SS 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, 10.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SS Invest" |
| Registration number, date | 40103218869, 10.03.2009 |
| VAT number | None (excluded 18.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2009 |
| Legal address | Rīga, Ķīšezera iela 21 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.03.2009 (registered payment 16.08.2010: 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, Stirnu iela 39-38 | Until 18.05.2009 | 16 years ago |
|---|---|---|
| Rīga, Viestura prospekts 65 | Until 16.08.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.06.2012.
Case number: C32290511 Started 26.06.2012,
ended 28.03.2013
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
|
|||
28.03.2013 |
04.04.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.06.2012 |
29.06.2012 | Appointment of an administrator in an insolvency case |
Trokša Andris (Certificate nr. 00207)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.06.2012 |
29.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Trokša Andris |
Siguldas iela 21-6, Daugavpils, LV-5420 | Nr. 00207 (valid from 27.06.2018 till 27.06.2020) |
Phone 29405608
E-mail troksa72@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (2.98 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 1.87 MB | 10.05.2013 | 10.05.2013 | 1 |
Application |
EDOC | 1.84 MB | 09.05.2013 | 08.05.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 110.61 KB | 09.05.2013 | 08.05.2013 | 1 |
Notary’s decision |
TIF | 34.87 KB | 05.04.2013 | 04.04.2013 | 2 |
Court decision/judgement |
TIF | 93.94 KB | 05.04.2013 | 28.03.2013 | 2 |
Notary’s decision |
TIF | 44.65 KB | 03.07.2012 | 29.06.2012 | 2 |
Court decision/judgement |
TIF | 143.98 KB | 03.07.2012 | 26.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.43 KB | 17.08.2010 | 16.08.2010 | 2 |
Application |
TIF | 520.33 KB | 17.08.2010 | 01.08.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 59.77 KB | 17.08.2010 | 01.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 17.08.2010 | 01.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.53 KB | 21.07.2009 | 18.05.2009 | 2 |
Application |
TIF | 333.95 KB | 21.07.2009 | 13.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 18.01 KB | 21.07.2009 | 13.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.42 KB | 21.07.2009 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 101.54 KB | 21.07.2009 | 13.05.2009 | 3 |
Sample report |
TIF | 38.9 KB | 21.07.2009 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.6 KB | 21.07.2009 | 10.03.2009 | 1 |
Registration certificates |
TIF | 26.27 KB | 21.07.2009 | 10.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.1 KB | 21.07.2009 | 09.03.2009 | 1 |
Application |
TIF | 290.91 KB | 21.07.2009 | 09.03.2009 | 5 |
Appraisal reports |
TIF | 33.94 KB | 21.07.2009 | 09.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.54 KB | 21.07.2009 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 81.58 KB | 21.07.2009 | 09.03.2009 | 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