Horeca Trade, 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, 18.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Horeca Trade" |
| Registration number, date | 40103624708, 14.01.2013 |
| VAT number | None (excluded 30.03.2018) Europe VAT register |
| Register, date | Commercial Register, 14.01.2013 |
| Legal address | Rīga, Spilves iela 16 Check address owners |
| Fixed capital | 1 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.48 | 0 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
Historical addresses
| Rīga, Dzirciema iela 119B | Until 22.02.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.09.2018.
Case number: C68410418 Started 03.09.2018,
ended 14.01.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.01.2019 |
15.01.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
03.09.2018 |
05.09.2018 | Appointment of an administrator in an insolvency case |
Avanesova Alesja (Certificate nr. 00558)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
03.09.2018 |
05.09.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.10.2018)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avanesova Alesja |
Antonijas iela 5-8, Rīga | Nr. 00558 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26705207
Phone 67220669
E-mail alesja.avanesova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (219.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 14.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.58 KB | 16.01.2013 | 09.01.2013 | 1 |
Memorandum of Association |
TIF | 66.34 KB | 16.01.2013 | 09.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.98 KB | 18.01.2019 | 18.01.2019 | 1 |
Notary’s decision |
EDOC | 70.19 KB | 15.01.2019 | 15.01.2019 | 1 |
Application in Insolvency proceedings |
1.88 MB | 18.01.2019 | 14.01.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 18.01.2019 | 14.01.2019 | 1 |
Court decision/judgement |
89.6 KB | 14.01.2019 | 14.01.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 18.01.2019 | 29.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.86 KB | 18.01.2019 | 29.11.2018 | 1 |
Notary’s decision |
RTF | 194.38 KB | 05.09.2018 | 05.09.2018 | 2 |
Notary’s decision |
EDOC | 70.6 KB | 05.09.2018 | 05.09.2018 | 2 |
Court decision/judgement |
94.76 KB | 04.09.2018 | 03.09.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 914.66 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.45 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.43 KB | 25.02.2013 | 22.02.2013 | 1 |
Application |
TIF | 68.44 KB | 25.02.2013 | 14.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 25.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.74 KB | 16.01.2013 | 14.01.2013 | 2 |
Registration certificates |
TIF | 46.84 KB | 16.01.2013 | 14.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.78 KB | 16.01.2013 | 09.01.2013 | 1 |
Application |
TIF | 365.66 KB | 16.01.2013 | 09.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 94.16 KB | 16.01.2013 | 21.12.2012 | 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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