A.S.M.I, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 06.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.S.M.I" |
| Registration number, date | 40203091748, 11.09.2017 |
| VAT number | None (excluded 22.01.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2017 |
| Legal address | Eksporta iela 12 – 211, Rīga, LV-1045 Check address owners |
| Fixed capital | 5 600 EUR , registered 18.12.2017 (registered payment 18.12.2017: 5 600 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.68 | -19.07 | 0 |
| Personal income tax (thousands, €) | 0.63 | 3.55 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 9.77 | 0.45 |
| Average employees count | 1 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Garkalnes nov., Priedkalne, Čiekuru iela 4 - 2 | Until 14.02.2018 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.10.2018.
Case number: C30727818 Started 19.10.2018,
ended 24.01.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.01.2020 |
27.01.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.10.2018 |
22.10.2018 | Appointment of an administrator in an insolvency case |
Sinkēvičs Normunds (Certificate nr. 00125)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.10.2018 |
22.10.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.11.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga | Nr. 00125 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 129.06 KB | 30.07.2018 | 16.07.2018 | 4 |
Articles of Association |
TIF | 92.79 KB | 23.07.2018 | 16.07.2018 | 3 |
Shareholders’ register |
TIF | 87.65 KB | 08.12.2017 | 04.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 23.78 KB | 08.12.2017 | 24.11.2017 | 1 |
Articles of Association |
TIF | 94.38 KB | 08.12.2017 | 24.11.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.25 KB | 08.12.2017 | 24.11.2017 | 1 |
Articles of Association |
TIF | 24.32 KB | 08.09.2017 | 07.09.2017 | 1 |
Memorandum of Association |
TIF | 36.44 KB | 08.09.2017 | 07.09.2017 | 1 |
Shareholders’ register |
TIF | 54.63 KB | 08.09.2017 | 07.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.8 KB | 06.02.2020 | 06.02.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 38.51 KB | 06.02.2020 | 31.01.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 47.75 KB | 06.02.2020 | 31.01.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 06.02.2020 | 31.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.76 KB | 06.02.2020 | 31.01.2020 | 1 |
Notary’s decision |
RTF | 192.62 KB | 27.01.2020 | 27.01.2020 | 1 |
Notary’s decision |
EDOC | 66.07 KB | 27.01.2020 | 27.01.2020 | 1 |
Court decision/judgement |
120.38 KB | 24.01.2020 | 24.01.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 23.10.2018 | 23.10.2018 | 2 |
Notary’s decision |
EDOC | 70.37 KB | 22.10.2018 | 22.10.2018 | 2 |
Court decision/judgement |
EDOC | 64.63 KB | 19.10.2018 | 19.10.2018 | 5 |
Court decision/judgement |
DOCX | 52.91 KB | 19.10.2018 | 19.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 262.74 KB | 23.07.2018 | 16.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 97.71 KB | 23.07.2018 | 16.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 101.52 KB | 12.02.2018 | 06.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.42 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.09 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 175.85 KB | 13.12.2017 | 07.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 158.77 KB | 08.12.2017 | 07.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 158.77 KB | 08.12.2017 | 07.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.79 KB | 08.12.2017 | 04.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14 KB | 08.12.2017 | 24.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.25 KB | 08.12.2017 | 24.11.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.35 KB | 08.12.2017 | 24.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.7 KB | 08.12.2017 | 24.11.2017 | 3 |
Confirmation or consent to legal address |
TIF | 21.63 KB | 12.02.2018 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 11.09.2017 | 11.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.77 KB | 08.09.2017 | 07.09.2017 | 1 |
Application |
TIF | 128.03 KB | 08.09.2017 | 07.09.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.04 KB | 08.09.2017 | 07.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 08.09.2017 | 07.09.2017 | 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.
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