EXITO SI, 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, 02.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXITO SI" |
| Registration number, date | 40003988048, 28.01.2008 |
| VAT number | None (excluded 17.09.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2008 |
| Legal address | Klusā iela 15, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.01.2008 (registered payment 28.01.2008: 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, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tvad" | Until 16.12.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 2-19 | Until 16.12.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.05.2015.
Case number: C33294315 Started 13.05.2015,
ended 19.11.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.11.2015 |
24.11.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
13.05.2015 |
15.05.2015 | Appointment of an administrator in an insolvency case |
Velmere Anna (Certificate nr. 00519)
Rīgas rajona tiesa (1000055247)
|
13.05.2015 |
15.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmere Anna |
Strēlnieku iela 1-2, Rīga, LV-1010 | Nr. 00519 (valid from 08.07.2015 till 16.10.2017) |
Phone 29215195
E-mail anna.velmere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2013 | DOCX | ||||
| Vad zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EX IS VAD ZIN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EX IS VAD ZIN 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EX IS VAD ZIN 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (51.52 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (709.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.87 KB | 18.12.2009 | 11.12.2009 | 1 |
Articles of Association |
TIF | 16.43 KB | 18.12.2009 | 11.12.2009 | 1 |
Shareholders’ register |
TIF | 15.89 KB | 18.12.2009 | 11.12.2009 | 1 |
Articles of Association |
TIF | 15.41 KB | 18.02.2008 | 24.01.2008 | 1 |
Memorandum of Association |
TIF | 20.07 KB | 18.02.2008 | 24.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOC | 53.5 KB | 02.12.2015 | 02.12.2015 | 2 |
Application in Insolvency proceedings |
DOC | 53.5 KB | 02.12.2015 | 02.12.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 30.36 KB | 02.12.2015 | 02.12.2015 | 2 |
Notary’s decision |
DOCX | 35.04 KB | 02.12.2015 | 02.12.2015 | 1 |
Notary’s decision |
EDOC | 50.95 KB | 02.12.2015 | 02.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 02.12.2015 | 30.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 155.99 KB | 02.12.2015 | 30.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 02.12.2015 | 30.11.2015 | 1 |
Notary’s decision |
TIF | 53.94 KB | 25.11.2015 | 24.11.2015 | 2 |
Court decision/judgement |
TIF | 400.1 KB | 25.11.2015 | 19.11.2015 | 6 |
Notary’s decision |
TIF | 89.08 KB | 19.05.2015 | 15.05.2015 | 2 |
Court decision/judgement |
TIF | 302.53 KB | 19.05.2015 | 13.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 18.12.2009 | 16.12.2009 | 2 |
Registration certificates |
TIF | 20.99 KB | 18.12.2009 | 16.12.2009 | 1 |
Sample report |
TIF | 21.87 KB | 18.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 119.8 KB | 18.12.2009 | 11.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.81 KB | 18.12.2009 | 11.12.2009 | 2 |
Registration certificates |
TIF | 40.65 KB | 18.12.2009 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 18.02.2008 | 28.01.2008 | 1 |
Registration certificates |
TIF | 17.82 KB | 18.02.2008 | 28.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 18.02.2008 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.57 KB | 18.02.2008 | 25.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.36 KB | 18.02.2008 | 24.01.2008 | 1 |
Application |
TIF | 63.5 KB | 18.02.2008 | 24.01.2008 | 3 |
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