LATEST INVEST, 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, 05.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATEST INVEST" |
| Registration number, date | 40003711623, 17.11.2004 |
| VAT number | None (excluded 23.04.2010) Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Rīga, Grēcinieku iela 22/24 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.11.2004 (registered payment 09.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Slokas iela 31 | Until 10.01.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.04.2009.
Case number: C27138609 Started 23.04.2009,
ended 13.04.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
13.04.2011 |
14.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.09.2010 10:40:00 |
17.08.2010 | Noslēguma kreditoru sapulce | |
07.09.2010 |
11.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.08.2010 |
02.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.03.2010 10:30:00 |
12.02.2010 | Izsole | |
21.08.2009 10:00:00 |
06.08.2009 | Pirmā kreditoru sapulce | |
21.08.2009 |
01.09.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.05.2009 |
26.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.04.2009 |
08.05.2009 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
|
23.04.2009 |
27.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 18.05.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 13.05.2009 | TIF (1.46 MB) | ||
2007 |
Annual report | 06.02.2009 | TIF (1.48 MB) | ||
2006 |
Annual report | 07.06.2007 | TIF (708.22 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (451.7 KB) | ||
2004 |
Annual report | 09.03.2010 | TIF (396.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.31 KB | 17.08.2010 | 12.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 145.25 KB | 02.09.2009 | 21.08.2009 | 5 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.38 KB | 11.08.2009 | 04.08.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 264.43 KB | 17.06.2009 | 07.05.2009 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 37.61 KB | 17.06.2009 | 20.04.2009 | 1 |
Shareholders’ register |
TIF | 25.37 KB | 17.06.2009 | 01.03.2009 | 1 |
Shareholders’ register |
TIF | 19.83 KB | 09.03.2010 | 11.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.82 KB | 09.03.2010 | 30.11.2004 | 1 |
Articles of Association |
TIF | 96.02 KB | 09.03.2010 | 30.11.2004 | 4 |
Shareholders’ register |
TIF | 13.55 KB | 09.03.2010 | 30.11.2004 | 1 |
Articles of Association |
TIF | 85.4 KB | 09.03.2010 | 12.11.2004 | 4 |
Memorandum of Association |
TIF | 19.78 KB | 09.03.2010 | 12.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.7 KB | 09.05.2011 | 05.05.2011 | 2 |
Application in Insolvency proceedings |
TIF | 38 KB | 09.05.2011 | 02.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.06 KB | 09.05.2011 | 28.04.2011 | 1 |
Notary’s decision |
TIF | 34.1 KB | 18.04.2011 | 14.04.2011 | 1 |
Court decision/judgement |
TIF | 61.12 KB | 18.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
TIF | 35.03 KB | 14.03.2011 | 11.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.86 KB | 14.03.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 08.10.2010 | 04.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.71 KB | 08.10.2010 | 30.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 329.63 KB | 14.03.2011 | 07.09.2010 | 12 |
Notary’s decision |
TIF | 37 KB | 17.08.2010 | 17.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.83 KB | 17.08.2010 | 12.08.2010 | 2 |
Notary’s decision |
TIF | 34.13 KB | 28.07.2010 | 02.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.44 KB | 28.07.2010 | 30.06.2010 | 1 |
Notary’s decision |
TIF | 31.77 KB | 15.02.2010 | 12.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 37.88 KB | 15.02.2010 | 09.02.2010 | 3 |
Notary’s decision |
TIF | 33.67 KB | 02.09.2009 | 01.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.14 KB | 02.09.2009 | 25.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 366.65 KB | 28.07.2010 | 21.08.2009 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 24.08.2009 | 20.08.2009 | 2 |
Sample report |
TIF | 26.88 KB | 24.08.2009 | 18.08.2009 | 1 |
Application |
TIF | 89.33 KB | 24.08.2009 | 17.08.2009 | 3 |
Notary’s decision |
TIF | 33.2 KB | 11.08.2009 | 06.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.45 KB | 11.08.2009 | 04.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 17.06.2009 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 17.06.2009 | 12.06.2009 | 2 |
Submission/Application |
TIF | 18.21 KB | 17.06.2009 | 11.06.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 57.76 KB | 17.06.2009 | 27.05.2009 | 1 |
Notary’s decision |
TIF | 38.02 KB | 27.05.2009 | 26.05.2009 | 2 |
Court decision/judgement |
TIF | 104.8 KB | 27.05.2009 | 21.05.2009 | 2 |
Application |
TIF | 62.11 KB | 17.06.2009 | 20.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.15 KB | 17.06.2009 | 20.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 17.06.2009 | 19.05.2009 | 1 |
Notary’s decision |
TIF | 31.98 KB | 11.05.2009 | 08.05.2009 | 1 |
document.Ā1 |
TIF | 96.3 KB | 17.06.2009 | 07.05.2009 | 6 |
Court decision/judgement |
TIF | 38.07 KB | 11.05.2009 | 28.04.2009 | 1 |
Notary’s decision |
TIF | 30.52 KB | 29.04.2009 | 27.04.2009 | 1 |
Court decision/judgement |
TIF | 32.46 KB | 29.04.2009 | 23.04.2009 | 1 |
document.Ā1 |
TIF | 63.43 KB | 17.06.2009 | 20.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 65.68 KB | 24.08.2009 | 20.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 29.04.2009 | 29.09.2008 | 2 |
Cover letter |
TIF | 24.4 KB | 29.04.2009 | 26.09.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 195.79 KB | 29.04.2009 | 26.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 29.04.2009 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 29.04.2009 | 18.06.2008 | 2 |
Application |
TIF | 73.58 KB | 29.04.2009 | 11.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 29.04.2009 | 11.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 29.04.2009 | 30.11.2007 | 1 |
Other documents |
TIF | 11.62 KB | 09.03.2010 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 09.03.2010 | 11.10.2006 | 1 |
Other documents |
TIF | 179.77 KB | 09.03.2010 | 17.07.2006 | 5 |
Application |
TIF | 55.41 KB | 09.03.2010 | 11.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.23 KB | 09.03.2010 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 09.03.2010 | 11.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.03 KB | 09.03.2010 | 15.06.2006 | 2 |
Submission/Application |
TIF | 33.32 KB | 09.03.2010 | 14.06.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 151.75 KB | 09.03.2010 | 03.05.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.18 KB | 09.03.2010 | 24.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.54 KB | 09.03.2010 | 24.02.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 208.08 KB | 09.03.2010 | 23.02.2006 | 4 |
Submission/Application |
TIF | 24 KB | 09.03.2010 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.63 KB | 09.03.2010 | 27.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.17 KB | 09.03.2010 | 10.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.93 KB | 09.03.2010 | 05.01.2005 | 1 |
Application |
TIF | 62.18 KB | 09.03.2010 | 05.01.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 11.65 KB | 09.03.2010 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 263.26 KB | 09.03.2010 | 05.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.05 KB | 09.03.2010 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.66 KB | 09.03.2010 | 01.12.2004 | 2 |
Application |
TIF | 108.28 KB | 09.03.2010 | 30.11.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.46 KB | 09.03.2010 | 30.11.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.85 KB | 09.03.2010 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.42 KB | 09.03.2010 | 30.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 09.03.2010 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.73 KB | 09.03.2010 | 30.11.2004 | 1 |
Sample report |
TIF | 19.07 KB | 09.03.2010 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.27 KB | 09.03.2010 | 17.11.2004 | 1 |
Registration certificates |
TIF | 17.27 KB | 09.03.2010 | 17.11.2004 | 1 |
Registration certificates |
TIF | 21.37 KB | 29.04.2009 | 17.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.47 KB | 09.03.2010 | 13.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.07 KB | 09.03.2010 | 13.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.34 KB | 09.03.2010 | 12.11.2004 | 1 |
Application |
TIF | 122.08 KB | 09.03.2010 | 12.11.2004 | 4 |
Consent of the auditor |
TIF | 5.25 KB | 09.03.2010 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.59 KB | 09.03.2010 | 12.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.36 KB | 09.03.2010 | 12.11.2004 | 1 |
Other documents |
TIF | 8.11 KB | 09.03.2010 | 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