Double-B, 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, 25.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Double-B" |
| Registration number, date | 40103116956, 01.03.1994 |
| VAT number | None (excluded 20.05.2014) Europe VAT register |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Krišjāņa Barona iela 119, Rīga, LV-1012 Check address owners |
| Fixed capital | 789 694 EUR , registered 14.07.2016 (registered payment 14.07.2016: 789 694 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 | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKRĀNS 2000" | Until 04.03.2008 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KINOEKRĀNS" | Until 28.09.2000 | 25 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 119 | Until 24.11.2010 | 15 years ago |
|---|---|---|
| Rīga, Purvciema iela 18 | Until 31.03.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 20.03.2014.
Case number: C30705710 Started 20.03.2014,
ended 17.07.2017
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
|
|||
17.07.2017 |
18.07.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.06.2017 15:00:00 |
15.06.2017 | Meeting of creditors | |
15.03.2016 |
11.04.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
22.09.2014 15:00:00 |
27.08.2014 | Meeting of creditors | |
22.09.2014 |
30.04.2015 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
25.06.2014 |
30.04.2015 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
21.05.2014 |
30.04.2015 | Filing a plan to sell the debtor's things | |
20.03.2014 |
25.03.2014 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.03.2014 |
25.03.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Out of court legal protection proceeding: 30.11.2010.
Case number: C30705710 Started 30.11.2010,
ended 20.03.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
20.03.2014 |
25.03.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.11.2012 |
07.12.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.12.2010 |
31.03.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.11.2010 |
07.12.2010 | Administratora iecelšana ārpustiesas tiesiskās aizsardzības procesā |
Titova Svetlana (Certificate nr. 00088)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.11.2010 |
06.12.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.11.2010 |
31.03.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | HTML (107.19 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (107.32 KB) | |
2009 |
Annual report | 14.05.2010 | TIF (524.76 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (863.46 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (496.79 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (256.06 KB) | ||
2005 |
Annual report | 12.05.2011 | TIF (2.12 MB) | ||
2004 |
Annual report | 23.10.2013 | TIF (2.32 MB) | ||
2003 |
Annual report | 23.10.2013 | TIF (2.14 MB) | ||
2002 |
Annual report | 23.10.2013 | TIF (1.53 MB) | ||
2001 |
Annual report | 23.10.2013 | TIF (1.41 MB) | ||
2000 |
Annual report | 23.10.2013 | TIF (1.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 15.06.2017 | 13.06.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 15.06.2017 | 13.06.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.07 KB | 29.08.2014 | 25.08.2014 | 1 |
Shareholders’ register |
TIF | 26.67 KB | 09.05.2013 | 26.04.2013 | 1 |
Articles of Association |
TIF | 35.67 KB | 09.05.2013 | 19.04.2013 | 2 |
Shareholders’ register |
TIF | 29.17 KB | 19.02.2013 | 17.01.2013 | 1 |
Shareholders’ register |
TIF | 25.49 KB | 23.02.2012 | 16.02.2012 | 1 |
Shareholders’ register |
TIF | 27.38 KB | 23.11.2011 | 08.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.12 KB | 30.12.2010 | 23.12.2010 | 1 |
Articles of Association |
TIF | 65.11 KB | 30.12.2010 | 23.12.2010 | 2 |
Articles of Association |
TIF | 311.58 KB | 16.10.2014 | 01.03.1994 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 25.09.2017 | 25.09.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 284.13 KB | 25.09.2017 | 21.09.2017 | 1 |
Application in Insolvency proceedings |
DOC | 41 KB | 25.09.2017 | 21.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 25.09.2017 | 21.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.54 KB | 25.09.2017 | 21.09.2017 | 1 |
Notary’s decision |
EDOC | 72.21 KB | 18.07.2017 | 18.07.2017 | 1 |
Court decision/judgement |
DOC | 107 KB | 18.07.2017 | 17.07.2017 | 3 |
Court decision/judgement |
EDOC | 80.75 KB | 18.07.2017 | 17.07.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 30.06.2017 | 29.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.95 MB | 30.06.2017 | 29.06.2017 | 9 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.21 MB | 30.06.2017 | 29.06.2017 | 9 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 30.06.2017 | 29.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 22.71 KB | 30.06.2017 | 29.06.2017 | 1 |
Notary’s decision |
EDOC | 66.73 KB | 15.06.2017 | 15.06.2017 | 1 |
Notary’s decision |
RTF | 179.41 KB | 15.06.2017 | 15.06.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.1 KB | 15.06.2017 | 13.06.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 15.06.2017 | 13.06.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 15.06.2017 | 13.06.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.41 KB | 15.06.2017 | 13.06.2017 | 2 |
Notary’s decision |
RTF | 179.39 KB | 11.04.2016 | 11.04.2016 | 2 |
Notary’s decision |
EDOC | 70.49 KB | 11.04.2016 | 11.04.2016 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 26.38 KB | 11.04.2016 | 08.04.2016 | 1 |
Plan for the sale of the debtor’s property |
DOC | 50.5 KB | 11.04.2016 | 15.03.2016 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 28.29 KB | 11.04.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 01.02.2016 | 27.01.2016 | 2 |
Notary’s decision |
TIF | 49.43 KB | 05.05.2015 | 30.04.2015 | 1 |
Notary’s decision |
TIF | 49.5 KB | 05.05.2015 | 30.04.2015 | 1 |
Notary’s decision |
TIF | 48.47 KB | 05.05.2015 | 30.04.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 33.3 KB | 05.05.2015 | 23.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 50.5 KB | 17.04.2015 | 25.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 33.9 KB | 17.04.2015 | 25.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.57 KB | 05.05.2015 | 20.03.2015 | 2 |
Plan for the sale of the debtor’s property |
TIF | 52.86 KB | 05.05.2015 | 22.09.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 302.32 KB | 26.09.2014 | 22.09.2014 | 7 |
Notary’s decision |
TIF | 30.31 KB | 29.08.2014 | 27.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.22 KB | 29.08.2014 | 25.08.2014 | 2 |
Plan for the sale of the debtor’s property |
TIF | 51.95 KB | 05.05.2015 | 25.06.2014 | 1 |
Plan for the sale of the debtor’s property |
TIF | 219.66 KB | 05.05.2015 | 21.05.2014 | 4 |
Notary’s decision |
TIF | 51.93 KB | 26.03.2014 | 25.03.2014 | 2 |
Court decision/judgement |
TIF | 218.89 KB | 26.03.2014 | 20.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 21.01.2014 | 15.01.2014 | 2 |
Other documents |
TIF | 27.87 KB | 21.01.2014 | 06.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.55 KB | 21.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 376.81 KB | 21.01.2014 | 03.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 119.01 KB | 21.01.2014 | 11.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 22.10.2013 | 22.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.77 KB | 18.10.2013 | 18.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 53.53 KB | 18.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 09.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 199.93 KB | 09.05.2013 | 26.04.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 27.97 KB | 09.05.2013 | 26.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.95 KB | 09.05.2013 | 26.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 09.05.2013 | 26.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.99 KB | 09.05.2013 | 19.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.83 KB | 09.05.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.07 KB | 19.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 85.11 KB | 19.02.2013 | 07.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.38 KB | 19.02.2013 | 17.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 19.02.2013 | 17.01.2013 | 1 |
Submission/Application |
TIF | 15.9 KB | 19.02.2013 | 17.01.2013 | 2 |
Submission/Application |
TIF | 7.66 KB | 19.02.2013 | 17.01.2013 | 1 |
Notary’s decision |
TIF | 32.39 KB | 11.12.2012 | 07.12.2012 | 1 |
Court cover letter |
TIF | 15.61 KB | 11.12.2012 | 05.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.63 KB | 11.12.2012 | 29.11.2012 | 1 |
Court decision/judgement |
TIF | 127.91 KB | 11.12.2012 | 07.11.2012 | 3 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
TIF | 592.66 KB | 11.12.2012 | 22.10.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 04.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 117.17 KB | 04.10.2012 | 26.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.4 KB | 04.10.2012 | 26.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 04.10.2012 | 26.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 04.10.2012 | 26.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 411.74 KB | 19.02.2013 | 09.06.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 23.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 94.64 KB | 23.02.2012 | 16.02.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.85 KB | 23.02.2012 | 16.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.07 KB | 23.02.2012 | 16.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 23.02.2012 | 16.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.83 KB | 23.02.2012 | 16.02.2012 | 2 |
Submission/Application |
TIF | 9.23 KB | 23.02.2012 | 16.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.87 KB | 23.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 53.85 KB | 23.11.2011 | 08.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.17 KB | 23.11.2011 | 08.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 23.11.2011 | 08.11.2011 | 1 |
Submission/Application |
TIF | 49.4 KB | 23.11.2011 | 08.11.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 409.37 KB | 23.02.2012 | 09.06.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 66.99 KB | 01.04.2011 | 31.03.2011 | 2 |
Notary’s decision |
TIF | 48.05 KB | 31.03.2011 | 31.03.2011 | 2 |
Notary’s decision |
TIF | 63.57 KB | 31.03.2011 | 31.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 16.6 KB | 01.04.2011 | 28.03.2011 | 1 |
Application |
TIF | 178.9 KB | 01.04.2011 | 28.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 24.84 KB | 01.04.2011 | 28.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.33 KB | 31.03.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 30.12.2010 | 30.12.2010 | 2 |
Application |
TIF | 177.77 KB | 30.12.2010 | 23.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 26.32 KB | 30.12.2010 | 23.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.81 KB | 30.12.2010 | 23.12.2010 | 2 |
Court decision/judgement |
TIF | 224.4 KB | 31.03.2011 | 14.12.2010 | 4 |
Notary’s decision |
TIF | 39.87 KB | 08.12.2010 | 07.12.2010 | 2 |
Notary’s decision |
TIF | 35 KB | 07.12.2010 | 06.12.2010 | 1 |
Court decision/judgement |
TIF | 44.94 KB | 08.12.2010 | 30.11.2010 | 1 |
Court decision/judgement |
TIF | 97.02 KB | 07.12.2010 | 30.11.2010 | 2 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 386.66 KB | 31.03.2011 | 17.11.2010 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.83 KB | 09.05.2013 | 1 | |
Submission/Application |
TIF | 17.42 KB | 09.05.2013 | 2 | |
Submission/Application |
TIF | 8.53 KB | 09.05.2013 | 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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