INKASĀCIJA, 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, 19.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INKASĀCIJA" |
| Registration number, date | 40103694781, 26.07.2013 |
| VAT number | None (excluded 25.04.2016) Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Pededzes iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR , registered 10.06.2015 (registered payment 10.06.2015: 2 828 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 38.33 |
| Personal income tax (thousands, €) | 0 | 0 | 12.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 25.25 |
| Average employees count | 0 | 0 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmeklēšanas darbības (80.30) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical company names
| SIA "EVOR INKASĀCIJA" | Until 09.12.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.12.2015.
Case number: C32368315 Started 22.12.2015,
ended 14.09.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.09.2018 |
17.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.12.2015 |
28.12.2015 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.12.2015 |
28.12.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
108.35 KB | 04.12.2015 | 04.12.2015 | 1 | |
Amendments to the Articles of Association |
108.35 KB | 04.12.2015 | 04.12.2015 | 1 | |
Articles of Association |
553.75 KB | 04.12.2015 | 04.12.2015 | 2 | |
Articles of Association |
553.75 KB | 04.12.2015 | 04.12.2015 | 2 | |
Amendments to the Articles of Association |
TIF | 28.33 KB | 18.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 155.85 KB | 18.06.2015 | 09.06.2015 | 5 |
Shareholders’ register |
TIF | 139.22 KB | 18.06.2015 | 09.06.2015 | 6 |
Shareholders’ register |
TIF | 323.66 KB | 30.01.2015 | 26.01.2015 | 8 |
Shareholders’ register |
TIF | 35.75 KB | 11.09.2014 | 19.08.2014 | 2 |
Shareholders’ register |
TIF | 963.73 KB | 20.08.2013 | 23.07.2013 | 2 |
Articles of Association |
TIF | 964.24 KB | 20.08.2013 | 16.07.2013 | 2 |
Memorandum of association |
TIF | 967.17 KB | 20.08.2013 | 16.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70 KB | 19.09.2018 | 19.09.2018 | 1 |
Application in Insolvency proceedings |
60.43 KB | 18.09.2018 | 17.09.2018 | 1 | |
Application in Insolvency proceedings |
EDOC | 70.17 KB | 18.09.2018 | 17.09.2018 | 1 |
Notary’s decision |
EDOC | 70.22 KB | 17.09.2018 | 17.09.2018 | 1 |
Court decision/judgement |
88.83 KB | 14.09.2018 | 14.09.2018 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 219.92 KB | 18.09.2018 | 13.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 18.09.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.62 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 52.58 KB | 15.03.2017 | 08.03.2017 | 1 |
Cover letter |
TIF | 46.24 KB | 15.03.2017 | 03.03.2017 | 1 |
Notary’s decision |
TIF | 62.33 KB | 30.12.2015 | 28.12.2015 | 2 |
Court decision/judgement |
TIF | 251.12 KB | 30.12.2015 | 22.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 50.16 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.67 KB | 09.12.2015 | 09.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 115.29 KB | 04.12.2015 | 04.12.2015 | 1 |
Articles of Association |
EDOC | 519.63 KB | 04.12.2015 | 04.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 150.09 KB | 13.11.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
156.79 KB | 13.11.2015 | 13.11.2015 | 1 | |
Application |
EDOC | 680.23 KB | 12.11.2015 | 12.11.2015 | 2 |
Application |
765.2 KB | 12.11.2015 | 12.11.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 14.08.2015 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.97 KB | 14.08.2015 | 14.08.2015 | 1 |
Cover letter |
TIF | 30.56 KB | 17.08.2015 | 11.08.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 54.07 KB | 17.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.39 KB | 18.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 158.09 KB | 18.06.2015 | 09.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.8 KB | 18.06.2015 | 09.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.89 KB | 30.01.2015 | 27.01.2015 | 2 |
Application |
TIF | 138.66 KB | 30.01.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 11.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 158.43 KB | 11.09.2014 | 19.08.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.65 KB | 11.09.2014 | 18.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.31 KB | 11.09.2014 | 15.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 970.21 KB | 20.08.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 484.3 KB | 20.08.2013 | 26.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 484.3 KB | 20.08.2013 | 23.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 484.71 KB | 20.08.2013 | 17.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 481.77 KB | 20.08.2013 | 16.07.2013 | 1 |
Application |
TIF | 1.88 MB | 20.08.2013 | 16.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 484.91 KB | 20.08.2013 | 16.07.2013 | 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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