USA Investments, 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, 17.06.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "USA Investments" |
| Registration number, date | 50003669991, 15.03.2004 |
| VAT number | None (excluded 17.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | Rīga, Stabu iela 52-16 Check address owners |
| Fixed capital | 2 440 LVL , registered 15.03.2004 (registered payment 15.03.2004: 2 440 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.10.2008.
Case number: C29455908 Started 02.10.2008,
ended 21.05.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
21.05.2009 |
28.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.05.2009 |
28.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.04.2009 11:00:00 |
02.04.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
27.03.2009 11:00:00 |
09.03.2009 | Pirmā kreditoru sapulce | |
17.10.2008 |
28.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.10.2008 |
13.10.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
02.10.2008 |
07.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | TIF (1.04 MB) | |
2007 |
Annual report | 10.12.2008 | TIF (340.76 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (239.08 KB) | ||
2005 |
Annual report | 20.03.2007 | TIF (218.49 KB) | ||
2004 |
Annual report | 20.03.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.79 KB | 03.04.2009 | 30.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.92 KB | 10.03.2009 | 06.03.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.94 KB | 10.03.2009 | 06.03.2009 | 1 |
Articles of Association |
TIF | 102.95 KB | 09.10.2008 | 19.02.2004 | 2 |
Memorandum of Association |
TIF | 76.33 KB | 09.10.2008 | 19.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.37 KB | 18.06.2009 | 17.06.2009 | 2 |
Application in Insolvency proceedings |
TIF | 40.52 KB | 18.06.2009 | 15.06.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.14 KB | 18.06.2009 | 15.06.2009 | 1 |
Notary’s decision |
TIF | 38.4 KB | 29.05.2009 | 28.05.2009 | 2 |
Court cover letter |
TIF | 15.14 KB | 29.05.2009 | 25.05.2009 | 1 |
Court decision/judgement |
TIF | 62.72 KB | 29.05.2009 | 21.05.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 249.04 KB | 13.05.2009 | 24.04.2009 | 12 |
Notary’s decision |
TIF | 34.47 KB | 03.04.2009 | 02.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.14 KB | 03.04.2009 | 30.03.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 82.61 KB | 03.04.2009 | 27.03.2009 | 2 |
Notary’s decision |
TIF | 31.59 KB | 10.03.2009 | 09.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.3 KB | 10.03.2009 | 06.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 10.03.2009 | 10.11.2008 | 1 |
Cover letter |
TIF | 17.84 KB | 10.03.2009 | 05.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.32 KB | 10.03.2009 | 05.11.2008 | 1 |
Notary’s decision |
TIF | 44.34 KB | 30.10.2008 | 28.10.2008 | 2 |
Court cover letter |
TIF | 10.6 KB | 30.10.2008 | 23.10.2008 | 1 |
Court decision/judgement |
TIF | 121.43 KB | 30.10.2008 | 17.10.2008 | 2 |
Notary’s decision |
TIF | 63.88 KB | 14.10.2008 | 13.10.2008 | 2 |
Court cover letter |
TIF | 35.51 KB | 14.10.2008 | 08.10.2008 | 1 |
Court decision/judgement |
TIF | 59.4 KB | 14.10.2008 | 08.10.2008 | 1 |
Notary’s decision |
TIF | 35.34 KB | 09.10.2008 | 07.10.2008 | 1 |
Court cover letter |
TIF | 18.42 KB | 09.10.2008 | 02.10.2008 | 1 |
Court decision/judgement |
TIF | 30.85 KB | 09.10.2008 | 02.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 09.10.2008 | 22.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 69.28 KB | 09.10.2008 | 19.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 09.10.2008 | 09.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.27 KB | 09.10.2008 | 03.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 09.10.2008 | 15.03.2004 | 1 |
Registration certificates |
TIF | 166.74 KB | 09.10.2008 | 15.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 09.10.2008 | 19.02.2004 | 1 |
Application |
TIF | 346.36 KB | 09.10.2008 | 19.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 09.10.2008 | 19.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.41 KB | 09.10.2008 | 19.02.2004 | 2 |
Appraisal reports |
TIF | 27.84 KB | 09.10.2008 | 18.02.2004 | 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