PELLET, 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, 14.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PELLET" |
| Registration number, date | 40103453071, 29.08.2011 |
| VAT number | None (excluded 19.10.2015) Europe VAT register |
| Register, date | Commercial Register, 29.08.2011 |
| Legal address | Rīga, Gaujas iela 11 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.25 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Historical addresses
| Rīga, Zemitāna laukums 5-1 | Until 26.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 3 | Until 10.01.2013 | 11 years ago |
| Tukuma nov., Tukums, Celtnieku iela 6-45 | Until 13.09.2011 | 13 years ago |
| Liepāja, Slimnīcas iela 7-37 | Until 20.12.2011 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 18-7 | Until 30.01.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.05.2018.
Case number: C30542718 Started 07.05.2018,
ended 08.03.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.03.2019 |
12.03.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.01.2019 12:00:00 |
28.12.2018 | Meeting of creditors | |
07.05.2018 |
08.05.2018 | Appointment of an administrator in an insolvency case |
Avanesova Alesja (Certificate nr. 00558)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.05.2018 |
08.05.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avanesova Alesja |
Antonijas iela 5-8, Rīga | Nr. 00558 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26705207
Phone 67220669
E-mail alesja.avanesova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PELLET 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PELLET 2013 | |||||
2012 |
Annual report | 29.08.2011 - 31.12.2012 | 28.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PELLET |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 28.12.2018 | 27.12.2018 | 1 |
Articles of Association |
TIF | 13.16 KB | 21.12.2011 | 02.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.72 KB | 21.12.2011 | 02.12.2011 | 1 |
Shareholders’ register |
TIF | 12.28 KB | 21.12.2011 | 02.12.2011 | 1 |
Articles of Association |
EDOC | 74.28 KB | 08.12.2011 | 17.11.2011 | 1 |
Shareholders’ register |
EDOC | 69.31 KB | 22.11.2011 | 17.11.2011 | 1 |
Amendments to the Articles of Association |
EDOC | 40.21 KB | 21.11.2011 | 17.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.86 KB | 21.11.2011 | 17.11.2011 | 1 |
Articles of Association |
EDOC | 76.75 KB | 02.09.2011 | 24.08.2011 | 1 |
Memorandum of Association |
EDOC | 42.67 KB | 02.09.2011 | 24.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.98 KB | 14.03.2019 | 14.03.2019 | 1 |
Notary’s decision |
EDOC | 70.14 KB | 12.03.2019 | 12.03.2019 | 1 |
Application in Insolvency proceedings |
1.88 MB | 14.03.2019 | 08.03.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 14.03.2019 | 08.03.2019 | 1 |
Court decision/judgement |
TIF | 150.73 KB | 11.03.2019 | 08.03.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 125.39 KB | 15.01.2019 | 15.01.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.79 KB | 15.01.2019 | 15.01.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 20.44 KB | 15.01.2019 | 15.01.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 286.04 KB | 15.01.2019 | 15.01.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 320.49 KB | 15.01.2019 | 15.01.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
371.17 KB | 15.01.2019 | 15.01.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.79 KB | 15.01.2019 | 15.01.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
146.05 KB | 15.01.2019 | 15.01.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
290.91 KB | 15.01.2019 | 15.01.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.79 KB | 15.01.2019 | 15.01.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 15.01.2019 | 15.01.2019 | 1 |
Notary’s decision |
EDOC | 70.16 KB | 28.12.2018 | 28.12.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.67 KB | 28.12.2018 | 27.12.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 79.5 KB | 28.12.2018 | 27.12.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.07 KB | 28.12.2018 | 27.12.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.65 KB | 14.03.2019 | 10.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.03.2019 | 10.08.2018 | 1 |
Notary’s decision |
EDOC | 40.04 KB | 08.05.2018 | 08.05.2018 | 2 |
Court decision/judgement |
104.15 KB | 07.05.2018 | 07.05.2018 | 3 | |
Orders/request/cover notes of court bailiffs |
TIF | 35.25 KB | 19.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.42 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.42 KB | 29.09.2016 | 29.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.8 KB | 03.10.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 15.01.2015 | 15.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 13.01.2015 | 13.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 28.11.2013 | 26.11.2013 | 1 |
Application |
TIF | 81.14 KB | 28.11.2013 | 21.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 28.11.2013 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 31.01.2013 | 30.01.2013 | 2 |
Application |
TIF | 76.11 KB | 31.01.2013 | 29.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.98 KB | 31.01.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 11.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 73.1 KB | 11.01.2013 | 09.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 23.75 KB | 11.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 21.12.2011 | 20.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 8.09 KB | 21.12.2011 | 05.12.2011 | 1 |
Application |
TIF | 151.74 KB | 21.12.2011 | 02.12.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.79 KB | 21.12.2011 | 02.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.28 KB | 21.12.2011 | 02.12.2011 | 1 |
Other documents |
TIF | 8.31 KB | 21.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.76 KB | 21.12.2011 | 02.12.2011 | 1 |
Notary’s decision |
EDOC | 65.09 KB | 08.12.2011 | 25.11.2011 | 1 |
Application |
EDOC | 51.8 KB | 21.11.2011 | 17.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.15 KB | 21.11.2011 | 17.11.2011 | 1 |
Consent of a member of the Board / executive director |
EDOC | 41.49 KB | 21.11.2011 | 17.11.2011 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.57 KB | 21.11.2011 | 17.11.2011 | 1 |
Submission/Application |
EDOC | 40.84 KB | 21.11.2011 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 16.09.2011 | 13.09.2011 | 1 |
Application |
EDOC | 53.2 KB | 07.09.2011 | 06.09.2011 | 2 |
Submission/Application |
EDOC | 44.29 KB | 07.09.2011 | 06.09.2011 | 1 |
Submission/Application |
DOCX | 10.94 KB | 07.09.2011 | 06.09.2011 | 1 |
Notary’s decision |
EDOC | 58.65 KB | 02.09.2011 | 29.08.2011 | 1 |
Registration certificates |
EDOC | 580.99 KB | 02.09.2011 | 29.08.2011 | 1 |
Registration certificates |
TIF | 3.25 MB | 02.09.2011 | 29.08.2011 | 1 |
Announcement regarding the legal address |
EDOC | 41.35 KB | 02.09.2011 | 24.08.2011 | 1 |
Application |
EDOC | 67.02 KB | 02.09.2011 | 24.08.2011 | 1 |
Confirmation or consent to legal address |
DOCX | 10.67 KB | 02.09.2011 | 24.08.2011 | 1 |
Confirmation or consent to legal address |
EDOC | 42.51 KB | 02.09.2011 | 24.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 93.86 KB | 11.01.2013 | 12.08.2011 | 3 |
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