BREAKSTONE, 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, 11.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BREAKSTONE" |
| Registration number, date | 42403029406, 08.02.2012 |
| VAT number | None (excluded 11.08.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2012 |
| Legal address | Viļānu iela 6 – 69, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.03.2016 (registered payment 21.03.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 8.35 | 3.30 |
| Personal income tax (thousands, €) | 1.81 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 2.02 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Check it Out" | Until 29.05.2013 | 12 years ago |
|---|
Historical addresses
| Balvu nov., Balvi, Brīvības iela 66-4 | Until 29.05.2013 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.04.2016.
Case number: C29443316 Started 20.04.2016,
ended 26.07.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.07.2016 |
28.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.04.2016 |
22.04.2016 | Appointment of an administrator in an insolvency case |
Leimanis Edgars (Certificate nr. 00067)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.04.2016 |
22.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Edgars |
Zaļā iela 3-1a, Rīga, LV-1010 | Nr. 00067 (valid from 31.12.2015 till 20.03.2018) |
Phone 29806503
E-mail edgars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 08.02.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.26 KB | 31.03.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 17.81 KB | 31.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 48.71 KB | 31.03.2016 | 10.03.2016 | 2 |
Shareholders’ register |
TIF | 39.72 KB | 31.03.2016 | 10.03.2016 | 2 |
Articles of Association |
TIF | 17.32 KB | 30.05.2013 | 14.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.93 KB | 30.05.2013 | 14.05.2013 | 1 |
Shareholders’ register |
TIF | 45.93 KB | 30.05.2013 | 14.05.2013 | 2 |
Articles of Association |
TIF | 43.17 KB | 09.02.2012 | 30.01.2012 | 1 |
Memorandum of Association |
TIF | 45.3 KB | 09.02.2012 | 30.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.87 KB | 11.08.2016 | 11.08.2016 | 2 |
Notary’s decision |
EDOC | 70.55 KB | 11.08.2016 | 11.08.2016 | 2 |
Application in Insolvency proceedings |
79.91 KB | 10.08.2016 | 09.08.2016 | 2 | |
Application in Insolvency proceedings |
110.45 KB | 10.08.2016 | 09.08.2016 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 10.08.2016 | 09.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.54 KB | 10.08.2016 | 09.08.2016 | 1 |
Notary’s decision |
RTF | 180.77 KB | 28.07.2016 | 28.07.2016 | 2 |
Notary’s decision |
EDOC | 70.77 KB | 28.07.2016 | 28.07.2016 | 2 |
Court decision/judgement |
TIF | 186.07 KB | 28.07.2016 | 26.07.2016 | 3 |
Notary’s decision |
TIF | 61.02 KB | 22.04.2016 | 22.04.2016 | 2 |
Court decision/judgement |
TIF | 175.81 KB | 22.04.2016 | 20.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 31.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 158.09 KB | 31.03.2016 | 10.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.93 KB | 31.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 30.05.2013 | 29.05.2013 | 2 |
Registration certificates |
TIF | 47.36 KB | 30.05.2013 | 29.05.2013 | 1 |
Application |
TIF | 248.97 KB | 30.05.2013 | 17.05.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.27 KB | 30.05.2013 | 14.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.36 KB | 30.05.2013 | 14.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 30.05.2013 | 14.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.94 KB | 30.05.2013 | 14.05.2013 | 3 |
Registration certificates |
TIF | 24.32 KB | 30.05.2013 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 09.02.2012 | 08.02.2012 | 2 |
Registration certificates |
TIF | 92.74 KB | 09.02.2012 | 08.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.29 KB | 09.02.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 29.08.2016 | 30.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 29.26 KB | 09.02.2012 | 30.01.2012 | 1 |
Application |
TIF | 298.89 KB | 09.02.2012 | 30.01.2012 | 5 |
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