ARSENAL, 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, 17.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARSENAL" |
| Registration number, date | 40103206747, 17.12.2008 |
| VAT number | None (excluded 16.05.2014) Europe VAT register |
| Register, date | Commercial Register, 17.12.2008 |
| Legal address | Zivju iela 11/13 – 7N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR , registered 20.04.2016 (registered payment 20.04.2016: 2 828 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Palasta iela 10 | Until 17.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 20A-11 | Until 21.02.2012 | 12 years ago |
| Rīga, Palasta iela 10 | Until 14.06.2010 | 14 years ago |
| Rīga, Elijas iela 17-8 | Until 23.01.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.07.2013.
Case number: C20276713 Started 03.07.2013,
ended 13.06.2016
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.06.2016 |
14.06.2016 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
04.11.2015 10:00:00 |
16.10.2015 | Meeting of creditors | |
06.01.2015 10:00:00 |
22.12.2014 | Meeting of creditors | |
03.07.2013 |
04.07.2013 | Appointment of an administrator in an insolvency case |
Krastiņš Zigurds (Certificate nr. 00540)
Liepājas tiesa (1000055203)
|
03.07.2013 |
04.07.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņš Zigurds |
Elizabetes iela 63-2, Rīga, LV-1050 | Nr. 00540 (valid from 30.03.2016 till 30.03.2018) |
Phone 67441867
E-mail zigurds.krastins@zkbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 088 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (92.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin. | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (547.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 71.15 KB | 15.04.2016 | 15.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 74.64 KB | 05.04.2016 | 05.04.2016 | 1 |
Articles of Association |
EDOC | 87.63 KB | 05.04.2016 | 05.04.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
81.54 KB | 15.10.2015 | 15.10.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
81.54 KB | 15.10.2015 | 15.10.2015 | 1 | |
Announcement of the creditors’ meeting |
82.09 KB | 19.12.2014 | 19.12.2014 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 142.77 KB | 20.02.2013 | 12.11.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.09 KB | 08.10.2012 | 02.10.2012 | 2 |
Amendments to the Articles of Association |
TIF | 34.63 KB | 22.02.2012 | 17.02.2012 | 1 |
Articles of Association |
TIF | 73.98 KB | 22.02.2012 | 17.02.2012 | 2 |
Articles of Association |
TIF | 34.77 KB | 18.06.2009 | 16.12.2008 | 1 |
Memorandum of Association |
TIF | 53.8 KB | 18.06.2009 | 16.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 51.11 KB | 17.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.96 KB | 17.06.2016 | 17.06.2016 | 1 |
Application |
EDOC | 92.62 KB | 16.06.2016 | 16.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 363.13 KB | 16.06.2016 | 16.06.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 286.48 KB | 16.06.2016 | 16.06.2016 | 2 |
Notary’s decision |
TIF | 51.39 KB | 16.06.2016 | 14.06.2016 | 1 |
Court decision/judgement |
TIF | 278.09 KB | 16.06.2016 | 13.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.29 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.29 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
EDOC | 119.43 KB | 05.04.2016 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 87.44 KB | 05.04.2016 | 05.04.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 104 KB | 13.11.2015 | 04.11.2015 | 3 |
Notary’s decision |
EDOC | 51.19 KB | 16.10.2015 | 16.10.2015 | 1 |
Notary’s decision |
DOCX | 35.3 KB | 16.10.2015 | 16.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 222.45 KB | 15.10.2015 | 15.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.81 KB | 15.10.2015 | 15.10.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.81 KB | 15.10.2015 | 15.10.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 236.88 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 32.73 KB | 24.09.2015 | 17.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 123.66 KB | 21.01.2015 | 06.01.2015 | 3 |
Notary’s decision |
EDOC | 74.73 KB | 22.12.2014 | 22.12.2014 | 2 |
Announcement of the creditors’ meeting |
EDOC | 894.11 KB | 19.12.2014 | 19.12.2014 | 1 |
Application |
EDOC | 908.82 KB | 19.12.2014 | 19.12.2014 | 2 |
Application |
101.72 KB | 19.12.2014 | 19.12.2014 | 2 | |
Notary’s decision |
TIF | 43 KB | 09.07.2013 | 04.07.2013 | 2 |
Court decision/judgement |
TIF | 195.41 KB | 09.07.2013 | 03.07.2013 | 4 |
Application |
TIF | 106.9 KB | 09.07.2013 | 17.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 09.07.2013 | 17.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 09.07.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 30.05.2013 | 30.05.2013 | 1 |
Cover letter |
TIF | 29.41 KB | 31.05.2013 | 27.05.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 35.44 KB | 31.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 174.37 KB | 20.02.2013 | 19.02.2013 | 2 |
Application |
TIF | 260.2 KB | 20.02.2013 | 09.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.8 KB | 20.02.2013 | 12.11.2012 | 1 |
Cover letter |
TIF | 20.04 KB | 08.10.2012 | 02.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 139.24 KB | 22.02.2012 | 21.02.2012 | 2 |
Application |
TIF | 415.74 KB | 22.02.2012 | 20.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 29.72 KB | 22.02.2012 | 17.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.57 KB | 22.02.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.88 KB | 14.06.2010 | 14.06.2010 | 1 |
Application |
TIF | 120.51 KB | 14.06.2010 | 26.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 17.09.2009 | 15.09.2009 | 1 |
Application |
TIF | 90.57 KB | 17.09.2009 | 10.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 51.98 KB | 17.09.2009 | 10.09.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 17.09.2009 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.6 KB | 18.06.2009 | 13.02.2009 | 2 |
Application |
TIF | 421.63 KB | 18.06.2009 | 10.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 57 KB | 18.06.2009 | 10.02.2009 | 2 |
Sample report |
TIF | 39.21 KB | 18.06.2009 | 10.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.99 KB | 18.06.2009 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.49 KB | 18.06.2009 | 09.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 18.06.2009 | 23.01.2009 | 1 |
Application |
TIF | 257.43 KB | 18.06.2009 | 20.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 59.55 KB | 18.06.2009 | 20.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.26 KB | 18.06.2009 | 17.12.2008 | 1 |
Registration certificates |
TIF | 26.28 KB | 18.06.2009 | 17.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.28 KB | 18.06.2009 | 16.12.2008 | 1 |
Application |
TIF | 364.38 KB | 18.06.2009 | 16.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.36 KB | 18.06.2009 | 16.12.2008 | 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.
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