Russian customs representative, 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, 23.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Russian customs representative" |
| Registration number, date | 40103332384, 12.10.2010 |
| VAT number | None (excluded 23.04.2018) Europe VAT register |
| Register, date | Commercial Register, 12.10.2010 |
| Legal address | Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 14 228 EUR , registered 06.03.2014 (registered payment 06.03.2014: 14 228 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.27 | 26.8 | 25.06 |
| Personal income tax (thousands, €) | 1.44 | 10.75 | 10.3 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 21.48 | 22.75 |
| Average employees count | 0 | 10 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Uriekstes iela 2A-8 | Until 14.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-19 | Until 17.06.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.12.2017.
Case number: C29543017 Started 11.12.2017,
ended 20.03.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.03.2018 |
23.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.12.2017 |
13.12.2017 | Appointment of an administrator in an insolvency case |
Leimanis Edgars (Certificate nr. 00067)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.12.2017 |
13.12.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Edgars |
Zaļā iela 3-1a, Rīga, LV-1010 | Nr. 00067 (valid from 31.12.2015 till 20.03.2018) |
Phone 29806503
E-mail edgars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums RCR 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RCR | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 12.10.2010 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 195.45 KB | 29.01.2016 | 11.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 23.35 KB | 07.03.2014 | 14.01.2014 | 1 |
Articles of Association |
TIF | 83.51 KB | 07.03.2014 | 14.01.2014 | 2 |
Shareholders’ register |
TIF | 72.76 KB | 07.03.2014 | 14.01.2014 | 2 |
Shareholders’ register |
TIF | 40.11 KB | 24.08.2011 | 08.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.69 KB | 24.08.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 46.86 KB | 24.08.2011 | 14.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.78 KB | 24.08.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 32.44 KB | 27.10.2010 | 07.10.2010 | 1 |
Memorandum of Association |
TIF | 22.37 KB | 27.10.2010 | 07.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.97 KB | 23.04.2018 | 23.04.2018 | 1 |
Application in Insolvency proceedings |
428.41 KB | 23.04.2018 | 21.04.2018 | 2 | |
Application in Insolvency proceedings |
460.17 KB | 23.04.2018 | 21.04.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 23.04.2018 | 19.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.03 KB | 23.04.2018 | 19.04.2018 | 1 |
Notary’s decision |
RTF | 53.07 KB | 23.03.2018 | 23.03.2018 | 2 |
Notary’s decision |
EDOC | 40.06 KB | 23.03.2018 | 23.03.2018 | 2 |
Court decision/judgement |
103.91 KB | 22.03.2018 | 20.03.2018 | 3 | |
Notary’s decision |
RTF | 194.23 KB | 13.12.2017 | 13.12.2017 | 2 |
Notary’s decision |
EDOC | 72.54 KB | 13.12.2017 | 13.12.2017 | 2 |
Court decision/judgement |
119.54 KB | 12.12.2017 | 11.12.2017 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 68.79 KB | 29.01.2016 | 28.01.2016 | 2 |
Application |
TIF | 334.05 KB | 29.01.2016 | 11.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.25 KB | 29.01.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.62 KB | 29.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 15.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 403.69 KB | 15.05.2014 | 10.05.2014 | 13 |
Power of attorney, act of empowerment |
TIF | 41.54 KB | 15.05.2014 | 10.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.54 KB | 15.05.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.21 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 657.02 KB | 07.03.2014 | 14.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 137.39 KB | 07.03.2014 | 14.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 18.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 116.98 KB | 18.06.2013 | 12.06.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 23.22 KB | 18.06.2013 | 27.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 18.06.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.22 KB | 24.08.2011 | 23.08.2011 | 2 |
Application |
TIF | 354.93 KB | 24.08.2011 | 08.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.91 KB | 24.08.2011 | 08.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.02 KB | 24.08.2011 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 27.10.2010 | 12.10.2010 | 1 |
Registration certificates |
TIF | 68.94 KB | 27.10.2010 | 12.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.96 KB | 27.10.2010 | 11.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 27.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 188.35 KB | 27.10.2010 | 07.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.01 KB | 27.10.2010 | 07.10.2010 | 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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