ADV Forestry, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADV Forestry"
Registration number, date 50103480531, 14.11.2011
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 14.11.2011
Legal address Matīsa iela 84 k-3, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR , registered 26.02.2015 (registered payment 26.02.2015: 3 000 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, €) 15.94 7.52 7.58
Personal income tax (thousands, €) 3.2 1.9 1.11
Statutory social insurance contributions (thousands, €) 7.5 3.39 2.08
Average employees count 4 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 3" - 50 Until 02.08.2016 9 years ago
Rīga, Hospitāļu iela 34-64 Until 26.02.2015 10 years ago
Rīga, Krišjāņa Valdemāra iela 70-3 Until 01.07.2013 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 31.01.2017. Case number: C29329617
Started 31.01.2017, ended 27.04.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

27.04.2017

 03.05.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

31.01.2017

 02.02.2017   Appointment of an administrator in an insolvency case 
Bērziņš Andris (Certificate nr. 00145)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

31.01.2017

 02.02.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Bērziņš Andris

 Dzelzavas iela 19-10, Rīga, LV-1084 Nr. 00145 (valid from 27.06.2018 till 27.06.2020)
Phone 29459014

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsADV JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
ADV Forestry GP2013 vadZ JPG

2012

 Annual report 14.11.2011 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Zinoj ADV JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.69 MB 29.07.2016 28.07.2016 1

Shareholders’ register

EDOC 1.51 MB 27.02.2015 29.09.2014 2

Articles of Association

 TIF 12.46 KB 16.11.2011 01.11.2011 1

Memorandum of association

 TIF 25.66 KB 16.11.2011 01.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 178.76 KB 10.05.2017 10.05.2017 1

Notary’s decision

 EDOC 66.63 KB 10.05.2017 10.05.2017 1

Application in Insolvency proceedings

 DOCX 108.14 KB 10.05.2017 09.05.2017 1

Application in Insolvency proceedings

 DOCX 108.14 KB 10.05.2017 09.05.2017 1

Application in Insolvency proceedings

 EDOC 103.31 KB 10.05.2017 09.05.2017 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 10.05.2017 09.05.2017 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 10.05.2017 09.05.2017 1

Statement of the State Archives or an equivalent document

 EDOC 144.26 KB 10.05.2017 09.05.2017 1

Notary’s decision

 RTF 180.08 KB 03.05.2017 03.05.2017 1

Notary’s decision

 EDOC 66.8 KB 03.05.2017 03.05.2017 1

Court decision/judgement

 DOCX 46.32 KB 02.05.2017 27.04.2017 3

Court decision/judgement

 DOCX 46.32 KB 02.05.2017 27.04.2017 3

Court decision/judgement

 EDOC 62.47 KB 02.05.2017 27.04.2017 3

Notary’s decision

 TIF 91.39 KB 06.02.2017 02.02.2017 2

Court decision/judgement

 TIF 277.99 KB 06.02.2017 31.01.2017 4

Decisions / letters / protocols of public notaries

 RTF 180.2 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 02.08.2016 02.08.2016 2

Application

 EDOC 6.59 MB 02.08.2016 01.08.2016 26

Application

 PDF 6.86 MB 02.08.2016 01.08.2016 26

Confirmation or consent to legal address

 TIF 16.99 KB 04.08.2016 28.07.2016 1

Notice of a member of the Board regarding the resignation

 PDF 231.18 KB 29.07.2016 28.07.2016 1

Notice of a member of the Board regarding the resignation

 EDOC 224.25 KB 29.07.2016 28.07.2016 1

Consent of a member of the Board / executive director

 EDOC 81.79 KB 29.07.2016 28.07.2016 1

Consent of a member of the Board / executive director

 PDF 69.57 KB 29.07.2016 28.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 254.61 KB 29.07.2016 28.07.2016 1

Protocols/decisions of a company/organisation

 PDF 247.7 KB 29.07.2016 28.07.2016 1

Shareholders’ register

EDOC 1.6 MB 29.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.64 KB 26.02.2015 26.02.2015 2

Amendments to the Articles of Association

 EDOC 25.67 KB 23.02.2015 20.02.2015 1

Articles of Association

 EDOC 76.37 KB 23.02.2015 20.02.2015 1

Application

 EDOC 69.46 KB 23.02.2015 20.02.2015 3

Confirmation or consent to legal address

 EDOC 74.16 KB 27.02.2015 01.10.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.54 KB 26.02.2015 29.09.2014 1

Statement of the Board regarding the payment of the equity

 EDOC 40.24 KB 26.02.2015 29.09.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 633.62 KB 23.02.2015 29.09.2014 1

Notice of a member of the Board regarding the resignation

 EDOC 654.29 KB 23.02.2015 29.09.2014 1

Shareholders’ register

EDOC 1.49 MB 23.02.2015 29.09.2014 1

Protocols/decisions of a company/organisation

 EDOC 90.55 KB 06.02.2015 29.09.2014 1

Regulations for the increase/reduction of the equity

 EDOC 785.34 KB 23.02.2015 29.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 475.16 KB 05.07.2013 01.07.2013 1

Confirmation or consent to legal address

 TIF 475.16 KB 05.07.2013 17.06.2013 1

Announcement regarding the legal address

 TIF 475.16 KB 05.07.2013 22.04.2013 1

Application

 TIF 950.31 KB 05.07.2013 22.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.82 KB 16.11.2011 14.11.2011 2

Registration certificates

 TIF 26.23 KB 16.11.2011 14.11.2011 1

Application

 TIF 110.54 KB 16.11.2011 03.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 18.9 KB 16.11.2011 02.11.2011 1

Announcement regarding the legal address

 TIF 7.74 KB 16.11.2011 01.11.2011 1

Confirmation or consent to legal address

 TIF 10.41 KB 16.11.2011 01.11.2011 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

Connected articles

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