NEDTRUST (LATVIA), 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, 15.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "NEDTRUST (LATVIA)" SIA |
| Registration number, date | 40103357706, 16.12.2010 |
| VAT number | None (excluded 28.09.2017) Europe VAT register |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | "Vīraki", Tartaks, Ūdrīšu pag., Krāslavas nov., LV-5651 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Ādu miecēšana un apstrāde (15.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "W-Farming" | Until 26.11.2012 | 12 years ago |
|---|
Historical addresses
| Krāslavas nov., Ūdrīšu pag., Dunski, "Niklāvi" | Until 26.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Maskavas iela 42-7 | Until 07.02.2011 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 33-15 | Until 22.12.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.05.2017.
Case number: C12191417 Started 11.05.2017,
ended 11.03.2019
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.03.2019 |
12.03.2019 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
21.12.2018 11:00:00 |
05.12.2018 | Meeting of creditors | |
11.05.2017 |
12.05.2017 | Appointment of an administrator in an insolvency case |
Pevko Mārtiņš (Certificate nr. 00287)
Daugavpils tiesa (1000055191)
|
11.05.2017 |
12.05.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pevko Mārtiņš |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00287 (valid from 30.06.2016 till 05.03.2019) |
Phone 29127272
E-mail martins.pevko@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Nedtrust | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums(Nedtrust) | JPG | ||||
2011 |
Annual report | 16.12.2010 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38 KB | 05.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
TIF | 33.36 KB | 31.01.2013 | 25.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.63 KB | 25.01.2013 | 11.01.2013 | 1 |
Articles of Association |
TIF | 13.61 KB | 25.01.2013 | 11.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.99 KB | 25.01.2013 | 11.01.2013 | 1 |
Shareholders’ register |
TIF | 21.86 KB | 25.01.2013 | 11.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.52 KB | 31.01.2013 | 10.12.2012 | 5 |
Amendments to the Articles of Association |
TIF | 9.47 KB | 28.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 13.23 KB | 28.11.2012 | 12.11.2012 | 1 |
Shareholders’ register |
TIF | 264.86 KB | 25.10.2012 | 18.09.2012 | 1 |
Articles of Association |
TIF | 41.29 KB | 21.12.2010 | 13.12.2010 | 1 |
Memorandum of Association |
TIF | 62.53 KB | 21.12.2010 | 13.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.47 KB | 15.04.2019 | 15.04.2019 | 1 |
Notary’s decision |
EDOC | 69.97 KB | 15.04.2019 | 15.04.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 26.17 KB | 15.04.2019 | 12.04.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 35.41 KB | 15.04.2019 | 12.04.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 26.17 KB | 15.04.2019 | 12.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 15.04.2019 | 11.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 15.04.2019 | 11.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 140.63 KB | 15.04.2019 | 11.04.2019 | 1 |
Court decision/judgement |
DOC | 101.5 KB | 13.03.2019 | 12.03.2019 | 3 |
Court decision/judgement |
EDOC | 84.99 KB | 13.03.2019 | 12.03.2019 | 3 |
Notary’s decision |
EDOC | 70.13 KB | 12.03.2019 | 12.03.2019 | 1 |
Court decision/judgement |
91.97 KB | 11.03.2019 | 11.03.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 42 KB | 27.12.2018 | 27.12.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 42 KB | 27.12.2018 | 27.12.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 19.32 KB | 27.12.2018 | 27.12.2018 | 2 |
Notary’s decision |
EDOC | 70.16 KB | 05.12.2018 | 05.12.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 19.44 KB | 05.12.2018 | 04.12.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.05 KB | 05.12.2018 | 04.12.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74.5 KB | 05.12.2018 | 04.12.2018 | 1 |
Notary’s decision |
EDOC | 67.13 KB | 12.05.2017 | 12.05.2017 | 2 |
Notary’s decision |
RTF | 182.9 KB | 12.05.2017 | 12.05.2017 | 2 |
Court decision/judgement |
117.82 KB | 11.05.2017 | 11.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 31.01.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 25.01.2013 | 24.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 25.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 64.21 KB | 25.01.2013 | 11.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.95 KB | 25.01.2013 | 11.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 33.41 KB | 25.01.2013 | 11.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.84 KB | 25.01.2013 | 11.01.2013 | 1 |
Application |
TIF | 62.3 KB | 31.01.2013 | 20.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 36.42 KB | 31.01.2013 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 28.11.2012 | 26.11.2012 | 1 |
Registration certificates |
TIF | 56.83 KB | 28.11.2012 | 26.11.2012 | 1 |
Application |
TIF | 70.86 KB | 28.11.2012 | 21.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.25 KB | 28.11.2012 | 12.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.62 KB | 28.11.2012 | 12.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 34.24 KB | 28.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.52 KB | 25.10.2012 | 24.10.2012 | 2 |
Application |
TIF | 507.69 KB | 25.10.2012 | 05.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 80.73 KB | 25.10.2012 | 18.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 69.17 KB | 25.10.2012 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120 KB | 25.10.2012 | 18.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 27.12.2011 | 22.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 27.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 158.93 KB | 27.12.2011 | 14.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 08.02.2011 | 07.02.2011 | 2 |
Application |
TIF | 64.3 KB | 08.02.2011 | 31.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.58 KB | 21.12.2010 | 16.12.2010 | 2 |
Registration certificates |
TIF | 167.37 KB | 21.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 29.1 KB | 21.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 671.99 KB | 21.12.2010 | 13.12.2010 | 8 |
Receipts on the publication and state fees |
TIF | 91.75 KB | 21.12.2010 | 13.12.2010 | 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