FRIENDS 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, 28.09.2015
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "FRIENDS HOUSE" |
Registration number, date | 40003973150, 27.11.2007 |
VAT number | None (excluded 28.09.2015) Europe VAT register |
Register, date | Commercial Register, 27.11.2007 |
Legal address | "Nordes", Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
Fixed capital | 2 000 LVL , registered 27.11.2007 (registered payment 27.11.2007: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
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None |
Taxes payments to government budget
2014 | |
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Total payments to state budget (thousands, €) | 0 |
Personal income tax (thousands, €) | 0 |
Statutory social insurance contributions (thousands, €) | 0 |
Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
Tukuma rajons, Lapmežciema novads, Ragaciems, "Nordes" | Until 03.07.2009 | 15 years ago |
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Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 29.05.2015.
Case number: C37095115 Started 29.05.2015,
ended 04.09.2015
Court: Tukuma rajona tiesa
(1000056675)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
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04.09.2015 |
07.09.2015 | Maksātnespējas procesa izbeigšana |
Tukuma rajona tiesa (1000056675)
|
29.05.2015 |
04.06.2015 | Appointment of an administrator in an insolvency case |
Mellups Jānis (Certificate nr. 00069)
Tukuma rajona tiesa (1000056675)
|
29.05.2015 |
04.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
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List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Mellups Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00069 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29275770
Phone 67220669
E-mail janis.mellups@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.08.2014 | HTML (96.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | JPG | ||||
2010 |
Annual report | 05.05.2011 | TIF (472.25 KB) | ||
2009 |
Annual report | 22.06.2010 | TIF (466.8 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (447.38 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.92 KB | 07.05.2009 | 27.04.2009 | 1 |
Articles of Association |
TIF | 15.92 KB | 07.05.2009 | 27.04.2009 | 1 |
Articles of Association |
TIF | 14.43 KB | 11.12.2007 | 20.11.2007 | 1 |
Memorandum of Association |
TIF | 20.84 KB | 11.12.2007 | 20.11.2007 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application in Insolvency proceedings |
DOC | 45 KB | 28.09.2015 | 28.09.2015 | 2 |
Application in Insolvency proceedings |
DOC | 45 KB | 28.09.2015 | 28.09.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 23.69 KB | 28.09.2015 | 28.09.2015 | 2 |
Notary’s decision |
RTF | 179.58 KB | 28.09.2015 | 28.09.2015 | 1 |
Notary’s decision |
EDOC | 70.26 KB | 28.09.2015 | 28.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 152.98 KB | 28.09.2015 | 28.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 34 KB | 28.09.2015 | 28.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
170.7 KB | 28.09.2015 | 28.09.2015 | 2 | |
Statement of the State Archives or an equivalent document |
170.7 KB | 28.09.2015 | 28.09.2015 | 2 | |
Notary’s decision |
TIF | 53.95 KB | 10.09.2015 | 07.09.2015 | 1 |
Court decision/judgement |
TIF | 109.14 KB | 10.09.2015 | 04.09.2015 | 2 |
Notary’s decision |
TIF | 87.13 KB | 08.06.2015 | 04.06.2015 | 2 |
Court decision/judgement |
TIF | 147.07 KB | 08.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 07.05.2009 | 06.05.2009 | 2 |
Application |
TIF | 87.92 KB | 07.05.2009 | 29.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 07.05.2009 | 29.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.29 KB | 07.05.2009 | 27.04.2009 | 1 |
Sample report |
TIF | 24.4 KB | 07.05.2009 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 11.12.2007 | 27.11.2007 | 1 |
Registration certificates |
TIF | 15.71 KB | 11.12.2007 | 27.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 11.12.2007 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.39 KB | 11.12.2007 | 21.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.48 KB | 11.12.2007 | 20.11.2007 | 1 |
Application |
TIF | 186.55 KB | 11.12.2007 | 20.11.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 10.5 KB | 11.12.2007 | 20.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.81 KB | 07.05.2009 | 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