WESTHAUS, 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, 09.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WESTHAUS" |
| Registration number, date | 41203027282, 24.08.2006 |
| VAT number | None (excluded 04.07.2018) Europe VAT register |
| Register, date | Commercial Register, 24.08.2006 |
| Legal address | Pulkveža iela 30, Ventspils, LV-3601 Check address owners |
| Fixed capital | 8 520 EUR , registered 27.03.2014 (registered payment 27.03.2014: 8 520 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, €) | 3.94 | 15.92 | 16.96 |
| Personal income tax (thousands, €) | 2.36 | 2.75 | 2.52 |
| Statutory social insurance contributions (thousands, €) | 1 | 7.28 | 7.54 |
| Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
Historical addresses
| Ventspils, Pils iela 25-10 | Until 22.03.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.02.2018.
Case number: C69154118 Started 15.02.2018,
ended 08.10.2018
Court: Kurzemes rajona tiesa
(1000303973)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.10.2018 |
09.10.2018 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
15.02.2018 |
19.02.2018 | Appointment of an administrator in an insolvency case |
Nurenbergs Andris (Certificate nr. 00593)
Kurzemes rajona tiesa (1000303973)
|
15.02.2018 |
19.02.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Nurenbergs Andris |
Ūnijas iela 71-176, Rīga | Nr. 00593 (valid from 23.12.2019 till 31.12.2028) |
Cell phone +371 20011476
E-mail a.nurenbergs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (95.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (332.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (99.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (23.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (23.38 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (421.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.91 KB | 27.03.2014 | 17.03.2014 | 1 |
Shareholders’ register |
TIF | 43.7 KB | 27.03.2014 | 17.03.2014 | 2 |
Shareholders’ register |
TIF | 11.96 KB | 22.03.2011 | 17.03.2011 | 1 |
Shareholders’ register |
TIF | 14.4 KB | 22.03.2011 | 07.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.03 KB | 10.04.2007 | 28.09.2006 | 1 |
Shareholders’ register |
TIF | 21.09 KB | 10.04.2007 | 28.09.2006 | 1 |
Articles of Association |
TIF | 179.29 KB | 10.04.2007 | 27.09.2006 | 4 |
Memorandum of Association |
TIF | 50.22 KB | 10.04.2007 | 27.09.2006 | 1 |
Articles of Association |
TIF | 177.53 KB | 10.04.2007 | 11.08.2006 | 4 |
Memorandum of association |
TIF | 62.18 KB | 10.04.2007 | 11.08.2006 | 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 | 69.84 KB | 09.10.2018 | 09.10.2018 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 09.10.2018 | 09.10.2018 | 1 |
Other insolvency documents |
DOCX | 40.07 KB | 09.10.2018 | 08.10.2018 | 1 |
Other insolvency documents |
EDOC | 49.67 KB | 09.10.2018 | 08.10.2018 | 1 |
Court decision/judgement |
97.39 KB | 08.10.2018 | 08.10.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 09.10.2018 | 14.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.36 KB | 09.10.2018 | 14.09.2018 | 1 |
Notary’s decision |
RTF | 193.49 KB | 19.02.2018 | 19.02.2018 | 2 |
Notary’s decision |
EDOC | 72.53 KB | 19.02.2018 | 19.02.2018 | 2 |
Court decision/judgement |
100.29 KB | 16.02.2018 | 15.02.2018 | 3 | |
Notary’s decision |
EDOC | 71.37 KB | 03.07.2015 | 03.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.15 KB | 30.06.2015 | 30.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.46 KB | 30.06.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.27 KB | 27.03.2014 | 27.03.2014 | 1 |
Application |
TIF | 601.28 KB | 27.03.2014 | 25.03.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 89.57 KB | 27.03.2014 | 17.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 22.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 140.85 KB | 22.03.2011 | 17.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.32 KB | 22.03.2011 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 22.03.2011 | 16.09.2009 | 1 |
Application |
TIF | 108.3 KB | 22.03.2011 | 14.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.6 KB | 22.03.2011 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.57 KB | 22.03.2011 | 14.09.2009 | 2 |
Application |
TIF | 57.91 KB | 22.03.2011 | 07.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 22.03.2011 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 10.04.2007 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.53 KB | 10.04.2007 | 29.09.2006 | 2 |
Application |
TIF | 249 KB | 10.04.2007 | 28.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.23 KB | 10.04.2007 | 24.08.2006 | 1 |
Registration certificates |
TIF | 41.67 KB | 10.04.2007 | 24.08.2006 | 1 |
Application |
TIF | 421.38 KB | 10.04.2007 | 15.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.41 KB | 10.04.2007 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 82.81 KB | 10.04.2007 | 15.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.28 KB | 10.04.2007 | 11.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.86 KB | 10.04.2007 | 11.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.26 KB | 10.04.2007 | 11.08.2006 | 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.
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