ExIm Group, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register, 25.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ExIm Group" |
| Registration number, date | 40103723900, 22.10.2013 |
| VAT number | None (excluded 11.12.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.10.2013 |
| Legal address | Rīga, Duntes iela 15A Check address owners |
| Fixed capital | 2 000 LVL , registered 22.10.2013 (registered payment 22.10.2013: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 20.79 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 10.03 |
| Average employees count | 238 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.12.2014.
Case number: C32328114 Started 04.12.2014,
ended 15.05.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.05.2015 |
20.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.12.2014 |
08.12.2014 | Appointment of an administrator in an insolvency case |
Lesiņa Lelde (Certificate nr. 00566)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.12.2014 |
08.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lesiņa Lelde |
Rīga, Tēraudlietuves iela 22 - telpa nr.11, LV-1026 | Nr. 00566 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 26311388
E-mail maksatspeja@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.84 KB | 27.01.2014 | 22.01.2014 | 2 |
Memorandum of Association |
EDOC | 22.81 KB | 22.10.2013 | 08.10.2013 | 1 |
Shareholders’ register |
EDOC | 22.59 KB | 22.10.2013 | 08.10.2013 | 1 |
Articles of Association |
EDOC | 53.82 KB | 22.10.2013 | 04.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.8 KB | 25.05.2015 | 25.05.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 30.17 KB | 22.05.2015 | 22.05.2015 | 2 |
Application in Insolvency proceedings |
DOC | 45 KB | 22.05.2015 | 22.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 22.05.2015 | 22.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 209.85 KB | 22.05.2015 | 22.05.2015 | 1 |
Notary’s decision |
TIF | 50.93 KB | 21.05.2015 | 20.05.2015 | 2 |
Court cover letter |
TIF | 33.38 KB | 21.05.2015 | 15.05.2015 | 1 |
Court decision/judgement |
TIF | 135.4 KB | 21.05.2015 | 15.05.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 48.5 KB | 12.05.2015 | 11.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 31.93 KB | 12.05.2015 | 11.05.2015 | 2 |
Notary’s decision |
TIF | 40.14 KB | 09.12.2014 | 08.12.2014 | 2 |
Court decision/judgement |
TIF | 117.56 KB | 09.12.2014 | 04.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.42 KB | 27.01.2014 | 27.01.2014 | 2 |
Application |
TIF | 362.38 KB | 27.01.2014 | 22.01.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.21 KB | 22.01.2014 | 22.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 22.01.2014 | 22.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 22.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 22.10.2013 | 22.10.2013 | 2 |
Registration certificates |
EDOC | 572.16 KB | 22.10.2013 | 22.10.2013 | 1 |
Application |
EDOC | 28.32 KB | 18.10.2013 | 18.10.2013 | 2 |
Application |
DOC | 51.04 KB | 18.10.2013 | 18.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.3 KB | 24.10.2013 | 08.10.2013 | 1 |
Announcement regarding the legal address |
EDOC | 21.68 KB | 22.10.2013 | 08.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.03 KB | 24.10.2013 | 04.10.2013 | 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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