INCOME, 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, 24.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INCOME" |
| Registration number, date | 51203022431, 22.09.2004 |
| VAT number | None (excluded 26.05.2006) Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Ventspils, P. Stradiņa iela 29 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.09.2004 (registered payment 06.10.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Ventspils, Dzintaru iela 36/38 | Until 15.02.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.06.2009.
Case number: C40116109 Started 05.06.2009,
ended 26.10.2009
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
26.10.2009 |
19.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
16.09.2009 10:00:00 |
01.09.2009 | Pirmā kreditoru sapulce | |
16.09.2009 |
20.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.09.2009 |
20.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.06.2009 |
26.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
11.06.2009 |
17.06.2009 | Appointment of an administrator in an insolvency case |
Dadukina Jeļena (Certificate nr. 00260)
|
05.06.2009 |
11.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dadukina Jeļena |
Pūces iela 45-50A, Rīga, LV-1082 | Nr. 00260 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 26589709
E-mail bizkon@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 30.04.2009 | TIF (311.79 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (586.31 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (1000.6 KB) | ||
2005 |
Annual report | 29.06.2009 | TIF (682.84 KB) | ||
2004 |
Annual report | 29.06.2009 | TIF (480.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 16.41 KB | 02.09.2009 | 25.08.2009 | 1 |
Articles of Association |
TIF | 48.66 KB | 29.06.2009 | 03.04.2006 | 2 |
Shareholders’ register |
TIF | 20.12 KB | 29.06.2009 | 03.10.2005 | 1 |
Articles of Association |
TIF | 37.94 KB | 29.06.2009 | 09.08.2004 | 1 |
Memorandum of Association |
TIF | 26.21 KB | 29.06.2009 | 05.08.2004 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.6 KB | 02.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.07 KB | 24.11.2009 | 24.11.2009 | 1 |
Other insolvency documents |
TIF | 56.27 KB | 24.11.2009 | 19.11.2009 | 2 |
Notary’s decision |
TIF | 33.07 KB | 23.11.2009 | 19.11.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.98 KB | 24.11.2009 | 16.11.2009 | 1 |
Court decision/judgement |
TIF | 99.09 KB | 23.11.2009 | 26.10.2009 | 2 |
Notary’s decision |
TIF | 33.63 KB | 26.10.2009 | 20.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.52 KB | 26.10.2009 | 14.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 492.96 KB | 26.10.2009 | 16.09.2009 | 17 |
Notary’s decision |
TIF | 38.04 KB | 02.09.2009 | 01.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.92 KB | 02.09.2009 | 26.08.2009 | 3 |
Notary’s decision |
TIF | 42.55 KB | 27.06.2009 | 26.06.2009 | 1 |
Court cover letter |
TIF | 17.08 KB | 27.06.2009 | 19.06.2009 | 1 |
Court decision/judgement |
TIF | 194.27 KB | 27.06.2009 | 19.06.2009 | 4 |
Notary’s decision |
TIF | 36.3 KB | 26.06.2009 | 17.06.2009 | 1 |
Court decision/judgement |
TIF | 36.8 KB | 26.06.2009 | 11.06.2009 | 1 |
Notary’s decision |
TIF | 34.96 KB | 26.06.2009 | 11.06.2009 | 1 |
Court cover letter |
TIF | 15.39 KB | 26.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 22.93 KB | 26.06.2009 | 05.06.2009 | 1 |
Notary’s decision |
TIF | 33.4 KB | 29.06.2009 | 27.04.2009 | 1 |
Application |
TIF | 139.58 KB | 29.06.2009 | 23.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.4 KB | 29.06.2009 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 29.06.2009 | 23.04.2009 | 2 |
Notary’s decision |
TIF | 41.23 KB | 29.06.2009 | 07.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.72 KB | 29.06.2009 | 01.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.35 KB | 29.06.2009 | 01.04.2009 | 1 |
Notary’s decision |
TIF | 33.51 KB | 29.06.2009 | 27.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.93 KB | 29.06.2009 | 26.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.86 KB | 29.06.2009 | 18.04.2007 | 1 |
Notary’s decision |
TIF | 32.86 KB | 29.06.2009 | 07.04.2006 | 1 |
Application |
TIF | 81.38 KB | 29.06.2009 | 03.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 29.06.2009 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.98 KB | 29.06.2009 | 03.04.2006 | 2 |
Notary’s decision |
TIF | 31.34 KB | 29.06.2009 | 06.10.2005 | 1 |
Application |
TIF | 63.74 KB | 29.06.2009 | 03.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 47.31 KB | 29.06.2009 | 29.09.2005 | 2 |
Notary’s decision |
TIF | 26.2 KB | 29.06.2009 | 15.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.75 KB | 29.06.2009 | 10.02.2005 | 1 |
Application |
TIF | 57.11 KB | 29.06.2009 | 10.02.2005 | 3 |
Receipts on the publication and state fees |
TIF | 47.85 KB | 29.06.2009 | 10.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 8.86 KB | 29.06.2009 | 01.02.2005 | 1 |
Other insolvency documents |
TIF | 50.48 KB | 24.11.2009 | 22.09.2004 | 1 |
Notary’s decision |
TIF | 34.16 KB | 29.06.2009 | 22.09.2004 | 1 |
Registration certificates |
TIF | 56.89 KB | 29.06.2009 | 22.09.2004 | 1 |
Application |
TIF | 235.44 KB | 29.06.2009 | 13.09.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.92 KB | 29.06.2009 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.63 KB | 29.06.2009 | 13.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.46 KB | 29.06.2009 | 05.08.2004 | 1 |
Consent of the auditor |
TIF | 5.57 KB | 29.06.2009 | 05.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.11 KB | 29.06.2009 | 05.08.2004 | 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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