TAVA VESELĪBA, 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, 14.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TAVA VESELĪBA" |
| Registration number, date | 40103696195, 01.08.2013 |
| VAT number | None (excluded 04.11.2015) Europe VAT register |
| Register, date | Commercial Register, 01.08.2013 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 3 000 EUR , registered 08.04.2015 (registered payment 08.04.2015: 3 000 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|
Historical addresses
| Rīga, Limbažu iela 2-23 | Until 05.02.2015 | 10 years ago |
|---|---|---|
| Ādažu nov., Alderi, Prauliņu iela 14 | Until 29.01.2015 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.07.2016.
Case number: C30620316 Started 01.07.2016,
ended 01.02.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.02.2018 |
02.02.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.07.2016 |
06.07.2016 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.07.2016 |
06.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.08.2013 - 31.12.2013 | 29.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.18 KB | 25.09.2015 | 07.09.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.73 KB | 09.09.2015 | 20.05.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.22 KB | 01.09.2015 | 20.05.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.66 KB | 01.09.2015 | 08.04.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.77 KB | 07.08.2015 | 08.04.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.49 KB | 05.06.2015 | 11.03.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.6 KB | 03.06.2015 | 11.03.2015 | 2 |
Articles of Association |
TIF | 67.87 KB | 13.04.2015 | 05.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.43 KB | 13.04.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 56.38 KB | 13.04.2015 | 05.03.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.44 KB | 27.07.2015 | 25.02.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.06 KB | 11.06.2015 | 25.02.2015 | 2 |
Shareholders’ register |
TIF | 77.23 KB | 12.02.2015 | 02.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.66 KB | 05.02.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 79.03 KB | 05.02.2015 | 27.01.2015 | 4 |
Shareholders’ register |
TIF | 245.41 KB | 05.02.2015 | 27.01.2015 | 4 |
Shareholders’ register |
TIF | 54.84 KB | 22.08.2013 | 10.07.2013 | 2 |
Articles of Association |
TIF | 19.51 KB | 22.08.2013 | 08.07.2013 | 1 |
Memorandum of association |
TIF | 54.71 KB | 22.08.2013 | 08.07.2013 | 1 |
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 | 70.06 KB | 14.05.2018 | 14.05.2018 | 1 |
Application in Insolvency proceedings |
2.04 MB | 14.05.2018 | 11.05.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.94 MB | 14.05.2018 | 11.05.2018 | 4 |
Notary’s decision |
EDOC | 72.21 KB | 02.02.2018 | 02.02.2018 | 1 |
Court decision/judgement |
102.15 KB | 01.02.2018 | 01.02.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 09.02.2018 | 04.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.77 KB | 09.02.2018 | 04.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.5 KB | 02.08.2017 | 01.08.2017 | 1 |
Notary’s decision |
TIF | 67.09 KB | 08.07.2016 | 06.07.2016 | 2 |
Court decision/judgement |
TIF | 264.13 KB | 08.07.2016 | 01.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 103.31 KB | 29.06.2016 | 29.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 28.06.2016 | 27.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.87 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 14.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.53 KB | 17.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 17.11.2015 | 17.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 16.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.12 KB | 16.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.12 KB | 16.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 25.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 210.92 KB | 25.09.2015 | 07.09.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 25.09.2015 | 07.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.07 KB | 25.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.09 KB | 09.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 118.46 KB | 09.09.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 01.09.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 01.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 38.68 KB | 01.09.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.02 KB | 07.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 27.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 38.94 KB | 27.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.45 KB | 11.06.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.47 KB | 05.06.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 03.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 88.25 KB | 05.06.2015 | 27.05.2015 | 1 |
Submission/Application |
TIF | 11.85 KB | 05.06.2015 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.25 KB | 09.09.2015 | 20.05.2015 | 1 |
Other documents |
TIF | 12.77 KB | 01.09.2015 | 20.05.2015 | 1 |
Submission/Application |
TIF | 16.94 KB | 01.09.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.97 KB | 01.09.2015 | 08.04.2015 | 1 |
Submission/Application |
TIF | 27.41 KB | 07.08.2015 | 08.04.2015 | 1 |
Submission/Application |
TIF | 20.29 KB | 07.08.2015 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.88 KB | 13.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 223.77 KB | 13.04.2015 | 18.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.1 KB | 05.06.2015 | 11.03.2015 | 1 |
Other documents |
TIF | 12.55 KB | 03.06.2015 | 11.03.2015 | 1 |
Submission/Application |
TIF | 16.03 KB | 03.06.2015 | 11.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.62 KB | 13.04.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.14 KB | 13.04.2015 | 05.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.72 KB | 27.07.2015 | 25.02.2015 | 1 |
Submission/Application |
TIF | 27.54 KB | 11.06.2015 | 25.02.2015 | 1 |
Submission/Application |
TIF | 19.24 KB | 11.06.2015 | 25.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.68 KB | 13.04.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 12.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 259 KB | 12.02.2015 | 02.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 12.02.2015 | 02.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.24 KB | 12.02.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.38 KB | 05.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 253.71 KB | 05.02.2015 | 26.01.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 115.89 KB | 05.02.2015 | 26.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 22.08.2013 | 01.08.2013 | 2 |
Registration certificates |
TIF | 75.47 KB | 22.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 480.92 KB | 22.08.2013 | 10.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 156.49 KB | 22.08.2013 | 10.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 14.73 KB | 22.08.2013 | 08.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 22.08.2013 | 08.07.2013 | 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