ASTRA BŪVE, 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, 15.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASTRA BŪVE" |
| Registration number, date | 50003339551, 28.04.1997 |
| VAT number | None (excluded 22.11.2008) Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Rīga, Gunāra Astras iela 5c Check address owners |
| Fixed capital | 10 000 LVL , registered 27.12.2004 (registered payment 27.12.2004: 10 000 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 Latvijas Krievijas kopuzņēmums "POP TV" | Until 23.08.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Purvciema iela 18 | Until 27.12.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 38-28 | Until 23.08.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.04.2008.
Case number: C30241508 Started 30.04.2008,
ended 19.10.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
19.10.2009 |
22.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.04.2009 11:00:00 |
07.04.2009 | Kārtējā kreditoru sapulce | |
29.08.2008 |
02.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.08.2008 10:00:00 |
11.08.2008 | Pirmā kreditoru sapulce | |
02.06.2008 |
06.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.05.2008 |
13.05.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
30.04.2008 |
07.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 13.08.2008 | TIF (425.54 KB) | ||
2006 |
Annual report | 08.08.2007 | PDF (892.52 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (542.2 KB) | ||
2004 |
Annual report | 08.05.2008 | TIF (355.69 KB) | ||
2003 |
Annual report | 08.05.2008 | TIF (373.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.24 KB | 08.04.2009 | 03.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.45 KB | 11.08.2008 | 03.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.45 KB | 11.08.2008 | 03.07.2008 | 1 |
Shareholders’ register |
TIF | 20.44 KB | 08.05.2008 | 01.08.2007 | 1 |
Articles of Association |
TIF | 138.31 KB | 08.05.2008 | 15.12.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.81 KB | 08.05.2008 | 15.12.2004 | 1 |
Shareholders’ register |
TIF | 22.85 KB | 08.05.2008 | 15.12.2004 | 1 |
Shareholders’ register |
TIF | 12.71 KB | 08.05.2008 | 15.07.2002 | 1 |
Articles of Association |
TIF | 367.28 KB | 08.05.2008 | 15.06.2002 | 8 |
Articles of Association |
TIF | 534.53 KB | 08.05.2008 | 03.04.1997 | 14 |
Memorandum of association |
TIF | 88.93 KB | 08.05.2008 | 03.04.1997 | 2 |
Shareholders’ register |
TIF | 18.08 KB | 08.05.2008 | 03.04.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.32 KB | 16.04.2010 | 15.04.2010 | 1 |
Application in Insolvency proceedings |
TIF | 59.54 KB | 16.04.2010 | 12.04.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.14 KB | 16.04.2010 | 09.11.2009 | 1 |
Notary’s decision |
TIF | 34.5 KB | 26.10.2009 | 22.10.2009 | 2 |
Court cover letter |
TIF | 18.89 KB | 26.10.2009 | 19.10.2009 | 1 |
Court decision/judgement |
TIF | 65.41 KB | 26.10.2009 | 19.10.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 282.54 KB | 10.06.2009 | 30.04.2009 | 10 |
Notary’s decision |
TIF | 36.45 KB | 08.04.2009 | 07.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 112.67 KB | 08.04.2009 | 03.04.2009 | 2 |
Notary’s decision |
TIF | 33.56 KB | 03.09.2008 | 02.09.2008 | 2 |
Court cover letter |
TIF | 19.58 KB | 03.09.2008 | 29.08.2008 | 1 |
Court decision/judgement |
TIF | 72.62 KB | 03.09.2008 | 29.08.2008 | 2 |
Other insolvency documents |
TIF | 16 KB | 26.08.2008 | 18.08.2008 | 1 |
Notary’s decision |
TIF | 34.99 KB | 11.08.2008 | 11.08.2008 | 2 |
Other insolvency documents |
TIF | 8.52 KB | 11.08.2008 | 06.08.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 118.12 KB | 26.08.2008 | 04.08.2008 | 4 |
Other insolvency documents |
TIF | 137.84 KB | 26.08.2008 | 04.08.2008 | 6 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.71 KB | 11.08.2008 | 16.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 22.07.2008 | 25.06.2008 | 1 |
Cover letter |
TIF | 34.65 KB | 22.07.2008 | 18.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.99 KB | 22.07.2008 | 18.06.2008 | 1 |
Notary’s decision |
TIF | 41.05 KB | 11.06.2008 | 06.06.2008 | 2 |
Court cover letter |
TIF | 17.77 KB | 11.06.2008 | 03.06.2008 | 1 |
Court decision/judgement |
TIF | 115.95 KB | 11.06.2008 | 02.06.2008 | 2 |
Notary’s decision |
TIF | 31.08 KB | 14.05.2008 | 13.05.2008 | 1 |
Court cover letter |
TIF | 18.48 KB | 14.05.2008 | 09.05.2008 | 1 |
Court decision/judgement |
TIF | 38.33 KB | 14.05.2008 | 09.05.2008 | 1 |
Notary’s decision |
TIF | 28.9 KB | 08.05.2008 | 07.05.2008 | 1 |
Court cover letter |
TIF | 18.78 KB | 08.05.2008 | 30.04.2008 | 1 |
Court decision/judgement |
TIF | 37 KB | 08.05.2008 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 08.05.2008 | 23.08.2007 | 1 |
Cover letter |
TIF | 32.28 KB | 08.05.2008 | 20.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.09 KB | 08.05.2008 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 08.05.2008 | 08.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.64 KB | 08.05.2008 | 03.08.2007 | 3 |
Application |
TIF | 95.77 KB | 08.05.2008 | 01.08.2007 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.67 KB | 08.05.2008 | 01.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.34 KB | 08.05.2008 | 01.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 08.05.2008 | 02.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.61 KB | 08.05.2008 | 27.06.2007 | 2 |
Application |
TIF | 99.08 KB | 08.05.2008 | 22.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.41 KB | 08.05.2008 | 22.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 08.05.2008 | 22.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.26 KB | 08.05.2008 | 22.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 08.05.2008 | 27.12.2004 | 2 |
Registration certificates |
TIF | 28.88 KB | 08.05.2008 | 27.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.78 KB | 08.05.2008 | 15.12.2004 | 1 |
Application |
TIF | 120.54 KB | 08.05.2008 | 15.12.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 08.05.2008 | 15.12.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.05 KB | 08.05.2008 | 15.12.2004 | 1 |
Consent of the auditor |
TIF | 9.55 KB | 08.05.2008 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.67 KB | 08.05.2008 | 15.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 08.05.2008 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.39 KB | 08.05.2008 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 08.05.2008 | 02.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 08.05.2008 | 23.08.2002 | 1 |
Registration certificates |
TIF | 148.21 KB | 08.05.2008 | 23.08.2002 | 2 |
Receipts on the publication and state fees |
TIF | 52.16 KB | 08.05.2008 | 23.07.2002 | 1 |
Sample report |
TIF | 21.71 KB | 08.05.2008 | 18.07.2002 | 1 |
Sample report |
TIF | 21.65 KB | 08.05.2008 | 18.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 08.05.2008 | 15.07.2002 | 1 |
Submission/Application |
TIF | 29.24 KB | 08.05.2008 | 15.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.39 KB | 08.05.2008 | 15.06.2002 | 2 |
Other documents |
TIF | 248.65 KB | 08.05.2008 | 01.06.2002 | 8 |
Power of attorney, act of empowerment |
TIF | 38.08 KB | 08.05.2008 | 19.05.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 57.51 KB | 08.05.2008 | 19.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.1 KB | 08.05.2008 | 28.04.1997 | 1 |
Registration certificates |
TIF | 89.43 KB | 08.05.2008 | 28.04.1997 | 1 |
Announcement regarding the legal address |
TIF | 26.16 KB | 08.05.2008 | 24.04.1997 | 1 |
Application |
TIF | 111 KB | 08.05.2008 | 18.04.1997 | 4 |
Receipts on the publication and state fees |
TIF | 43.35 KB | 08.05.2008 | 04.04.1997 | 4 |
Appraisal reports |
TIF | 19.04 KB | 08.05.2008 | 03.04.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.13 KB | 08.05.2008 | 03.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.55 KB | 08.05.2008 | 03.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 08.05.2008 | 03.04.1997 | 1 |
Sample report |
TIF | 36.68 KB | 08.05.2008 | 01.04.1997 | 2 |
Copy of the personal identification document |
TIF | 1.07 MB | 08.05.2008 | 8 | |
Copy of the personal identification document |
TIF | 331.14 KB | 08.05.2008 | 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