ŠARLOTTA-2, 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, 22.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ŠARLOTTA-2" |
| Registration number, date | 42403004489, 30.08.1993 |
| VAT number | None (excluded 22.12.2016) Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Atbrīvošanas aleja 122, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 45 500 EUR , registered 05.03.2015 (registered payment 05.03.2015: 45 500 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Apavu un ādas izstrādājumu remonts (95.23) |
|---|
Historical company names
| Rēzeknes pilsētas sabiedrība ar ierobežotu atbildību "ŠARLOTTA-2" | Until 16.01.2004 | 20 years ago |
|---|---|---|
| Rēzeknes sabiedrība ar ierobežotu atbildību "ŠARLOTTA-2" | Until 24.03.1997 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.02.2016.
Case number: C26123616 Started 18.02.2016,
ended 10.11.2016
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.11.2016 |
14.11.2016 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
18.02.2016 |
23.02.2016 | Appointment of an administrator in an insolvency case |
Volksons Dāvis (Certificate nr. 00580)
Rēzeknes tiesa (1000055225)
|
18.02.2016 |
23.02.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volksons Dāvis |
Brīvības gatve 209-1 kab.5., Rīga, LV-1039 | Nr. 00580 (valid from 06.05.2016 till 11.07.2018) |
Cell phone 26432924
E-mail volksons@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinijums 2015 sarlota | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums 2014 sarlota | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums 2013 sarlota | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums 2012 sarlota | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sarlotta 2010 EDS | RTF | ||||
2009 |
Annual report | 02.05.2010 | TIF (769.63 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (919.24 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (801.31 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (961.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.47 KB | 11.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
TIF | 71.1 KB | 11.03.2015 | 02.03.2015 | 2 |
Articles of Association |
TIF | 49.84 KB | 17.12.2013 | 11.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.6 KB | 22.12.2016 | 22.12.2016 | 2 |
Notary’s decision |
EDOC | 70.45 KB | 22.12.2016 | 22.12.2016 | 2 |
Application in Insolvency proceedings |
1.89 MB | 21.12.2016 | 20.12.2016 | 4 | |
Application in Insolvency proceedings |
1.89 MB | 21.12.2016 | 20.12.2016 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 21.12.2016 | 20.12.2016 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 21.12.2016 | 20.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 21.12.2016 | 20.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.12 KB | 21.12.2016 | 20.12.2016 | 1 |
Notary’s decision |
EDOC | 70.73 KB | 14.11.2016 | 14.11.2016 | 2 |
Notary’s decision |
RTF | 180.92 KB | 14.11.2016 | 14.11.2016 | 2 |
Court decision/judgement |
TIF | 130.43 KB | 14.11.2016 | 10.11.2016 | 2 |
Notary’s decision |
TIF | 64.88 KB | 23.02.2016 | 23.02.2016 | 2 |
Court decision/judgement |
TIF | 263.36 KB | 23.02.2016 | 18.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 11.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 119.7 KB | 11.03.2015 | 02.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.51 KB | 11.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.97 KB | 17.12.2013 | 16.12.2013 | 2 |
Application |
TIF | 115.07 KB | 17.12.2013 | 12.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.16 KB | 17.12.2013 | 11.12.2013 | 2 |
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