PATEL, SIA
Limited Liability Company, Micro 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, 01.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PATEL" |
| Registration number, date | 41503077155, 29.12.2016 |
| VAT number | None (excluded 01.07.2022) Europe VAT register |
| Register, date | Commercial Register, 29.12.2016 |
| Legal address | Tukuma iela 25 – 7, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.03.2020 (registered payment 17.03.2020: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.01 | 0 | 10.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
Historical addresses
| Daugavpils, Tukuma iela 25 - 2 | Until 06.08.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.07.2020.
Case number: C12172020 Started 03.07.2020,
ended 28.06.2022
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.06.2022 |
29.06.2022 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
03.07.2020 |
06.07.2020 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
Daugavpils tiesa (1000055191)
|
03.07.2020 |
06.07.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.08.2020)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (93.27 KB) | €11.00 |
2016 |
Annual report | 29.12.2016 - 31.12.2016 | 19.09.2017 | PDF (90.93 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.21 KB | 19.03.2020 | 09.03.2020 | 2 |
Amendments to the Articles of Association |
TIF | 14.74 KB | 19.03.2020 | 06.03.2020 | 1 |
Articles of Association |
TIF | 44.73 KB | 19.03.2020 | 06.03.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.69 KB | 19.03.2020 | 06.03.2020 | 1 |
Articles of Association |
TIF | 13.43 KB | 10.01.2017 | 27.12.2016 | 1 |
Memorandum of Association |
TIF | 40.5 KB | 10.01.2017 | 27.12.2016 | 1 |
Shareholders’ register |
TIF | 38.46 KB | 10.01.2017 | 27.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 01.07.2022 | 01.07.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 36.18 KB | 01.07.2022 | 29.06.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 36.18 KB | 01.07.2022 | 29.06.2022 | 1 |
Notary’s decision |
RTF | 190.74 KB | 29.06.2022 | 29.06.2022 | 2 |
Court decision/judgement |
107.07 KB | 28.06.2022 | 28.06.2022 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 01.07.2022 | 12.03.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 01.07.2022 | 12.03.2021 | 1 |
Notary’s decision |
EDOC | 66.27 KB | 06.07.2020 | 06.07.2020 | 2 |
Court decision/judgement |
84.71 KB | 03.07.2020 | 03.07.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
TIF | 204.71 KB | 19.03.2020 | 12.03.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.43 KB | 19.03.2020 | 09.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.14 KB | 19.03.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.64 KB | 19.03.2020 | 06.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 314.68 KB | 07.08.2019 | 01.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 20.18 KB | 07.08.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 10.01.2017 | 29.12.2016 | 2 |
Application |
TIF | 119.44 KB | 10.01.2017 | 27.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.37 KB | 10.01.2017 | 27.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 38.27 KB | 10.01.2017 | 23.12.2016 | 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.
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