ukmerge DJV, 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, 01.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ukmerge DJV" |
| Registration number, date | 43603028652, 16.10.2006 |
| VAT number | None (excluded 13.01.2015) Europe VAT register |
| Register, date | Commercial Register, 16.10.2006 |
| Legal address | Kalnciema iela 97 – 5, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR , registered 04.03.2014 (registered payment 04.03.2014: 2 840 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical company names
| SIA "VINCENTS grupa" | Until 31.03.2014 | 10 years ago |
|---|---|---|
| SIA "BENELUX" | Until 04.03.2014 | 10 years ago |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Zaļā iela 1 | Until 14.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 114A | Until 26.04.2012 | 12 years ago |
| Bauskas rajons, Bauska, Dārza iela 24-12 | Until 31.10.2006 | 18 years ago |
| Rīga, Prūšu iela 9-29 | Until 21.04.2011 | 13 years ago |
| Rīga, Kārļa Ulmaņa gatve 114 k-3 | Until 31.03.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2014.
Case number: C31436614 Started 31.10.2014,
ended 26.01.2018
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.01.2018 |
29.01.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.08.2016 |
29.08.2016 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 29.08.2016 till 31.08.2016 |
11.05.2015 |
15.05.2015 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
05.05.2015 |
15.05.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.10.2014 |
03.11.2014 | Appointment of an administrator in an insolvency case |
Zvaigznekalne Linda (Certificate nr. 00446)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.10.2014 |
03.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvaigznekalne Linda |
Bāriņu iela 13-4, Liepāja, LV-3401 | Nr. 00446 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29517468
Phone 63420557
|
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | HTML (96.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | HTML (98.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | HTML (99.19 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.02.2011 | HTML (90.06 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (13.38 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (185.85 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (254.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 135.49 KB | 01.04.2014 | 27.03.2014 | 1 |
Articles of Association |
TIF | 313.65 KB | 01.04.2014 | 27.03.2014 | 2 |
Shareholders’ register |
TIF | 385.49 KB | 01.04.2014 | 27.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 69.87 KB | 10.03.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 200.18 KB | 10.03.2014 | 28.02.2014 | 2 |
Shareholders’ register |
TIF | 181.28 KB | 10.03.2014 | 28.02.2014 | 2 |
Shareholders’ register |
TIF | 166.29 KB | 10.03.2014 | 28.02.2014 | 2 |
Shareholders’ register |
TIF | 13.02 KB | 07.03.2012 | 09.02.2012 | 1 |
Articles of Association |
TIF | 26.16 KB | 06.01.2017 | 10.10.2006 | 1 |
Memorandum of Association |
TIF | 27.63 KB | 06.01.2017 | 10.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.86 KB | 01.02.2018 | 01.02.2018 | 2 |
Application in Insolvency proceedings |
1.87 MB | 01.02.2018 | 31.01.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.8 MB | 01.02.2018 | 31.01.2018 | 4 |
Notary’s decision |
EDOC | 72.14 KB | 29.01.2018 | 29.01.2018 | 2 |
Court decision/judgement |
115.8 KB | 26.01.2018 | 26.01.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 01.02.2018 | 16.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.88 KB | 01.02.2018 | 16.01.2018 | 1 |
Notary’s decision |
RTF | 180.87 KB | 29.08.2016 | 29.08.2016 | 2 |
Notary’s decision |
RTF | 180.87 KB | 29.08.2016 | 29.08.2016 | 2 |
Notary’s decision |
EDOC | 70.71 KB | 29.08.2016 | 29.08.2016 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 30 KB | 26.08.2016 | 25.08.2016 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 23.97 KB | 26.08.2016 | 25.08.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 30 KB | 26.08.2016 | 25.08.2016 | 1 |
Other insolvency documents |
DOC | 33 KB | 26.08.2016 | 25.08.2016 | 1 |
Other insolvency documents |
DOC | 33 KB | 26.08.2016 | 25.08.2016 | 1 |
Other insolvency documents |
EDOC | 24.97 KB | 26.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 22.06.2016 | 21.06.2016 | 2 |
Notary’s decision |
EDOC | 73.72 KB | 15.05.2015 | 15.05.2015 | 2 |
Notary’s decision |
EDOC | 73.45 KB | 15.05.2015 | 15.05.2015 | 2 |
Court decision/judgement |
DOC | 78.5 KB | 14.05.2015 | 05.05.2015 | 3 |
Court decision/judgement |
EDOC | 68.35 KB | 14.05.2015 | 05.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 12.02.2015 | 12.02.2015 | 5 |
State Revenue Service decisions/letters/statements |
EDOC | 86.36 KB | 10.02.2015 | 10.02.2015 | 1 |
Notary’s decision |
EDOC | 73.95 KB | 03.11.2014 | 03.11.2014 | 2 |
Court decision/judgement |
TIF | 227.75 KB | 04.11.2014 | 31.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 289.03 KB | 01.04.2014 | 31.03.2014 | 2 |
Application |
TIF | 775.44 KB | 01.04.2014 | 27.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 88.87 KB | 01.04.2014 | 27.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 259.38 KB | 01.04.2014 | 27.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 279.97 KB | 10.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 671.07 KB | 10.03.2014 | 28.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 194.73 KB | 10.03.2014 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 140.57 KB | 16.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 262.23 KB | 16.01.2014 | 07.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 78.28 KB | 16.01.2014 | 07.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.99 KB | 28.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 89.79 KB | 28.04.2012 | 10.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.99 KB | 28.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 07.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 312.65 KB | 07.03.2012 | 09.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 26.04.2011 | 21.04.2011 | 2 |
Application |
TIF | 89.97 KB | 26.04.2011 | 18.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.59 KB | 06.01.2017 | 08.04.2010 | 2 |
Application |
TIF | 211.52 KB | 06.01.2017 | 31.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 06.01.2017 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 06.01.2017 | 31.10.2006 | 2 |
Application |
TIF | 156.59 KB | 06.01.2017 | 27.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 47.94 KB | 06.01.2017 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.02 KB | 06.01.2017 | 27.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 06.01.2017 | 16.10.2006 | 2 |
Registration certificates |
TIF | 26.81 KB | 06.01.2017 | 16.10.2006 | 1 |
Registration certificates |
TIF | 126.84 KB | 10.03.2014 | 16.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.5 KB | 06.01.2017 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 06.01.2017 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.44 KB | 06.01.2017 | 11.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 06.01.2017 | 10.10.2006 | 1 |
Application |
TIF | 210.31 KB | 06.01.2017 | 10.10.2006 | 7 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 06.01.2017 | 10.10.2006 | 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