Defendum, SIA
Limited Liability Company, Micro 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, 18.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Defendum" |
| Registration number, date | 40103907452, 15.06.2015 |
| VAT number | None (excluded 01.06.2018) Europe VAT register |
| Register, date | Commercial Register, 15.06.2015 |
| Legal address | Krišjāņa Valdemāra iela 149 – 412, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR , registered 25.01.2017 (registered payment 25.01.2017: 3 000 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 | 1.78 | 12.38 |
| Personal income tax (thousands, €) | 0 | 0.58 | 4.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.96 | 6.31 |
| Average employees count | 0 | 1 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Rīga, Kaņiera iela 14-27 | Until 13.11.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.11.2018.
Case number: C30765518 Started 02.11.2018,
ended 02.10.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.10.2019 |
03.10.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.11.2018 |
05.11.2018 | Appointment of an administrator in an insolvency case |
Intlers Māris (Certificate nr. 00429)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.11.2018 |
05.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.12.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Intlers Māris |
Brīvības gatve 209-1, Rīga, LV-1039 | Nr. 00429 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26763819
E-mail marisintlers@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (114.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib 2016 Defendum | JPG | ||||
2015 |
Annual report | 15.06.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
249.08 KB | 20.01.2017 | 20.01.2017 | 1 | |
Articles of Association |
249.45 KB | 20.01.2017 | 20.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
252.01 KB | 20.01.2017 | 20.01.2017 | 1 | |
Shareholders’ register |
323.88 KB | 20.01.2017 | 20.01.2017 | 2 | |
Articles of Association |
TIF | 14.65 KB | 25.06.2015 | 09.06.2015 | 1 |
Memorandum of Association |
TIF | 32.47 KB | 25.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 87.47 KB | 25.06.2015 | 09.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.72 KB | 18.10.2019 | 18.10.2019 | 1 |
Notary’s decision |
EDOC | 70 KB | 18.10.2019 | 18.10.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.98 KB | 18.10.2019 | 15.10.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.98 KB | 18.10.2019 | 15.10.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 48.23 KB | 18.10.2019 | 15.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 18.10.2019 | 14.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 18.10.2019 | 14.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.79 KB | 18.10.2019 | 14.10.2019 | 1 |
Notary’s decision |
EDOC | 70.02 KB | 03.10.2019 | 03.10.2019 | 2 |
Court decision/judgement |
DOC | 104.5 KB | 02.10.2019 | 02.10.2019 | 2 |
Court decision/judgement |
EDOC | 85.31 KB | 02.10.2019 | 02.10.2019 | 2 |
Notary’s decision |
EDOC | 40.05 KB | 05.11.2018 | 05.11.2018 | 2 |
Court decision/judgement |
99.99 KB | 02.11.2018 | 02.11.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 27.08.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 27.08.2018 | 27.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.02 KB | 23.08.2018 | 22.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.34 KB | 23.08.2018 | 22.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.02 KB | 23.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.44 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 19.02.2018 | 19.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.45 KB | 14.02.2018 | 14.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 14.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 25.01.2017 | 25.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
260.77 KB | 23.01.2017 | 20.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
206.87 KB | 23.01.2017 | 20.01.2017 | 1 | |
Amendments to the Articles of Association |
281.38 KB | 20.01.2017 | 20.01.2017 | 1 | |
Articles of Association |
281.75 KB | 20.01.2017 | 20.01.2017 | 1 | |
Application |
1.52 MB | 20.01.2017 | 20.01.2017 | 6 | |
Application |
1.55 MB | 20.01.2017 | 20.01.2017 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
288.02 KB | 20.01.2017 | 20.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
255.69 KB | 20.01.2017 | 20.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
293.78 KB | 20.01.2017 | 20.01.2017 | 2 | |
Protocols/decisions of a company/organisation |
261.69 KB | 20.01.2017 | 20.01.2017 | 2 | |
Regulations for the increase/reduction of the equity |
284.31 KB | 20.01.2017 | 20.01.2017 | 1 | |
Shareholders’ register |
355.48 KB | 20.01.2017 | 20.01.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 19.11.2015 | 13.11.2015 | 1 |
Application |
TIF | 111.02 KB | 19.11.2015 | 23.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 31.29 KB | 19.11.2015 | 22.10.2015 | 1 |
Registration certificates |
TIF | 15.45 KB | 06.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 25.06.2015 | 15.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 14 KB | 25.06.2015 | 09.06.2015 | 1 |
Application |
TIF | 121.04 KB | 25.06.2015 | 09.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.56 KB | 25.06.2015 | 09.06.2015 | 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.
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