Photon-L Baltic, 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, 30.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Photon-L Baltic" |
| Registration number, date | 40103306911, 15.07.2010 |
| VAT number | None (excluded 30.12.2016) Europe VAT register |
| Register, date | Commercial Register, 15.07.2010 |
| Legal address | Emiļa Melngaiļa iela 2 – 31, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.3 | -0.24 |
| Personal income tax (thousands, €) | 0.57 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 1.23 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|
Historical addresses
| Rīga, Atlantijas iela 15 | Until 13.11.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.06.2016.
Case number: C30567816 Started 01.06.2016,
ended 22.12.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.12.2016 |
28.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.06.2016 |
14.06.2016 | Appointment of an administrator in an insolvency case |
Senčilo Inta (Certificate nr. 00017)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.06.2016 |
14.06.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Senčilo Inta |
Tallinas iela 39-3, Rīga, LV-1012 | Nr. 00017 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29265448
E-mail inta.senchilo@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014PhotonLBaltic | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojms | JPG | ||||
2012 |
Annual report | 10.10.2013 | TIF (854.85 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 15.07.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.33 KB | 02.05.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 16.39 KB | 02.05.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 12.08 KB | 10.08.2010 | 29.07.2010 | 1 |
Shareholders’ register |
TIF | 10.96 KB | 06.08.2010 | 16.07.2010 | 1 |
Articles of Association |
TIF | 18.48 KB | 22.07.2010 | 08.07.2010 | 1 |
Memorandum of Association |
TIF | 18.12 KB | 22.07.2010 | 29.06.2010 | 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 |
DOCX | 35.17 KB | 30.12.2016 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.33 KB | 30.12.2016 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.17 KB | 30.12.2016 | 30.12.2016 | 1 |
Application |
468.46 KB | 29.12.2016 | 28.12.2016 | 1 | |
Application |
468.46 KB | 29.12.2016 | 28.12.2016 | 1 | |
Application |
EDOC | 467.26 KB | 29.12.2016 | 28.12.2016 | 1 |
Notary’s decision |
TIF | 49.31 KB | 29.12.2016 | 28.12.2016 | 1 |
Court decision/judgement |
TIF | 204.23 KB | 29.12.2016 | 22.12.2016 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 30.12.2016 | 16.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.17 KB | 30.12.2016 | 16.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 30.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.75 KB | 17.06.2016 | 14.06.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 238.98 KB | 17.06.2016 | 01.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 16.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 71.3 KB | 16.12.2015 | 30.11.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.86 KB | 16.12.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 02.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 107.29 KB | 02.05.2013 | 29.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.77 KB | 02.05.2013 | 29.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 48.83 KB | 02.05.2013 | 29.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.68 KB | 02.05.2013 | 29.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 85.56 KB | 02.05.2013 | 29.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.3 KB | 02.05.2013 | 29.04.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 159.08 KB | 02.05.2013 | 04.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.97 KB | 16.10.2012 | 15.10.2012 | 2 |
Application |
TIF | 531.44 KB | 16.10.2012 | 09.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 251.05 KB | 16.10.2012 | 08.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 231.53 KB | 07.05.2012 | 07.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.34 KB | 03.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.12 KB | 05.09.2011 | 05.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.98 KB | 05.09.2011 | 05.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 70.74 KB | 06.09.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.48 KB | 06.09.2011 | 18.08.2011 | 2 |
Marriage contract |
TIF | 272.61 KB | 06.09.2011 | 15.08.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 15.11.2010 | 13.11.2010 | 1 |
Application |
TIF | 411.15 KB | 15.11.2010 | 09.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 19.08.2010 | 17.08.2010 | 1 |
Application |
TIF | 40.45 KB | 19.08.2010 | 12.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 10.08.2010 | 05.08.2010 | 1 |
Submission/Application |
TIF | 15.49 KB | 10.08.2010 | 02.08.2010 | 1 |
Application |
TIF | 54.5 KB | 10.08.2010 | 16.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 22.07.2010 | 15.07.2010 | 2 |
Registration certificates |
TIF | 61.4 KB | 22.07.2010 | 15.07.2010 | 1 |
Application |
TIF | 69.96 KB | 22.07.2010 | 12.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 22.07.2010 | 09.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.77 KB | 22.07.2010 | 08.07.2010 | 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.
Request documents in Company register