AP 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 13.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AP INVEST" |
| Registration number, date | 40003822026, 28.04.2006 |
| VAT number | None (excluded 05.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2006 |
| Legal address | Rīga, Vīlandes iela 12-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.04.2006 (registered payment 28.04.2006: 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, Antonijas iela 9 | Until 13.05.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.05.2011.
Case number: C32281411 Started 11.05.2011,
ended 26.06.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.06.2013 |
01.07.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.06.2012 |
02.07.2012 | Appointment of an administrator in an insolvency case |
Daugaviņš Andris (Certificate nr. 00149)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.06.2012 |
28.06.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.05.2011 |
31.05.2011 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.05.2011 |
31.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugaviņš Andris |
Brēmenes iela 7, Pikalne, Salaspils novads, LV-5015 | Nr. 00149 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29224710
E-mail daugavins20@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.06.2010 | RAR (4.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.05.2009 | RAR (7.5 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.84 KB | 14.08.2013 | 13.08.2013 | 1 |
Application in Insolvency proceedings |
TIF | 27.31 KB | 14.08.2013 | 12.08.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.1 KB | 14.08.2013 | 31.07.2013 | 1 |
Notary’s decision |
TIF | 33.95 KB | 02.07.2013 | 01.07.2013 | 2 |
Court decision/judgement |
TIF | 142.09 KB | 02.07.2013 | 26.06.2013 | 3 |
Notary’s decision |
TIF | 49.62 KB | 04.07.2012 | 02.07.2012 | 2 |
Notary’s decision |
TIF | 38.21 KB | 02.07.2012 | 28.06.2012 | 2 |
Court decision/judgement |
TIF | 47.22 KB | 04.07.2012 | 26.06.2012 | 1 |
Court decision/judgement |
TIF | 153.88 KB | 02.07.2012 | 15.06.2012 | 3 |
Notary’s decision |
TIF | 82.04 KB | 01.06.2011 | 31.05.2011 | 2 |
Court decision/judgement |
TIF | 159.09 KB | 01.06.2011 | 11.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 13.12.2010 | 13.05.2009 | 2 |
Application |
TIF | 112.81 KB | 13.12.2010 | 08.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 37.54 KB | 13.12.2010 | 08.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 13.12.2010 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 13.12.2010 | 28.04.2006 | 2 |
Registration certificates |
TIF | 25.15 KB | 13.12.2010 | 28.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 13.12.2010 | 25.04.2006 | 1 |
Application |
TIF | 241.88 KB | 13.12.2010 | 25.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 13.12.2010 | 25.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.63 KB | 13.12.2010 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.64 KB | 13.12.2010 | 25.04.2006 | 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