INVAS & Co, 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, 16.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INVAS & Co" |
| Registration number, date | 40103764701, 03.03.2014 |
| VAT number | None (excluded 09.02.2018) Europe VAT register |
| Register, date | Commercial Register, 03.03.2014 |
| Legal address | Kalnu iela 7 – 73, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.03.2014 (registered payment 14.03.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 7.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.79 |
| Average employees count | 1 | 2 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
|---|---|
| CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.11.2017.
Case number: C33604017 Started 01.11.2017,
ended 13.07.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.07.2018 |
16.07.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
01.11.2017 |
02.11.2017 | Appointment of an administrator in an insolvency case |
Stumbre Maija (Certificate nr. 00198)
Rīgas rajona tiesa (1000055247)
|
01.11.2017 |
02.11.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbre Maija |
Blaumaņa iela 36-4, Rīga, LV-1011 | Nr. 00198 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29737331
Phone 67284772
E-mail Stumbremaija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.08.2017 | PDF (166.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Document3 | |||||
2014 |
Annual report | 03.03.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan inv.0002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.47 KB | 17.03.2014 | 10.03.2014 | 1 |
Articles of Association |
TIF | 93.72 KB | 17.03.2014 | 10.03.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.68 KB | 17.03.2014 | 10.03.2014 | 1 |
Shareholders’ register |
TIF | 49.76 KB | 17.03.2014 | 10.03.2014 | 2 |
Articles of Association |
TIF | 62.09 KB | 13.03.2014 | 25.02.2014 | 3 |
Memorandum of Association |
TIF | 42.6 KB | 13.03.2014 | 25.02.2014 | 1 |
Shareholders’ register |
TIF | 47.66 KB | 13.03.2014 | 25.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.09 KB | 16.07.2018 | 16.07.2018 | 1 |
Notary’s decision |
EDOC | 69.97 KB | 16.07.2018 | 16.07.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 33.22 KB | 16.07.2018 | 13.07.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 47.4 KB | 16.07.2018 | 13.07.2018 | 1 |
Court decision/judgement |
DOCX | 49.43 KB | 13.07.2018 | 13.07.2018 | 2 |
Court decision/judgement |
EDOC | 63.29 KB | 13.07.2018 | 13.07.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 16.07.2018 | 09.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.78 KB | 16.07.2018 | 09.01.2018 | 1 |
Notary’s decision |
RTF | 53.73 KB | 02.11.2017 | 02.11.2017 | 2 |
Notary’s decision |
EDOC | 42.13 KB | 02.11.2017 | 02.11.2017 | 2 |
Court decision/judgement |
112.39 KB | 01.11.2017 | 01.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 75.01 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 152.54 KB | 17.03.2014 | 10.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.36 KB | 17.03.2014 | 10.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.73 KB | 17.03.2014 | 10.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.12 KB | 17.03.2014 | 10.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.77 KB | 13.03.2014 | 03.03.2014 | 2 |
Registration certificates |
TIF | 127.08 KB | 13.03.2014 | 03.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 13.03.2014 | 25.02.2014 | 1 |
Application |
TIF | 294.59 KB | 13.03.2014 | 25.02.2014 | 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.
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