PETITS MEDIA, 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, 30.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PETITS MEDIA" |
| Registration number, date | 40003537014, 19.03.2001 |
| VAT number | None (excluded 30.03.2016) Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Peldu iela 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.10.2004 (registered payment 07.10.2004: 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, €) | 0.26 | 17.38 |
| Personal income tax (thousands, €) | 0 | 5.79 |
| Statutory social insurance contributions (thousands, €) | 0 | 10.21 |
| Average employees count | 0 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Laikrakstu izdošana (58.13) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VOGOLS" | Until 20.07.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 86-129 | Until 06.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Raunas iela 44 | Until 25.03.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.07.2014.
Case number: C27157014/4 Started 08.07.2014,
ended 17.03.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.03.2016 |
21.03.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.01.2016 10:00:00 |
08.01.2016 | Meeting of creditors | |
04.03.2015 |
06.03.2015 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.02.2015 |
25.02.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.01.2015 15:00:00 |
19.12.2014 | Meeting of creditors | |
24.10.2014 11:00:00 |
09.10.2014 | Meeting of creditors | |
08.07.2014 |
11.07.2014 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.07.2014 |
11.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zin 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibai 2011- Vogols1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibai 2010- Vogols1 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (5.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (8.57 KB) | |
2007 |
Annual report | 23.09.2008 | TIF (733.82 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (616.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 07.01.2016 | 07.01.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 07.01.2016 | 07.01.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 18.12.2014 | 18.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 08.10.2014 | 08.10.2014 | 1 |
Shareholders’ register |
TIF | 41.94 KB | 03.09.2012 | 27.07.2012 | 1 |
Shareholders’ register |
TIF | 31.3 KB | 31.08.2012 | 23.07.2012 | 1 |
Shareholders’ register |
TIF | 28.13 KB | 11.07.2011 | 27.06.2011 | 1 |
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 | 51 KB | 30.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 30.03.2016 | 30.03.2016 | 1 |
Application |
DOC | 29.5 KB | 29.03.2016 | 29.03.2016 | 2 |
Application |
EDOC | 26.32 KB | 29.03.2016 | 29.03.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 19.5 KB | 29.03.2016 | 29.03.2016 | 3 |
Statement of the State Archives or an equivalent document |
234.63 KB | 29.03.2016 | 29.03.2016 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 247.56 KB | 29.03.2016 | 29.03.2016 | 3 |
Notary’s decision |
TIF | 60.89 KB | 23.03.2016 | 21.03.2016 | 2 |
Court decision/judgement |
TIF | 180.21 KB | 23.03.2016 | 17.03.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.56 KB | 09.02.2016 | 05.02.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 501.52 KB | 09.02.2016 | 26.01.2016 | 3 |
Notary’s decision |
RTF | 179.37 KB | 08.01.2016 | 08.01.2016 | 1 |
Notary’s decision |
EDOC | 73.73 KB | 08.01.2016 | 08.01.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.79 KB | 07.01.2016 | 07.01.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71 KB | 07.01.2016 | 07.01.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.79 KB | 07.01.2016 | 07.01.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71 KB | 07.01.2016 | 07.01.2016 | 2 |
Notary’s decision |
TIF | 50.08 KB | 11.03.2015 | 06.03.2015 | 2 |
Court decision/judgement |
TIF | 60.97 KB | 11.03.2015 | 04.03.2015 | 2 |
Notary’s decision |
TIF | 48.92 KB | 27.02.2015 | 25.02.2015 | 2 |
Court cover letter |
TIF | 16.81 KB | 27.02.2015 | 20.02.2015 | 1 |
Court decision/judgement |
TIF | 78.23 KB | 27.02.2015 | 19.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 169.98 KB | 12.01.2015 | 07.01.2015 | 2 |
Notary’s decision |
EDOC | 74.78 KB | 19.12.2014 | 19.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.47 KB | 18.12.2014 | 18.12.2014 | 1 |
Application |
DOC | 87 KB | 18.12.2014 | 18.12.2014 | 2 |
Application |
EDOC | 52.48 KB | 18.12.2014 | 18.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 187.18 KB | 28.11.2014 | 24.10.2014 | 3 |
Notary’s decision |
EDOC | 74.58 KB | 09.10.2014 | 09.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.51 KB | 08.10.2014 | 08.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 08.10.2014 | 08.10.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.52 KB | 08.10.2014 | 08.10.2014 | 2 |
Notary’s decision |
TIF | 40.63 KB | 14.07.2014 | 11.07.2014 | 2 |
Court decision/judgement |
TIF | 113.21 KB | 14.07.2014 | 08.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 15.03.2011 | 15.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 15.10.2010 | 16.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.15 KB | 15.04.2010 | 26.02.2001 | 1 |
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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