CEMFERRO, 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, 19.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CEMFERRO" |
| Registration number, date | 40003894274, 01.02.2007 |
| VAT number | None (excluded 02.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2007 |
| Legal address | Rīga, Jelgavas iela 63, k-1, 207a Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.08.2014.
Case number: C31389314 Started 01.08.2014,
ended 11.05.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.05.2017 |
13.05.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
17.02.2017 14:30:00 |
03.02.2017 | Meeting of creditors | |
22.05.2015 |
29.05.2015 | Appointment of an administrator in an insolvency case |
Auziņš Ritvars (Certificate nr. 00031)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.05.2015 |
29.05.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
01.08.2014 |
04.08.2014 | Appointment of an administrator in an insolvency case |
Zvaigznekalne Linda (Certificate nr. 00446)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
01.08.2014 |
04.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvaigznekalne Linda |
Bāriņu iela 13-4, Liepāja, LV-3401 | Nr. 00446 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29517468
Phone 63420557
|
Auziņš Ritvars |
Mārupes novads, Babītes pagasts, Piņķi, Rīgas iela 15 - 6, LV-2107 | Nr. 00031 (valid from 02.03.2020 till 30.04.2024) |
Phone 29259269
E-mail ritvars.auzins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (1.18 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lem2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CEM Vadibas zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CF vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CF vad zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.01.2010 | JPEG (79.23 KB) | |
2008 |
Annual report | 02.06.2009 | TIF (605.92 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (554.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.77 KB | 02.02.2017 | 02.02.2017 | 1 |
Articles of Association |
TIF | 126.35 KB | 01.02.2007 | 16.01.2007 | 4 |
Memorandum of Association |
TIF | 30.14 KB | 01.02.2007 | 16.01.2007 | 1 |
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 | 70.59 KB | 19.05.2017 | 19.05.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 43.6 KB | 19.05.2017 | 18.05.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 56.09 KB | 19.05.2017 | 18.05.2017 | 1 |
Notary’s decision |
RTF | 179.92 KB | 13.05.2017 | 13.05.2017 | 1 |
Notary’s decision |
EDOC | 66.79 KB | 13.05.2017 | 13.05.2017 | 1 |
Court decision/judgement |
95.1 KB | 12.05.2017 | 11.05.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 35.79 KB | 03.03.2017 | 01.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 167.72 KB | 03.03.2017 | 17.02.2017 | 4 |
Notary’s decision |
DOCX | 35.13 KB | 03.02.2017 | 03.02.2017 | 1 |
Notary’s decision |
EDOC | 51.26 KB | 03.02.2017 | 03.02.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.97 KB | 02.02.2017 | 02.02.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 56.6 KB | 02.02.2017 | 02.02.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 69.72 KB | 02.02.2017 | 02.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.34 KB | 19.05.2017 | 15.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 19.05.2017 | 15.11.2016 | 1 |
Notary’s decision |
TIF | 83.45 KB | 04.06.2015 | 29.05.2015 | 2 |
Notary’s decision |
TIF | 84.81 KB | 04.06.2015 | 29.05.2015 | 2 |
Court cover letter |
TIF | 82.98 KB | 04.06.2015 | 26.05.2015 | 1 |
Court decision/judgement |
TIF | 80.51 KB | 04.06.2015 | 22.05.2015 | 2 |
Court decision/judgement |
TIF | 472.84 KB | 04.06.2015 | 18.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.12 KB | 28.01.2015 | 26.01.2015 | 2 |
Notary’s decision |
TIF | 65.96 KB | 05.08.2014 | 04.08.2014 | 2 |
Court decision/judgement |
TIF | 177.15 KB | 05.08.2014 | 01.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 04.02.2010 | 03.02.2010 | 1 |
Application |
TIF | 95.65 KB | 04.02.2010 | 28.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.54 KB | 04.02.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 01.02.2007 | 01.02.2007 | 1 |
Registration certificates |
TIF | 32.87 KB | 01.02.2007 | 01.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.45 KB | 22.05.2015 | 29.01.2007 | 1 |
Application |
TIF | 123.57 KB | 01.02.2007 | 24.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 64.8 KB | 01.02.2007 | 24.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.18 KB | 01.02.2007 | 16.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 01.02.2007 | 16.01.2007 | 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