INVEST ML, 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, 02.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INVEST ML" |
| Registration number, date | 40003658286, 22.12.2003 |
| VAT number | None (excluded 14.12.2015) Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Tomsona iela 40 – 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Jūrmalas gatve 87 | Until 20.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118 | Until 04.04.2018 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 08.10.2015.
Case number: C30562815 Started 08.10.2015,
ended 26.05.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.05.2021 |
27.05.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.03.2021 |
08.03.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.03.2021 |
09.03.2021 | Appointment of an administrator in an insolvency case |
Novicāne Evija (Certificate nr. 00530)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.10.2015 |
12.10.2015 | Appointment of an administrator in an insolvency case |
Bricis Jānis (Certificate nr. 00573)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.10.2015 |
12.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 04.06.2015.
Case number: C30446515 Started 04.06.2015,
ended 10.08.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
10.08.2015 |
13.08.2015 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.06.2015 |
08.06.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bricis Jānis |
Strēlnieku iela 1-2, Rīga, LV-1010 | Nr. 00573 (valid from 23.12.2019 till 22.12.2021) |
Cell phone 26395326
E-mail janis@mnsadministrators.lv
|
Novicāne Evija |
Rīga, Elizabetes iela 63 - 2 | Nr. 00530 (valid from 25.04.2024 till 24.04.2029) |
Phone 67809603
E-mail evija.novicane@novius.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 | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report | 30.04.2010 | TIF (612.42 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (370.41 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (310.62 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (377.4 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 02.06.2021 | 02.06.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 35.27 KB | 02.06.2021 | 28.05.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 44.88 KB | 02.06.2021 | 28.05.2021 | 1 |
Notary’s decision |
EDOC | 65.71 KB | 27.05.2021 | 27.05.2021 | 2 |
Court decision/judgement |
80.56 KB | 26.05.2021 | 26.05.2021 | 2 | |
Notary’s decision |
EDOC | 66.08 KB | 09.03.2021 | 09.03.2021 | 2 |
Notary’s decision |
EDOC | 65.74 KB | 08.03.2021 | 08.03.2021 | 2 |
Court decision/judgement |
77.03 KB | 05.03.2021 | 04.03.2021 | 2 | |
Court decision/judgement |
79.38 KB | 05.03.2021 | 04.03.2021 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 180.19 KB | 02.06.2021 | 03.02.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 02.06.2021 | 03.02.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 33.23 KB | 02.06.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
DOCX | 45.27 KB | 04.04.2018 | 27.03.2018 | 1 |
Application |
DOCX | 45.27 KB | 04.04.2018 | 27.03.2018 | 1 |
Application |
EDOC | 52.84 KB | 04.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 30.08.2016 | 30.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 69 KB | 26.08.2016 | 25.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 47.52 KB | 26.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.52 KB | 10.12.2015 | 10.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.89 KB | 07.12.2015 | 07.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 07.12.2015 | 07.12.2015 | 1 | |
Notary’s decision |
TIF | 54.09 KB | 14.10.2015 | 12.10.2015 | 2 |
Court decision/judgement |
TIF | 116.87 KB | 14.10.2015 | 08.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.98 KB | 29.09.2015 | 25.09.2015 | 2 |
Notary’s decision |
TIF | 51.6 KB | 14.08.2015 | 13.08.2015 | 1 |
Court cover letter |
TIF | 35.07 KB | 14.08.2015 | 10.08.2015 | 1 |
Court decision/judgement |
TIF | 131.96 KB | 14.08.2015 | 10.08.2015 | 2 |
Notary’s decision |
TIF | 71.32 KB | 09.06.2015 | 08.06.2015 | 2 |
Court decision/judgement |
TIF | 72.08 KB | 09.06.2015 | 04.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.88 KB | 18.09.2013 | 01.12.2003 | 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