ARGENTUMS, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 20.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARGENTUMS" |
| Registration number, date | 40003665822, 17.02.2004 |
| VAT number | None (excluded 16.11.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2004 |
| Legal address | Lemešu iela 7 – 39, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 828 EUR , registered 29.06.2016 (registered payment 29.06.2016: 2 828 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, €) | 1.70 | 3.34 | 3.85 |
| Personal income tax (thousands, €) | 0.35 | 0.83 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 1.90 | 1.92 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi izdevējdarbības veidi (58.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi izdevējdarbības veidi (58.19) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.09.2018.
Case number: C68420518 Started 11.09.2018,
ended 17.12.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.12.2018 |
19.12.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
11.09.2018 |
13.09.2018 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
11.09.2018 |
13.09.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.10.2018)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (276.55 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (3.15 MB) | ||
2007 |
Annual report | 25.04.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 08.08.2007 | TIF (331.42 KB) | ||
2005 |
Annual report | 17.11.2006 | TIF (474.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.87 KB | 21.06.2016 | 20.06.2016 | 1 |
Articles of Association |
DOCX | 15.43 KB | 21.06.2016 | 31.05.2016 | 2 |
Shareholders’ register |
EDOC | 25.13 KB | 21.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 451.67 KB | 20.10.2014 | 29.01.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.07 KB | 20.12.2018 | 20.12.2018 | 1 |
Application in Insolvency proceedings |
DOC | 40.5 KB | 20.12.2018 | 19.12.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 19.11 KB | 20.12.2018 | 19.12.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 20.12.2018 | 19.12.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.64 KB | 20.12.2018 | 19.12.2018 | 1 |
Notary’s decision |
EDOC | 70.08 KB | 19.12.2018 | 19.12.2018 | 2 |
Court decision/judgement |
91.88 KB | 18.12.2018 | 17.12.2018 | 2 | |
Notary’s decision |
RTF | 194.05 KB | 13.09.2018 | 13.09.2018 | 2 |
Notary’s decision |
EDOC | 70.47 KB | 13.09.2018 | 13.09.2018 | 2 |
Court decision/judgement |
105.24 KB | 12.09.2018 | 11.09.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 03.10.2017 | 03.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 02.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 02.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.09 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 13.02.2017 | 13.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 89.94 KB | 10.02.2017 | 10.02.2017 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 189.85 KB | 10.02.2017 | 10.02.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 97.09 KB | 10.02.2017 | 10.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.21 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 29.06.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.54 KB | 21.06.2016 | 20.06.2016 | 1 |
Application |
EDOC | 46.22 KB | 21.06.2016 | 20.06.2016 | 2 |
Articles of Association |
EDOC | 28.11 KB | 21.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.06 KB | 21.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 21.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 64.11 KB | 20.10.2014 | 29.01.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.95 KB | 30.05.2016 | 28.01.2004 | 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