IEVA V, 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, 06.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IEVA V" |
| Registration number, date | 52103021551, 03.06.1999 |
| VAT number | None (excluded 19.04.2010) Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Krūmu iela 1/3, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.03.2015.
Case number: C20143815 Started 13.03.2015,
ended 16.11.2016
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.11.2016 |
17.11.2016 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
13.03.2015 |
16.03.2015 | Appointment of an administrator in an insolvency case |
Trokša Andris (Certificate nr. 00207)
Liepājas tiesa (1000055203)
|
13.03.2015 |
16.03.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Trokša Andris |
Siguldas iela 21-6, Daugavpils, LV-5420 | Nr. 00207 (valid from 27.06.2018 till 27.06.2020) |
Phone 29405608
E-mail troksa72@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.GP | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009.GP | |||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (98.05 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (252.73 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (780.27 KB) | ||
2005 |
Annual report | 18.06.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 20.11.2012 | TIF (336.46 KB) | ||
2002 |
Annual report | 20.11.2012 | TIF (657.55 KB) | ||
2001 |
Annual report | 20.11.2012 | TIF (646.9 KB) | ||
2000 |
Annual report | 20.11.2012 | TIF (976.97 KB) | ||
1999 |
Annual report | 20.11.2012 | TIF (554.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.16 KB | 31.03.2010 | 28.07.2008 | 3 |
Shareholders’ register |
TIF | 12.38 KB | 31.03.2010 | 10.12.2005 | 1 |
Articles of Association |
TIF | 33.4 KB | 31.03.2010 | 09.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.13 KB | 31.03.2010 | 07.05.2001 | 1 |
Articles of Association |
TIF | 206.16 KB | 31.03.2010 | 28.05.1999 | 6 |
Memorandum of Association |
TIF | 11.04 KB | 31.03.2010 | 28.05.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOC | 59 KB | 06.12.2016 | 06.12.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 31.99 KB | 06.12.2016 | 06.12.2016 | 2 |
Application in Insolvency proceedings |
DOC | 59 KB | 06.12.2016 | 06.12.2016 | 2 |
Notary’s decision |
RTF | 178.6 KB | 06.12.2016 | 06.12.2016 | 1 |
Notary’s decision |
EDOC | 70.3 KB | 06.12.2016 | 06.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.12.2016 | 06.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.67 KB | 06.12.2016 | 06.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 17.11.2016 | 17.11.2016 | 1 |
Court decision/judgement |
TIF | 108.17 KB | 17.11.2016 | 16.11.2016 | 2 |
Notary’s decision |
EDOC | 64.35 KB | 16.03.2015 | 16.03.2015 | 2 |
Court decision/judgement |
TIF | 423.39 KB | 16.03.2015 | 13.03.2015 | 3 |
Registration certificates |
TIF | 29.87 KB | 29.12.2014 | 23.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.97 KB | 08.05.2014 | 08.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 54.23 KB | 30.04.2014 | 30.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.24 KB | 30.04.2014 | 30.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 874.65 KB | 16.11.2012 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 60.5 KB | 16.11.2012 | 16.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.22 KB | 16.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 16.01.2012 | 16.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 282.24 KB | 13.01.2012 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 10.11.2011 | 10.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 282.82 KB | 09.11.2011 | 07.11.2011 | 1 |
Notary’s decision |
DOC | 45.5 KB | 12.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
EDOC | 32.99 KB | 12.04.2010 | 12.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.07 KB | 12.04.2010 | 09.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 45 KB | 31.03.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.93 KB | 31.03.2010 | 31.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.35 KB | 31.03.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 31.03.2010 | 07.08.2008 | 2 |
Application |
TIF | 126.54 KB | 31.03.2010 | 30.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 31.03.2010 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.87 KB | 31.03.2010 | 30.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.97 KB | 31.03.2010 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 31.03.2010 | 18.01.2008 | 1 |
Cover letter |
TIF | 24.29 KB | 31.03.2010 | 14.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.55 KB | 31.03.2010 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 31.03.2010 | 10.10.2007 | 1 |
Cover letter |
TIF | 24.32 KB | 31.03.2010 | 05.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.52 KB | 31.03.2010 | 05.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.09 KB | 31.03.2010 | 10.12.2005 | 1 |
Application |
TIF | 50.46 KB | 31.03.2010 | 09.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 31.03.2010 | 24.09.2004 | 1 |
Registration certificates |
TIF | 95.47 KB | 31.03.2010 | 24.09.2004 | 1 |
Application |
TIF | 220.5 KB | 31.03.2010 | 09.09.2004 | 6 |
Consent of the auditor |
TIF | 6.53 KB | 31.03.2010 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.77 KB | 31.03.2010 | 09.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.37 KB | 31.03.2010 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.3 KB | 31.03.2010 | 09.09.2004 | 2 |
Sample report |
TIF | 20.59 KB | 31.03.2010 | 09.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.3 KB | 31.03.2010 | 07.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.06 KB | 31.03.2010 | 07.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 31.03.2010 | 07.05.2001 | 1 |
Submission/Application |
TIF | 13.73 KB | 31.03.2010 | 07.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.81 KB | 31.03.2010 | 03.06.1999 | 1 |
Registration certificates |
TIF | 116.19 KB | 31.03.2010 | 03.06.1999 | 1 |
Registration certificates |
TIF | 51.4 KB | 31.03.2010 | 03.06.1999 | 1 |
Application |
TIF | 84.26 KB | 31.03.2010 | 01.06.1999 | 4 |
Receipts on the publication and state fees |
TIF | 50.98 KB | 31.03.2010 | 31.05.1999 | 2 |
Sample report |
TIF | 18.6 KB | 31.03.2010 | 31.05.1999 | 1 |
Appraisal reports |
TIF | 9.22 KB | 31.03.2010 | 28.05.1999 | 1 |
Other documents |
TIF | 4.3 KB | 31.03.2010 | 26.05.1999 | 1 |
Copy of the personal identification document |
TIF | 185.38 KB | 31.03.2010 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 26.38 KB | 31.03.2010 | 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