UA.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, 12.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UA.INVEST" |
| Registration number, date | 40003984667, 17.01.2008 |
| VAT number | None (excluded 25.09.2014) Europe VAT register |
| Register, date | Commercial Register, 17.01.2008 |
| Legal address | Rīga, Jāņogu iela 148 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.01.2008 (registered payment 20.05.2008: 2 000 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, €) | 0.05 |
| Personal income tax (thousands, €) | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical addresses
| Rīga, Lubānas iela 17 | Until 10.06.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.09.2014.
Case number: C29654514 Started 19.09.2014,
ended 23.02.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.02.2015 |
26.02.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.09.2014 |
23.09.2014 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.09.2014 |
23.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013UAIVadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums UA Invest | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (13.64 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (391.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.96 KB | 21.01.2008 | 08.01.2008 | 1 |
Memorandum of association |
TIF | 74.27 KB | 21.01.2008 | 08.01.2008 | 2 |
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 | 54.03 KB | 12.03.2015 | 12.03.2015 | 1 |
Application |
EDOC | 34.32 KB | 11.03.2015 | 11.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 84.53 KB | 11.03.2015 | 11.03.2015 | 1 |
Notary’s decision |
TIF | 34.16 KB | 27.02.2015 | 26.02.2015 | 1 |
Court decision/judgement |
TIF | 96.99 KB | 27.02.2015 | 23.02.2015 | 2 |
Notary’s decision |
TIF | 66.93 KB | 24.09.2014 | 23.09.2014 | 2 |
Court decision/judgement |
TIF | 177.74 KB | 24.09.2014 | 19.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 06.02.2009 | 10.06.2008 | 1 |
Application |
TIF | 65.45 KB | 06.02.2009 | 05.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.83 KB | 06.02.2009 | 05.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.94 KB | 06.02.2009 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 10.06.2008 | 20.05.2008 | 2 |
Application |
TIF | 77.14 KB | 10.06.2008 | 15.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 10.06.2008 | 15.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.6 KB | 10.06.2008 | 19.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 21.01.2008 | 17.01.2008 | 2 |
Registration certificates |
TIF | 28.88 KB | 21.01.2008 | 17.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.44 KB | 21.01.2008 | 08.01.2008 | 1 |
Application |
TIF | 225.64 KB | 21.01.2008 | 08.01.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.24 KB | 21.01.2008 | 08.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.91 KB | 21.01.2008 | 08.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 51.65 KB | 21.01.2008 | 08.01.2008 | 2 |
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