ASSET investīciju birojs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.10.2016
Business form Limited Liability Company
Registered name SIA "ASSET investīciju birojs"
Registration number, date 40003901114, 22.02.2007
VAT number None (excluded 02.03.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.02.2007
Legal address Bruņinieku iela 69 – 24, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Rīga, Paula Lejiņa iela 5-50 Until 19.05.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.03.2009  RTF (13.81 KB)

2007

Annual report 17.07.2008  TIF (347 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.78 KB 04.03.2013 15.02.2010 1

Shareholders’ register

TIF 16.72 KB 04.03.2013 15.02.2010 1

Articles of Association

TIF 18.81 KB 26.02.2007 15.02.2007 2

Memorandum of association

TIF 31.86 KB 26.02.2007 15.02.2007 1

Shareholders’ register

TIF 18.33 KB 26.02.2007 15.02.2007 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

RTF 904.1 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 904.1 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.89 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

TIF 52.13 KB 09.02.2015 23.01.2015 2

State Revenue Service decisions/letters/statements

EDOC 85.73 KB 22.01.2015 21.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 12.05.2014 12.05.2014 1

State Revenue Service decisions/letters/statements

DOC 89.5 KB 09.05.2014 08.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 56.18 KB 09.05.2014 08.05.2014 1

Decisions / letters / protocols of public notaries

RTF 184.37 KB 20.09.2013 20.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 20.09.2013 20.09.2013 2

Orders/request/cover notes of court bailiffs

TIF 29.14 KB 23.09.2013 16.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.46 MB 04.03.2013 28.02.2013 2

Decisions / letters / protocols of public notaries

RTF 182.34 KB 04.03.2013 28.02.2013 2

Orders/request/cover notes of court bailiffs

TIF 40.86 KB 04.03.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

TIF 45.86 KB 04.03.2013 19.05.2010 2

Submission/Application

TIF 21.42 KB 04.03.2013 14.05.2010 1

Application

TIF 205.04 KB 04.03.2013 20.04.2010 4

Protocols/decisions of a company/organisation

TIF 49.18 KB 04.03.2013 15.02.2010 2

Documents attesting the transfer of shares

TIF 33.52 KB 04.03.2013 14.02.2010 1

Decisions / letters / protocols of public notaries

TIF 38.43 KB 26.02.2007 22.02.2007 1

Registration certificates

TIF 19.94 KB 26.02.2007 22.02.2007 1

Receipts on the publication and state fees

TIF 26.89 KB 26.02.2007 20.02.2007 2

Application

TIF 156.75 KB 26.02.2007 16.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.71 KB 26.02.2007 16.02.2007 1

Announcement regarding the legal address

TIF 8.59 KB 26.02.2007 15.02.2007 1

Consent of a member of the Board / executive director

TIF 15.22 KB 26.02.2007 15.02.2007 2

Power of attorney, act of empowerment

TIF 9.83 KB 26.02.2007 15.02.2007 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