WSGH Engineering Latvia, 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, 09.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WSGH Engineering Latvia" |
| Registration number, date | 40103189983, 09.09.2008 |
| VAT number | None (excluded 15.09.2011) Europe VAT register |
| Register, date | Commercial Register, 09.09.2008 |
| Legal address | Rīga, Ventspils iela 50 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.09.2008 (registered payment 09.09.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ventspils iela 17 | Until 26.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5a-28 | Until 19.01.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.06.2011.
Case number: C31387211 Started 13.06.2011,
ended 25.05.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.05.2015 |
28.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.03.2015 15:00:00 |
06.03.2015 | Meeting of creditors | |
30.01.2015 15:00:00 |
15.01.2015 | Meeting of creditors | |
18.12.2013 15:00:00 |
03.12.2013 | Meeting of creditors | |
20.12.2011 15:00:00 |
05.12.2011 | Meeting of creditors | |
13.08.2011 |
25.08.2011 | Filing a plan to sell the debtor's things | |
13.06.2011 |
14.06.2011 | Appointment of an administrator in an insolvency case |
Leimanis Guntars (Certificate nr. 00305)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
13.06.2011 |
14.06.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Guntars |
Čiekurkalna 4. šķērslīnija 22A, Rīga, LV-1026 | Nr. 00305 (valid from 09.07.2014 till 09.07.2016) |
Cell phone 29105365
Phone 67518477
E-mail guntars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.1.13.4.1-2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (294.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (117.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40.5 KB | 05.03.2015 | 04.03.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 40 KB | 14.01.2015 | 14.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40 KB | 02.12.2013 | 02.12.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 60.5 KB | 02.12.2011 | 02.12.2011 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 12.08.2009 | 10.08.2009 | 1 |
Articles of Association |
TIF | 28.96 KB | 05.05.2009 | 08.09.2008 | 1 |
Memorandum of association |
TIF | 55.54 KB | 05.05.2009 | 08.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.66 KB | 09.06.2015 | 09.06.2015 | 1 |
Application in Insolvency proceedings |
DOC | 41 KB | 08.06.2015 | 08.06.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 29.68 KB | 08.06.2015 | 08.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 08.06.2015 | 05.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 209.45 KB | 08.06.2015 | 05.06.2015 | 1 |
Notary’s decision |
TIF | 54.26 KB | 29.05.2015 | 28.05.2015 | 1 |
Court decision/judgement |
TIF | 109.04 KB | 29.05.2015 | 25.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.33 KB | 08.04.2015 | 20.03.2015 | 2 |
Notary’s decision |
EDOC | 71.17 KB | 06.03.2015 | 06.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.96 KB | 05.03.2015 | 04.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.29 KB | 05.03.2015 | 04.03.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 05.03.2015 | 04.03.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 65.1 KB | 09.02.2015 | 30.01.2015 | 2 |
Notary’s decision |
EDOC | 74.45 KB | 15.01.2015 | 15.01.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 28.88 KB | 14.01.2015 | 14.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.32 KB | 14.01.2015 | 14.01.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 14.01.2015 | 14.01.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 67.64 KB | 20.12.2013 | 18.12.2013 | 2 |
Notary’s decision |
EDOC | 54.88 KB | 03.12.2013 | 03.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.33 KB | 02.12.2013 | 02.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.63 KB | 02.12.2013 | 02.12.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 02.12.2013 | 02.12.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 47.58 KB | 28.12.2011 | 20.12.2011 | 3 |
Notary’s decision |
EDOC | 126.31 KB | 05.12.2011 | 05.12.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 46.16 KB | 02.12.2011 | 02.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.16 KB | 02.12.2011 | 02.12.2011 | 3 |
Notary’s decision |
EDOC | 79.17 KB | 25.08.2011 | 25.08.2011 | 2 |
Notary’s decision |
RTF | 141.46 KB | 25.08.2011 | 25.08.2011 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 47.85 KB | 24.08.2011 | 24.08.2011 | 2 |
Notary’s decision |
TIF | 47.34 KB | 15.06.2011 | 14.06.2011 | 2 |
Court decision/judgement |
TIF | 140.87 KB | 15.06.2011 | 13.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.16 KB | 28.10.2009 | 26.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 24.19 KB | 28.10.2009 | 21.10.2009 | 1 |
Application |
TIF | 128.38 KB | 28.10.2009 | 21.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 73.31 KB | 28.10.2009 | 21.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 12.08.2009 | 12.08.2009 | 1 |
Application |
TIF | 67.16 KB | 12.08.2009 | 10.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.58 KB | 12.08.2009 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.83 KB | 12.08.2009 | 10.08.2009 | 2 |
Sample report |
TIF | 23.06 KB | 12.08.2009 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.52 KB | 05.05.2009 | 19.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 22.09 KB | 05.05.2009 | 06.01.2009 | 1 |
Application |
TIF | 419.49 KB | 05.05.2009 | 06.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 57.15 KB | 05.05.2009 | 06.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.26 KB | 05.05.2009 | 09.09.2008 | 2 |
Registration certificates |
TIF | 40.79 KB | 05.05.2009 | 09.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.38 KB | 05.05.2009 | 08.09.2008 | 1 |
Application |
TIF | 278.6 KB | 05.05.2009 | 08.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.13 KB | 05.05.2009 | 08.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.08 KB | 05.05.2009 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.71 KB | 05.05.2009 | 08.09.2008 | 2 |
Sample report |
TIF | 39.53 KB | 05.05.2009 | 08.09.2008 | 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