01.01.05, 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.
Basic data
| Status | Removed from the register, 28.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "01.01.05" |
| Registration number, date | 40103188352, 29.08.2008 |
| VAT number | None (excluded 02.10.2015) Europe VAT register |
| Register, date | Commercial Register, 29.08.2008 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 27.62 |
| Personal income tax (thousands, €) | -2.32 | 0 | 7.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.03.2016.
Case number: C33447516 Started 04.03.2016,
ended 12.07.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.07.2016 |
15.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
04.03.2016 |
07.03.2016 | Appointment of an administrator in an insolvency case |
Belicka-Stumberga Agnese (Certificate nr. 00552)
Rīgas rajona tiesa (1000055247)
|
04.03.2016 |
07.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Belicka-Stumberga Agnese |
Gdaņskas iela 11-1, Rīga, LV-1014 | Nr. 00552 (valid from 11.10.2015 till 16.10.2018) |
Cell phone 29437259
E-mail agnesebelicka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | RAR | ||||
2009 |
Annual report | 21.12.2011 | TIF (188.78 KB) | ||
2009 |
Annual report: Board statement | 29.08.2008 - 30.11.2009 | 28.01.2010 | RAR (960.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.83 KB | 30.11.2010 | 15.11.2010 | 1 |
Articles of Association |
TIF | 29.07 KB | 28.01.2010 | 30.11.2009 | 1 |
Articles of Association |
TIF | 41.95 KB | 28.04.2009 | 26.08.2008 | 1 |
Memorandum of Association |
TIF | 88.01 KB | 28.04.2009 | 26.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.05 KB | 28.11.2017 | 28.11.2017 | 1 |
Application in Insolvency proceedings |
1.89 MB | 28.11.2017 | 26.11.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 28.11.2017 | 26.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 28.11.2017 | 20.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.75 KB | 28.11.2017 | 20.10.2016 | 1 |
Notary’s decision |
TIF | 50.97 KB | 19.07.2016 | 15.07.2016 | 1 |
Court decision/judgement |
TIF | 85.26 KB | 19.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 15.03.2016 | 14.03.2016 | 2 |
Notary’s decision |
TIF | 62.49 KB | 09.03.2016 | 07.03.2016 | 2 |
Court decision/judgement |
TIF | 266.17 KB | 09.03.2016 | 04.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 30.11.2010 | 30.11.2010 | 1 |
Application |
TIF | 186.98 KB | 30.11.2010 | 17.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.93 KB | 30.11.2010 | 17.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 28.01.2010 | 27.01.2010 | 1 |
Application |
TIF | 53.78 KB | 28.01.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.37 KB | 28.01.2010 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.77 KB | 28.04.2009 | 29.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 69.08 KB | 28.04.2009 | 29.08.2008 | 2 |
Registration certificates |
TIF | 24.71 KB | 28.04.2009 | 29.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.7 KB | 28.04.2009 | 27.08.2008 | 1 |
Application |
TIF | 122.21 KB | 28.04.2009 | 26.08.2008 | 3 |
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.
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