N-45, 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, 11.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "N-45" |
| Registration number, date | 40103436141, 12.07.2011 |
| VAT number | None (excluded 11.11.2016) Europe VAT register |
| Register, date | Commercial Register, 12.07.2011 |
| Legal address | Ķieģeļu iela 17B, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 840 EUR , registered 14.07.2014 (registered payment 14.07.2014: 2 840 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 5.81 | -102.55 |
| Personal income tax (thousands, €) | 1.39 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.39 |
| Average employees count | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
|---|
Historical addresses
| Jēkabpils, Jaunā iela 79I | Until 06.05.2015 | 10 years ago |
|---|---|---|
| Rīga, Anitas iela 5-8 | Until 22.11.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.06.2016.
Case number: C16079416 Started 21.06.2016,
ended 18.10.2016
Court: Jēkabpils rajona tiesa
(1000055304)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.10.2016 |
20.10.2016 | Maksātnespējas procesa izbeigšana |
Jēkabpils rajona tiesa (1000055304)
|
21.06.2016 |
22.06.2016 | Appointment of an administrator in an insolvency case |
Simanoviča Ieva (Certificate nr. 00412)
Jēkabpils rajona tiesa (1000055304)
|
21.06.2016 |
22.06.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jēkabpils rajona tiesa (1000055304)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Simanoviča Ieva |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00412 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26131160
Phone 67485276
E-mail simanovica.ieva@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| n45-vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| N45 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| N45 vadibas zonojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums N45 | |||||
2011 |
Annual report | 12.07.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums N45 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.86 KB | 18.07.2014 | 27.05.2014 | 1 |
Articles of Association |
TIF | 33.14 KB | 18.07.2014 | 27.05.2014 | 1 |
Shareholders’ register |
TIF | 52.13 KB | 18.07.2014 | 27.05.2014 | 2 |
Articles of Association |
TIF | 27.04 KB | 05.01.2012 | 14.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 9.69 KB | 05.01.2012 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 05.01.2012 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 27.54 KB | 07.11.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 44.52 KB | 13.07.2011 | 04.07.2011 | 1 |
Memorandum of Association |
TIF | 49.6 KB | 13.07.2011 | 01.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 11.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 11.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 11.11.2016 | 11.11.2016 | 1 |
Application |
EDOC | 1.84 MB | 10.11.2016 | 10.11.2016 | 4 |
Application |
1.9 MB | 10.11.2016 | 10.11.2016 | 4 | |
Application |
1.9 MB | 10.11.2016 | 10.11.2016 | 4 | |
Statement of the State Archives or an equivalent document |
121.21 KB | 10.11.2016 | 10.11.2016 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 10.11.2016 | 10.11.2016 | 2 |
Statement of the State Archives or an equivalent document |
121.21 KB | 10.11.2016 | 10.11.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 134.07 KB | 10.11.2016 | 10.11.2016 | 2 |
Notary’s decision |
TIF | 55.9 KB | 26.10.2016 | 20.10.2016 | 1 |
Court decision/judgement |
TIF | 104.5 KB | 26.10.2016 | 18.10.2016 | 2 |
Notary’s decision |
TIF | 60.63 KB | 28.06.2016 | 22.06.2016 | 2 |
Court decision/judgement |
TIF | 226.13 KB | 28.06.2016 | 21.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 22.03.2016 | 22.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.56 KB | 21.03.2016 | 21.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.64 KB | 16.02.2016 | 15.02.2016 | 2 |
Application |
TIF | 516.05 KB | 16.02.2016 | 03.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.82 KB | 16.02.2016 | 03.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 30.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.97 KB | 11.05.2015 | 06.05.2015 | 1 |
Application |
TIF | 164.5 KB | 11.05.2015 | 01.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.47 KB | 11.05.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 13.08.2014 | 13.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.12 KB | 14.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.96 KB | 18.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 108.9 KB | 18.07.2014 | 27.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.9 KB | 18.07.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 26.11.2012 | 22.11.2012 | 2 |
Application |
TIF | 78.1 KB | 26.11.2012 | 16.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.82 KB | 26.11.2012 | 23.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.46 KB | 26.11.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 05.01.2012 | 04.01.2012 | 2 |
Application |
TIF | 90.52 KB | 05.01.2012 | 14.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.53 KB | 05.01.2012 | 14.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.71 KB | 05.01.2012 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.3 KB | 07.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 514.07 KB | 07.11.2011 | 01.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 07.11.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.2 KB | 13.07.2011 | 12.07.2011 | 1 |
Registration certificates |
TIF | 162.26 KB | 13.07.2011 | 12.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.98 KB | 13.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 301.38 KB | 13.07.2011 | 04.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.68 KB | 13.07.2011 | 04.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.31 KB | 13.07.2011 | 04.07.2011 | 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.
Request documents in Company register