ONLY THE FAMILY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ONLY THE FAMILY"
Registration number, date 40103776043, 03.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 03.04.2014
Legal address Dzelzavas iela 26A, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR , registered 03.04.2014 (registered payment 03.04.2014: 1 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 10.11.2015. Case number: C30606715
Started 10.11.2015, ended 15.02.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

15.02.2018

 16.02.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

27.11.2017 10:00:00

 13.11.2017   Meeting of creditors 

10.11.2015

 12.11.2015   Appointment of an administrator in an insolvency case 
Grase Baiba (Certificate nr. 00437)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.11.2015

 12.11.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Grase Baiba

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00437 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 20.05.2016  TIF (150.11 KB) €8.00

2014

 Annual report 03.04.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin Only1 PDF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 ODT 47.5 KB 13.11.2017 10.11.2017 1

Articles of Association

 TIF 12.82 KB 12.05.2014 31.03.2014 1

Memorandum of Association

 TIF 32.94 KB 12.05.2014 31.03.2014 1

Shareholders’ register

TIF 48.84 KB 12.05.2014 30.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 68.13 KB 20.02.2018 20.02.2018 1

Notary’s decision

 RTF 188.59 KB 20.02.2018 20.02.2018 1

Application in Insolvency proceedings

 EDOC 1.84 MB 20.02.2018 19.02.2018 1

Application in Insolvency proceedings

 PDF 1.91 MB 20.02.2018 19.02.2018 1

Application in Insolvency proceedings

 PDF 1.91 MB 20.02.2018 19.02.2018 1

Notary’s decision

 EDOC 72.22 KB 16.02.2018 16.02.2018 1

Notary’s decision

 RTF 191.24 KB 16.02.2018 16.02.2018 1

Court decision/judgement

 DOC 108.5 KB 15.02.2018 15.02.2018 3

Court decision/judgement

 EDOC 83.81 KB 15.02.2018 15.02.2018 3

Court decision/judgement

 DOC 108.5 KB 15.02.2018 15.02.2018 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 PDF 100.33 KB 11.12.2017 27.11.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 PDF 100.33 KB 11.12.2017 27.11.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 DOC 26 KB 13.11.2017 10.11.2017 2

Orders/request/cover notes of court bailiffs

 PDF 370.41 KB 26.10.2017 26.10.2017 1

Statement of the State Archives or an equivalent document

 RTF 3.1 MB 20.02.2018 07.09.2017 1

Statement of the State Archives or an equivalent document

 EDOC 221.16 KB 20.02.2018 07.09.2017 1

Statement of the State Archives or an equivalent document

 RTF 3.1 MB 20.02.2018 07.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 06.03.2017 06.03.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 358.41 KB 02.03.2017 02.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 185.63 KB 27.11.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 27.11.2015 27.11.2015 2

Orders/request/cover notes of court bailiffs

 PDF 1.24 MB 24.11.2015 24.11.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 299.31 KB 24.11.2015 24.11.2015 1

Notary’s decision

 TIF 81.36 KB 16.11.2015 12.11.2015 2

Court decision/judgement

 TIF 332.68 KB 16.11.2015 10.11.2015 5

Decisions / letters / protocols of public notaries

 EDOC 74.31 KB 09.04.2015 09.04.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 551.03 KB 02.04.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 79.16 KB 12.05.2014 03.04.2014 2

Announcement regarding the legal address

 TIF 12.54 KB 12.05.2014 31.03.2014 1

Application

 TIF 170.85 KB 12.05.2014 31.03.2014 4
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