Corporate Finance No.1, 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, 11.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Corporate Finance No.1" |
| Registration number, date | 40103210013, 14.01.2009 |
| VAT number | None (excluded 05.11.2013) Europe VAT register |
| Register, date | Commercial Register, 14.01.2009 |
| Legal address | Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.01.2009 (registered payment 25.06.2009: 2 000 LVL) |
| 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eventus Corporate Finance" | Until 28.03.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Grāmatnīcu Apvienība" | Until 16.04.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "Eventus Asset Management" | Until 25.06.2009 | 15 years ago |
Historical addresses
| Rīga, Stabu iela 92-22 | Until 25.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 3A-18 | Until 16.04.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.08.2013.
Case number: C31407013 Started 30.08.2013,
ended 09.05.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.05.2016 |
10.05.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
04.03.2015 |
12.02.2016 | Appointment of an administrator in an insolvency case |
Vilgerte Lidija (Certificate nr. 00318)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.02.2015 |
17.03.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.08.2013 |
05.09.2013 | Appointment of an administrator in an insolvency case |
Poņatovska Tatjana (Certificate nr. 00286)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.08.2013 |
05.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poņatovska Tatjana |
Imantas iela 23a-9, Daugavpils, LV-5401 | Nr. 00286 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 26569955
Phone 65429222
E-mail tatjana.ponatovska@gmail.com
|
Vilgerte Lidija |
Jēkaba Dubelšteina iela 7-41, Liepāja, LV-3401 | Nr. 00318 (valid from 28.05.2014 till 28.05.2016) |
Phone 29207875
E-mail vilge@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2009 |
Annual report | 25.11.2010 | TIF (802.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.79 KB | 11.09.2014 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 25.6 KB | 11.09.2014 | 15.03.2013 | 1 |
Shareholders’ register |
TIF | 21.99 KB | 11.09.2014 | 03.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 22.55 KB | 11.09.2014 | 06.04.2010 | 1 |
Articles of Association |
TIF | 28.32 KB | 11.09.2014 | 06.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 29.19 KB | 11.09.2014 | 16.06.2009 | 1 |
Articles of Association |
TIF | 26.74 KB | 11.09.2014 | 16.06.2009 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 11.09.2014 | 16.06.2009 | 1 |
Memorandum of association |
TIF | 35.68 KB | 11.09.2014 | 09.01.2009 | 1 |
Articles of Association |
TIF | 25.58 KB | 11.09.2014 | 09.01.2008 | 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 | 35.08 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.28 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 11.05.2016 | 11.05.2016 | 1 |
Notary’s decision |
TIF | 62.74 KB | 11.05.2016 | 10.05.2016 | 2 |
Application |
DOC | 53 KB | 10.05.2016 | 10.05.2016 | 1 |
Application |
EDOC | 34.11 KB | 10.05.2016 | 10.05.2016 | 1 |
Application |
DOC | 53 KB | 10.05.2016 | 10.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 26.5 KB | 10.05.2016 | 10.05.2016 | 2 |
Statement of the State Archives or an equivalent document |
JPG | 2.2 MB | 10.05.2016 | 10.05.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 26.5 KB | 10.05.2016 | 10.05.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 2.18 MB | 10.05.2016 | 10.05.2016 | 2 |
Court decision/judgement |
TIF | 110.74 KB | 11.05.2016 | 09.05.2016 | 2 |
Notary’s decision |
TIF | 64.28 KB | 15.02.2016 | 12.02.2016 | 2 |
Court cover letter |
TIF | 42.29 KB | 15.02.2016 | 08.02.2016 | 1 |
Notary’s decision |
TIF | 51.15 KB | 18.03.2015 | 17.03.2015 | 2 |
Court decision/judgement |
TIF | 75.76 KB | 15.02.2016 | 04.03.2015 | 1 |
Court decision/judgement |
TIF | 63.71 KB | 18.03.2015 | 24.02.2015 | 2 |
Notary’s decision |
TIF | 66.26 KB | 11.09.2014 | 05.09.2013 | 2 |
Court decision/judgement |
TIF | 180.22 KB | 11.09.2014 | 30.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 11.09.2014 | 28.03.2013 | 2 |
Application |
TIF | 231.83 KB | 11.09.2014 | 25.03.2013 | 6 |
Plan for the division of the remaining assets of the company |
TIF | 41.82 KB | 11.09.2014 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 11.09.2014 | 06.01.2011 | 1 |
Application |
TIF | 104.9 KB | 11.09.2014 | 05.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.15 KB | 11.09.2014 | 16.04.2010 | 2 |
Registration certificates |
TIF | 73.39 KB | 11.09.2014 | 16.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 11.09.2014 | 07.04.2010 | 1 |
Sample report |
TIF | 29.18 KB | 11.09.2014 | 07.04.2010 | 1 |
Application |
TIF | 176.83 KB | 11.09.2014 | 06.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.06 KB | 11.09.2014 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.59 KB | 11.09.2014 | 25.06.2009 | 2 |
Registration certificates |
TIF | 26.16 KB | 11.09.2014 | 25.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.94 KB | 11.09.2014 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.76 KB | 11.09.2014 | 18.06.2009 | 2 |
Sample report |
TIF | 28.29 KB | 11.09.2014 | 18.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 11.09.2014 | 16.06.2009 | 1 |
Application |
TIF | 200.67 KB | 11.09.2014 | 16.06.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 11.09.2014 | 16.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.66 KB | 11.09.2014 | 16.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 11.09.2014 | 14.01.2009 | 2 |
Registration certificates |
TIF | 57.32 KB | 11.09.2014 | 14.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.49 KB | 11.09.2014 | 13.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 11.09.2014 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.36 KB | 11.09.2014 | 13.01.2009 | 2 |
Application |
TIF | 133.77 KB | 11.09.2014 | 12.01.2009 | 4 |
Announcement regarding the legal address |
TIF | 13.29 KB | 11.09.2014 | 09.01.2009 | 1 |
Sample report |
TIF | 30.37 KB | 11.09.2014 | 28.11.2008 | 1 |
Registration certificates |
TIF | 146 KB | 11.09.2014 | 2 |
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