NĪCGALES KERAMZĪTS, 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, 11.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NĪCGALES KERAMZĪTS" |
| Registration number, date | 41503008469, 08.07.1993 |
| VAT number | None (excluded 11.03.2016) Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | "Gobas", Dreiski, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners |
| Fixed capital | 84 500 LVL , registered 23.09.2004 (registered payment 23.09.2004: 84 500 LVL) |
| 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, €) | 0 | 2.82 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BEHW-NĪCGALES KERAMZĪTS" | Until 23.09.2004 | 21 year ago |
|---|---|---|
| Until 29.07.1999 | 26 years ago |
Historical addresses
| Daugavpils rajons, Nīcgales pagasts, Dreiski, "Gobas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils rajons, Nīcgales pagasts, Nīcgale | Until 23.02.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.03.2015.
Case number: C12139315 Started 04.03.2015,
ended 04.03.2016
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.03.2016 |
07.03.2016 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
04.03.2015 |
05.03.2015 | Appointment of an administrator in an insolvency case |
Kaņepe Marija (Certificate nr. 00267)
Daugavpils tiesa (1000055191)
|
04.03.2015 |
05.03.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaņepe Marija |
Cēsu iela 25-3, Rīga, LV-1012 | Nr. 00267 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29244373
Phone 67370487
E-mail kanepe_un_p@hotmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | ZIP (391.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (374.26 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (171.85 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (662.84 KB) | ||
2005 |
Annual report | 03.12.2012 | TIF (186.01 KB) | ||
2003 |
Annual report | 03.12.2012 | TIF (503.73 KB) | ||
2002 |
Annual report | 03.12.2012 | TIF (463.96 KB) | ||
2001 |
Annual report | 04.12.2012 | TIF (385.54 KB) | ||
2000 |
Annual report | 04.12.2012 | TIF (605.07 KB) | ||
1999 |
Annual report | 04.12.2012 | TIF (365.59 KB) | ||
1998 |
Annual report | 04.12.2012 | TIF (333.86 KB) | ||
1997 |
Annual report | 04.12.2012 | TIF (327.96 KB) | ||
1996 |
Annual report | 04.12.2012 | TIF (414.82 KB) | ||
1995 |
Annual report | 04.12.2012 | TIF (72.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.62 KB | 26.01.2012 | 16.01.2012 | 4 |
Shareholders’ register |
TIF | 40.33 KB | 30.08.2011 | 01.08.2011 | 2 |
Shareholders’ register |
TIF | 56.62 KB | 03.12.2012 | 06.03.2009 | 2 |
Shareholders’ register |
TIF | 23.47 KB | 03.12.2012 | 19.02.2009 | 2 |
Articles of Association |
TIF | 97.88 KB | 03.12.2012 | 28.06.2004 | 5 |
Shareholders’ register |
TIF | 14.34 KB | 03.12.2012 | 28.06.2004 | 1 |
Articles of Association |
TIF | 18.78 KB | 03.12.2012 | 29.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.27 KB | 03.12.2012 | 29.06.2003 | 1 |
Shareholders’ register |
TIF | 14.71 KB | 03.12.2012 | 29.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.9 KB | 03.12.2012 | 20.05.2003 | 1 |
Shareholders’ register |
TIF | 22.75 KB | 03.12.2012 | 20.05.2003 | 2 |
Amendments to the Articles of Association |
TIF | 21.72 KB | 04.12.2012 | 20.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 04.12.2012 | 23.08.1999 | 1 |
Amendments to the Articles of Association |
TIF | 18.67 KB | 04.12.2012 | 19.08.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.95 KB | 04.12.2012 | 19.08.1999 | 2 |
Shareholders’ register |
TIF | 26.08 KB | 04.12.2012 | 19.08.1999 | 2 |
Articles of Association |
TIF | 159.29 KB | 04.12.2012 | 20.07.1999 | 10 |
Shareholders’ register |
TIF | 27.94 KB | 04.12.2012 | 20.07.1999 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 27.59 KB | 04.12.2012 | 16.07.1999 | 3 |
Amendments to the Articles of Association |
TIF | 20.94 KB | 04.12.2012 | 24.05.1999 | 1 |
Shareholders’ register |
TIF | 20.74 KB | 04.12.2012 | 24.05.1999 | 2 |
Amendments to the Articles of Association |
TIF | 37.04 KB | 04.12.2012 | 07.05.1998 | 2 |
Shareholders’ register |
TIF | 25.67 KB | 04.12.2012 | 07.05.1998 | 2 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 04.12.2012 | 04.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 17.22 KB | 04.12.2012 | 18.04.1995 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 04.12.2012 | 16.04.1995 | 1 |
Amendments to the Articles of Association |
TIF | 20.72 KB | 04.12.2012 | 15.03.1994 | 1 |
Shareholders’ register |
TIF | 14.55 KB | 04.12.2012 | 15.03.1994 | 1 |
Articles of Association |
TIF | 223.58 KB | 04.12.2012 | 30.06.1993 | 12 |
Memorandum of association |
TIF | 118.02 KB | 04.12.2012 | 30.06.1993 | 6 |
Memorandum of Association |
TIF | 38.76 KB | 04.12.2012 | 30.06.1993 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.37 KB | 11.03.2016 | 11.03.2016 | 2 |
Notary’s decision |
RTF | 180.37 KB | 11.03.2016 | 11.03.2016 | 2 |
Notary’s decision |
EDOC | 70.41 KB | 11.03.2016 | 11.03.2016 | 2 |
Application in Insolvency proceedings |
TIF | 85.83 KB | 15.03.2016 | 09.03.2016 | 3 |
Notary’s decision |
EDOC | 70.4 KB | 07.03.2016 | 07.03.2016 | 2 |
Notary’s decision |
RTF | 181.71 KB | 07.03.2016 | 07.03.2016 | 2 |
Notary’s decision |
RTF | 181.71 KB | 07.03.2016 | 07.03.2016 | 2 |
Court decision/judgement |
TIF | 164.59 KB | 08.03.2016 | 04.03.2016 | 4 |
Statement of the State Archives or an equivalent document |
TIF | 98.17 KB | 15.03.2016 | 18.12.2015 | 3 |
Notary’s decision |
TIF | 64.79 KB | 06.03.2015 | 05.03.2015 | 2 |
Court decision/judgement |
TIF | 217.25 KB | 06.03.2015 | 04.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 26.01.2012 | 25.01.2012 | 1 |
Application |
TIF | 107.31 KB | 26.01.2012 | 16.01.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 36.75 KB | 26.01.2012 | 16.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125 KB | 26.01.2012 | 16.01.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 30.08.2011 | 26.08.2011 | 1 |
Application |
TIF | 73.32 KB | 30.08.2011 | 15.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.18 KB | 03.12.2012 | 26.08.2009 | 2 |
Application |
TIF | 83.11 KB | 03.12.2012 | 24.08.2009 | 4 |
Sample report |
TIF | 13.4 KB | 03.12.2012 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 03.12.2012 | 21.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.5 KB | 03.12.2012 | 19.08.2009 | 1 |
Application |
TIF | 59.34 KB | 03.12.2012 | 17.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 03.12.2012 | 14.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.25 KB | 03.12.2012 | 27.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.94 KB | 03.12.2012 | 23.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.37 KB | 03.12.2012 | 19.02.2009 | 1 |
Application |
TIF | 37.12 KB | 03.12.2012 | 19.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 88.25 KB | 03.12.2012 | 19.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.43 KB | 03.12.2012 | 13.11.2007 | 2 |
Application |
TIF | 71.68 KB | 03.12.2012 | 09.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 16.17 KB | 03.12.2012 | 09.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 03.12.2012 | 07.11.2007 | 1 |
Other insolvency documents |
TIF | 45.77 KB | 15.03.2016 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.88 KB | 03.12.2012 | 23.09.2004 | 1 |
Application |
TIF | 84.89 KB | 03.12.2012 | 30.08.2004 | 6 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 03.12.2012 | 30.08.2004 | 2 |
Consent of the auditor |
TIF | 9.96 KB | 03.12.2012 | 08.08.2004 | 1 |
Sample report |
TIF | 10.42 KB | 03.12.2012 | 04.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.01 KB | 03.12.2012 | 28.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 03.12.2012 | 28.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.76 KB | 03.12.2012 | 28.06.2004 | 2 |
Sample report |
TIF | 24.87 KB | 03.12.2012 | 12.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.08 KB | 03.12.2012 | 09.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 27.91 KB | 03.12.2012 | 07.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 23.61 KB | 03.12.2012 | 03.07.2003 | 2 |
Submission/Application |
TIF | 119.06 KB | 03.12.2012 | 03.07.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.45 KB | 03.12.2012 | 29.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.53 KB | 03.12.2012 | 29.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.22 KB | 03.12.2012 | 10.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 7.65 KB | 03.12.2012 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 03.12.2012 | 05.06.2003 | 2 |
Submission/Application |
TIF | 9.66 KB | 03.12.2012 | 05.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 03.12.2012 | 26.05.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.86 KB | 04.12.2012 | 10.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 04.12.2012 | 05.12.2002 | 2 |
Submission/Application |
TIF | 10.69 KB | 04.12.2012 | 05.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.46 KB | 04.12.2012 | 29.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.18 KB | 04.12.2012 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 04.12.2012 | 28.03.2002 | 2 |
Submission/Application |
TIF | 10.48 KB | 04.12.2012 | 25.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 04.12.2012 | 20.03.2002 | 3 |
Specimen signature without Identity number |
TIF | 8.85 KB | 04.12.2012 | 05.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.84 KB | 04.12.2012 | 18.10.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.4 KB | 04.12.2012 | 24.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.21 KB | 04.12.2012 | 24.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.81 KB | 04.12.2012 | 10.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 04.12.2012 | 26.08.1999 | 1 |
Sample report |
TIF | 14.48 KB | 04.12.2012 | 23.08.1999 | 1 |
Submission/Application |
TIF | 6.22 KB | 04.12.2012 | 23.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.52 KB | 04.12.2012 | 19.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.55 KB | 04.12.2012 | 17.08.1999 | 3 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 04.12.2012 | 30.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 04.12.2012 | 29.07.1999 | 3 |
Registration certificates |
TIF | 43.29 KB | 04.12.2012 | 29.07.1999 | 2 |
Registration certificates |
TIF | 26.25 KB | 03.12.2012 | 29.07.1999 | 1 |
Application |
TIF | 14.02 KB | 04.12.2012 | 23.07.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 32.57 KB | 04.12.2012 | 20.07.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.5 KB | 04.12.2012 | 20.07.1999 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.4 KB | 04.12.2012 | 19.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 44 KB | 04.12.2012 | 19.07.1999 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.69 KB | 04.12.2012 | 16.07.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 9.62 KB | 04.12.2012 | 08.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 04.12.2012 | 24.05.1999 | 2 |
Registration certificates |
TIF | 20.83 KB | 04.12.2012 | 17.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 04.12.2012 | 14.05.1999 | 1 |
Submission/Application |
TIF | 26.05 KB | 04.12.2012 | 15.09.1998 | 2 |
Submission/Application |
TIF | 9.28 KB | 04.12.2012 | 15.09.1998 | 2 |
Registration certificates |
TIF | 36.01 KB | 04.12.2012 | 27.05.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 10.13 KB | 04.12.2012 | 26.05.1998 | 1 |
Submission/Application |
TIF | 7.04 KB | 04.12.2012 | 13.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.18 KB | 04.12.2012 | 07.05.1998 | 3 |
Sample report |
TIF | 15.04 KB | 04.12.2012 | 30.12.1997 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 48.23 KB | 04.12.2012 | 10.12.1997 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.32 KB | 04.12.2012 | 27.10.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 12.32 KB | 04.12.2012 | 30.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.56 KB | 04.12.2012 | 29.08.1997 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 30.05 KB | 04.12.2012 | 14.08.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 9.72 KB | 04.12.2012 | 29.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 4.83 KB | 04.12.2012 | 26.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 6.41 KB | 04.12.2012 | 26.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.17 KB | 04.12.2012 | 04.11.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 7.09 KB | 04.12.2012 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 04.12.2012 | 24.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.73 KB | 04.12.2012 | 18.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 04.12.2012 | 16.04.1995 | 2 |
Receipts on the publication and state fees |
TIF | 4.95 KB | 04.12.2012 | 22.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 04.12.2012 | 15.03.1994 | 2 |
Application |
TIF | 60.99 KB | 04.12.2012 | 08.07.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.92 KB | 04.12.2012 | 08.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.69 KB | 04.12.2012 | 08.07.1993 | 2 |
Registration certificates |
TIF | 11.3 KB | 04.12.2012 | 08.07.1993 | 1 |
Copy of the personal identification document |
TIF | 275.95 KB | 04.12.2012 | 13 | |
Copy of the personal identification document |
TIF | 293.6 KB | 04.12.2012 | 5 | |
Copy of the personal identification document |
TIF | 70.31 KB | 04.12.2012 | 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