GOLDINVEST ASSET MANAGEMENT, AS
Public Limited 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, 30.06.2015
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "GOLDINVEST ASSET MANAGEMENT" |
| Registration number, date | 40003335793, 03.04.1997 |
| VAT number | None (excluded 16.05.2014) Europe VAT register |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Rīga, Brīvības gatve 214 Check address owners |
| Fixed capital | 855 000 LVL , registered 11.01.2011 (registered payment 11.01.2011: 855 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.78 |
| Personal income tax (thousands, €) | 0.67 |
| Statutory social insurance contributions (thousands, €) | 1.11 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "GOLDINVEST ASSET MANAGEMENT" | Until 11.08.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Komunikāciju Centrs" | Until 15.03.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "KOMUNIKĀCIJU CENTRS" | Until 09.03.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "MARIKO" | Until 11.04.2000 | 24 years ago |
Historical addresses
| Rīga, Ūnijas iela 4 | Until 15.03.2010 | 14 years ago |
|---|---|---|
| Jelgava, Māras iela 10-82 | Until 28.04.2004 | 20 years ago |
| Rīga, Emmas iela 15-47 | Until 16.04.1998 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 17.10.2013.
Case number: C30634813 Started 17.10.2013,
ended 19.06.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.06.2015 |
25.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.04.2015 12:00:00 |
30.03.2015 | Meeting of creditors | |
16.12.2014 12:30:00 |
28.11.2014 | Meeting of creditors | |
22.04.2014 13:00:00 |
03.04.2014 | Meeting of creditors | |
17.10.2013 |
22.10.2013 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.10.2013 |
22.10.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 17.07.2013.
Case number: C30554613 Started 17.07.2013,
ended 23.09.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.09.2013 |
27.09.2013 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.07.2013 |
19.07.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Goldinvest | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIL2013 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2010 |
Annual report | 23.08.2011 | TIF (1.94 MB) | ||
2009 |
Annual report | 29.05.2010 | TIF (749.84 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (783.29 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (304.25 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (308.53 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (419.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 27.03.2015 | 27.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 27.11.2014 | 27.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 27.11.2014 | 27.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 02.04.2014 | 02.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 32.46 KB | 16.03.2015 | 26.12.2010 | 2 |
Articles of Association |
TIF | 208.58 KB | 16.03.2015 | 26.12.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.7 KB | 30.06.2015 | 30.06.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 30.9 KB | 29.06.2015 | 29.06.2015 | 1 |
Application in Insolvency proceedings |
DOC | 42 KB | 29.06.2015 | 29.06.2015 | 1 |
Other documents |
DOC | 29.5 KB | 29.06.2015 | 29.06.2015 | 2 |
Other documents |
224.37 KB | 29.06.2015 | 29.06.2015 | 2 | |
Other documents |
EDOC | 177.93 KB | 29.06.2015 | 29.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
208.53 KB | 29.06.2015 | 29.06.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 29.5 KB | 29.06.2015 | 29.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 160.67 KB | 29.06.2015 | 29.06.2015 | 2 |
Notary’s decision |
TIF | 54.33 KB | 26.06.2015 | 25.06.2015 | 2 |
Court decision/judgement |
TIF | 121.25 KB | 26.06.2015 | 19.06.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 138.97 KB | 20.04.2015 | 15.04.2015 | 2 |
Notary’s decision |
EDOC | 70.9 KB | 30.03.2015 | 30.03.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.03 KB | 27.03.2015 | 27.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 27.03.2015 | 27.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.45 KB | 27.03.2015 | 27.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 114.61 KB | 22.12.2014 | 16.12.2014 | 2 |
Notary’s decision |
EDOC | 55.81 KB | 28.11.2014 | 28.11.2014 | 1 |
Notary’s decision |
DOCX | 35.41 KB | 28.11.2014 | 28.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.32 KB | 27.11.2014 | 27.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 27.11.2014 | 27.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.1 KB | 27.11.2014 | 27.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 27.11.2014 | 27.11.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 134.46 KB | 30.04.2014 | 22.04.2014 | 2 |
Notary’s decision |
EDOC | 54.82 KB | 03.04.2014 | 03.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.18 KB | 02.04.2014 | 02.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 02.04.2014 | 02.04.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.29 KB | 02.04.2014 | 02.04.2014 | 3 |
Notary’s decision |
TIF | 44.57 KB | 23.10.2013 | 22.10.2013 | 2 |
Court decision/judgement |
TIF | 91.79 KB | 23.10.2013 | 17.10.2013 | 2 |
Notary’s decision |
TIF | 35.49 KB | 27.09.2013 | 27.09.2013 | 1 |
Court cover letter |
TIF | 16.02 KB | 27.09.2013 | 23.09.2013 | 1 |
Court decision/judgement |
TIF | 117.29 KB | 27.09.2013 | 23.09.2013 | 3 |
Notary’s decision |
TIF | 47.46 KB | 22.07.2013 | 19.07.2013 | 2 |
Court decision/judgement |
TIF | 54.07 KB | 22.07.2013 | 18.07.2013 | 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