Holarktika, AS
Public Limited 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, 26.09.2016
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Holarktika" |
| Registration number, date | 52103041401, 14.03.2007 |
| VAT number | None (excluded 09.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2007 |
| Legal address | Ventspils, Rindas iela 50 Check address owners |
| Fixed capital | 50 000 LVL , registered 14.03.2007 (registered payment 14.03.2007: 50 000 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, €) | 2.60 | 50.24 |
| Personal income tax (thousands, €) | 1.01 | 17.53 |
| Statutory social insurance contributions (thousands, €) | 1.60 | 34.96 |
| Average employees count | 4 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
|---|
Historical addresses
| Liepāja, Dzērves iela 25-40 | Until 15.02.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2015.
Case number: C40100715 Started 28.05.2015,
ended 08.07.2016
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.07.2016 |
08.07.2016 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
21.08.2015 |
15.12.2015 | Filing a plan to sell the debtor's things | |
28.05.2015 |
28.05.2015 | Appointment of an administrator in an insolvency case |
Damroze Henrihs (Certificate nr. 00568)
Liepājas tiesa (1000055203)
|
28.05.2015 |
28.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Damroze Henrihs |
Strēlnieku iela 1 5.stāvs, Rīga, LV-1010 | Nr. 00568 (valid from 11.10.2015 till 11.10.2017) |
Cell phone 29108010
E-mail henrihs@rode.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan0011 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0034 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0009 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | ZIP | ||||
2009 |
Annual report | 07.05.2010 | TIF (406.36 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (772.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.34 KB | 11.04.2007 | 14.03.2007 | 1 |
Memorandum of Association |
TIF | 39.75 KB | 11.04.2007 | 07.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 97 KB | 26.09.2016 | 26.09.2016 | 1 |
Notary’s decision |
DOC | 97 KB | 26.09.2016 | 26.09.2016 | 1 |
Notary’s decision |
EDOC | 81.32 KB | 26.09.2016 | 26.09.2016 | 1 |
Application |
TIF | 90.87 KB | 03.10.2016 | 23.09.2016 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 25.24 KB | 03.10.2016 | 13.09.2016 | 1 |
Court decision/judgement |
TIF | 216.54 KB | 11.07.2016 | 08.07.2016 | 2 |
Notary’s decision |
EDOC | 75.22 KB | 08.07.2016 | 08.07.2016 | 1 |
Notary’s decision |
DOC | 88.5 KB | 08.07.2016 | 08.07.2016 | 1 |
Notary’s decision |
EDOC | 66.84 KB | 15.12.2015 | 15.12.2015 | 1 |
Notary’s decision |
DOC | 77 KB | 15.12.2015 | 15.12.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 13.61 KB | 15.12.2015 | 14.12.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 26.22 KB | 15.12.2015 | 14.12.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 13.61 KB | 15.12.2015 | 14.12.2015 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 79.99 KB | 15.12.2015 | 21.08.2015 | 13 |
Plan for the sale of the debtor’s property |
XLS | 62 KB | 15.12.2015 | 21.08.2015 | 13 |
Plan for the sale of the debtor’s property |
XLS | 62 KB | 15.12.2015 | 21.08.2015 | 13 |
Plan for the sale of the debtor’s property |
XLSX | 9.92 KB | 15.12.2015 | 21.08.2015 | 13 |
Plan for the sale of the debtor’s property |
DOCX | 34.07 KB | 15.12.2015 | 21.08.2015 | 13 |
Plan for the sale of the debtor’s property |
XLSX | 11.16 KB | 15.12.2015 | 21.08.2015 | 13 |
Court decision/judgement |
TIF | 288.37 KB | 03.06.2015 | 28.05.2015 | 2 |
Notary’s decision |
EDOC | 63.24 KB | 28.05.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.1 KB | 05.06.2014 | 12.05.2014 | 1 |
Application |
TIF | 570.23 KB | 05.06.2014 | 23.04.2014 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 46 KB | 05.06.2014 | 05.04.2014 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 47.79 KB | 05.06.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.83 KB | 02.10.2013 | 26.09.2013 | 2 |
Application |
TIF | 621 KB | 02.10.2013 | 09.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 323.37 KB | 02.10.2013 | 03.09.2013 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 19.77 KB | 02.10.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 20.02.2013 | 12.02.2013 | 2 |
Application |
TIF | 88.22 KB | 20.02.2013 | 05.02.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.31 KB | 20.02.2013 | 05.02.2013 | 2 |
Consent of members of the supervisory board |
TIF | 4.5 KB | 20.02.2013 | 21.01.2013 | 1 |
Consent of members of the supervisory board |
TIF | 4.19 KB | 20.02.2013 | 21.01.2013 | 1 |
Consent of members of the supervisory board |
TIF | 4.34 KB | 20.02.2013 | 21.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.73 KB | 20.02.2013 | 21.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.8 KB | 20.02.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 11.01.2010 | 29.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.59 KB | 11.01.2010 | 23.12.2009 | 2 |
Sample report |
TIF | 20.93 KB | 11.01.2010 | 23.12.2009 | 1 |
Application |
TIF | 220.57 KB | 11.01.2010 | 22.12.2009 | 5 |
Consent of members of the supervisory board |
TIF | 17.29 KB | 11.01.2010 | 22.12.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.14 KB | 11.01.2010 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.4 KB | 11.01.2010 | 22.12.2009 | 3 |
Sample report |
TIF | 36.31 KB | 26.02.2008 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.83 KB | 26.02.2008 | 15.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.17 KB | 26.02.2008 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.17 KB | 26.02.2008 | 12.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11.31 KB | 26.02.2008 | 11.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11.26 KB | 26.02.2008 | 11.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11.39 KB | 26.02.2008 | 11.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 26.02.2008 | 06.02.2008 | 1 |
Application |
TIF | 513.25 KB | 26.02.2008 | 06.02.2008 | 5 |
List of members of the Board / Supervisory Board |
TIF | 18.03 KB | 26.02.2008 | 06.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.93 KB | 26.02.2008 | 06.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 26.02.2008 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.45 KB | 11.04.2007 | 14.03.2007 | 1 |
Registration certificates |
TIF | 95.88 KB | 11.04.2007 | 14.03.2007 | 1 |
Application |
TIF | 638.04 KB | 11.04.2007 | 09.03.2007 | 7 |
Receipts on the publication and state fees |
TIF | 40.13 KB | 11.04.2007 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.06 KB | 11.04.2007 | 08.03.2007 | 1 |
Sample report |
TIF | 27.72 KB | 11.04.2007 | 08.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.95 KB | 11.04.2007 | 07.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.77 KB | 11.04.2007 | 07.03.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.12 KB | 11.04.2007 | 07.03.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.06 KB | 11.04.2007 | 07.03.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.7 KB | 11.04.2007 | 07.03.2007 | 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