Testa Firma, SIA

Limited Liability Company, Small company

Basic data

Status
Liquidation proceeding, 22.09.2021
Business form Limited Liability Company
Registered name SIA, Testa Firma
Registration number, date 99009990099, 27.12.1991
VAT number LV900000000000 from 21.06.1995 Europe VAT register
Register, date Commercial Register, 17.10.2003
Legal address Rīga, Blaumaņa iela 00/00 Check address owners
Fixed capital 142 200 EUR , registered 17.07.2014 (registered payment 17.07.2014: 142 200 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2020 2019 2018
Total payments to state budget (thousands, €) 889.16 848.65 803.55
Personal income tax (thousands, €) 139.22 128.55 110.16
Statutory social insurance contributions (thousands, €) 280.07 254.22 214.07
Average employees count 57 49 48

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Germany Germany

Control type: on grounds of the property right

Natural person From 07.03.2018
Germany Germany

Control type: on grounds of the property right

Natural person From 02.12.2020
Russian Federation Russian Federation

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Testa Holding, SIA

Reg. no. 90000000000
Rīga, Blaumaņa iela 00/00-1

100 % 100 € 1 422 € 142 200 Latvia 14.07.2014 17.07.2014

Historical addresses

Rīga, Šmerļa iela 3 Until 17.10.2003 22 years ago
Rīga, Kr. Valdemāra 17 Until 14.06.1996 29 years ago
Rīga, Kr. Valdemāra iela 71 Until 09.10.1992 33 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 09.12.2020. Case number: C73639020
Started 09.12.2020, ended 17.09.2021
Court: Zemgales rajona tiesa (1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns

17.09.2021

22.09.2021   Maksātnespējas procesa izbeigšana 
Zemgales rajona tiesa (1000303995)

15.03.2021

17.03.2021   Appointment of an administrator in an insolvency case 
Auziņš Rinalds (Certificate nr. 00512)
Zemgales rajona tiesa (1000303995)

11.03.2021

17.03.2021   Administratora atcelšana maksātnespējas procesa lietā 
Zemgales rajona tiesa (1000303995)

09.12.2020

11.12.2020   Appointment of an administrator in an insolvency case 
Groza Raimonds (Certificate nr. 00579)
Zemgales rajona tiesa (1000303995)

09.12.2020

11.12.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 11.01.2021)
Zemgales rajona tiesa (1000303995)
Process 1. Legal protection process: 03.03.2020. Case number: C73326120
Started 03.03.2020, ended 12.05.2020
Court: Zemgales rajona tiesa (1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

12.05.2020

13.05.2020   Completion of the legal protection process  
Zemgales rajona tiesa (1000303995)

03.03.2020

05.03.2020   Initiation of the process of legal protection  
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Groza Raimonds

Duntes iela 28-179, Rīga, LV-1005 Nr. 00579 (valid from 28.06.2020 till 27.06.2022)
Phone 29469922

Auziņš Rinalds

Ģertrūdes iela 32-3, Rīga, LV-1011 Nr. 00512 (valid from 12.10.2019 till 30.04.2024)
Phone 29206569

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 07.04.2015 04.04.2015 1

Articles of Association

TIF 17.15 KB 10.07.2014 16.12.2013 1

Restricted documents
available by request to LR Company register

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
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