TAVAS SMARŽAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.03.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAVAS SMARŽAS"
Registration number, date 40103757540, 10.02.2014
VAT number None (excluded 14.09.2016) Europe VAT register
Register, date Commercial Register, 10.02.2014
Legal address Pulkveža Brieža iela 22, Rīga, LV-1045 Check address owners
Fixed capital 40 000 EUR, registered payment 15.05.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0.71 0 2.31
Personal income tax (thousands, €) 0 0 1.27
Statutory social insurance contributions (thousands, €) 0.71 0.71 1.88
Average employees count 0 2 10
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

Historical company names

"TAVAS SMARŽAS" Until 18.06.2014 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.02.2016. Case number: C32190116
Started 08.02.2016, ended 14.03.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns

14.03.2017

 15.03.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

15.02.2017

 16.02.2017   Administratora pilnvarošana 
Zaķe Daina (Certificate nr. 00093)
Term of the power of attorney from 16.02.2017 till 26.02.2017

08.02.2016

 10.02.2016   Appointment of an administrator in an insolvency case 
Čerpinskis Māris (Certificate nr. 00402)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

08.02.2016

 10.02.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Čerpinskis Māris

 Brīvības iela 155 /3, Rīga, LV-1012 Nr. 00402 (valid from 14.11.2015 till 03.01.2018)
Cell phone 29272334

Zaķe Daina

 Rīga, Cēsu iela 15 Nr. 00093 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29272334

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 10.02.2014 - 31.12.2014 24.08.2015  HTML (90.39 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.93 KB 20.05.2015 05.05.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.04 MB 28.02.2014 14.01.2014 16

Shareholders’ register

TIF 65.43 KB 28.02.2014 09.01.2014 2

Articles of Association

 TIF 31.35 KB 28.02.2014 07.01.2014 1

Memorandum of association

 TIF 97.91 KB 28.02.2014 07.01.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 214.05 KB 28.02.2014 09.12.2013 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 179 KB 20.03.2017 20.03.2017 1

Notary’s decision

 EDOC 66.67 KB 20.03.2017 20.03.2017 1

Application in Insolvency proceedings

 DOCX 35.12 KB 17.03.2017 17.03.2017 2

Application in Insolvency proceedings

 DOCX 35.12 KB 17.03.2017 17.03.2017 2

Application in Insolvency proceedings

 EDOC 47.68 KB 17.03.2017 17.03.2017 2

Notary’s decision

 RTF 181.03 KB 15.03.2017 15.03.2017 1

Notary’s decision

 EDOC 70.79 KB 15.03.2017 15.03.2017 1

Court decision/judgement

 PDF 94.02 KB 14.03.2017 14.03.2017 2

Notary’s decision

 EDOC 66.88 KB 16.02.2017 16.02.2017 1

Power of attorney, act of empowerment

 DOC 26.5 KB 16.02.2017 15.02.2017 1

Power of attorney, act of empowerment

 EDOC 23.29 KB 16.02.2017 15.02.2017 1

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 17.03.2017 01.02.2017 1

Statement of the State Archives or an equivalent document

 EDOC 206.96 KB 17.03.2017 01.02.2017 1

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 17.03.2017 01.02.2017 1

Notary’s decision

 TIF 71.01 KB 11.02.2016 10.02.2016 2

Court decision/judgement

 TIF 278.26 KB 11.02.2016 08.02.2016 4

Decisions / letters / protocols of public notaries

 TIF 73.95 KB 20.05.2015 15.05.2015 2

Application

 TIF 108.88 KB 20.05.2015 05.05.2015 1

Power of attorney, act of empowerment

 TIF 27.43 KB 20.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.53 KB 28.10.2014 24.10.2014 2

Application

 TIF 32.64 KB 28.10.2014 21.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 78.38 KB 18.08.2014 15.08.2014 2

Application

 TIF 316.11 KB 18.08.2014 17.07.2014 4

Protocols/decisions of a company/organisation

 TIF 127.01 KB 18.08.2014 17.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 92.22 KB 19.06.2014 18.06.2014 2

Registration certificates

 TIF 27.76 KB 19.06.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 62.77 KB 28.02.2014 10.02.2014 2

Registration certificates

 TIF 123.71 KB 28.02.2014 10.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 56.28 KB 28.02.2014 05.02.2014 2

Application

 TIF 762.61 KB 28.02.2014 13.01.2014 8

Announcement regarding the legal address

 TIF 17.45 KB 28.02.2014 07.01.2014 1

Confirmation or consent to legal address

 TIF 16.56 KB 28.02.2014 07.01.2014 1

Power of attorney, act of empowerment

 TIF 454.14 KB 28.02.2014 20.12.2013 9
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