Classic Deal, 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, 10.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Classic Deal" |
| Registration number, date | 40103746180, 07.01.2014 |
| VAT number | None (excluded 09.11.2016) Europe VAT register |
| Register, date | Commercial Register, 07.01.2014 |
| Legal address | Kurzemes prospekts 104 – 17, Rīga, LV-1069 Check address owners |
| Fixed capital | 5 EUR , registered 07.01.2014 (registered payment 07.01.2014: 5 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Historical addresses
| Rīga, Dammes iela 25 - 104 | Until 17.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Artilērijas iela 19-7 | Until 11.02.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.11.2016.
Case number: C28355416 Started 15.11.2016,
ended 09.03.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.03.2017 |
13.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
15.11.2016 |
22.11.2016 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
15.11.2016 |
22.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.97 KB | 13.02.2014 | 22.01.2014 | 3 |
Articles of Association |
TIF | 17.8 KB | 21.01.2014 | 03.01.2014 | 1 |
Memorandum of Association |
TIF | 32.53 KB | 21.01.2014 | 03.01.2014 | 1 |
Shareholders’ register |
TIF | 46.19 KB | 21.01.2014 | 03.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Certified copy of the decision on the declaration of insolvency proceedings and the appointment of the liquidator |
EDOC | 66.54 KB | 10.05.2017 | 10.05.2017 | 1 |
Certified copy of the decision on the declaration of insolvency proceedings and the appointment of the liquidator |
RTF | 178.71 KB | 10.05.2017 | 10.05.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 34.98 KB | 10.05.2017 | 09.05.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 34.98 KB | 10.05.2017 | 09.05.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 51.11 KB | 10.05.2017 | 09.05.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 10.05.2017 | 08.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 10.05.2017 | 08.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.63 KB | 10.05.2017 | 08.05.2017 | 1 |
Notary’s decision |
EDOC | 66.91 KB | 13.03.2017 | 13.03.2017 | 1 |
Court decision/judgement |
90.86 KB | 10.03.2017 | 09.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 59.64 KB | 06.01.2017 | 03.01.2017 | 2 |
Notary’s decision |
TIF | 62.62 KB | 25.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 22.11.2016 | 17.11.2016 | 2 |
Court decision/judgement |
TIF | 143.14 KB | 25.11.2016 | 15.11.2016 | 3 |
Application |
TIF | 728.1 KB | 22.11.2016 | 01.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 22.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.05 KB | 13.02.2014 | 11.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.48 KB | 13.02.2014 | 28.01.2014 | 1 |
Application |
TIF | 256.08 KB | 13.02.2014 | 22.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.66 KB | 13.02.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 21.01.2014 | 07.01.2014 | 2 |
Registration certificates |
TIF | 127.49 KB | 21.01.2014 | 07.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.27 KB | 21.01.2014 | 03.01.2014 | 1 |
Application |
TIF | 181.64 KB | 21.01.2014 | 03.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 21.01.2014 | 03.01.2014 | 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