BELGRADE 1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.02.2018
Business form Limited Liability Company
Registered name SIA "BELGRADE 1"
Registration number, date 41203026427, 12.04.2006
VAT number None (excluded 28.02.2018) Europe VAT register
Register, date Commercial Register, 12.04.2006
Legal address Talsu nov., Valdgales pag., "Belgrades" Check address owners
Fixed capital 2 845 EUR , registered 11.06.2014 (registered payment 11.06.2014: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.93 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

Historical addresses

Talsu nov., Valdgales pag., "Belgrades" Until 07.12.2015 10 years ago
Talsu rajons, Valdgales pagasts, "Belgrades" Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.08.2017. Case number: C36057617
Started 28.08.2017, ended 27.12.2017
Court: Talsu rajona tiesa (1000055449)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

27.12.2017

 27.12.2017   Maksātnespējas procesa izbeigšana 
Talsu rajona tiesa (1000055449)

28.08.2017

 30.08.2017   Appointment of an administrator in an insolvency case 
Grīnbergs Mārtiņš (Certificate nr. 00550)
Talsu rajona tiesa (1000055449)

28.08.2017

 30.08.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
List of administrators
Administrator Practice place Certificate Contacts

Grīnbergs Mārtiņš

 Meistaru iela 10-5.stāvs, Rīga, LV-1050 Nr. 00550 (valid from 31.05.2016 till 11.07.2018)
Cell phone 27087700

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (560.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
018 (1) JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
belgrade 1 vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (3.49 KB)

2008

 Annual report 12.05.2009  TIF (818.66 KB)

2007

 Annual report 26.01.2009  TIF (181.8 KB)

2006

 Annual report 13.07.2007  PDF (1.58 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 48.5 KB 09.06.2014 06.06.2014 1

Shareholders’ register

DOC 34.5 KB 09.06.2014 06.06.2014 1

Shareholders’ register

TIF 10.13 KB 01.09.2017 20.11.2007 1

Articles of Association

 TIF 46.39 KB 29.06.2007 05.04.2006 2

Memorandum of Association

 TIF 49.99 KB 29.06.2007 05.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.32 KB 28.02.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 28.02.2018 28.02.2018 1

Other insolvency documents

 PDF 287.42 KB 28.02.2018 27.02.2018 4

Other insolvency documents

 PDF 287.42 KB 28.02.2018 27.02.2018 4

Other insolvency documents

 EDOC 238.39 KB 28.02.2018 27.02.2018 4

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 28.02.2018 27.02.2018 1

Statement of the State Archives or an equivalent document

 EDOC 147.23 KB 28.02.2018 27.02.2018 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 28.02.2018 27.02.2018 1

Court decision/judgement

 DOC 90 KB 28.12.2017 27.12.2017 2

Court decision/judgement

 DOC 90 KB 28.12.2017 27.12.2017 2

Court decision/judgement

 EDOC 80.52 KB 28.12.2017 27.12.2017 2

Court decision/judgement

 PDF 92.79 KB 27.12.2017 27.12.2017 2

Notary’s decision

 RTF 191.48 KB 27.12.2017 27.12.2017 1

Notary’s decision

 RTF 191.48 KB 27.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 17.10.2017 17.10.2017 1

Cover letter

 TIF 25.07 KB 12.10.2017 10.10.2017 1

State Revenue Service decisions/letters/statements

 TIF 42.57 KB 12.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 01.09.2017 01.09.2017 1

Notary’s decision

 EDOC 72.33 KB 30.08.2017 30.08.2017 2

State Revenue Service decisions/letters/statements

 TIF 109.81 KB 01.09.2017 29.08.2017 2

State Revenue Service decisions/letters/statements

 TIF 25.88 KB 01.09.2017 29.08.2017 1

Court decision/judgement

 PDF 97.38 KB 30.08.2017 28.08.2017 2

Decisions / letters / protocols of public notaries

 RTF 184.96 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 184.96 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.45 KB 07.10.2016 07.10.2016 1

Orders/request/cover notes of court bailiffs

 PDF 381.09 KB 05.10.2016 05.10.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 374.55 KB 05.10.2016 05.10.2016 1

Notary’s decision

 EDOC 73.17 KB 11.06.2014 11.06.2014 1

Articles of Association

 EDOC 26.3 KB 09.06.2014 06.06.2014 1

Application

 EDOC 45.02 KB 09.06.2014 06.06.2014 3

Application

 DOCX 28.24 KB 09.06.2014 06.06.2014 3

Protocols/decisions of a company/organisation

 EDOC 25.86 KB 09.06.2014 06.06.2014 2

Protocols/decisions of a company/organisation

 DOC 40 KB 09.06.2014 06.06.2014 2

Shareholders’ register

EDOC 25.24 KB 09.06.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.12 KB 01.09.2017 28.04.2009 1

Application

 TIF 141.5 KB 01.09.2017 22.04.2009 4

Receipts on the publication and state fees

 TIF 25.48 KB 01.09.2017 15.04.2009 2

Protocols/decisions of a company/organisation

 TIF 19.55 KB 01.09.2017 14.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.91 KB 01.09.2017 21.11.2007 1

Application

 TIF 70.17 KB 01.09.2017 20.11.2007 2

Receipts on the publication and state fees

 TIF 44.64 KB 01.09.2017 20.11.2007 3

Decisions / letters / protocols of public notaries

 TIF 65.75 KB 29.06.2007 12.04.2006 1

Registration certificates

 TIF 42.13 KB 29.06.2007 12.04.2006 1

Announcement regarding the legal address

 TIF 9.44 KB 29.06.2007 05.04.2006 1

Application

 TIF 179.64 KB 29.06.2007 05.04.2006 4

Appraisal reports

 TIF 25.56 KB 29.06.2007 05.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.27 KB 29.06.2007 05.04.2006 1

Consent of the auditor

 TIF 9.27 KB 29.06.2007 05.04.2006 1

Consent of a member of the Board / executive director

 TIF 13.46 KB 29.06.2007 05.04.2006 1

Protocols/decisions of a company/organisation

 TIF 11.99 KB 29.06.2007 05.04.2006 1

Receipts on the publication and state fees

 TIF 103.48 KB 29.06.2007 05.04.2006 2

Sample report

 TIF 36.86 KB 29.06.2007 05.04.2006 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