Handel Industry, 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, 02.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Handel Industry" |
| Registration number, date | 40103748393, 15.01.2014 |
| VAT number | None (excluded 02.11.2017) Europe VAT register |
| Register, date | Commercial Register, 15.01.2014 |
| Legal address | Maskavas iela 250 k-8 – 42, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.01.2014 (registered payment 15.01.2014: 2 800 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, €) | -48.98 | -86.29 | -26.24 |
| Personal income tax (thousands, €) | 10.96 | 1.49 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 9.78 | 3.73 | 0.69 |
| Average employees count | 8 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.07.2017.
Case number: C29459517 Started 26.07.2017,
ended 31.10.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
31.10.2017 |
01.11.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.07.2017 |
27.07.2017 | Appointment of an administrator in an insolvency case |
Pušpurs Jānis (Certificate nr. 00595)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.07.2017 |
27.07.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pušpurs Jānis |
Rīga, Zirgu iela 3 - 1 | Nr. 00595 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 20283665
E-mail puspurs.mpa@gmail.com
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.26 KB | 24.01.2014 | 14.01.2014 | 1 |
Memorandum of Association |
TIF | 41.07 KB | 24.01.2014 | 14.01.2014 | 2 |
Shareholders’ register |
TIF | 43.68 KB | 24.01.2014 | 14.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.37 KB | 02.11.2017 | 02.11.2017 | 1 |
Notary’s decision |
EDOC | 72.02 KB | 02.11.2017 | 02.11.2017 | 1 |
Notary’s decision |
EDOC | 72.18 KB | 01.11.2017 | 01.11.2017 | 1 |
Notary’s decision |
RTF | 191.42 KB | 01.11.2017 | 01.11.2017 | 1 |
Application in Insolvency proceedings |
1.91 MB | 02.11.2017 | 31.10.2017 | 2 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 02.11.2017 | 31.10.2017 | 2 |
Application in Insolvency proceedings |
1.91 MB | 02.11.2017 | 31.10.2017 | 2 | |
Court decision/judgement |
109.96 KB | 31.10.2017 | 31.10.2017 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 02.11.2017 | 15.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.39 KB | 02.11.2017 | 15.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 02.11.2017 | 15.10.2017 | 1 |
Notary’s decision |
RTF | 193.55 KB | 27.07.2017 | 27.07.2017 | 2 |
Notary’s decision |
EDOC | 68.56 KB | 27.07.2017 | 27.07.2017 | 2 |
Court decision/judgement |
113.96 KB | 27.07.2017 | 26.07.2017 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 24.01.2014 | 15.01.2014 | 2 |
Registration certificates |
TIF | 104.74 KB | 24.01.2014 | 15.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 24.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 169.01 KB | 24.01.2014 | 14.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.33 KB | 24.01.2014 | 14.01.2014 | 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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