01.10.12, 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, 25.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA 01.10.12 |
| Registration number, date | 40103598053, 18.10.2012 |
| VAT number | None (excluded 22.04.2016) Europe VAT register |
| Register, date | Commercial Register, 18.10.2012 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 1 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 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, €) | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0 |
| Average employees count | 11 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|
Historical addresses
| Rīga, Tallinas iela 37A-13 | Until 27.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Saulkalnes iela 3-27 | Until 17.04.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.02.2016.
Case number: C33429516 Started 23.02.2016,
ended 26.09.2016
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
|
|||
26.09.2016 |
27.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
23.02.2016 |
25.02.2016 | Appointment of an administrator in an insolvency case |
Dzelzīte Lauma (Certificate nr. 00542)
Rīgas rajona tiesa (1000055247)
|
23.02.2016 |
25.02.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dzelzīte Lauma |
Jelgava, Raiņa iela 16 - 8 | Nr. 00542 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29751606
E-mail dzelzitel@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 18.10.2012 - 31.12.2013 | 17.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.73 KB | 22.10.2012 | 12.10.2012 | 2 |
Memorandum of Association |
TIF | 39.41 KB | 22.10.2012 | 12.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.14 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 25.10.2016 | 25.10.2016 | 1 |
Application |
1.92 MB | 24.10.2016 | 24.10.2016 | 2 | |
Application |
1.92 MB | 24.10.2016 | 24.10.2016 | 2 | |
Application |
EDOC | 1.85 MB | 24.10.2016 | 24.10.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 72.17 KB | 21.10.2016 | 20.10.2016 | 2 |
Statement of the State Archives or an equivalent document |
49.2 KB | 21.10.2016 | 20.10.2016 | 2 | |
Statement of the State Archives or an equivalent document |
49.2 KB | 21.10.2016 | 20.10.2016 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.52 KB | 21.10.2016 | 20.10.2016 | 2 |
Notary’s decision |
TIF | 55.78 KB | 29.09.2016 | 27.09.2016 | 1 |
Court decision/judgement |
TIF | 90.71 KB | 29.09.2016 | 26.09.2016 | 2 |
Notary’s decision |
TIF | 39.7 KB | 26.02.2016 | 25.02.2016 | 2 |
Court decision/judgement |
TIF | 160.86 KB | 26.02.2016 | 19.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 05.05.2015 | 27.04.2015 | 2 |
Application |
TIF | 110.75 KB | 05.05.2015 | 26.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 29.59 KB | 05.05.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 19.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 81.12 KB | 19.04.2013 | 12.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.91 KB | 19.04.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 22.10.2012 | 18.10.2012 | 1 |
Registration certificates |
TIF | 60.72 KB | 22.10.2012 | 18.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 22.10.2012 | 12.10.2012 | 1 |
Application |
TIF | 81.84 KB | 22.10.2012 | 12.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 22.10.2012 | 12.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.33 KB | 22.10.2012 | 12.10.2012 | 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