Europe chain store, 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, 10.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Europe chain store" |
| Registration number, date | 40103061446, 31.08.1992 |
| VAT number | None (excluded 10.03.2017) Europe VAT register |
| Register, date | Commercial Register, 31.05.2007 |
| Legal address | "Stūrīši", Krapes pag., Ogres nov., LV-5012 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 13.06.2014 |
| 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, €) | 1.24 | 0.79 | 225.65 |
| Personal income tax (thousands, €) | 0 | 0 | 19.6 |
| Statutory social insurance contributions (thousands, €) | 1.24 | 0 | 59.37 |
| Average employees count | 0 | 0 | 69 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| SIA "BAF LTD" | Until 13.06.2014 | 11 years ago |
|---|---|---|
| Rīgas sabiedrība ar ierobežotu atbildību "BAF LTD" | Until 06.12.2004 | 21 year ago |
Historical addresses
| Rīga, Republikas laukums 2 | Until 05.10.2012 | 13 years ago |
|---|---|---|
| Rīga, Slokas iela 48A-85 | Until 13.06.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 08.12.2014.
Case number: C24194714 Started 08.12.2014,
ended 08.03.2017
Court: Ogres rajona tiesa
(1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.03.2017 |
10.03.2017 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
25.10.2016 09:00:00 |
05.10.2016 | Meeting of creditors | |
10.06.2015 13:00:00 |
27.05.2015 | Meeting of creditors | |
08.12.2014 |
09.12.2014 | Appointment of an administrator in an insolvency case |
Gedus Iveta (Certificate nr. 00503)
Ogres rajona tiesa (1000055180)
|
08.12.2014 |
09.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| Process 2. Out of court legal protection proceeding: 29.09.2014.
Case number: C24172614 Started 29.09.2014,
ended 08.12.2014
Court: Ogres rajona tiesa
(1000055180)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
08.12.2014 |
09.12.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
22.10.2014 |
02.12.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Ogres rajona tiesa (1000055180)
|
16.10.2014 |
02.12.2014 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
29.09.2014 |
01.10.2014 | Administratora iecelšana ārpustiesas tiesiskās aizsardzības procesā |
Gedus Iveta (Certificate nr. 00503)
Ogres rajona tiesa (1000055180)
|
29.09.2014 |
01.10.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Ogres rajona tiesa (1000055180)
|
| Process 1. Out of court legal protection proceeding: 17.04.2014.
Case number: C28288014 Started 17.04.2014,
ended 28.04.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: noraidīts ārpustiesas tiesiskās aizsardzības procesa pieteikums
|
|||
28.04.2014 |
30.06.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.04.2014 |
23.04.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gedus Iveta |
Strēlnieku iela 9-7, Rīga, LV-1010 | Nr. 00503 (valid from 04.06.2015 till 22.09.2017) |
Cell phone 26649425
E-mail iveta.gedus@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan 2 | JPG | ||||
2010 |
Annual report | 07.06.2011 | TIF (601.96 KB) | ||
2009 |
Annual report | 10.03.2010 | TIF (965.93 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (947.99 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (760.2 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (462.29 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (461.44 KB) | ||
2004 |
Annual report | 25.04.2014 | TIF (440.63 KB) | ||
2003 |
Annual report | 25.04.2014 | TIF (460.67 KB) | ||
2002 |
Annual report | 25.04.2014 | TIF (437.27 KB) | ||
2001 |
Annual report | 25.04.2014 | TIF (279.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 04.10.2016 | 03.10.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 04.10.2016 | 03.10.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 26.05.2015 | 25.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 15.92 KB | 16.06.2014 | 10.06.2014 | 1 |
Articles of Association |
TIF | 242.37 KB | 16.06.2014 | 10.06.2014 | 7 |
Shareholders’ register |
TIF | 11.87 KB | 16.06.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 57.1 KB | 16.06.2014 | 09.06.2014 | 2 |
Articles of Association |
TIF | 354.95 KB | 03.03.2014 | 09.11.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.75 KB | 10.03.2017 | 10.03.2017 | 1 |
Notary’s decision |
EDOC | 66.6 KB | 10.03.2017 | 10.03.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 48.29 KB | 09.03.2017 | 09.03.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 35.64 KB | 09.03.2017 | 09.03.2017 | 2 |
Court decision/judgement |
102.88 KB | 09.03.2017 | 08.03.2017 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 207.3 KB | 09.03.2017 | 05.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 09.03.2017 | 05.01.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.77 KB | 03.11.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 05.10.2016 | 05.10.2016 | 2 |
Announcement of the creditors’ meeting |
EDOC | 23.34 KB | 04.10.2016 | 03.10.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 04.10.2016 | 03.10.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.69 KB | 04.10.2016 | 03.10.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 04.10.2016 | 03.10.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 86.86 KB | 15.06.2015 | 10.06.2015 | 4 |
Notary’s decision |
EDOC | 70.87 KB | 27.05.2015 | 27.05.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.02 KB | 26.05.2015 | 25.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 26.05.2015 | 25.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.35 KB | 26.05.2015 | 25.05.2015 | 2 |
Notary’s decision |
TIF | 56.23 KB | 15.12.2014 | 09.12.2014 | 2 |
Court decision/judgement |
TIF | 129.15 KB | 15.12.2014 | 08.12.2014 | 3 |
Notary’s decision |
TIF | 57.82 KB | 03.12.2014 | 02.12.2014 | 2 |
Notary’s decision |
DOCX | 35.44 KB | 02.12.2014 | 02.12.2014 | 1 |
Notary’s decision |
EDOC | 55.46 KB | 02.12.2014 | 02.12.2014 | 1 |
Court decision/judgement |
DOC | 119 KB | 01.12.2014 | 01.12.2014 | 5 |
Court decision/judgement |
DOC | 119 KB | 01.12.2014 | 01.12.2014 | 5 |
Court decision/judgement |
EDOC | 91.29 KB | 01.12.2014 | 01.12.2014 | 5 |
Insolvency Practitioner’s cover letter |
TIF | 24.74 KB | 03.12.2014 | 30.10.2014 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 1.5 MB | 03.12.2014 | 16.10.2014 | 24 |
Notary’s decision |
TIF | 65.23 KB | 02.10.2014 | 01.10.2014 | 2 |
Court decision/judgement |
TIF | 67.03 KB | 02.10.2014 | 29.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.72 KB | 10.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 198.74 KB | 10.07.2014 | 08.07.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.47 KB | 10.07.2014 | 08.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59 KB | 10.07.2014 | 08.07.2014 | 2 |
Notary’s decision |
TIF | 31.29 KB | 01.07.2014 | 30.06.2014 | 1 |
Court cover letter |
TIF | 17.03 KB | 01.07.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 01.07.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 16.06.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 16.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 138.82 KB | 16.06.2014 | 10.06.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.54 KB | 16.06.2014 | 10.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.06 KB | 16.06.2014 | 10.06.2014 | 3 |
Application |
TIF | 71.47 KB | 16.06.2014 | 09.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.3 KB | 16.06.2014 | 09.06.2014 | 1 |
Court decision/judgement |
TIF | 168.64 KB | 01.07.2014 | 28.04.2014 | 3 |
Notary’s decision |
TIF | 44.05 KB | 25.04.2014 | 23.04.2014 | 2 |
Court decision/judgement |
TIF | 44.38 KB | 25.04.2014 | 17.04.2014 | 2 |
Sample report |
TIF | 10.41 KB | 04.02.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.01.2014 |
Pilseta24.lv | KP atļauj "Firmai Madara 89" iegādāties vairākus "Baf Ltd" veikalus |