1 un 2, 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, 21.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1 un 2" |
| Registration number, date | 40103208837, 07.01.2009 |
| VAT number | None (excluded 21.04.2015) Europe VAT register |
| Register, date | Commercial Register, 07.01.2009 |
| Legal address | Rīga, Ieriķu iela 73 Check address owners |
| Fixed capital | 126 000 LVL , registered 12.12.2012 (registered payment 12.12.2012: 126 000 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, €) | -0.05 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Margrietas iela 7 | Until 14.05.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2014.
Case number: C30400614 Started 07.04.2014,
ended 11.02.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.02.2015 |
16.02.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.12.2014 10:00:00 |
21.11.2014 | Meeting of creditors | |
20.11.2014 |
21.11.2014 | Administratora pilnvarošana |
Krastiņš Vigo (Certificate nr. 00164)
Term of the power of attorney from 21.11.2014 till 08.12.2014 |
06.11.2014 10:00:00 |
24.10.2014 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
23.10.2014 11:00:00 |
03.10.2014 | Meeting of creditors | |
22.10.2014 |
23.10.2014 | Administratora pilnvarošana |
Krastiņš Vigo (Certificate nr. 00164)
Term of the power of attorney from 23.10.2014 till 24.10.2014 |
19.09.2014 |
22.09.2014 | Administratora pilnvarošana |
Krastiņš Vigo (Certificate nr. 00164)
Term of the power of attorney from 22.09.2014 till 23.09.2014 |
01.09.2014 |
02.09.2014 | Administratora pilnvarošana |
Krastiņš Vigo (Certificate nr. 00164)
Term of the power of attorney from 02.09.2014 till 02.09.2014 |
28.08.2014 |
29.08.2014 | Administratora pilnvarošana |
Krastiņš Vigo (Certificate nr. 00164)
Term of the power of attorney from 29.08.2014 till 29.08.2014 |
06.06.2014 |
10.06.2014 | Administratora pilnvarošana |
Krastiņš Vigo (Certificate nr. 00164)
Term of the power of attorney from 10.06.2014 till 10.06.2014 |
07.04.2014 |
08.04.2014 | Appointment of an administrator in an insolvency case |
Purenkova Linda (Certificate nr. 00532)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.04.2014 |
08.04.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purenkova Linda |
Blaumaņa iela 10, Rīga, LV-1011 | Nr. 00532 (valid from 26.01.2016 till 11.07.2018) |
Phone 67226696
E-mail linda.purenkova@skdz.lv
|
Krastiņš Vigo |
Blaumaņa iela 10, Rīga | Nr. 00164 (valid from 16.10.2024 till 15.10.2029) |
Phone 67226696
E-mail vigo.krastins@skdz.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Vad Zinoj 2011 | |||||
2010 |
Annual report | 12.08.2011 | TIF (992.34 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (605.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 20.11.2014 | 20.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 20.11.2014 | 20.11.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.6 KB | 31.10.2014 | 23.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 02.10.2014 | 02.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 16.39 KB | 13.12.2012 | 28.11.2012 | 1 |
Articles of Association |
TIF | 21.85 KB | 13.12.2012 | 28.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.51 KB | 13.12.2012 | 28.11.2012 | 1 |
Shareholders’ register |
TIF | 25.06 KB | 13.12.2012 | 28.11.2012 | 1 |
Shareholders’ register |
TIF | 25.88 KB | 17.05.2010 | 10.05.2010 | 1 |
Shareholders’ register |
TIF | 23.61 KB | 22.09.2009 | 08.09.2009 | 1 |
Articles of Association |
TIF | 17.46 KB | 22.09.2009 | 07.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.34 KB | 22.09.2009 | 07.09.2009 | 1 |
Articles of Association |
TIF | 27.56 KB | 26.06.2009 | 19.12.2008 | 1 |
Memorandum of Association |
TIF | 25.75 KB | 26.06.2009 | 18.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.56 KB | 21.04.2015 | 21.04.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 26.76 KB | 20.04.2015 | 17.04.2015 | 1 |
Application in Insolvency proceedings |
DOC | 39.5 KB | 20.04.2015 | 17.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 110.5 KB | 20.04.2015 | 16.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 87.73 KB | 20.04.2015 | 16.04.2015 | 1 |
Notary’s decision |
TIF | 31.58 KB | 18.02.2015 | 16.02.2015 | 1 |
Court decision/judgement |
TIF | 133.09 KB | 18.02.2015 | 11.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 200.47 KB | 18.12.2014 | 05.12.2014 | 3 |
Notary’s decision |
EDOC | 74.72 KB | 21.11.2014 | 21.11.2014 | 2 |
Notary’s decision |
RTF | 180.26 KB | 21.11.2014 | 21.11.2014 | 2 |
Notary’s decision |
EDOC | 74.45 KB | 21.11.2014 | 21.11.2014 | 2 |
Notary’s decision |
RTF | 180.38 KB | 21.11.2014 | 21.11.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.24 KB | 20.11.2014 | 20.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 41.5 KB | 20.11.2014 | 20.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.55 KB | 20.11.2014 | 20.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 41.5 KB | 20.11.2014 | 20.11.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.99 KB | 20.11.2014 | 20.11.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 20.11.2014 | 20.11.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 20.11.2014 | 20.11.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 196.92 KB | 11.11.2014 | 06.11.2014 | 4 |
Notary’s decision |
TIF | 31.78 KB | 31.10.2014 | 24.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.67 KB | 31.10.2014 | 23.10.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 82.42 KB | 31.10.2014 | 23.10.2014 | 2 |
Notary’s decision |
EDOC | 55.49 KB | 23.10.2014 | 23.10.2014 | 2 |
Power of attorney, act of empowerment |
DOC | 28 KB | 22.10.2014 | 22.10.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.04 KB | 22.10.2014 | 22.10.2014 | 1 |
Notary’s decision |
EDOC | 55.28 KB | 03.10.2014 | 03.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.4 KB | 02.10.2014 | 02.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.52 KB | 02.10.2014 | 02.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 41.5 KB | 02.10.2014 | 02.10.2014 | 1 |
Notary’s decision |
TIF | 48 KB | 23.09.2014 | 22.09.2014 | 1 |
Other insolvency documents |
TIF | 50.9 KB | 23.09.2014 | 19.09.2014 | 1 |
Notary’s decision |
TIF | 31.1 KB | 05.09.2014 | 02.09.2014 | 2 |
Other insolvency documents |
TIF | 31.06 KB | 05.09.2014 | 01.09.2014 | 1 |
Notary’s decision |
TIF | 29.67 KB | 02.09.2014 | 29.08.2014 | 1 |
Other insolvency documents |
TIF | 28.45 KB | 02.09.2014 | 28.08.2014 | 1 |
Notary’s decision |
TIF | 30.11 KB | 10.06.2014 | 10.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 28.76 KB | 10.06.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 13.05.2014 | 13.05.2014 | 2 |
Application |
DOC | 53 KB | 09.05.2014 | 09.05.2014 | 1 |
Application |
EDOC | 30.94 KB | 09.05.2014 | 09.05.2014 | 1 |
Notary’s decision |
TIF | 62.15 KB | 09.04.2014 | 08.04.2014 | 2 |
Court decision/judgement |
TIF | 155 KB | 09.04.2014 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 13.12.2012 | 12.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.55 KB | 13.12.2012 | 30.11.2012 | 2 |
Application |
TIF | 116.44 KB | 13.12.2012 | 28.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.75 KB | 13.12.2012 | 28.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.26 KB | 13.12.2012 | 28.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 17.05.2010 | 14.05.2010 | 1 |
Application |
TIF | 85.73 KB | 17.05.2010 | 10.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 22.09.2009 | 16.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.56 KB | 22.09.2009 | 08.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.67 KB | 22.09.2009 | 08.09.2009 | 1 |
Application |
TIF | 257.79 KB | 22.09.2009 | 07.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.5 KB | 22.09.2009 | 07.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.26 KB | 22.09.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 26.06.2009 | 07.04.2009 | 1 |
Sample report |
TIF | 38.05 KB | 26.06.2009 | 03.04.2009 | 1 |
Application |
TIF | 203.85 KB | 26.06.2009 | 02.04.2009 | 2 |
Sample report |
TIF | 39.04 KB | 26.06.2009 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 107.19 KB | 26.06.2009 | 01.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.58 KB | 26.06.2009 | 07.01.2009 | 2 |
Registration certificates |
TIF | 34.53 KB | 26.06.2009 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.95 KB | 26.06.2009 | 23.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.51 KB | 26.06.2009 | 22.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.76 KB | 26.06.2009 | 19.12.2008 | 1 |
Application |
TIF | 196.42 KB | 26.06.2009 | 19.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.65 KB | 22.09.2009 | 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.
Request documents in Company register