CLEARING, 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, 08.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CLEARING" |
| Registration number, date | 40003660187, 10.01.2004 |
| VAT number | None (excluded 13.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2004 |
| Legal address | Ķekavas nov., Ķekavas pag., Ķekava, Kastaņu iela 24 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.01.2004 (registered payment 10.01.2004: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Kastaņu iela 24 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.12.2011.
Case number: C33503011 Started 12.12.2011,
ended 02.12.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.12.2015 |
07.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
05.07.2012 13:30:00 |
19.06.2012 | Meeting of creditors | |
20.06.2012 |
22.06.2012 | Administratora pilnvarošana |
Beķere Māra (Certificate nr. 00144)
Term of the power of attorney from 22.06.2012 till 05.07.2012 |
12.12.2011 |
19.12.2011 | Appointment of an administrator in an insolvency case |
Laiviņš-Laivenieks Gints (Certificate nr. 00115)
Rīgas rajona tiesa (1000055247)
|
12.12.2011 |
19.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laiviņš-Laivenieks Gints |
Ganību iela 8, Ventspils, LV-3601 | Nr. 00115 (valid from 15.07.2016 till 15.07.2018) |
Phone 63622156
E-mail birojs@glbirojs.lv
|
Beķere Māra |
Lielirbes iela 13-108, Rīga, LV-1046 | Nr. 00144 (valid from 02.04.2014 till 02.04.2016) |
Phone 67668361
E-mail mara@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 27.05.2014 | TIF (247.91 KB) | ||
2012 |
Annual report | 18.04.2013 | TIF (179.25 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (200.95 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (181.11 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (205.13 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (368.89 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (357.35 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (196.3 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (339.96 KB) | ||
2004 |
Annual report | 22.12.2011 | TIF (598.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.69 KB | 20.06.2012 | 15.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOC | 42 KB | 08.03.2016 | 08.03.2016 | 1 |
Application in Insolvency proceedings |
DOC | 42 KB | 08.03.2016 | 08.03.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 29.2 KB | 08.03.2016 | 08.03.2016 | 1 |
Notary’s decision |
RTF | 180.13 KB | 08.03.2016 | 08.03.2016 | 1 |
Notary’s decision |
RTF | 180.13 KB | 08.03.2016 | 08.03.2016 | 1 |
Notary’s decision |
EDOC | 70.34 KB | 08.03.2016 | 08.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 08.03.2016 | 07.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 08.03.2016 | 07.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.32 KB | 08.03.2016 | 07.03.2016 | 1 |
Notary’s decision |
TIF | 56.61 KB | 08.12.2015 | 07.12.2015 | 1 |
Court decision/judgement |
TIF | 119.28 KB | 08.12.2015 | 02.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 96.45 KB | 07.08.2012 | 05.07.2012 | 4 |
Notary’s decision |
TIF | 45 KB | 25.06.2012 | 22.06.2012 | 2 |
Other insolvency documents |
TIF | 49.64 KB | 25.06.2012 | 20.06.2012 | 1 |
Other insolvency documents |
TIF | 41.41 KB | 25.06.2012 | 20.06.2012 | 1 |
Notary’s decision |
TIF | 34.02 KB | 20.06.2012 | 19.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.53 KB | 20.06.2012 | 15.06.2012 | 2 |
Notary’s decision |
TIF | 43.16 KB | 21.12.2011 | 19.12.2011 | 2 |
Court decision/judgement |
TIF | 89.43 KB | 21.12.2011 | 12.12.2011 | 2 |
Registration certificates |
TIF | 47.98 KB | 22.12.2011 | 10.01.2004 | 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.
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