Salas kompānija, 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, 17.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Salas kompānija" |
| Registration number, date | 40003094101, 01.10.1992 |
| VAT number | None (excluded 11.11.2014) Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 20 Check address owners |
| Fixed capital | 34 950 LVL , registered 29.12.2004 (registered payment 29.12.2004: 34 950 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 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Historical company names
| SIA "SALAS KOMPĀNIJA" | Until 29.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 59 | Until 10.08.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Salas pagasts, p/n Sala | Until 25.09.1996 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.10.2014.
Case number: C30553014 Started 15.10.2014,
ended 29.06.2015
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
|
|||
29.06.2015 |
30.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.10.2014 |
17.10.2014 | Appointment of an administrator in an insolvency case |
Puide Andris (Certificate nr. 00375)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.10.2014 |
17.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puide Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00375 (valid from 20.06.2015 till 03.01.2018) |
Cell phone 29210375
Phone 67278302
E-mail andris.puide@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SC VZ 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SC VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SC VZ 2010 | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.07.2010 | TXT (817 B) | |
2008 |
Annual report | 29.03.2010 | TIF (314.95 KB) | ||
2007 |
Annual report | 29.03.2010 | TIF (438.16 KB) | ||
2006 |
Annual report | 24.03.2010 | TIF (559.72 KB) | ||
2005 |
Annual report | 03.08.2006 | PDF (514.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.15 KB | 13.11.2012 | 22.06.2012 | 1 |
Articles of Association |
TIF | 53.11 KB | 02.08.2012 | 02.12.2004 | 3 |
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 | 47.46 KB | 17.07.2015 | 17.07.2015 | 1 |
Application |
EDOC | 34.84 KB | 17.07.2015 | 16.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 148.74 KB | 13.07.2015 | 13.07.2015 | 1 |
Notary’s decision |
TIF | 57.62 KB | 02.07.2015 | 30.06.2015 | 2 |
Court decision/judgement |
TIF | 198.48 KB | 02.07.2015 | 29.06.2015 | 3 |
Notary’s decision |
TIF | 48.28 KB | 20.10.2014 | 17.10.2014 | 2 |
Court decision/judgement |
TIF | 143.61 KB | 20.10.2014 | 15.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 30.06.2014 | 30.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 51.89 KB | 25.06.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 19.10.2012 | 19.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 759.75 KB | 19.10.2012 | 19.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 928.04 KB | 18.10.2012 | 18.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 959.5 KB | 18.10.2012 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 178.25 KB | 14.09.2012 | 13.09.2012 | 2 |
Submission/Application |
TIF | 76.4 KB | 14.09.2012 | 06.09.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 552.86 KB | 14.09.2012 | 27.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 495.44 KB | 10.08.2012 | 10.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 10.08.2012 | 10.08.2012 | 2 |
Registration certificates |
TIF | 83.2 KB | 14.09.2012 | 08.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 70.77 KB | 14.09.2012 | 06.08.2012 | 1 |
Submission/Application |
TIF | 23.57 KB | 14.09.2012 | 02.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 62.35 KB | 14.09.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.46 KB | 09.11.2011 | 08.11.2011 | 2 |
Submission/Application |
TIF | 53.62 KB | 09.11.2011 | 02.11.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 391.85 KB | 09.11.2011 | 27.10.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 70.47 KB | 09.11.2011 | 03.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 09.11.2011 | 04.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.96 KB | 09.11.2011 | 01.02.2011 | 2 |
Application |
TIF | 136.67 KB | 09.11.2011 | 31.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.23 KB | 09.11.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 284.49 KB | 01.12.2010 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 284.31 KB | 01.12.2010 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.73 KB | 01.12.2010 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.46 KB | 01.12.2010 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.29 KB | 01.12.2010 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.73 KB | 01.12.2010 | 01.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.79 KB | 09.11.2011 | 24.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.35 KB | 09.11.2011 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.47 KB | 29.10.2010 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.98 KB | 29.10.2010 | 28.10.2010 | 1 |
Other documents |
TIF | 80.73 KB | 09.11.2011 | 30.09.2010 | 2 |
Registration certificates |
TIF | 21.44 KB | 02.08.2012 | 29.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.06 KB | 07.10.2010 | 22.09.1992 | 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