BELGRADE 1, 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.

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Basic data
| Status | Removed from the register, 28.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BELGRADE 1" |
| Registration number, date | 41203026427, 12.04.2006 |
| VAT number | None (excluded 28.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.04.2006 |
| Legal address | Talsu nov., Valdgales pag., "Belgrades" Check address owners |
| Fixed capital | 2 845 EUR , registered 11.06.2014 (registered payment 11.06.2014: 2 845 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, €) | 0 | 0.93 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|
Historical addresses
| Talsu nov., Valdgales pag., "Belgrades" | Until 07.12.2015 | 10 years ago |
|---|---|---|
| Talsu rajons, Valdgales pagasts, "Belgrades" | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.08.2017.
Case number: C36057617 Started 28.08.2017,
ended 27.12.2017
Court: Talsu rajona tiesa
(1000055449)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.12.2017 |
27.12.2017 | Maksātnespējas procesa izbeigšana |
Talsu rajona tiesa (1000055449)
|
28.08.2017 |
30.08.2017 | Appointment of an administrator in an insolvency case |
Grīnbergs Mārtiņš (Certificate nr. 00550)
Talsu rajona tiesa (1000055449)
|
28.08.2017 |
30.08.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grīnbergs Mārtiņš |
Meistaru iela 10-5.stāvs, Rīga, LV-1050 | Nr. 00550 (valid from 31.05.2016 till 11.07.2018) |
Cell phone 27087700
E-mail grinbergs@grinbergs.eu
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (560.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 018 (1) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| belgrade 1 vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (3.49 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (818.66 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (181.8 KB) | ||
2006 |
Annual report | 13.07.2007 | PDF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 48.5 KB | 09.06.2014 | 06.06.2014 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 09.06.2014 | 06.06.2014 | 1 |
Shareholders’ register |
TIF | 10.13 KB | 01.09.2017 | 20.11.2007 | 1 |
Articles of Association |
TIF | 46.39 KB | 29.06.2007 | 05.04.2006 | 2 |
Memorandum of Association |
TIF | 49.99 KB | 29.06.2007 | 05.04.2006 | 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 |
RTF | 189.32 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 28.02.2018 | 28.02.2018 | 1 |
Other insolvency documents |
287.42 KB | 28.02.2018 | 27.02.2018 | 4 | |
Other insolvency documents |
287.42 KB | 28.02.2018 | 27.02.2018 | 4 | |
Other insolvency documents |
EDOC | 238.39 KB | 28.02.2018 | 27.02.2018 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.02.2018 | 27.02.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.23 KB | 28.02.2018 | 27.02.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.02.2018 | 27.02.2018 | 1 |
Court decision/judgement |
DOC | 90 KB | 28.12.2017 | 27.12.2017 | 2 |
Court decision/judgement |
DOC | 90 KB | 28.12.2017 | 27.12.2017 | 2 |
Court decision/judgement |
EDOC | 80.52 KB | 28.12.2017 | 27.12.2017 | 2 |
Court decision/judgement |
92.79 KB | 27.12.2017 | 27.12.2017 | 2 | |
Notary’s decision |
RTF | 191.48 KB | 27.12.2017 | 27.12.2017 | 1 |
Notary’s decision |
RTF | 191.48 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 17.10.2017 | 17.10.2017 | 1 |
Cover letter |
TIF | 25.07 KB | 12.10.2017 | 10.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.57 KB | 12.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 01.09.2017 | 01.09.2017 | 1 |
Notary’s decision |
EDOC | 72.33 KB | 30.08.2017 | 30.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 109.81 KB | 01.09.2017 | 29.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 25.88 KB | 01.09.2017 | 29.08.2017 | 1 |
Court decision/judgement |
97.38 KB | 30.08.2017 | 28.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 184.96 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.96 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 07.10.2016 | 07.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
381.09 KB | 05.10.2016 | 05.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 374.55 KB | 05.10.2016 | 05.10.2016 | 1 |
Notary’s decision |
EDOC | 73.17 KB | 11.06.2014 | 11.06.2014 | 1 |
Articles of Association |
EDOC | 26.3 KB | 09.06.2014 | 06.06.2014 | 1 |
Application |
EDOC | 45.02 KB | 09.06.2014 | 06.06.2014 | 3 |
Application |
DOCX | 28.24 KB | 09.06.2014 | 06.06.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.86 KB | 09.06.2014 | 06.06.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 09.06.2014 | 06.06.2014 | 2 |
Shareholders’ register |
EDOC | 25.24 KB | 09.06.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 01.09.2017 | 28.04.2009 | 1 |
Application |
TIF | 141.5 KB | 01.09.2017 | 22.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 01.09.2017 | 15.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.55 KB | 01.09.2017 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 01.09.2017 | 21.11.2007 | 1 |
Application |
TIF | 70.17 KB | 01.09.2017 | 20.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.64 KB | 01.09.2017 | 20.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.75 KB | 29.06.2007 | 12.04.2006 | 1 |
Registration certificates |
TIF | 42.13 KB | 29.06.2007 | 12.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 29.06.2007 | 05.04.2006 | 1 |
Application |
TIF | 179.64 KB | 29.06.2007 | 05.04.2006 | 4 |
Appraisal reports |
TIF | 25.56 KB | 29.06.2007 | 05.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.27 KB | 29.06.2007 | 05.04.2006 | 1 |
Consent of the auditor |
TIF | 9.27 KB | 29.06.2007 | 05.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.46 KB | 29.06.2007 | 05.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.99 KB | 29.06.2007 | 05.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 103.48 KB | 29.06.2007 | 05.04.2006 | 2 |
Sample report |
TIF | 36.86 KB | 29.06.2007 | 05.04.2006 | 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.
Request documents in Company register