AUGSTBŪVE, 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, 25.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AUGSTBŪVE" |
| Registration number, date | 41203022054, 08.07.2004 |
| VAT number | None (excluded 03.05.2013) Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Rīga, Cēsu iela 31 k-3 Check address owners |
| Fixed capital | 630 000 LVL , registered 05.05.2010 (registered payment 05.05.2010: 630 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Blaumaņa iela 5A-28 | Until 23.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 73-2 | Until 14.10.2008 | 16 years ago |
| Ventspils, Kuldīgas iela 51 | Until 08.06.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.06.2012.
Case number: C30626612 Started 08.06.2012,
ended 14.03.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.03.2014 |
20.03.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.03.2013 11:30:00 |
11.03.2013 | Meeting of creditors | |
08.06.2012 |
12.06.2012 | Appointment of an administrator in an insolvency case |
Rolava Egita (Certificate nr. 00398)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.06.2012 |
12.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rolava Egita |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00398 (valid from 14.11.2015 till 05.03.2019) |
Phone 26385752
E-mail egita.rolava@ikp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 18.06.2013 | TIF (986.39 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 17.05.2011 | TIF (830.07 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (767.91 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (547.2 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (473.41 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (450.42 KB) | ||
2005 |
Annual report | 15.06.2012 | TIF (188.55 KB) | ||
2004 |
Annual report | 15.06.2012 | TIF (128.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.52 KB | 12.03.2013 | 06.03.2013 | 1 |
Articles of Association |
TIF | 20.35 KB | 15.06.2012 | 03.06.2011 | 1 |
Articles of Association |
TIF | 19.56 KB | 15.06.2012 | 05.05.2010 | 1 |
Shareholders’ register |
TIF | 10.02 KB | 15.06.2012 | 26.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.07 KB | 15.06.2012 | 16.03.2010 | 1 |
Articles of Association |
TIF | 21.27 KB | 15.06.2012 | 19.06.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.75 KB | 15.06.2012 | 19.06.2009 | 1 |
Shareholders’ register |
TIF | 13.94 KB | 15.06.2012 | 19.06.2009 | 1 |
Articles of Association |
TIF | 20.94 KB | 15.06.2012 | 04.06.2008 | 1 |
Articles of Association |
TIF | 23.83 KB | 15.06.2012 | 26.06.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.45 KB | 15.06.2012 | 26.06.2007 | 1 |
Shareholders’ register |
TIF | 12.68 KB | 15.06.2012 | 26.06.2007 | 1 |
Articles of Association |
TIF | 21.61 KB | 15.06.2012 | 05.06.2007 | 2 |
Shareholders’ register |
TIF | 16.92 KB | 15.06.2012 | 05.06.2007 | 1 |
Shareholders’ register |
TIF | 17.13 KB | 15.06.2012 | 22.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 19.6 KB | 15.06.2012 | 07.06.2006 | 2 |
Articles of Association |
TIF | 69.42 KB | 15.06.2012 | 07.06.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.22 KB | 15.06.2012 | 07.06.2006 | 2 |
Shareholders’ register |
TIF | 15.67 KB | 15.06.2012 | 07.06.2006 | 1 |
Shareholders’ register |
TIF | 20.8 KB | 15.06.2012 | 30.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.36 KB | 15.06.2012 | 29.03.2006 | 2 |
Articles of Association |
TIF | 72.2 KB | 15.06.2012 | 29.03.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.19 KB | 15.06.2012 | 29.03.2006 | 2 |
Shareholders’ register |
TIF | 17.65 KB | 15.06.2012 | 08.12.2005 | 1 |
Articles of Association |
TIF | 72.59 KB | 15.06.2012 | 18.06.2004 | 3 |
Memorandum of Association |
TIF | 32.42 KB | 15.06.2012 | 18.06.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.05 KB | 25.07.2014 | 25.07.2014 | 1 |
Other insolvency documents |
TIF | 101.42 KB | 25.07.2014 | 26.06.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 43.88 KB | 25.07.2014 | 19.06.2014 | 1 |
Notary’s decision |
TIF | 51.44 KB | 20.03.2014 | 20.03.2014 | 1 |
Court decision/judgement |
TIF | 127.69 KB | 20.03.2014 | 14.03.2014 | 2 |
Notary’s decision |
EDOC | 73.66 KB | 05.07.2013 | 10.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 56.68 KB | 05.04.2013 | 27.03.2013 | 3 |
Notary’s decision |
TIF | 23.75 KB | 12.03.2013 | 11.03.2013 | 1 |
Announcement to creditors |
TIF | 19.81 KB | 12.03.2013 | 06.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.06 KB | 12.03.2013 | 06.03.2013 | 2 |
Notary’s decision |
TIF | 30.24 KB | 15.06.2012 | 12.06.2012 | 2 |
Court decision/judgement |
TIF | 79.62 KB | 15.06.2012 | 08.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 15.06.2012 | 22.07.2011 | 2 |
Application |
TIF | 67.1 KB | 15.06.2012 | 03.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.07 KB | 15.06.2012 | 03.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.44 KB | 15.06.2012 | 03.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.21 KB | 15.06.2012 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.47 KB | 15.06.2012 | 04.02.2011 | 1 |
Application |
TIF | 63.77 KB | 15.06.2012 | 28.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.33 KB | 15.06.2012 | 05.05.2010 | 1 |
Application |
TIF | 28.82 KB | 15.06.2012 | 26.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.56 KB | 15.06.2012 | 26.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 15.06.2012 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.75 KB | 15.06.2012 | 23.03.2010 | 1 |
Application |
TIF | 28.7 KB | 15.06.2012 | 16.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.12 KB | 15.06.2012 | 16.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.32 KB | 15.06.2012 | 23.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.56 KB | 15.06.2012 | 08.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 5.72 KB | 15.06.2012 | 01.12.2009 | 1 |
Application |
TIF | 41.81 KB | 15.06.2012 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.2 KB | 15.06.2012 | 13.07.2009 | 1 |
Application |
TIF | 34.83 KB | 15.06.2012 | 19.06.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.98 KB | 15.06.2012 | 19.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 15.06.2012 | 19.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.8 KB | 15.06.2012 | 19.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.22 KB | 15.06.2012 | 19.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.7 KB | 15.06.2012 | 14.10.2008 | 1 |
Application |
TIF | 21.27 KB | 15.06.2012 | 07.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 4.98 KB | 15.06.2012 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.14 KB | 15.06.2012 | 06.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 15.06.2012 | 11.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 15.06.2012 | 05.06.2008 | 2 |
Application |
TIF | 68.95 KB | 15.06.2012 | 04.06.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.28 KB | 15.06.2012 | 04.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.14 KB | 15.06.2012 | 04.06.2008 | 2 |
Sample report |
TIF | 29.76 KB | 15.06.2012 | 24.01.2008 | 2 |
Sample report |
TIF | 29.89 KB | 15.06.2012 | 24.01.2008 | 2 |
Sample report |
TIF | 35.31 KB | 15.06.2012 | 24.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.91 KB | 15.06.2012 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 15.06.2012 | 29.08.2007 | 2 |
Application |
TIF | 57.02 KB | 15.06.2012 | 14.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.63 KB | 15.06.2012 | 28.07.2007 | 1 |
Application |
TIF | 25.6 KB | 15.06.2012 | 26.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.85 KB | 15.06.2012 | 26.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.2 KB | 15.06.2012 | 26.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 15.06.2012 | 26.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.15 KB | 15.06.2012 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 15.06.2012 | 07.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.22 KB | 15.06.2012 | 05.06.2007 | 1 |
Application |
TIF | 65.68 KB | 15.06.2012 | 05.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 15.06.2012 | 05.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.53 KB | 15.06.2012 | 05.06.2007 | 4 |
Sample report |
TIF | 15.27 KB | 15.06.2012 | 05.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.34 KB | 15.06.2012 | 27.09.2006 | 1 |
Application |
TIF | 70.02 KB | 15.06.2012 | 22.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 15.06.2012 | 19.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.03 KB | 15.06.2012 | 18.09.2006 | 2 |
Sample report |
TIF | 14.42 KB | 15.06.2012 | 13.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.62 KB | 15.06.2012 | 29.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 15.06.2012 | 26.06.2006 | 1 |
Application |
TIF | 73.9 KB | 15.06.2012 | 22.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 15.06.2012 | 22.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 15.06.2012 | 21.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.38 KB | 15.06.2012 | 21.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.2 KB | 15.06.2012 | 20.06.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.67 KB | 15.06.2012 | 15.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10 KB | 15.06.2012 | 15.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.25 KB | 15.06.2012 | 15.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.86 KB | 15.06.2012 | 14.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.67 KB | 15.06.2012 | 13.06.2006 | 1 |
Application |
TIF | 49.53 KB | 15.06.2012 | 09.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 45.47 KB | 15.06.2012 | 09.06.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.2 KB | 15.06.2012 | 07.06.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.11 KB | 15.06.2012 | 07.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.22 KB | 15.06.2012 | 07.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.09 KB | 15.06.2012 | 04.04.2006 | 1 |
Application |
TIF | 75.13 KB | 15.06.2012 | 30.03.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 15.06.2012 | 30.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 15.06.2012 | 30.03.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.58 KB | 15.06.2012 | 29.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.31 KB | 15.06.2012 | 29.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 15.06.2012 | 29.03.2006 | 2 |
Application |
TIF | 52.61 KB | 15.06.2012 | 09.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.03 KB | 15.06.2012 | 08.07.2004 | 1 |
Registration certificates |
TIF | 38.63 KB | 15.06.2012 | 08.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.69 KB | 15.06.2012 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.35 KB | 15.06.2012 | 22.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.03 KB | 15.06.2012 | 21.06.2004 | 1 |
Application |
TIF | 141.95 KB | 15.06.2012 | 21.06.2004 | 7 |
Consent of the auditor |
TIF | 7.15 KB | 15.06.2012 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.22 KB | 15.06.2012 | 21.06.2004 | 1 |
Sample report |
TIF | 16.01 KB | 15.06.2012 | 07.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.52 KB | 15.06.2012 | 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