RĪGAS INVESTĪCIJU NAMS, AS
Public Limited Company
Informational products
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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, 16.03.2015
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "RĪGAS INVESTĪCIJU NAMS" |
| Registration number, date | 40003584292, 26.02.2002 |
| VAT number | None (excluded 06.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2002 |
| Legal address | Valkas nov., Valkas pag., "Paegļi" Check address owners |
| Fixed capital | 50 000 LVL , registered 26.02.2002 (registered payment 15.05.2003: 50 000 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, Basteja bulvāris 16 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 25-618 | Until 07.01.2008 | 17 years ago |
| Rīga, Zigfrīda Annas Meierovica bulvāris 16 | Until 23.10.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.09.2014.
Case number: C27175314 Started 09.09.2014,
ended 16.01.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.01.2015 |
21.01.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
11.11.2014 |
12.11.2014 | Administratora pilnvarošana |
Volksone Madara (Certificate nr. 00570)
Term of the power of attorney from 12.11.2014 till 20.11.2014 |
09.09.2014 |
10.09.2014 | Appointment of an administrator in an insolvency case |
Sjademe Raivo (Certificate nr. 00385)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.09.2014 |
10.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sjademe Raivo |
Brīvības gatve 209-2, Rīga, LV-1039 | Nr. 00385 (valid from 27.06.2015 till 27.06.2017) |
Phone 66075115
E-mail raivo@advokatiss.lv
|
Volksone Madara |
Brīvības gatve 209-1, Rīga, LV-1039 | Nr. 00570 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26491149
E-mail madara@advokatiss.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 17.05.2011 | TIF (385.29 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (386.41 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (594.53 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (482.61 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (456 KB) | ||
2005 |
Annual report | 13.07.2006 | PDF (742.83 KB) | ||
2004 |
Annual report | 15.06.2007 | PDF (730.38 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.47 KB | 18.03.2015 | 16.03.2015 | 1 |
Application in Insolvency proceedings |
TIF | 112.5 KB | 18.03.2015 | 09.03.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 26.85 KB | 18.03.2015 | 04.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 48.43 KB | 18.03.2015 | 04.03.2015 | 1 |
Notary’s decision |
TIF | 50.29 KB | 22.01.2015 | 21.01.2015 | 1 |
Court decision/judgement |
TIF | 203.88 KB | 22.01.2015 | 16.01.2015 | 3 |
Notary’s decision |
EDOC | 55.68 KB | 12.11.2014 | 12.11.2014 | 2 |
Application in Insolvency proceedings |
79.37 KB | 11.11.2014 | 11.11.2014 | 1 | |
Application in Insolvency proceedings |
EDOC | 96.03 KB | 11.11.2014 | 11.11.2014 | 1 |
Other insolvency documents |
EDOC | 90.05 KB | 11.11.2014 | 11.11.2014 | 1 |
Other insolvency documents |
73.57 KB | 11.11.2014 | 11.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 23.10.2014 | 23.10.2014 | 2 |
Application |
DOC | 53 KB | 20.10.2014 | 17.10.2014 | 2 |
Application |
EDOC | 32.35 KB | 20.10.2014 | 17.10.2014 | 2 |
Notary’s decision |
TIF | 67.1 KB | 11.09.2014 | 10.09.2014 | 2 |
Court decision/judgement |
TIF | 179.59 KB | 11.09.2014 | 09.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.52 KB | 15.01.2013 | 07.02.2002 | 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