Concept House, 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, 29.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Concept House" |
| Registration number, date | 45403032028, 27.12.2011 |
| VAT number | None (excluded 27.07.2016) Europe VAT register |
| Register, date | Commercial Register, 27.12.2011 |
| Legal address | Radžu iela 1A, Brodi, Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 423 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.10.2016.
Case number: C16101216 Started 19.10.2016,
ended 22.04.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.04.2020 |
23.04.2020 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
25.02.2020 11:00:00 |
04.02.2020 | Meeting of creditors | |
21.03.2019 |
22.03.2019 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Zemgales rajona tiesa (1000303995)
|
14.03.2019 |
15.03.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Zemgales rajona tiesa (1000303995)
|
19.10.2016 |
21.10.2016 | Appointment of an administrator in an insolvency case |
Pevko Mārtiņš (Certificate nr. 00287)
Jēkabpils rajona tiesa (1000055304)
|
19.10.2016 |
21.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jēkabpils rajona tiesa (1000055304)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pevko Mārtiņš |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00287 (valid from 30.06.2016 till 05.03.2019) |
Phone 29127272
E-mail martins.pevko@gmail.com
|
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ConceptHouse2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 CH | |||||
2012 |
Annual report | 27.12.2011 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 32 KB | 04.02.2020 | 03.02.2020 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 04.02.2020 | 03.02.2020 | 1 |
Articles of Association |
TIF | 20.48 KB | 28.12.2011 | 21.12.2011 | 1 |
Memorandum of Association |
TIF | 34.01 KB | 28.12.2011 | 21.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 187.52 KB | 29.04.2020 | 29.04.2020 | 2 |
Notary’s decision |
EDOC | 65.51 KB | 29.04.2020 | 29.04.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 17.42 KB | 29.04.2020 | 24.04.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 26.89 KB | 29.04.2020 | 24.04.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 17.42 KB | 29.04.2020 | 24.04.2020 | 1 |
Notary’s decision |
RTF | 190.74 KB | 23.04.2020 | 23.04.2020 | 1 |
Notary’s decision |
EDOC | 70.22 KB | 23.04.2020 | 23.04.2020 | 1 |
Court decision/judgement |
109.34 KB | 22.04.2020 | 22.04.2020 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22.5 KB | 03.03.2020 | 28.02.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
302.3 KB | 03.03.2020 | 28.02.2020 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 212.65 KB | 03.03.2020 | 28.02.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.98 KB | 03.03.2020 | 28.02.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.45 KB | 03.03.2020 | 28.02.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22.5 KB | 03.03.2020 | 25.02.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
777.64 KB | 03.03.2020 | 25.02.2020 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 589.04 KB | 03.03.2020 | 25.02.2020 | 1 |
Notary’s decision |
EDOC | 65.93 KB | 04.02.2020 | 04.02.2020 | 2 |
Announcement of the creditors’ meeting |
EDOC | 20.42 KB | 04.02.2020 | 03.02.2020 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.08 KB | 04.02.2020 | 03.02.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.83 KB | 04.02.2020 | 03.02.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 04.02.2020 | 03.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 38.2 KB | 29.04.2020 | 22.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 43.5 KB | 29.04.2020 | 22.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 43.5 KB | 29.04.2020 | 22.01.2020 | 1 |
Notary’s decision |
EDOC | 70.29 KB | 22.03.2019 | 22.03.2019 | 2 |
Court decision/judgement |
90.85 KB | 21.03.2019 | 21.03.2019 | 2 | |
Notary’s decision |
EDOC | 70.16 KB | 15.03.2019 | 15.03.2019 | 2 |
Court decision/judgement |
96.74 KB | 14.03.2019 | 14.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 25.01.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.16 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 04.11.2016 | 04.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
358.78 KB | 01.11.2016 | 01.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.2 KB | 01.11.2016 | 01.11.2016 | 1 |
Notary’s decision |
RTF | 225.61 KB | 21.10.2016 | 21.10.2016 | 1 |
Notary’s decision |
RTF | 225.61 KB | 21.10.2016 | 21.10.2016 | 1 |
Notary’s decision |
EDOC | 84.81 KB | 21.10.2016 | 21.10.2016 | 1 |
Court decision/judgement |
TIF | 287.54 KB | 21.10.2016 | 19.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
DOC | 65.5 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 64.5 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 64.5 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 65.5 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 55.42 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 55.35 KB | 28.09.2016 | 28.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 23.09.2016 | 23.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.19 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.29 KB | 20.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 13.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.81 KB | 11.02.2016 | 11.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.29 KB | 08.02.2016 | 08.02.2016 | 1 |
Notary’s decision |
TIF | 56.77 KB | 28.12.2011 | 27.12.2011 | 2 |
Registration certificates |
TIF | 91.46 KB | 28.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 209.84 KB | 28.12.2011 | 22.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.8 KB | 28.12.2011 | 22.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.11 KB | 28.12.2011 | 21.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.23 KB | 28.12.2011 | 15.11.2011 | 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