HALIBUT, 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, 22.05.2020
|
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Business form | Limited Liability Company |
Registered name | SIA "HALIBUT" |
Registration number, date | 50103977841, 16.03.2016 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 16.03.2016 |
Legal address | Balvu iela 4 – 17, Kubuli, Kubulu pag., Balvu nov., LV-4566 Check address owners |
Fixed capital | 100 EUR , registered 16.03.2016 (registered payment 16.03.2016: 100 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 | 0 | 1.25 |
Personal income tax (thousands, €) | 0 | 0 | 0.34 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.91 |
Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
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CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
Historical addresses
Balvu nov., Kubulu pag., Kurna, Balvu iela 4 - 17 | Until 17.01.2018 | 6 years ago |
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Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 03.01.2019.
Case number: C26178418 Started 03.01.2019,
ended 15.05.2020
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
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15.05.2020 |
18.05.2020 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
03.01.2020 |
22.01.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
15.08.2019 |
19.11.2019 | Filing a plan to sell the debtor's things | |
08.08.2019 |
09.08.2019 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 09.08.2019 till 14.08.2019 |
15.04.2019 |
16.04.2019 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 16.04.2019 till 30.04.2019 |
03.01.2019 |
04.01.2019 | Appointment of an administrator in an insolvency case |
Galuška Jekaterina (Certificate nr. 00515)
Rēzeknes tiesa (1000055225)
|
03.01.2019 |
04.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.02.2019)
Rēzeknes tiesa (1000055225)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Galuška Jekaterina |
Rīga, Blaumaņa iela 5A - 1 | Nr. 00515 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29576116
E-mail jekaterina.galuska@gmail.com
|
Leimane Linda |
Rīga, Marijas 2A | Nr. 00609 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67 280 102
E-mail lindaleimane2021@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (119.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.12.2018 | PDF (228.56 KB) | €11.00 |
2016 |
Annual report | 16.03.2016 - 31.12.2016 | 02.05.2017 | PDF (816.8 KB) | €9.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 13.09 KB | 17.03.2016 | 14.03.2016 | 1 |
Memorandum of Association |
TIF | 28.74 KB | 17.03.2016 | 14.03.2016 | 1 |
Shareholders’ register |
TIF | 46.65 KB | 17.03.2016 | 14.03.2016 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
RTF | 189.06 KB | 22.05.2020 | 22.05.2020 | 2 |
Notary’s decision |
EDOC | 65.51 KB | 22.05.2020 | 22.05.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 22.05.2020 | 20.05.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 22.05.2020 | 20.05.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 144.04 KB | 22.05.2020 | 20.05.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 45.48 KB | 22.05.2020 | 18.05.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 39.68 KB | 22.05.2020 | 18.05.2020 | 2 |
Notary’s decision |
RTF | 191.31 KB | 18.05.2020 | 18.05.2020 | 1 |
Notary’s decision |
EDOC | 65.7 KB | 18.05.2020 | 18.05.2020 | 1 |
Court decision/judgement |
115.68 KB | 15.05.2020 | 15.05.2020 | 4 | |
Notary’s decision |
RTF | 191.64 KB | 22.01.2020 | 22.01.2020 | 1 |
Notary’s decision |
EDOC | 70.19 KB | 22.01.2020 | 22.01.2020 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 32.19 KB | 21.01.2020 | 03.01.2020 | 3 |
Plan for the sale of the debtor’s property |
DOCX | 23.11 KB | 21.01.2020 | 03.01.2020 | 3 |
Notary’s decision |
EDOC | 70.13 KB | 19.11.2019 | 19.11.2019 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 32.96 KB | 15.11.2019 | 15.08.2019 | 3 |
Notary’s decision |
EDOC | 66.05 KB | 09.08.2019 | 09.08.2019 | 1 |
Other insolvency documents |
DOC | 39 KB | 08.08.2019 | 08.08.2019 | 1 |
Other insolvency documents |
EDOC | 22.73 KB | 08.08.2019 | 08.08.2019 | 1 |
Notary’s decision |
RTF | 192.12 KB | 16.04.2019 | 16.04.2019 | 2 |
Notary’s decision |
EDOC | 70.01 KB | 16.04.2019 | 16.04.2019 | 2 |
Application in Insolvency proceedings |
DOC | 37.5 KB | 15.04.2019 | 15.04.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 22.06 KB | 15.04.2019 | 15.04.2019 | 2 |
Application in Insolvency proceedings |
DOC | 37.5 KB | 15.04.2019 | 15.04.2019 | 2 |
Other insolvency documents |
EDOC | 22.55 KB | 15.04.2019 | 15.04.2019 | 1 |
Other insolvency documents |
DOC | 38 KB | 15.04.2019 | 15.04.2019 | 1 |
Other insolvency documents |
DOC | 38 KB | 15.04.2019 | 15.04.2019 | 1 |
Notary’s decision |
EDOC | 70.41 KB | 04.01.2019 | 04.01.2019 | 2 |
Court decision/judgement |
136.87 KB | 03.01.2019 | 03.01.2019 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 17.03.2016 | 16.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.09 KB | 17.03.2016 | 14.03.2016 | 1 |
Application |
TIF | 129.78 KB | 17.03.2016 | 14.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 17.03.2016 | 07.03.2016 | 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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