CLW, 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, 21.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CLW" |
| Registration number, date | 40103593130, 04.10.2012 |
| VAT number | None (excluded 21.01.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2012 |
| Legal address | Rīga, Ventspils iela 65-36 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.12.2012 (registered payment 20.12.2012: 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 | 1.74 |
| Personal income tax (thousands, €) | 0 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.83 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|
Historical addresses
| Jūrmala, Lašu iela 5-35 | Until 20.12.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.10.2014.
Case number: C31431514 Started 24.10.2014,
ended 14.12.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.12.2015 |
16.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
19.10.2015 12:00:00 |
06.10.2015 | Meeting of creditors | |
04.09.2015 |
07.09.2015 | Administratora pilnvarošana |
Laizāne Diāna (Certificate nr. 00365)
Term of the power of attorney from 07.09.2015 till 09.09.2015 |
24.08.2015 |
25.08.2015 | Administratora pilnvarošana |
Laizāne Diāna (Certificate nr. 00365)
Term of the power of attorney from 25.08.2015 till 26.08.2015 |
07.07.2015 |
28.07.2015 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
24.10.2014 |
27.10.2014 | Appointment of an administrator in an insolvency case |
Stoļarova Maija (Certificate nr. 00381)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.10.2014 |
27.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stoļarova Maija |
Dobeles novads, Dobele, Meža prospekts 67, LV-3701 | Nr. 00381 (valid from 12.10.2019 till 11.10.2021) |
Phone 27659553
E-mail administrators_ms@inbox.lv
|
Laizāne Diāna |
Slokas iela 37, Rīga, LV-1048 | Nr. 00365 (valid from 20.06.2015 till 03.01.2018) |
Phone 67668361
E-mail laizane.diana@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 04.10.2012 - 31.12.2013 | 16.05.2014 | HTML (96.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
216.27 KB | 05.10.2015 | 02.10.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
216.27 KB | 05.10.2015 | 02.10.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 17.58 KB | 15.04.2013 | 19.12.2012 | 1 |
Articles of Association |
TIF | 18.21 KB | 15.04.2013 | 19.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.68 KB | 15.04.2013 | 19.12.2012 | 1 |
Shareholders’ register |
TIF | 27.68 KB | 15.04.2013 | 19.12.2012 | 2 |
Articles of Association |
DOC | 28 KB | 04.10.2012 | 28.09.2012 | 2 |
Articles of Association |
DOC | 25.5 KB | 04.10.2012 | 28.09.2012 | 2 |
Memorandum of Association |
DOC | 23 KB | 01.10.2012 | 28.09.2012 | 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 | 50.86 KB | 21.01.2016 | 21.01.2016 | 1 |
Application |
EDOC | 28.94 KB | 20.01.2016 | 20.01.2016 | 1 |
Application |
DOC | 48 KB | 20.01.2016 | 20.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 74.59 KB | 20.01.2016 | 20.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
57.99 KB | 20.01.2016 | 20.01.2016 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 12.07 KB | 20.01.2016 | 20.01.2016 | 2 |
Notary’s decision |
TIF | 47.91 KB | 18.12.2015 | 16.12.2015 | 1 |
Court decision/judgement |
TIF | 113.5 KB | 18.12.2015 | 14.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 35 KB | 19.10.2015 | 19.10.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
210.95 KB | 19.10.2015 | 19.10.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
81.26 KB | 19.10.2015 | 19.10.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
210.95 KB | 19.10.2015 | 19.10.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 35 KB | 19.10.2015 | 19.10.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 24.41 KB | 19.10.2015 | 19.10.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 295.67 KB | 19.10.2015 | 19.10.2015 | 3 |
Notary’s decision |
EDOC | 70.41 KB | 06.10.2015 | 06.10.2015 | 2 |
Notary’s decision |
RTF | 180.74 KB | 06.10.2015 | 06.10.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 224.72 KB | 05.10.2015 | 02.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 259.78 KB | 05.10.2015 | 02.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
257.31 KB | 05.10.2015 | 02.10.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
257.31 KB | 05.10.2015 | 02.10.2015 | 2 | |
Notary’s decision |
RTF | 179.68 KB | 07.09.2015 | 07.09.2015 | 2 |
Notary’s decision |
EDOC | 73.54 KB | 07.09.2015 | 07.09.2015 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 152.25 KB | 04.09.2015 | 04.09.2015 | 1 |
Insolvency Practitioner’s cover letter |
139.16 KB | 04.09.2015 | 04.09.2015 | 1 | |
Insolvency Practitioner’s cover letter |
139.16 KB | 04.09.2015 | 04.09.2015 | 1 | |
Other insolvency documents |
132.51 KB | 04.09.2015 | 04.09.2015 | 1 | |
Other insolvency documents |
132.51 KB | 04.09.2015 | 04.09.2015 | 1 | |
Other insolvency documents |
EDOC | 146.02 KB | 04.09.2015 | 04.09.2015 | 1 |
Notary’s decision |
EDOC | 69.26 KB | 25.08.2015 | 25.08.2015 | 1 |
Notary’s decision |
RTF | 180.85 KB | 25.08.2015 | 25.08.2015 | 1 |
Insolvency Practitioner’s cover letter |
139.01 KB | 24.08.2015 | 24.08.2015 | 1 | |
Insolvency Practitioner’s cover letter |
EDOC | 152.09 KB | 24.08.2015 | 24.08.2015 | 1 |
Insolvency Practitioner’s cover letter |
139.01 KB | 24.08.2015 | 24.08.2015 | 1 | |
Power of attorney, act of empowerment |
132.69 KB | 24.08.2015 | 24.08.2015 | 1 | |
Power of attorney, act of empowerment |
132.69 KB | 24.08.2015 | 24.08.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 146.04 KB | 24.08.2015 | 24.08.2015 | 1 |
Notary’s decision |
EDOC | 69.26 KB | 28.07.2015 | 28.07.2015 | 1 |
Plan for the sale of the debtor’s property |
301.23 KB | 27.07.2015 | 27.07.2015 | 4 | |
Plan for the sale of the debtor’s property |
EDOC | 309.87 KB | 27.07.2015 | 27.07.2015 | 4 |
Notary’s decision |
TIF | 79.73 KB | 29.10.2014 | 27.10.2014 | 2 |
Court decision/judgement |
TIF | 197.77 KB | 29.10.2014 | 24.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 15.04.2013 | 20.12.2012 | 2 |
Application |
TIF | 741.8 KB | 15.04.2013 | 19.12.2012 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.8 KB | 15.04.2013 | 19.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.04 KB | 15.04.2013 | 19.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 15.04.2013 | 19.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.39 KB | 15.04.2013 | 19.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.08 KB | 15.04.2013 | 19.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.03 KB | 15.04.2013 | 18.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.11 KB | 15.04.2013 | 18.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 08.10.2012 | 04.10.2012 | 2 |
Registration certificates |
TIF | 76.69 KB | 08.10.2012 | 04.10.2012 | 1 |
Articles of Association |
EDOC | 1.42 MB | 04.10.2012 | 28.09.2012 | 2 |
Announcement regarding the legal address |
EDOC | 798.4 KB | 01.10.2012 | 28.09.2012 | 1 |
Announcement regarding the legal address |
DOC | 22 KB | 01.10.2012 | 28.09.2012 | 1 |
Application |
EDOC | 825.56 KB | 01.10.2012 | 28.09.2012 | 2 |
Application |
DOC | 95.5 KB | 01.10.2012 | 28.09.2012 | 2 |
Memorandum of Association |
EDOC | 799.18 KB | 01.10.2012 | 28.09.2012 | 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