Uzņēmējdarbības konsultācijas, 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, 29.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Uzņēmējdarbības konsultācijas" |
| Registration number, date | 40103312852, 10.08.2010 |
| VAT number | None (excluded 08.11.2013) Europe VAT register |
| Register, date | Commercial Register, 10.08.2010 |
| Legal address | Brīvības bulvāris 30 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Club El Divino" | Until 14.12.2013 | 11 years ago |
|---|---|---|
| SIA "Le Desire" | Until 31.01.2013 | 11 years ago |
Historical addresses
| Rīga, Apmetņu iela 16 | Until 07.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības iela 104-20 | Until 27.04.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.06.2014.
Case number: C27137114 Started 10.06.2014,
ended 08.12.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.12.2016 |
29.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.06.2014 |
12.06.2014 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
10.06.2014 |
12.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums El Divino GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Le Desire 2011GP vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 147.8 KB | 17.12.2013 | 29.11.2013 | 4 |
Shareholders’ register |
TIF | 121.83 KB | 17.12.2013 | 29.11.2013 | 3 |
Amendments to the Articles of Association |
TIF | 11.83 KB | 31.01.2013 | 18.01.2013 | 1 |
Articles of Association |
TIF | 31.34 KB | 31.01.2013 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 24.14 KB | 31.01.2013 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 16.18 KB | 29.04.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 15.32 KB | 27.04.2011 | 14.04.2011 | 1 |
Articles of Association |
TIF | 126.68 KB | 18.08.2010 | 09.08.2010 | 2 |
Memorandum of Association |
TIF | 75.75 KB | 18.08.2010 | 05.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 53.34 KB | 30.12.2016 | 29.12.2016 | 1 |
Notary’s decision |
RTF | 178.7 KB | 29.12.2016 | 29.12.2016 | 1 |
Notary’s decision |
EDOC | 66.66 KB | 29.12.2016 | 29.12.2016 | 1 |
Court cover letter |
TIF | 25.73 KB | 30.12.2016 | 22.12.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 59.83 KB | 22.12.2016 | 22.12.2016 | 2 |
Application in Insolvency proceedings |
DOCX | 43.65 KB | 22.12.2016 | 22.12.2016 | 2 |
Application in Insolvency proceedings |
DOCX | 43.65 KB | 22.12.2016 | 22.12.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 20.12.2016 | 20.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 20.12.2016 | 20.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.14 KB | 20.12.2016 | 20.12.2016 | 1 |
Court decision/judgement |
TIF | 183.58 KB | 30.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 06.07.2015 | 06.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 470.03 KB | 01.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 20.01.2015 | 20.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 556.35 KB | 15.01.2015 | 15.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.8 KB | 06.08.2014 | 06.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 70.45 KB | 07.08.2014 | 28.07.2014 | 1 |
Notary’s decision |
TIF | 54.05 KB | 13.06.2014 | 12.06.2014 | 2 |
Court decision/judgement |
TIF | 120.85 KB | 13.06.2014 | 10.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.75 KB | 25.04.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 17.12.2013 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.47 KB | 17.12.2013 | 14.12.2013 | 2 |
Registration certificates |
TIF | 117.49 KB | 17.12.2013 | 14.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62 KB | 13.12.2013 | 13.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.67 KB | 13.12.2013 | 13.12.2013 | 1 |
Application |
TIF | 272.08 KB | 17.12.2013 | 29.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 211.4 KB | 17.12.2013 | 29.11.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 97.03 KB | 17.12.2013 | 22.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 22.08.2013 | 22.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 22.08.2013 | 22.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.99 KB | 23.08.2013 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 12.08.2013 | 07.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 12.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 55.55 KB | 12.08.2013 | 18.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 30.77 KB | 12.08.2013 | 18.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 27.06.2013 | 25.06.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.61 KB | 27.06.2013 | 19.06.2013 | 1 |
Application |
TIF | 107.85 KB | 27.06.2013 | 14.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 31.01.2013 | 31.01.2013 | 2 |
Registration certificates |
TIF | 59.74 KB | 31.01.2013 | 31.01.2013 | 1 |
Application |
TIF | 99.58 KB | 31.01.2013 | 18.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.26 KB | 31.01.2013 | 18.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.98 KB | 31.01.2013 | 18.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 31.01.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 29.04.2011 | 27.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.1 KB | 29.04.2011 | 20.04.2011 | 1 |
Application |
TIF | 92.28 KB | 29.04.2011 | 20.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.33 KB | 29.04.2011 | 20.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.72 KB | 29.04.2011 | 20.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 29.04.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 27.04.2011 | 20.04.2011 | 1 |
Application |
TIF | 54.77 KB | 27.04.2011 | 14.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.71 KB | 27.04.2011 | 14.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.52 KB | 27.04.2011 | 14.04.2011 | 1 |
Registration certificates |
TIF | 43.32 KB | 31.01.2013 | 10.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 130.29 KB | 18.08.2010 | 10.08.2010 | 2 |
Registration certificates |
TIF | 172.09 KB | 18.08.2010 | 10.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 36.84 KB | 18.08.2010 | 09.08.2010 | 1 |
Application |
TIF | 441.62 KB | 18.08.2010 | 09.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 44.32 KB | 18.08.2010 | 09.08.2010 | 1 |
Submission/Application |
TIF | 53.61 KB | 18.08.2010 | 09.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.37 KB | 18.08.2010 | 06.08.2010 | 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