KOIA ULTIMATUM, 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, 03.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOIA ULTIMATUM" |
| Registration number, date | 40103532846, 10.04.2012 |
| VAT number | None (excluded 22.06.2016) Europe VAT register |
| Register, date | Commercial Register, 10.04.2012 |
| Legal address | Andrejostas iela 5 k-5, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.01.2015 (registered payment 29.01.2015: 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, €) | 0.4 | 16.24 | 42.22 |
| Personal income tax (thousands, €) | 0.2 | 6.04 | 3.28 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 10.43 | 6.45 |
| Average employees count | 6 | 25 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Glika iela 12 | Until 05.07.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.04.2016.
Case number: C32226016 Started 18.04.2016,
ended 16.12.2016
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
|
|||
16.12.2016 |
21.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.04.2016 |
20.04.2016 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.04.2016 |
20.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Koia | DOCX | ||||
2012 |
Annual report | 10.04.2012 - 31.12.2012 | 06.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums vadibas - KOIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.09 KB | 16.06.2015 | 02.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.98 KB | 04.02.2015 | 20.01.2015 | 1 |
Articles of Association |
TIF | 122.43 KB | 04.02.2015 | 20.01.2015 | 3 |
Shareholders’ register |
TIF | 87.82 KB | 04.02.2015 | 20.01.2015 | 2 |
Shareholders’ register |
TIF | 57.1 KB | 04.02.2015 | 20.01.2015 | 2 |
Articles of Association |
TIF | 23.48 KB | 18.02.2014 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 45.29 KB | 18.02.2014 | 19.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 34.64 KB | 05.07.2012 | 21.06.2012 | 1 |
Articles of Association |
TIF | 16.98 KB | 05.07.2012 | 21.06.2012 | 1 |
Shareholders’ register |
TIF | 37.11 KB | 05.07.2012 | 21.06.2012 | 1 |
Articles of Association |
TIF | 17.77 KB | 12.04.2012 | 21.03.2012 | 1 |
Memorandum of association |
TIF | 68.27 KB | 12.04.2012 | 21.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.95 KB | 03.03.2017 | 03.03.2017 | 1 |
Application in Insolvency proceedings |
1.87 MB | 02.03.2017 | 02.03.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 02.03.2017 | 02.03.2017 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 02.03.2017 | 01.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.4 KB | 02.03.2017 | 01.03.2017 | 1 |
Notary’s decision |
TIF | 55 KB | 23.12.2016 | 21.12.2016 | 1 |
Court cover letter |
TIF | 36.15 KB | 23.12.2016 | 16.12.2016 | 1 |
Court decision/judgement |
TIF | 216.71 KB | 23.12.2016 | 16.12.2016 | 3 |
Notary’s decision |
TIF | 67.63 KB | 22.04.2016 | 20.04.2016 | 2 |
Court decision/judgement |
TIF | 190.6 KB | 22.04.2016 | 18.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.03 KB | 09.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 244.96 KB | 09.07.2015 | 16.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 12.18 KB | 09.07.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.56 KB | 09.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.53 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 102.99 KB | 16.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.38 KB | 04.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 198.92 KB | 04.02.2015 | 20.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 21.74 KB | 04.02.2015 | 20.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 243.1 KB | 04.02.2015 | 20.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.64 KB | 18.02.2014 | 13.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 18.02.2014 | 13.05.2013 | 1 |
Application |
TIF | 198.8 KB | 18.02.2014 | 10.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.11 KB | 18.02.2014 | 08.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.19 KB | 18.02.2014 | 08.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.62 KB | 18.02.2014 | 08.04.2013 | 2 |
Application |
TIF | 233.31 KB | 18.02.2014 | 25.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 18.02.2014 | 19.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.69 KB | 18.02.2014 | 19.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 18.02.2014 | 05.07.2012 | 1 |
Application |
TIF | 131.95 KB | 18.02.2014 | 04.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.64 KB | 18.02.2014 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 05.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 240.36 KB | 05.07.2012 | 21.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.68 KB | 05.07.2012 | 21.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 12.04.2012 | 10.04.2012 | 2 |
Registration certificates |
TIF | 55.54 KB | 12.04.2012 | 10.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.02 KB | 12.04.2012 | 27.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 12.04.2012 | 21.03.2012 | 1 |
Application |
TIF | 724.47 KB | 12.04.2012 | 21.03.2012 | 7 |
Confirmation or consent to legal address |
TIF | 15.97 KB | 12.04.2012 | 21.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 374.15 KB | 16.06.2015 | 05.10.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 373.73 KB | 18.02.2014 | 05.10.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 124.25 KB | 05.07.2012 | 05.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 109.8 KB | 12.04.2012 | 05.10.2010 | 2 |
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