Hexis Nord Trade Services, 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, 17.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hexis Nord Trade Services" |
| Registration number, date | 40103880586, 16.03.2015 |
| VAT number | None (excluded 03.05.2018) Europe VAT register |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | Strazdumuižas iela 80, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.03.2015 (registered payment 16.03.2015: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.25 | 6.49 | 2.73 |
| Personal income tax (thousands, €) | 9.63 | 3.73 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 4.23 | 3.53 | 1.7 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
| Rīga, Pāles iela 14 | Until 07.09.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.05.2018.
Case number: C30535918 Started 03.05.2018,
ended 16.08.2018
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
|
|||
16.08.2018 |
17.08.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.05.2018 |
08.05.2018 | Appointment of an administrator in an insolvency case |
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.05.2018 |
08.05.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Otomers Mārtiņš |
Lāčplēša iela 2-3, Rīga, LV-1010 | Nr. 00511 (valid from 23.12.2019 till 22.12.2021) |
Phone 67242023
E-mail motomers@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 12032018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 | JPG | ||||
2015 |
Annual report | 16.03.2015 - 31.12.2015 | 30.04.2016 | PDF (2.02 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.69 KB | 05.08.2016 | 13.07.2016 | 1 |
Articles of Association |
TIF | 67.94 KB | 05.08.2016 | 13.07.2016 | 3 |
Shareholders’ register |
TIF | 82.34 KB | 05.08.2016 | 13.07.2016 | 3 |
Articles of Association |
TIF | 13.05 KB | 07.05.2015 | 11.03.2015 | 1 |
Shareholders’ register |
TIF | 40.39 KB | 07.05.2015 | 11.03.2015 | 2 |
Memorandum of Association |
TIF | 28.76 KB | 07.05.2015 | 10.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.94 KB | 17.08.2018 | 17.08.2018 | 1 |
Notary’s decision |
EDOC | 70.18 KB | 17.08.2018 | 17.08.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 1.87 MB | 17.08.2018 | 16.08.2018 | 4 |
Application in Insolvency proceedings |
1.94 MB | 17.08.2018 | 16.08.2018 | 4 | |
Court decision/judgement |
88.96 KB | 16.08.2018 | 16.08.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.08.2018 | 13.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.85 KB | 17.08.2018 | 13.08.2018 | 1 |
Notary’s decision |
EDOC | 40.05 KB | 08.05.2018 | 08.05.2018 | 2 |
Court decision/judgement |
117.64 KB | 07.05.2018 | 03.05.2018 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 29.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 05.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 191.26 KB | 29.09.2016 | 01.08.2016 | 4 |
Application |
TIF | 143.37 KB | 05.08.2016 | 13.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.99 KB | 05.08.2016 | 13.07.2016 | 2 |
Registration certificates |
TIF | 17.09 KB | 08.07.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.94 KB | 07.05.2015 | 16.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.18 KB | 07.05.2015 | 11.03.2015 | 1 |
Application |
TIF | 132.25 KB | 07.05.2015 | 11.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.03 KB | 07.05.2015 | 11.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 70.62 KB | 07.05.2015 | 10.03.2015 | 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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