LITOBEX TRADING, 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, 01.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LITOBEX TRADING" |
| Registration number, date | 50103789641, 16.05.2014 |
| VAT number | None (excluded 18.07.2017) Europe VAT register |
| Register, date | Commercial Register, 16.05.2014 |
| Legal address | Raiņa iela 4 – 7, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 850 EUR , registered 16.05.2014 (registered payment 16.05.2014: 2 850 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, €) | 11.03 | 11.24 | 4.22 |
| Personal income tax (thousands, €) | 0.79 | 0.8 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 1.49 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 35 | Until 12.04.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.04.2017.
Case number: C68350317 Started 12.04.2017,
ended 18.08.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.08.2017 |
21.08.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
12.04.2017 |
13.04.2017 | Appointment of an administrator in an insolvency case |
Pilmane Ilona (Certificate nr. 00374)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
12.04.2017 |
13.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pilmane Ilona |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00374 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 27580127
E-mail pilmane00374@gmail.com
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.23 KB | 30.06.2014 | 15.05.2014 | 1 |
Memorandum of Association |
TIF | 36.54 KB | 30.06.2014 | 15.05.2014 | 1 |
Shareholders’ register |
TIF | 53.81 KB | 30.06.2014 | 15.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.04 KB | 01.09.2017 | 01.09.2017 | 1 |
Application in Insolvency proceedings |
1.9 MB | 01.09.2017 | 31.08.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 2.01 MB | 01.09.2017 | 31.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 204.05 KB | 01.09.2017 | 31.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 01.09.2017 | 31.08.2017 | 1 |
Notary’s decision |
EDOC | 72.21 KB | 21.08.2017 | 21.08.2017 | 1 |
Court decision/judgement |
89.52 KB | 21.08.2017 | 18.08.2017 | 2 | |
Notary’s decision |
EDOC | 70.89 KB | 13.04.2017 | 13.04.2017 | 2 |
Notary’s decision |
RTF | 183 KB | 13.04.2017 | 13.04.2017 | 2 |
Court decision/judgement |
113.06 KB | 12.04.2017 | 12.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 102.92 KB | 10.04.2017 | 07.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 10.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.26 KB | 30.06.2014 | 16.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.21 KB | 30.06.2014 | 15.05.2014 | 1 |
Application |
TIF | 308.42 KB | 30.06.2014 | 15.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.05 KB | 30.06.2014 | 15.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 42.34 KB | 30.06.2014 | 15.05.2014 | 1 |
Submission/Application |
TIF | 29.68 KB | 30.06.2014 | 15.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 30.06.2014 | 12.05.2014 | 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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