AB 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.
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Basic data
| Status | Removed from the register, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB INVEST" |
| Registration number, date | 40003670927, 19.03.2004 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 118 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Brīvības iela 194 | Until 19.02.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 17.11.2015.
Case number: C30652015 Started 17.11.2015,
ended 02.02.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
02.02.2016 |
08.02.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.11.2015 |
30.11.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.76 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (725.63 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (929.57 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (426.41 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (426.64 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (355.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.21 KB | 15.02.2018 | 06.06.2007 | 1 |
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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Decisions / letters / protocols of public notaries |
DOCX | 13.37 KB | 11.10.2018 | 02.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 11.10.2018 | 02.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.02 KB | 11.10.2018 | 02.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.24 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 213.18 KB | 11.10.2016 | 11.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 213.18 KB | 11.10.2016 | 11.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 11.10.2016 | 11.10.2016 | 3 |
Orders/request/cover notes of court bailiffs |
DOC | 44.5 KB | 07.10.2016 | 07.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 31.88 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 02.03.2016 | 02.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.96 KB | 02.03.2016 | 02.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.96 KB | 02.03.2016 | 02.03.2016 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 56.56 KB | 03.03.2016 | 24.02.2016 | 1 |
Notary’s decision |
TIF | 52.19 KB | 09.02.2016 | 08.02.2016 | 2 |
Court cover letter |
TIF | 22.33 KB | 09.02.2016 | 02.02.2016 | 1 |
Court decision/judgement |
TIF | 118.15 KB | 09.02.2016 | 02.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 125.75 KB | 29.12.2015 | 21.12.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.38 KB | 29.12.2015 | 18.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 29.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 10.12.2015 | 10.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 206.54 KB | 10.12.2015 | 10.12.2015 | 3 |
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 | 56.27 KB | 03.12.2015 | 30.11.2015 | 1 |
Court cover letter |
TIF | 27.26 KB | 03.12.2015 | 25.11.2015 | 1 |
Court decision/judgement |
TIF | 96.72 KB | 03.12.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.5 KB | 03.12.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.85 KB | 11.05.2015 | 11.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.87 KB | 09.12.2015 | 04.02.2004 | 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