3XXX, 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, 09.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3XXX" |
| Registration number, date | 40103647842, 14.03.2013 |
| VAT number | None (excluded 09.03.2017) Europe VAT register |
| Register, date | Commercial Register, 14.03.2013 |
| Legal address | Emiļa Melngaiļa iela 2 – 31, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 670 EUR , registered 17.12.2015 (registered payment 17.12.2015: 10 670 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, €) | 3.33 | 2.03 | 35.15 |
| Personal income tax (thousands, €) | 0 | 0 | 5.3 |
| Statutory social insurance contributions (thousands, €) | 3.14 | 1.86 | 9.98 |
| Average employees count | 1 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Photon-L Nordic" | Until 25.01.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.03.2016.
Case number: C30513616 Started 31.03.2016,
ended 23.12.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.12.2016 |
27.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.11.2016 |
11.11.2016 | Appointment of an administrator in an insolvency case |
Maršāns Jānis (Certificate nr. 00561)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.11.2016 |
07.11.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.03.2016 |
04.04.2016 | Appointment of an administrator in an insolvency case |
Jakovina Judīte (Certificate nr. 00102)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.03.2016 |
04.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maršāns Jānis |
Eksporta iela 15, Rīga, LV-1045 | Nr. 00561 (valid from 11.10.2015 till 03.01.2018) |
Cell phone 29209996
E-mail marsans@latlaw.lv
|
Jakovina Judīte |
Tērbatas iela 8 (2.stāvs), Valmiera, LV-4201 | Nr. 00102 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29413681
E-mail juditejj@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 14.03.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 20.01.2016 | 08.01.2016 | 1 |
Articles of Association |
TIF | 14.48 KB | 21.12.2015 | 04.12.2015 | 1 |
Shareholders’ register |
TIF | 240.71 KB | 21.12.2015 | 04.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 06.12.2013 | 15.10.2013 | 1 |
Articles of Association |
TIF | 79.64 KB | 06.12.2013 | 15.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.16 KB | 06.12.2013 | 15.10.2013 | 1 |
Shareholders’ register |
TIF | 66.58 KB | 06.12.2013 | 15.10.2013 | 2 |
Articles of Association |
TIF | 14.64 KB | 04.06.2013 | 28.03.2013 | 1 |
Shareholders’ register |
TIF | 19.71 KB | 04.06.2013 | 28.03.2013 | 1 |
Articles of Association |
TIF | 12.31 KB | 03.04.2013 | 12.03.2013 | 1 |
Memorandum of Association |
TIF | 20.94 KB | 03.04.2013 | 12.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
358.54 KB | 09.03.2017 | 09.03.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 353.71 KB | 09.03.2017 | 09.03.2017 | 4 |
Certified copy of the decision on the declaration of insolvency proceedings and the appointment of the liquidator |
EDOC | 66.64 KB | 09.03.2017 | 09.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 11.41 KB | 09.03.2017 | 09.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 87.68 KB | 09.03.2017 | 09.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
75.56 KB | 09.03.2017 | 09.03.2017 | 2 | |
Notary’s decision |
TIF | 48.62 KB | 28.12.2016 | 27.12.2016 | 1 |
Court decision/judgement |
TIF | 226 KB | 28.12.2016 | 23.12.2016 | 4 |
Notary’s decision |
TIF | 101.85 KB | 16.11.2016 | 11.11.2016 | 2 |
Court decision/judgement |
TIF | 117.48 KB | 16.11.2016 | 10.11.2016 | 2 |
Notary’s decision |
TIF | 60.83 KB | 08.11.2016 | 07.11.2016 | 2 |
Court decision/judgement |
TIF | 190.67 KB | 08.11.2016 | 04.11.2016 | 3 |
Notary’s decision |
TIF | 61.63 KB | 07.04.2016 | 04.04.2016 | 2 |
Court decision/judgement |
TIF | 227.98 KB | 07.04.2016 | 31.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 75.35 KB | 25.01.2016 | 25.01.2016 | 2 |
Articles of Association |
EDOC | 33.26 KB | 20.01.2016 | 08.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.54 KB | 20.01.2016 | 08.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 20.01.2016 | 08.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 21.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 131.93 KB | 21.12.2015 | 04.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.33 KB | 21.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 210.45 KB | 26.01.2016 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 19.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 245.54 KB | 19.08.2015 | 12.08.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.95 KB | 19.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 144.67 KB | 06.12.2013 | 15.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.47 KB | 06.12.2013 | 15.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 06.12.2013 | 26.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 04.06.2013 | 03.06.2013 | 2 |
Application |
TIF | 133.9 KB | 04.06.2013 | 07.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.22 KB | 04.06.2013 | 28.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 03.04.2013 | 14.03.2013 | 1 |
Registration certificates |
TIF | 30.57 KB | 03.04.2013 | 14.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 03.04.2013 | 13.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.04 KB | 03.04.2013 | 12.03.2013 | 1 |
Application |
TIF | 122.74 KB | 03.04.2013 | 12.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.33 KB | 03.04.2013 | 12.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 149.69 KB | 03.04.2013 | 04.03.2013 | 4 |
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