PROFICINA, 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, 07.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PROFICINA" |
| Registration number, date | 40003202838, 22.06.1994 |
| VAT number | None (excluded 17.05.2014) Europe VAT register |
| Register, date | Commercial Register, 28.05.2004 |
| Legal address | Rīga, Marijas iela 21 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.05.2004 (registered payment 28.05.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROFICINA" | Until 28.05.2004 | 21 year ago |
|---|---|---|
| SIA "PROFICINA" | Until 29.06.2001 | 24 years ago |
| Konsultatīvā sabiedrība "ALER IUS" | Until 01.03.2001 | 24 years ago |
| Sabiedrība ar ierobežotu atbildību Latvijas-Zviedrijas kopuzņēmums "ZVIEDRU LAIKI" | Until 12.02.1998 | 27 years ago |
Historical addresses
| Rīga, Brīvības iela 48/50 | Until 01.03.2001 | 24 years ago |
|---|---|---|
| Rīga, Meistaru iela 4-9 | Until 12.02.1998 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.01.2014.
Case number: C27100914 Started 09.01.2014,
ended 16.09.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.09.2014 |
18.09.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.01.2014 |
13.01.2014 | Appointment of an administrator in an insolvency case |
Šlitke Normunds (Certificate nr. 00084)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.01.2014 |
13.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šlitke Normunds |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00084 (valid from 31.12.2015 till 31.12.2017) |
Phone 67618544
E-mail normunds@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 GP Proficina 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin proficina 2011 | |||||
2010 |
Annual report | 27.05.2011 | TIF (454.72 KB) | ||
2009 |
Annual report | 06.07.2010 | TIF (566.08 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (659.2 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.6 MB) | ||
2006 |
Annual report | 15.01.2008 | TIF (1.86 MB) | ||
2005 |
Annual report | 13.10.2006 | TIF (395.01 KB) | ||
2004 |
Annual report | 06.11.2012 | TIF (301.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.35 KB | 06.11.2012 | 30.10.2012 | 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 | 55.24 KB | 07.11.2014 | 07.11.2014 | 1 |
Application |
56.72 KB | 06.11.2014 | 05.11.2014 | 1 | |
Application |
EDOC | 70.46 KB | 06.11.2014 | 05.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
28.68 KB | 06.11.2014 | 05.11.2014 | 2 | |
Statement of the State Archives or an equivalent document |
28.5 KB | 06.11.2014 | 05.11.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 70.53 KB | 06.11.2014 | 05.11.2014 | 2 |
Notary’s decision |
TIF | 49.74 KB | 19.09.2014 | 18.09.2014 | 1 |
Court decision/judgement |
TIF | 65.3 KB | 19.09.2014 | 16.09.2014 | 1 |
Notary’s decision |
TIF | 39.15 KB | 15.01.2014 | 13.01.2014 | 2 |
Court decision/judgement |
TIF | 74.81 KB | 15.01.2014 | 09.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 15.01.2014 | 17.05.2013 | 2 |
Application |
TIF | 80.87 KB | 15.01.2014 | 14.05.2013 | 3 |
Submission/Application |
TIF | 13.73 KB | 15.01.2014 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 15.01.2014 | 02.11.2012 | 1 |
Application |
TIF | 38.29 KB | 15.01.2014 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 27.04.2010 | 06.04.2010 | 2 |
Application |
TIF | 146.01 KB | 15.01.2014 | 25.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 15.01.2014 | 25.03.2010 | 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.
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