NOISETE, 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, 14.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOISETE" |
| Registration number, date | 40003523387, 15.12.2000 |
| VAT number | None (excluded 15.12.2015) Europe VAT register |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | Rīga, Berģu iela 62 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.02.2004 (registered payment 20.02.2004: 2 000 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 | 0.6 |
| Personal income tax (thousands, €) | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.2 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.09.2015.
Case number: C30534715 Started 28.09.2015,
ended 24.02.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.02.2016 |
26.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.11.2015 |
09.12.2015 | Filing a plan to sell the debtor's things | |
28.09.2015 |
29.09.2015 | Appointment of an administrator in an insolvency case |
Mellups Jānis (Certificate nr. 00069)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.09.2015 |
29.09.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mellups Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00069 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29275770
Phone 67220669
E-mail janis.mellups@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | HTML (91.53 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Noisete 2011 | |||||
2010 |
Annual report | 29.08.2011 | TIF (203.49 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (3.72 KB) | |
2008 |
Annual report | 02.06.2009 | TIF (285.71 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (355.03 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (224.98 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (284.76 KB) | ||
2004 |
Annual report | 17.05.2016 | TIF (308.34 KB) | ||
2003 |
Annual report | 17.05.2016 | TIF (985 KB) | ||
2002 |
Annual report | 17.05.2016 | TIF (627.33 KB) | ||
2001 |
Annual report | 17.05.2016 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.72 KB | 17.05.2016 | 21.11.2013 | 2 |
Shareholders’ register |
TIF | 23.39 KB | 17.05.2016 | 14.09.2011 | 1 |
Shareholders’ register |
TIF | 15.3 KB | 01.11.2011 | 14.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 27.36 KB | 17.05.2016 | 12.07.2011 | 1 |
Articles of Association |
TIF | 28.13 KB | 17.05.2016 | 12.07.2011 | 1 |
Shareholders’ register |
TIF | 14.96 KB | 01.11.2011 | 12.07.2011 | 1 |
Articles of Association |
TIF | 256.31 KB | 17.05.2016 | 17.02.2004 | 5 |
Shareholders’ register |
TIF | 17.09 KB | 17.05.2016 | 17.02.2004 | 1 |
Articles of Association |
TIF | 506.09 KB | 17.05.2016 | 29.11.2000 | 10 |
Memorandum of Association |
TIF | 50.67 KB | 17.05.2016 | 29.11.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 34.97 KB | 14.03.2016 | 14.03.2016 | 1 |
Notary’s decision |
DOCX | 34.97 KB | 14.03.2016 | 14.03.2016 | 1 |
Notary’s decision |
EDOC | 50.9 KB | 14.03.2016 | 14.03.2016 | 1 |
Application in Insolvency proceedings |
DOC | 45 KB | 11.03.2016 | 11.03.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 23.67 KB | 11.03.2016 | 11.03.2016 | 2 |
Application in Insolvency proceedings |
DOC | 45 KB | 11.03.2016 | 11.03.2016 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 19.75 KB | 11.03.2016 | 11.03.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 29 KB | 11.03.2016 | 11.03.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 29 KB | 11.03.2016 | 11.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.65 KB | 11.03.2016 | 11.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 11.03.2016 | 11.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 11.03.2016 | 11.03.2016 | 1 |
Notary’s decision |
TIF | 50.87 KB | 29.02.2016 | 26.02.2016 | 1 |
Court decision/judgement |
TIF | 110.51 KB | 29.02.2016 | 24.02.2016 | 2 |
Notary’s decision |
RTF | 180.03 KB | 09.12.2015 | 09.12.2015 | 2 |
Notary’s decision |
EDOC | 70.3 KB | 09.12.2015 | 09.12.2015 | 2 |
Plan for the sale of the debtor’s property |
DOC | 53 KB | 08.12.2015 | 25.11.2015 | 3 |
Plan for the sale of the debtor’s property |
DOC | 53 KB | 08.12.2015 | 25.11.2015 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 25.14 KB | 08.12.2015 | 25.11.2015 | 3 |
Notary’s decision |
TIF | 84.98 KB | 01.10.2015 | 29.09.2015 | 2 |
Court decision/judgement |
TIF | 141.53 KB | 01.10.2015 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 17.05.2016 | 03.12.2013 | 2 |
Application |
TIF | 331.42 KB | 17.05.2016 | 21.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.85 KB | 17.05.2016 | 21.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.86 KB | 17.05.2016 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 17.05.2016 | 04.10.2011 | 1 |
Application |
TIF | 279 KB | 17.05.2016 | 09.09.2011 | 4 |
Application |
TIF | 223.57 KB | 17.05.2016 | 08.09.2011 | 2 |
Application |
TIF | 408.75 KB | 17.05.2016 | 12.07.2011 | 4 |
Documents related to the insolvency proceedings |
TIF | 114.69 KB | 17.05.2016 | 12.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.19 KB | 17.05.2016 | 12.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.97 KB | 17.05.2016 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 17.05.2016 | 29.08.2008 | 2 |
Application |
TIF | 347.76 KB | 17.05.2016 | 26.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 49.11 KB | 17.05.2016 | 26.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 17.05.2016 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 17.05.2016 | 20.02.2004 | 1 |
Registration certificates |
TIF | 303.5 KB | 17.05.2016 | 20.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.29 KB | 17.05.2016 | 17.02.2004 | 1 |
Application |
TIF | 336.44 KB | 17.05.2016 | 17.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.68 KB | 17.05.2016 | 17.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 22.89 KB | 17.05.2016 | 17.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 17.05.2016 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.54 KB | 17.05.2016 | 17.02.2004 | 2 |
Specimen signature without Identity number |
TIF | 32.87 KB | 17.05.2016 | 03.02.2004 | 1 |
Submission/Application |
TIF | 38.53 KB | 17.05.2016 | 30.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 17.05.2016 | 15.12.2000 | 1 |
Registration certificates |
TIF | 50.6 KB | 17.05.2016 | 15.12.2000 | 1 |
Application |
TIF | 150.23 KB | 17.05.2016 | 01.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 17.05.2016 | 01.12.2000 | 1 |
Appraisal reports |
TIF | 50.49 KB | 17.05.2016 | 29.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.61 KB | 17.05.2016 | 29.11.2000 | 1 |
Sample report |
TIF | 24.94 KB | 17.05.2016 | 29.11.2000 | 1 |
Submission/Application |
TIF | 16.46 KB | 17.05.2016 | 29.11.2000 | 1 |
Copy of the personal identification document |
TIF | 145.32 KB | 17.05.2016 | 13.05.1994 | 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