CENU PARKS, 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, 16.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CENU PARKS" |
| Registration number, date | 40103414587, 10.05.2011 |
| VAT number | None (excluded 13.07.2016) Europe VAT register |
| Register, date | Commercial Register, 10.05.2011 |
| Legal address | Stirnu iela 35 – 4, Rīga, LV-1084 Check address owners |
| Fixed capital | 14 229 EUR , registered 21.07.2016 (registered payment 21.07.2016: 14 229 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 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
Historical company names
| SIA "AUTO BODE" | Until 14.10.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 386 k-1 -36 | Until 14.10.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.04.2016.
Case number: C30541616 Started 26.04.2016,
ended 06.03.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.03.2018 |
08.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.08.2017 |
01.09.2017 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.08.2017 |
29.08.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.04.2016 |
27.04.2016 | Appointment of an administrator in an insolvency case |
Damroze Henrihs (Certificate nr. 00568)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.04.2016 |
27.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Damroze Henrihs |
Strēlnieku iela 1 5.stāvs, Rīga, LV-1010 | Nr. 00568 (valid from 11.10.2015 till 11.10.2017) |
Cell phone 29108010
E-mail henrihs@rode.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Cenu Parks Pask par lik. 54.p. krit. izpildi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | PDF (769.23 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 10.05.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.66 KB | 16.05.2012 | 23.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.42 KB | 07.02.2012 | 31.01.2012 | 1 |
Articles of Association |
TIF | 15.98 KB | 07.02.2012 | 31.01.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.07 KB | 07.02.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 12.58 KB | 07.02.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 11.04 KB | 17.10.2011 | 11.10.2011 | 1 |
Articles of Association |
TIF | 11 KB | 17.10.2011 | 06.10.2011 | 1 |
Articles of Association |
TIF | 55.52 KB | 12.05.2011 | 02.05.2011 | 1 |
Memorandum of Association |
TIF | 58.17 KB | 12.05.2011 | 02.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.74 KB | 16.03.2018 | 16.03.2018 | 1 |
Notary’s decision |
EDOC | 71.97 KB | 16.03.2018 | 16.03.2018 | 1 |
Notary’s decision |
EDOC | 72.23 KB | 08.03.2018 | 08.03.2018 | 1 |
Notary’s decision |
RTF | 192.45 KB | 08.03.2018 | 08.03.2018 | 1 |
Application in Insolvency proceedings |
DOC | 79.5 KB | 16.03.2018 | 07.03.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 38.86 KB | 16.03.2018 | 07.03.2018 | 1 |
Application in Insolvency proceedings |
DOC | 79.5 KB | 16.03.2018 | 07.03.2018 | 1 |
Court decision/judgement |
128.79 KB | 07.03.2018 | 06.03.2018 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 915.52 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.39 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 22.01.2018 | 22.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.23 KB | 17.01.2018 | 17.01.2018 | 1 |
Notary’s decision |
EDOC | 72.48 KB | 01.09.2017 | 01.09.2017 | 2 |
Court decision/judgement |
101.64 KB | 01.09.2017 | 31.08.2017 | 2 | |
Notary’s decision |
EDOC | 68.32 KB | 29.08.2017 | 29.08.2017 | 2 |
Court decision/judgement |
EDOC | 62.77 KB | 29.08.2017 | 28.08.2017 | 4 |
Court decision/judgement |
DOC | 83 KB | 29.08.2017 | 28.08.2017 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 16.03.2018 | 22.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.05 KB | 16.03.2018 | 22.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 16.03.2018 | 22.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.87 KB | 05.07.2017 | 05.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.48 KB | 16.06.2017 | 16.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
370.51 KB | 16.06.2017 | 16.06.2017 | 1 | |
Notary’s decision |
TIF | 62.59 KB | 29.04.2016 | 27.04.2016 | 2 |
Court decision/judgement |
TIF | 206.34 KB | 29.04.2016 | 26.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.27 KB | 10.09.2014 | 10.09.2014 | 1 |
Application |
EDOC | 38.67 KB | 05.09.2014 | 05.09.2014 | 3 |
Application |
DOC | 93.5 KB | 05.09.2014 | 05.09.2014 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 22.5 KB | 05.09.2014 | 05.09.2014 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.91 KB | 05.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 11.09.2013 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.77 KB | 11.09.2013 | 11.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.1 KB | 10.09.2013 | 09.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 959 KB | 10.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 16.05.2012 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 16.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 78.34 KB | 16.05.2012 | 23.04.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.85 KB | 16.05.2012 | 23.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.46 KB | 16.05.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 07.02.2012 | 07.02.2012 | 2 |
Application |
TIF | 106.08 KB | 07.02.2012 | 31.01.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.21 KB | 07.02.2012 | 31.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.41 KB | 07.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 17.10.2011 | 14.10.2011 | 2 |
Registration certificates |
TIF | 29.52 KB | 17.10.2011 | 14.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.02 KB | 17.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 127.77 KB | 17.10.2011 | 06.10.2011 | 5 |
Confirmation or consent to legal address |
TIF | 7.36 KB | 17.10.2011 | 06.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.46 KB | 17.10.2011 | 06.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.66 KB | 12.05.2011 | 10.05.2011 | 1 |
Registration certificates |
TIF | 116.02 KB | 12.05.2011 | 10.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.12 KB | 12.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 594.8 KB | 12.05.2011 | 02.05.2011 | 5 |
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