Puertoriko, 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, 07.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Puertoriko" |
| Registration number, date | 40103435502, 08.07.2011 |
| VAT number | None (excluded 05.01.2016) Europe VAT register |
| Register, date | Commercial Register, 08.07.2011 |
| Legal address | Sporta iela 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 78 250 EUR , registered 22.10.2015 (registered payment 22.10.2015: 78 250 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, €) | 43.83 | 45.91 |
| Personal income tax (thousands, €) | 2.79 | 17.42 |
| Statutory social insurance contributions (thousands, €) | 4.93 | 30.15 |
| Average employees count | 2 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto Alianse Rīga" | Until 22.10.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 33 | Until 22.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Kaļķu iela 2-19 | Until 03.10.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2015.
Case number: C30645115 Started 19.11.2015,
ended 04.03.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.03.2016 |
07.03.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.11.2015 |
23.11.2015 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.11.2015 |
23.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 AAR | |||||
2011 |
Annual report | 08.07.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.91 KB | 12.11.2015 | 05.11.2015 | 2 |
Shareholders’ register |
TIF | 66.68 KB | 23.10.2015 | 19.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.11 KB | 23.10.2015 | 15.10.2015 | 1 |
Articles of Association |
TIF | 57.33 KB | 23.10.2015 | 15.10.2015 | 2 |
Shareholders’ register |
TIF | 86.86 KB | 09.10.2015 | 02.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.99 KB | 04.10.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 21.85 KB | 04.10.2011 | 14.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.59 KB | 04.10.2011 | 14.09.2011 | 1 |
Shareholders’ register |
TIF | 11.93 KB | 04.10.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 45.01 KB | 11.07.2011 | 04.07.2011 | 1 |
Memorandum of Association |
TIF | 56.15 KB | 11.07.2011 | 04.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 61.68 KB | 09.03.2016 | 07.03.2016 | 1 |
Notary’s decision |
RTF | 178.91 KB | 07.03.2016 | 07.03.2016 | 1 |
Notary’s decision |
RTF | 178.91 KB | 07.03.2016 | 07.03.2016 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 07.03.2016 | 07.03.2016 | 1 |
Court decision/judgement |
TIF | 103.3 KB | 09.03.2016 | 04.03.2016 | 2 |
Application |
DOC | 43 KB | 04.03.2016 | 04.03.2016 | 1 |
Application |
DOC | 43 KB | 04.03.2016 | 04.03.2016 | 1 |
Application |
EDOC | 26.54 KB | 04.03.2016 | 04.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 04.03.2016 | 10.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 209.01 KB | 04.03.2016 | 10.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 04.03.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 25.01.2016 | 21.01.2016 | 2 |
Notary’s decision |
TIF | 64.28 KB | 24.11.2015 | 23.11.2015 | 2 |
Court decision/judgement |
TIF | 137.93 KB | 24.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 151.85 KB | 12.11.2015 | 05.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 124.51 KB | 12.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.24 KB | 27.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.29 KB | 23.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 335.23 KB | 23.10.2015 | 15.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.54 KB | 23.10.2015 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.74 KB | 23.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.83 KB | 09.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 271.03 KB | 09.10.2015 | 02.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.33 KB | 09.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 12.11.2015 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 21.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 98.64 KB | 21.11.2013 | 13.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 21.06.2013 | 18.06.2013 | 1 |
Application |
TIF | 78.45 KB | 21.06.2013 | 12.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 18.03.2013 | 14.03.2013 | 1 |
Application |
TIF | 116.13 KB | 18.03.2013 | 08.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.41 KB | 18.03.2013 | 08.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.47 KB | 18.03.2013 | 08.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 27.02.2013 | 26.02.2013 | 2 |
Application |
TIF | 154.79 KB | 27.02.2013 | 14.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 27.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.69 KB | 04.10.2011 | 03.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 27.62 KB | 04.10.2011 | 22.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 04.10.2011 | 14.09.2011 | 1 |
Application |
TIF | 156.12 KB | 04.10.2011 | 14.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.74 KB | 04.10.2011 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.75 KB | 04.10.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.11 KB | 11.07.2011 | 08.07.2011 | 2 |
Registration certificates |
TIF | 166.89 KB | 11.07.2011 | 08.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.9 KB | 11.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 449 KB | 11.07.2011 | 04.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.01 KB | 11.07.2011 | 04.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 35.06 KB | 11.07.2011 | 04.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.75 KB | 04.10.2011 | 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