PROZERPINA, 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, 07.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROZERPINA" |
| Registration number, date | 40103022025, 14.09.1991 |
| VAT number | None (excluded 06.05.2014) Europe VAT register |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | Rīga, Lokomotīves iela 68 Check address owners |
| Fixed capital | 228 350 LVL , registered 26.11.2003 (registered payment 26.11.2003: 228 350 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.04 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību daudznozaru komercfirma "PROZERPINA" | Until 26.11.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību, daudznozaru komercfirma "PROZERPINA" | Until 27.12.2001 | 23 years ago |
Historical addresses
| Rīga, Kundziņsalas 6.šķērslīnija 3-2 | Until 30.05.2001 | 23 years ago |
|---|---|---|
| Rīgas rajons, p/n Acone, p/k 2 | Until 05.04.1993 | 31 year ago |
| Rīga, Vecmīlgrāvja 1.līnija 49-47 | Until 04.02.1997 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.06.2013.
Case number: C29646413 Started 10.06.2013,
ended 21.11.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.11.2014 |
24.11.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.09.2014 16:00:00 |
28.08.2014 | Meeting of creditors | |
19.06.2014 16:00:00 |
04.06.2014 | Meeting of creditors | |
30.05.2014 16:00:00 |
15.05.2014 | Meeting of creditors | |
28.12.2013 15:00:00 |
14.12.2013 | Meeting of creditors | |
10.06.2013 |
11.06.2013 | Appointment of an administrator in an insolvency case |
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.06.2013 |
11.06.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Otomers Mārtiņš |
Lāčplēša iela 2-3, Rīga, LV-1010 | Nr. 00511 (valid from 23.12.2019 till 22.12.2021) |
Phone 67242023
E-mail motomers@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014.gadu | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013.gadu | DOCX | ||||
2012 |
Annual report | 17.07.2013 | TIF (2.21 MB) | ||
2011 |
Annual report | 11.05.2012 | TIF (1.72 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (1.44 MB) | ||
2009 |
Annual report | 14.04.2010 | TIF (614.3 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 02.02.2009 | TIF (612.89 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (414.18 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (344.01 KB) | ||
2004 |
Annual report | 12.06.2013 | TIF (406.05 KB) | ||
2003 |
Annual report | 12.06.2013 | TIF (376.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.5 KB | 27.08.2014 | 27.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.5 KB | 27.08.2014 | 27.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.82 KB | 03.06.2014 | 03.06.2014 | 1 |
Agenda of the creditors’ meeting |
DOCX | 14.77 KB | 14.05.2014 | 14.05.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.17 KB | 13.12.2013 | 13.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.77 KB | 12.05.2015 | 07.05.2015 | 1 |
Application in Insolvency proceedings |
TIF | 74.87 KB | 12.05.2015 | 05.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.28 KB | 12.05.2015 | 05.05.2015 | 1 |
Notary’s decision |
TIF | 50.82 KB | 25.11.2014 | 24.11.2014 | 1 |
Court decision/judgement |
TIF | 154.61 KB | 25.11.2014 | 21.11.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 24.91 KB | 13.11.2014 | 13.11.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 33.23 KB | 13.11.2014 | 13.11.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22 KB | 13.11.2014 | 13.11.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
286.11 KB | 13.11.2014 | 13.11.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 16.57 KB | 13.11.2014 | 13.11.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 301.95 KB | 13.11.2014 | 13.11.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 109.05 KB | 17.09.2014 | 11.09.2014 | 3 |
Notary’s decision |
RTF | 180.45 KB | 28.08.2014 | 28.08.2014 | 1 |
Notary’s decision |
EDOC | 72.35 KB | 28.08.2014 | 28.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.27 KB | 27.08.2014 | 27.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 47.65 KB | 27.08.2014 | 27.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 47.65 KB | 27.08.2014 | 27.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 64.36 KB | 27.08.2014 | 27.08.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.78 KB | 01.07.2014 | 19.06.2014 | 5 |
Notary’s decision |
EDOC | 73.9 KB | 04.06.2014 | 04.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.78 KB | 03.06.2014 | 03.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 47.63 KB | 03.06.2014 | 03.06.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 64.47 KB | 03.06.2014 | 03.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.75 KB | 15.05.2014 | 15.05.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 31.73 KB | 14.05.2014 | 14.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 47.52 KB | 14.05.2014 | 14.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 64.51 KB | 14.05.2014 | 14.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 228.74 KB | 02.01.2014 | 02.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
212.93 KB | 02.01.2014 | 02.01.2014 | 1 | |
Notary’s decision |
EDOC | 74.01 KB | 14.12.2013 | 14.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.15 KB | 13.12.2013 | 13.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 26.42 KB | 13.12.2013 | 13.12.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.54 KB | 13.12.2013 | 13.12.2013 | 3 |
Notary’s decision |
TIF | 41.7 KB | 12.06.2013 | 11.06.2013 | 2 |
Court decision/judgement |
TIF | 206.74 KB | 12.06.2013 | 10.06.2013 | 4 |
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