ASB Enterprise, 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, 07.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASB Enterprise" |
| Registration number, date | 40003631169, 20.05.2003 |
| VAT number | None (excluded 17.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.05.2003 |
| Legal address | Rīga, Vestienas iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.05.2003 (registered payment 26.07.2004: 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, Zemes iela 2-41 | Until 04.09.2007 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.03.2009.
Case number: C29454309 Started 02.03.2009,
ended 10.12.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
10.12.2012 |
11.12.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.10.2012 11:00:00 |
25.09.2012 | Noslēguma kreditoru sapulce | |
22.10.2012 |
30.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.08.2012 14:00:00 |
06.08.2012 | Kārtējā kreditoru sapulce | |
07.08.2012 10:00:00 |
25.07.2012 | Kārtējā kreditoru sapulce | |
09.09.2009 12:00:00 |
20.08.2009 | Pirmā kreditoru sapulce | |
09.09.2009 |
06.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.04.2009 |
15.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.03.2009 |
10.03.2009 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
|
02.03.2009 |
05.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 31.12 KB | 25.08.2009 | 14.08.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.06 KB | 25.08.2009 | 14.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.77 KB | 08.01.2013 | 07.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 62.62 KB | 08.01.2013 | 28.12.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 26.37 KB | 08.01.2013 | 28.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.12 KB | 08.01.2013 | 13.12.2012 | 1 |
Notary’s decision |
TIF | 31.83 KB | 12.12.2012 | 11.12.2012 | 1 |
Court decision/judgement |
TIF | 99.79 KB | 12.12.2012 | 10.12.2012 | 2 |
Notary’s decision |
TIF | 31.67 KB | 31.10.2012 | 30.10.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 35.37 KB | 31.10.2012 | 25.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 442.37 KB | 31.10.2012 | 22.10.2012 | 18 |
Notary’s decision |
TIF | 39.53 KB | 28.09.2012 | 25.09.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 778.17 KB | 24.09.2012 | 24.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 783.49 KB | 24.09.2012 | 24.09.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 24.09.2012 | 24.09.2012 | 3 |
Insolvency Practitioner’s cover letter |
DOC | 31 KB | 24.09.2012 | 24.09.2012 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 776.41 KB | 24.09.2012 | 24.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 440.05 KB | 03.09.2012 | 24.08.2012 | 9 |
Notary’s decision |
TIF | 37.61 KB | 07.08.2012 | 06.08.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 533.58 KB | 03.08.2012 | 03.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 538.67 KB | 03.08.2012 | 03.08.2012 | 3 |
Cover letter |
EDOC | 531.58 KB | 03.08.2012 | 03.08.2012 | 1 |
Notary’s decision |
TIF | 50.94 KB | 26.07.2012 | 25.07.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 468.29 KB | 24.07.2012 | 23.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 473.44 KB | 24.07.2012 | 23.07.2012 | 3 |
Notary’s decision |
TIF | 33.63 KB | 07.10.2009 | 06.10.2009 | 2 |
Application in Insolvency proceedings |
TIF | 168.92 KB | 07.10.2009 | 01.10.2009 | 6 |
Insolvency Practitioner’s cover letter |
TIF | 42.19 KB | 07.10.2009 | 01.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.02 MB | 07.10.2009 | 09.09.2009 | 20 |
Notary’s decision |
TIF | 38.36 KB | 25.08.2009 | 20.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 29.86 KB | 25.08.2009 | 14.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 108.14 KB | 25.08.2009 | 13.08.2009 | 4 |
Notary’s decision |
TIF | 42.7 KB | 16.04.2009 | 15.04.2009 | 2 |
Court cover letter |
TIF | 20.95 KB | 16.04.2009 | 08.04.2009 | 1 |
Court decision/judgement |
TIF | 90.97 KB | 16.04.2009 | 07.04.2009 | 2 |
Notary’s decision |
TIF | 37.02 KB | 11.03.2009 | 10.03.2009 | 1 |
Court cover letter |
TIF | 21.9 KB | 11.03.2009 | 05.03.2009 | 1 |
Notary’s decision |
TIF | 33.83 KB | 06.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 24.37 KB | 11.03.2009 | 04.03.2009 | 1 |
Court cover letter |
TIF | 11.96 KB | 06.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 24.17 KB | 06.03.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 06.03.2009 | 07.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.47 KB | 06.05.2009 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.46 KB | 06.05.2009 | 28.04.2008 | 3 |
Application |
TIF | 319.39 KB | 06.03.2009 | 28.04.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 71.08 KB | 06.03.2009 | 28.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 105.62 KB | 06.05.2009 | 27.03.2008 | 3 |
Other documents |
TIF | 47.29 KB | 06.05.2009 | 20.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 06.05.2009 | 04.09.2007 | 1 |
Application |
TIF | 86.4 KB | 06.05.2009 | 29.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.49 KB | 06.05.2009 | 27.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 06.05.2009 | 27.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 06.05.2009 | 17.11.2006 | 2 |
Application |
TIF | 144.87 KB | 06.05.2009 | 14.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.34 KB | 06.05.2009 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.8 KB | 06.05.2009 | 14.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 06.05.2009 | 31.08.2006 | 2 |
Application |
TIF | 83.7 KB | 06.05.2009 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.72 KB | 06.05.2009 | 28.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.9 KB | 06.05.2009 | 26.07.2004 | 1 |
Application |
TIF | 89.73 KB | 06.05.2009 | 09.06.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 06.05.2009 | 09.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 06.05.2009 | 09.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 06.05.2009 | 20.05.2003 | 1 |
Registration certificates |
TIF | 121.06 KB | 06.05.2009 | 20.05.2003 | 2 |
Registration certificates |
TIF | 57.77 KB | 06.05.2009 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.59 KB | 06.05.2009 | 06.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 06.05.2009 | 05.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.83 KB | 06.05.2009 | 05.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 06.05.2009 | 25.04.2003 | 1 |
Application |
TIF | 277.84 KB | 06.05.2009 | 22.04.2003 | 12 |
Sample report |
TIF | 16.84 KB | 06.05.2009 | 22.04.2003 | 1 |
Sample report |
TIF | 15.88 KB | 06.05.2009 | 22.04.2003 | 1 |
Sample report |
TIF | 17.01 KB | 06.05.2009 | 22.04.2003 | 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