B RETAIL, 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, 22.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B RETAIL" |
| Registration number, date | 40103306428, 13.07.2010 |
| VAT number | None (excluded 16.09.2016) Europe VAT register |
| Register, date | Commercial Register, 13.07.2010 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.02.2014 (registered payment 07.02.2014: 2 845 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, €) | 1.26 | 7.76 |
| Personal income tax (thousands, €) | 1.18 | 7.62 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.14 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "RIGA DEGLAVA" | Until 01.04.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.05.2016.
Case number: C30556316 Started 09.05.2016,
ended 15.09.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.09.2016 |
16.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.05.2016 |
11.05.2016 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.05.2016 |
11.05.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2010 |
Annual report | 11.07.2011 | TIF (525.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.81 KB | 10.02.2014 | 04.02.2014 | 1 |
Articles of Association |
TIF | 46.76 KB | 10.02.2014 | 04.02.2014 | 2 |
Shareholders’ register |
TIF | 31.52 KB | 10.02.2014 | 04.02.2014 | 2 |
Articles of Association |
TIF | 33.99 KB | 22.05.2012 | 07.05.2012 | 1 |
Shareholders’ register |
TIF | 17.67 KB | 05.04.2011 | 29.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.84 KB | 05.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 20.73 KB | 05.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 19.74 KB | 27.07.2010 | 06.07.2010 | 1 |
Memorandum of Association |
TIF | 26.53 KB | 27.07.2010 | 06.07.2010 | 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 |
DOCX | 37.04 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.05 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 37.04 KB | 22.09.2016 | 22.09.2016 | 1 |
Application |
EDOC | 1.8 MB | 20.09.2016 | 20.09.2016 | 2 |
Application |
1.87 MB | 20.09.2016 | 20.09.2016 | 2 | |
Application |
1.87 MB | 20.09.2016 | 20.09.2016 | 2 | |
Other insolvency documents |
EDOC | 165.32 KB | 20.09.2016 | 19.09.2016 | 2 |
Other insolvency documents |
225.71 KB | 20.09.2016 | 19.09.2016 | 2 | |
Other insolvency documents |
225.71 KB | 20.09.2016 | 19.09.2016 | 2 | |
Other insolvency documents |
DOCX | 10.63 KB | 20.09.2016 | 19.09.2016 | 2 |
Notary’s decision |
TIF | 57.58 KB | 20.09.2016 | 16.09.2016 | 1 |
Court decision/judgement |
TIF | 218.94 KB | 20.09.2016 | 15.09.2016 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 20.09.2016 | 29.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 20.09.2016 | 29.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.9 KB | 20.09.2016 | 29.08.2016 | 1 |
Notary’s decision |
TIF | 63.49 KB | 13.05.2016 | 11.05.2016 | 2 |
Court decision/judgement |
TIF | 175.49 KB | 13.05.2016 | 09.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 10.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 93.28 KB | 10.02.2014 | 04.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.74 KB | 10.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.16 KB | 22.05.2012 | 21.05.2012 | 2 |
Application |
TIF | 586.18 KB | 22.05.2012 | 07.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.27 KB | 22.05.2012 | 07.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 98.62 KB | 22.05.2012 | 27.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 05.04.2011 | 01.04.2011 | 2 |
Registration certificates |
TIF | 51.85 KB | 05.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 83.09 KB | 05.04.2011 | 29.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.92 KB | 05.04.2011 | 29.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 05.04.2011 | 28.03.2011 | 1 |
Registration certificates |
TIF | 29.51 KB | 05.04.2011 | 13.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 27.07.2010 | 13.07.2010 | 1 |
Registration certificates |
TIF | 30.9 KB | 27.07.2010 | 13.07.2010 | 1 |
Application |
TIF | 170.83 KB | 27.07.2010 | 07.07.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 27.07.2010 | 07.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 27.07.2010 | 06.07.2010 | 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