.09.2009 | 07.05.2004 | 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