IL POLPO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.02.2017
Business form Limited Liability Company
Registered name SIA "IL POLPO"
Registration number, date 40103516165, 24.02.2012
VAT number None (excluded 03.10.2016) Europe VAT register
Register, date Commercial Register, 24.02.2012
Legal address Ausekļa iela 7 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.82 65.62 115.52
Personal income tax (thousands, €) 0.24 6.11 9.09
Statutory social insurance contributions (thousands, €) 0.44 13.85 23.15
Average employees count 1 9 25
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

SIA "AJ building" Until 07.06.2012 12 years ago

Historical addresses

Rīga, Dzirciema iela 27-69 Until 10.09.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 29.07.2016. Case number: C32275216
Started 29.07.2016, ended 13.12.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

13.12.2016

 16.12.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

29.07.2016

 01.08.2016   Appointment of an administrator in an insolvency case 
Sīviņš Gints (Certificate nr. 00377)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

29.07.2016

 01.08.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Sīviņš Gints

 Stirnu iela 45, Ogre, Ogres nov., LV-5001 Nr. 00377 (valid from 22.12.2017 till 22.12.2019)
Cell phone 29236239
E-mail gints@dtg.lv

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Il Polpo 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Il Polpo DOCX

2012

 Annual report 24.02.2012 - 31.12.2012 02.07.2013  ZIP
1_HTML izdruka HTML
zinojums vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.04 KB 20.06.2012 13.06.2012 1

Articles of Association

 TIF 13.85 KB 08.06.2012 31.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 26.51 KB 08.06.2012 31.05.2012 1

Shareholders’ register

TIF 14.71 KB 08.06.2012 31.05.2012 1

Articles of Association

 TIF 13.98 KB 29.02.2012 09.02.2012 1

Memorandum of Association

 TIF 26.73 KB 29.02.2012 09.02.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 170.67 KB 20.06.2012 24.03.2011 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 36.18 KB 02.02.2017 02.02.2017 2

Application

 EDOC 48.92 KB 02.02.2017 02.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 02.02.2017 02.02.2017 1

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 01.02.2017 31.01.2017 1

Statement of the State Archives or an equivalent document

 EDOC 207.34 KB 01.02.2017 31.01.2017 1

Notary’s decision

 TIF 52.34 KB 21.12.2016 16.12.2016 1

Court decision/judgement

 TIF 156.2 KB 21.12.2016 13.12.2016 3

Notary’s decision

 TIF 65.53 KB 02.08.2016 01.08.2016 2

Court decision/judgement

 TIF 301.76 KB 02.08.2016 29.07.2016 4

Decisions / letters / protocols of public notaries

 TIF 30.57 KB 10.09.2012 10.09.2012 1

Application

 TIF 121.73 KB 10.09.2012 04.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 44.69 KB 04.07.2012 03.07.2012 2

Application

 TIF 235.25 KB 04.07.2012 02.07.2012 4

Protocols/decisions of a company/organisation

 TIF 23.72 KB 04.07.2012 29.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.54 KB 20.06.2012 19.06.2012 1

Application

 TIF 100.85 KB 20.06.2012 14.06.2012 2

Confirmation or consent to legal address

 TIF 14.88 KB 10.09.2012 11.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.09 KB 08.06.2012 07.06.2012 2

Registration certificates

 TIF 64.81 KB 08.06.2012 07.06.2012 1

Application

 TIF 163.62 KB 08.06.2012 31.05.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.25 KB 08.06.2012 31.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 10.78 KB 08.06.2012 31.05.2012 1

Protocols/decisions of a company/organisation

 TIF 22.71 KB 08.06.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.79 KB 29.02.2012 24.02.2012 2

Registration certificates

 TIF 24.23 KB 29.02.2012 24.02.2012 1

Application

 TIF 166.6 KB 29.02.2012 21.02.2012 4

Announcement regarding the legal address

 TIF 8.83 KB 29.02.2012 09.02.2012 1

Confirmation or consent to legal address

 TIF 8.77 KB 29.02.2012 09.02.2012 1

Power of attorney, act of empowerment

 TIF 310.78 KB 20.06.2012 14.10.2011 8
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