Iepirkumu aģentūra, 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, 04.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Iepirkumu aģentūra" |
| Registration number, date | 40003898702, 15.02.2007 |
| VAT number | None (excluded 04.10.2017) Europe VAT register |
| Register, date | Commercial Register, 15.02.2007 |
| Legal address | Dzelzavas iela 74, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.06.2015 (registered payment 10.06.2015: 2 845 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, €) | -165.99 | 92.51 | 61.46 |
| Personal income tax (thousands, €) | 35.64 | 18.51 | 15.31 |
| Statutory social insurance contributions (thousands, €) | 55.29 | 26.86 | 16.41 |
| Average employees count | 53 | 10 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "TALSU PROJEKTS" | Until 01.12.2011 | 13 years ago |
|---|
Historical addresses
| Kuldīgas nov., Kuldīga, Graudu iela 10 | Until 13.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Duntes iela 34-320 | Until 02.02.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.01.2017.
Case number: C30836916 Started 05.01.2017,
ended 02.10.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.10.2017 |
03.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.08.2017 11:00:00 |
07.07.2017 | Meeting of creditors | |
05.01.2017 |
09.01.2017 | Appointment of an administrator in an insolvency case |
Kālis Haralds (Certificate nr. 00554)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.01.2017 |
09.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kālis Haralds |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00554 (valid from 11.10.2015 till 03.01.2018) |
Cell phone 29209749
Phone 63429167
E-mail haralds.kalis@ltk.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| administratora zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (142.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP IA VadZinojums 2014 28042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP IA 2013 VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP IA 2012 VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.28 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | HTML (90.07 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | ZIP (57.18 KB) | |
2008 |
Annual report | 29.06.2009 | TIF (291.61 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (328.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.92 KB | 07.07.2017 | 06.07.2017 | 1 |
Shareholders’ register |
TIF | 75.65 KB | 11.04.2016 | 08.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 18.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 71.08 KB | 18.06.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 67.21 KB | 18.06.2015 | 29.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 51.67 KB | 14.05.2013 | 02.05.2013 | 2 |
Articles of Association |
TIF | 55.46 KB | 14.05.2013 | 02.05.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.42 KB | 03.10.2012 | 15.09.2012 | 1 |
Articles of Association |
TIF | 13.17 KB | 03.10.2012 | 15.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.8 KB | 19.03.2012 | 03.02.2012 | 1 |
Articles of Association |
TIF | 14.38 KB | 19.03.2012 | 03.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.6 KB | 06.12.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 12.12 KB | 06.12.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 21.58 KB | 19.02.2007 | 30.01.2007 | 1 |
Memorandum of Association |
TIF | 22.25 KB | 19.02.2007 | 30.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 04.10.2017 | 04.10.2017 | 2 |
Application in Insolvency proceedings |
1.95 MB | 04.10.2017 | 03.10.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 04.10.2017 | 03.10.2017 | 1 |
Application in Insolvency proceedings |
1.95 MB | 04.10.2017 | 03.10.2017 | 1 | |
Notary’s decision |
RTF | 191.07 KB | 03.10.2017 | 03.10.2017 | 1 |
Notary’s decision |
EDOC | 72.12 KB | 03.10.2017 | 03.10.2017 | 1 |
Court decision/judgement |
105.39 KB | 02.10.2017 | 02.10.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.01 MB | 08.08.2017 | 08.08.2017 | 8 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 256.01 KB | 08.08.2017 | 08.08.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
221.88 KB | 08.08.2017 | 08.08.2017 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.61 KB | 08.08.2017 | 08.08.2017 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.06 MB | 08.08.2017 | 08.08.2017 | 8 |
Notary’s decision |
EDOC | 72.18 KB | 07.07.2017 | 07.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
322.85 KB | 04.10.2017 | 06.07.2017 | 1 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.74 KB | 04.10.2017 | 06.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
322.85 KB | 04.10.2017 | 06.07.2017 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 256.21 KB | 04.10.2017 | 06.07.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.99 KB | 07.07.2017 | 06.07.2017 | 1 |
Notary’s decision |
TIF | 58.1 KB | 10.01.2017 | 09.01.2017 | 2 |
Court decision/judgement |
TIF | 200.84 KB | 10.01.2017 | 05.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.24 KB | 11.04.2016 | 06.04.2016 | 1 |
Application |
TIF | 172.07 KB | 11.04.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.94 KB | 18.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 68.43 KB | 18.06.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.09 KB | 18.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 23.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 191.86 KB | 23.01.2014 | 21.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.97 KB | 23.01.2014 | 16.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 21.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 119.74 KB | 21.11.2013 | 13.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 21.11.2013 | 11.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.55 KB | 21.11.2013 | 04.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 14.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 77.02 KB | 14.05.2013 | 02.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.99 KB | 14.05.2013 | 02.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 14.05.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 22.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 144.02 KB | 22.03.2013 | 14.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.18 KB | 22.03.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 03.10.2012 | 02.10.2012 | 2 |
Application |
TIF | 166.2 KB | 03.10.2012 | 15.09.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.58 KB | 03.10.2012 | 15.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.73 KB | 03.10.2012 | 15.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 19.03.2012 | 15.03.2012 | 2 |
Application |
TIF | 98.69 KB | 19.03.2012 | 05.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.55 KB | 19.03.2012 | 03.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 06.12.2011 | 01.12.2011 | 1 |
Registration certificates |
TIF | 22.91 KB | 06.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 53.26 KB | 06.12.2011 | 11.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.9 KB | 06.12.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 03.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 165.87 KB | 03.02.2011 | 20.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.11 KB | 16.02.2010 | 16.02.2010 | 2 |
Application |
TIF | 87.38 KB | 16.02.2010 | 02.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 8.94 KB | 16.02.2010 | 02.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.32 KB | 16.02.2010 | 02.02.2010 | 1 |
Registration certificates |
TIF | 39.12 KB | 06.12.2011 | 15.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 19.02.2007 | 15.02.2007 | 2 |
Registration certificates |
TIF | 49.56 KB | 19.02.2007 | 15.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 19.02.2007 | 02.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.53 KB | 19.02.2007 | 30.01.2007 | 1 |
Application |
TIF | 157.76 KB | 19.02.2007 | 30.01.2007 | 6 |
Receipts on the publication and state fees |
TIF | 32.86 KB | 19.02.2007 | 30.01.2007 | 2 |
Sample report |
TIF | 17.4 KB | 19.02.2007 | 12.01.2007 | 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