VAVILON, 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, 30.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VAVILON" |
| Registration number, date | 51503079001, 18.07.2017 |
| VAT number | None (excluded 07.10.2020) Europe VAT register |
| Register, date | Commercial Register, 18.07.2017 |
| Legal address | Skostu iela 1, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.05.2020 (registered payment 27.05.2020: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.12.2020.
Case number: C12254220 Started 16.12.2020,
ended 24.03.2021
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.03.2021 |
25.03.2021 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
16.12.2020 |
17.12.2020 | Appointment of an administrator in an insolvency case |
Vēbers Elvijs (Certificate nr. 00539)
Daugavpils tiesa (1000055191)
|
16.12.2020 |
17.12.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.01.2021)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vēbers Elvijs |
Rīga, Elizabetes iela 23 | Nr. 00539 (valid from 28.06.2020 till 17.08.2026) |
Cell phone 67777999
Phone 67777999
E-mail maksatnespeja@vebers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (103.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.10.2019 | PDF (78.06 KB) | €11.00 |
2017 |
Annual report | 18.07.2017 - 31.12.2017 | 26.04.2018 | PDF (93.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.35 KB | 29.05.2020 | 11.05.2020 | 1 |
Articles of Association |
TIF | 48.09 KB | 29.05.2020 | 11.05.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.5 KB | 29.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
TIF | 49.06 KB | 29.05.2020 | 11.05.2020 | 2 |
Articles of Association |
TIF | 14.05 KB | 18.07.2017 | 07.07.2017 | 1 |
Memorandum of Association |
TIF | 40.56 KB | 18.07.2017 | 07.07.2017 | 1 |
Shareholders’ register |
TIF | 38.36 KB | 18.07.2017 | 07.07.2017 | 2 |
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 | 65.51 KB | 30.03.2021 | 30.03.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 23.3 KB | 30.03.2021 | 25.03.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 17.3 KB | 30.03.2021 | 25.03.2021 | 1 |
Notary’s decision |
EDOC | 65.68 KB | 25.03.2021 | 25.03.2021 | 2 |
Court decision/judgement |
81.41 KB | 24.03.2021 | 24.03.2021 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.03.2021 | 08.03.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.77 KB | 30.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 17.12.2020 | 17.12.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
90.3 KB | 16.12.2020 | 16.12.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 99.27 KB | 03.12.2020 | 03.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
TIF | 402.04 KB | 29.05.2020 | 11.05.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.22 KB | 29.05.2020 | 11.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.08 KB | 29.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.4 KB | 29.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 18.07.2017 | 18.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 38.36 KB | 18.07.2017 | 13.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.52 KB | 18.07.2017 | 07.07.2017 | 1 |
Application |
TIF | 192.73 KB | 18.07.2017 | 07.07.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.59 KB | 18.07.2017 | 07.07.2017 | 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.
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