AC 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, 23.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AC INVEST" |
| Registration number, date | 40003722735, 20.01.2005 |
| VAT number | None (excluded 26.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | Rīga, Lielvārdes iela 139-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.01.2005 (registered payment 10.02.2006: 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 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Maskavas iela 55 | Until 24.05.2010 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 10.09.2012.
Case number: C30520510 Started 10.09.2012,
ended 07.04.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
07.04.2015 |
08.04.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.02.2015 14:00:00 |
12.02.2015 | Noslēguma kreditoru sapulce | |
25.02.2015 |
25.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.02.2015 14:00:00 |
26.01.2015 | Kārtējā kreditoru sapulce | |
24.09.2013 14:00:00 |
16.08.2013 | Izsole | |
19.07.2013 11:00:00 |
14.06.2013 | Izsole | |
19.07.2013 15:00:00 |
14.06.2013 | Izsole | |
17.04.2013 13:00:00 |
15.03.2013 | Izsole | |
17.04.2013 15:00:00 |
15.03.2013 | Izsole | |
27.03.2013 11:00:00 |
07.03.2013 | Kārtējā kreditoru sapulce | |
14.02.2013 14:00:00 |
25.01.2013 | Pirmā kreditoru sapulce | |
14.02.2013 |
08.03.2013 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.11.2012 13:00:00 |
01.11.2012 | Pirmā kreditoru sapulce | |
10.09.2012 |
12.09.2012 | Appointment of an administrator in an insolvency case |
Rudzītis Ivo (Certificate nr. 00439)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.09.2012 |
12.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 09.06.2010.
Case number: C30520510 Started 09.06.2010,
ended 10.09.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: komercsabiedrība nepilda tiesiskās aizsardzības procesa pasākumu plānu
|
|||
10.09.2012 |
12.09.2012 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.06.2012 |
12.06.2012 | Administratora iecelšana tiesiskās aizsardzības procesā |
Rudzītis Ivo (Certificate nr. 00439)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.06.2012 |
06.06.2012 | Administratora atcelšana tiesiskās aizsardzības procesā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.07.2010 |
27.07.2010 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.06.2010 |
15.06.2010 | Administratora iecelšana tiesiskās aizsardzības procesā |
(Certificate nr. )
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.06.2010 |
09.06.2010 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.06.2010 |
28.07.2010 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudzītis Ivo |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00439 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26472861
E-mail insol.riga@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| cits | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | HTML (90.11 KB) | |
2010 |
Annual report | 29.07.2010 | TIF (356.01 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (363.64 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (415.37 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (2.73 MB) | ||
2006 |
Annual report | 17.04.2007 | TIF (299.67 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (277.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 22.38 KB | 11.02.2015 | 10.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 22.46 KB | 23.01.2015 | 22.01.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.22 KB | 08.03.2013 | 06.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.27 KB | 28.01.2013 | 24.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 22.15 KB | 31.10.2012 | 31.10.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 22.15 KB | 31.10.2012 | 31.10.2012 | 1 |
Articles of Association |
TIF | 23.38 KB | 14.06.2010 | 28.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.62 KB | 24.07.2015 | 23.07.2015 | 1 |
Application in Insolvency proceedings |
TIF | 52.52 KB | 24.07.2015 | 17.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 42.77 KB | 24.07.2015 | 17.07.2015 | 1 |
Notary’s decision |
TIF | 53.29 KB | 10.04.2015 | 08.04.2015 | 1 |
Court decision/judgement |
TIF | 182.33 KB | 10.04.2015 | 07.04.2015 | 3 |
Notary’s decision |
EDOC | 71.59 KB | 25.03.2015 | 25.03.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 39.14 KB | 24.03.2015 | 24.03.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 22.98 KB | 24.03.2015 | 24.03.2015 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 33.05 KB | 24.03.2015 | 24.03.2015 | 3 |
Minutes/decision of the creditors’ meetings |
DOC | 61.5 KB | 24.03.2015 | 24.03.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 39.2 KB | 19.02.2015 | 19.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 39.2 KB | 19.02.2015 | 19.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 60.5 KB | 19.02.2015 | 19.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 22.96 KB | 19.02.2015 | 19.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 22.96 KB | 19.02.2015 | 19.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 32.71 KB | 19.02.2015 | 19.02.2015 | 3 |
Notary’s decision |
EDOC | 70.62 KB | 12.02.2015 | 12.02.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 38.58 KB | 11.02.2015 | 10.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 11.02.2015 | 10.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.34 KB | 11.02.2015 | 10.02.2015 | 2 |
Notary’s decision |
EDOC | 70.33 KB | 26.01.2015 | 26.01.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.78 KB | 23.01.2015 | 22.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 23.01.2015 | 22.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.66 KB | 23.01.2015 | 22.01.2015 | 2 |
Notary’s decision |
RTF | 180.72 KB | 16.08.2013 | 16.08.2013 | 1 |
Notary’s decision |
EDOC | 71.67 KB | 16.08.2013 | 16.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 31.36 KB | 15.08.2013 | 15.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 48 KB | 15.08.2013 | 15.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 48 KB | 15.08.2013 | 15.08.2013 | 2 |
Insolvency Practitioner’s notification regarding the auction |
EDOC | 29.32 KB | 15.08.2013 | 15.08.2013 | 1 |
Insolvency Practitioner’s notification regarding the auction |
DOC | 38 KB | 15.08.2013 | 15.08.2013 | 1 |
Insolvency Practitioner’s notification regarding the auction |
DOC | 38 KB | 15.08.2013 | 15.08.2013 | 1 |
Notary’s decision |
EDOC | 71.63 KB | 14.06.2013 | 14.06.2013 | 1 |
Notary’s decision |
EDOC | 71.46 KB | 14.06.2013 | 14.06.2013 | 1 |
Announcement to creditors |
DOC | 38.5 KB | 13.06.2013 | 13.06.2013 | 1 |
Announcement to creditors |
DOC | 38.5 KB | 13.06.2013 | 13.06.2013 | 1 |
Announcement to creditors |
EDOC | 29.11 KB | 13.06.2013 | 13.06.2013 | 1 |
Announcement to creditors |
EDOC | 29.23 KB | 13.06.2013 | 13.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 31.25 KB | 13.06.2013 | 13.06.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 31.2 KB | 13.06.2013 | 13.06.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 65.79 KB | 08.04.2013 | 27.03.2013 | 3 |
Notary’s decision |
TIF | 29 KB | 19.03.2013 | 15.03.2013 | 1 |
Notary’s decision |
TIF | 30.89 KB | 19.03.2013 | 15.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 29.69 KB | 19.03.2013 | 13.03.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 37.93 KB | 19.03.2013 | 13.03.2013 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 33.86 KB | 19.03.2013 | 13.03.2013 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 34.04 KB | 19.03.2013 | 13.03.2013 | 1 |
Notary’s decision |
TIF | 30.07 KB | 11.03.2013 | 08.03.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.64 KB | 11.03.2013 | 07.03.2013 | 1 |
Notary’s decision |
TIF | 33.03 KB | 08.03.2013 | 07.03.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 124.43 KB | 11.03.2013 | 14.02.2013 | 4 |
Notary’s decision |
TIF | 36.39 KB | 28.01.2013 | 25.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.78 KB | 08.03.2013 | 24.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.7 KB | 28.01.2013 | 24.01.2013 | 2 |
Notary’s decision |
DOCX | 35.4 KB | 01.11.2012 | 01.11.2012 | 1 |
Notary’s decision |
EDOC | 792.53 KB | 01.11.2012 | 01.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 967.76 KB | 31.10.2012 | 31.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 962.1 KB | 31.10.2012 | 31.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 31.10.2012 | 31.10.2012 | 2 |
Notary’s decision |
TIF | 77.37 KB | 13.09.2012 | 12.09.2012 | 2 |
Court decision/judgement |
TIF | 309.39 KB | 13.09.2012 | 10.09.2012 | 3 |
Notary’s decision |
TIF | 34.55 KB | 13.06.2012 | 12.06.2012 | 2 |
Court decision/judgement |
TIF | 62.08 KB | 13.06.2012 | 07.06.2012 | 2 |
Notary’s decision |
TIF | 71.66 KB | 07.06.2012 | 06.06.2012 | 2 |
Court decision/judgement |
TIF | 149.26 KB | 07.06.2012 | 04.06.2012 | 2 |
Notary’s decision |
TIF | 49.59 KB | 29.07.2010 | 28.07.2010 | 2 |
Notary’s decision |
TIF | 44.68 KB | 29.07.2010 | 27.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.86 KB | 29.07.2010 | 23.07.2010 | 1 |
Court decision/judgement |
TIF | 584.68 KB | 29.07.2010 | 22.07.2010 | 9 |
Notary’s decision |
TIF | 39.8 KB | 19.07.2010 | 16.07.2010 | 1 |
Court decision/judgement |
TIF | 72.42 KB | 16.06.2010 | 15.06.2010 | 1 |
Notary’s decision |
TIF | 66.25 KB | 16.06.2010 | 15.06.2010 | 2 |
Court decision/judgement |
TIF | 45.82 KB | 14.06.2010 | 09.06.2010 | 1 |
Notary’s decision |
TIF | 36.79 KB | 14.06.2010 | 09.06.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 769.42 KB | 29.07.2010 | 03.06.2010 | 25 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 14.06.2010 | 24.05.2010 | 1 |
Application |
TIF | 61.02 KB | 14.06.2010 | 19.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 14.06.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 14.06.2010 | 09.02.2009 | 2 |
Application |
TIF | 142.38 KB | 14.06.2010 | 28.01.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.05 KB | 14.06.2010 | 28.01.2009 | 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