SHOPMAN, 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, 06.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SHOPMAN" |
| Registration number, date | 41503051688, 03.09.2010 |
| VAT number | None (excluded 19.04.2018) Europe VAT register |
| Register, date | Commercial Register, 03.09.2010 |
| Legal address | Saules iela 62, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.71 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.01.2018.
Case number: C12307417 Started 03.01.2018,
ended 28.09.2020
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.09.2020 |
30.09.2020 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
14.09.2020 |
16.09.2020 | Appointment of an administrator in an insolvency case |
Miķelsone Gundega (Certificate nr. 00613)
Daugavpils tiesa (1000055191)
|
09.09.2020 |
16.09.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
14.09.2018 13:00:00 |
04.09.2018 | Meeting of creditors | |
16.03.2018 |
01.10.2018 | Filing a plan to sell the debtor's things | |
16.03.2018 |
01.10.2018 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
03.01.2018 |
05.01.2018 | Appointment of an administrator in an insolvency case |
Stepēns Aloizs (Certificate nr. 00195)
Daugavpils tiesa (1000055191)
|
03.01.2017 |
05.01.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stepēns Aloizs |
Raiņa iela 14, Jelgava, LV-3001 | Nr. 00195 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29852700
E-mail legatura@inbox.lv
|
Miķelsone Gundega |
"Melnozoli", Ropažu pagasts, Ropažu novads | Nr. 00613 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26450188
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par Gada parskatu likuma 54 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SHOPMAN-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SHOPMAN-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SHOPMAN-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SHOPMAN-2011 | DOCX | ||||
2010 |
Annual report | 03.09.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SHOPMAN | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 43.77 KB | 04.09.2018 | 31.08.2018 | 1 |
Announcement of the creditors’ meeting |
TIF | 38.99 KB | 04.09.2018 | 30.08.2018 | 1 |
Shareholders’ register |
TIF | 12.31 KB | 23.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 15.62 KB | 07.09.2010 | 27.08.2010 | 1 |
Memorandum of Association |
TIF | 21.86 KB | 07.09.2010 | 27.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.74 KB | 06.10.2020 | 06.10.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 39.17 KB | 06.10.2020 | 30.09.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 44.85 KB | 06.10.2020 | 30.09.2020 | 1 |
Notary’s decision |
EDOC | 65.72 KB | 30.09.2020 | 30.09.2020 | 2 |
Court decision/judgement |
118.82 KB | 29.09.2020 | 28.09.2020 | 5 | |
Notary’s decision |
RTF | 190.27 KB | 16.09.2020 | 16.09.2020 | 1 |
Notary’s decision |
RTF | 189.72 KB | 16.09.2020 | 16.09.2020 | 1 |
Notary’s decision |
RTF | 190.27 KB | 16.09.2020 | 16.09.2020 | 1 |
Notary’s decision |
EDOC | 70.3 KB | 16.09.2020 | 16.09.2020 | 1 |
Notary’s decision |
EDOC | 70.18 KB | 16.09.2020 | 16.09.2020 | 1 |
Court decision/judgement |
92.85 KB | 15.09.2020 | 14.09.2020 | 2 | |
Court decision/judgement |
DOC | 124 KB | 15.09.2020 | 09.09.2020 | 4 |
Court decision/judgement |
DOC | 124 KB | 15.09.2020 | 09.09.2020 | 4 |
Court decision/judgement |
EDOC | 89.54 KB | 15.09.2020 | 09.09.2020 | 4 |
Notary’s decision |
EDOC | 70.39 KB | 01.10.2018 | 01.10.2018 | 2 |
Notary’s decision |
EDOC | 39.84 KB | 01.10.2018 | 01.10.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 57.67 KB | 27.09.2018 | 21.09.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.93 KB | 04.09.2018 | 04.09.2018 | 3 |
Notary’s decision |
RTF | 191.79 KB | 04.09.2018 | 04.09.2018 | 2 |
Notary’s decision |
EDOC | 70.47 KB | 04.09.2018 | 04.09.2018 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 46.52 KB | 21.09.2018 | 18.05.2018 | 1 |
Plan for extinguishing the liabilities |
TIF | 362.18 KB | 21.09.2018 | 16.03.2018 | 6 |
Plan for extinguishing the liabilities |
TIF | 349.92 KB | 09.04.2018 | 16.03.2018 | 6 |
Statement of the State Archives or an equivalent document |
EDOC | 148.04 KB | 06.10.2020 | 01.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.10.2020 | 01.03.2018 | 1 |
Notary’s decision |
EDOC | 40.04 KB | 05.01.2018 | 05.01.2018 | 2 |
Notary’s decision |
RTF | 53.72 KB | 05.01.2018 | 05.01.2018 | 2 |
Court decision/judgement |
113.48 KB | 04.01.2018 | 03.01.2018 | 3 | |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 25.01.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 23.01.2012 | 18.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 23.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 65.42 KB | 23.01.2012 | 12.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.25 KB | 07.09.2010 | 03.09.2010 | 1 |
Registration certificates |
TIF | 79.25 KB | 07.09.2010 | 03.09.2010 | 1 |
Application |
TIF | 130.63 KB | 07.09.2010 | 31.08.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 07.09.2010 | 31.08.2010 | 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.
Request documents in Company register