Holz-Mammut, 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, 14.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Holz-Mammut" |
| Registration number, date | 40103254658, 21.10.2009 |
| VAT number | None (excluded 14.01.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2009 |
| Legal address | Rīga, Grēcinieku iela 8 Check address owners |
| Fixed capital | 4 774 424 LVL , registered 01.04.2010 (registered payment 01.04.2010: 4 774 424 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 addresses
| Rīga, Grēcinieku iela 8 | Until 29.10.2009 | 16 years ago |
|---|---|---|
| Kandavas nov., Kandava, Jelgavas iela 1D | Until 06.07.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 15.09.2011.
Case number: C27212411 Started 15.09.2011,
ended 24.11.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.11.2014 |
27.11.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.11.2013 15:00:00 |
13.11.2013 | Meeting of creditors | |
22.11.2012 15:00:00 |
05.11.2012 | Meeting of creditors | |
15.09.2011 |
19.09.2011 | Appointment of an administrator in an insolvency case |
Vikle Kristīne (Certificate nr. 00411)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
15.09.2011 |
19.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Insolvency proceeding: 27.04.2010.
Case number: C37077010 Started 27.04.2010,
ended 27.05.2010
Court: Tukuma rajona tiesa
(1000056675)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
27.05.2010 |
02.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
05.05.2010 |
06.05.2010 | Appointment of an administrator in an insolvency case |
Karstā Sintija (Certificate nr. 00432)
Tukuma rajona tiesa (1000056675)
|
27.04.2010 |
30.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vikle Kristīne |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00411 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26409206
Phone 67543010
E-mail kristine@vikle.lv
|
Karstā Sintija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00432 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sintija.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums hm | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums holz mammut | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Holz Mammut vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums hm | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 12.11.2013 | 11.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.47 KB | 06.11.2012 | 31.10.2012 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 10.09.2014 | 29.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.73 KB | 10.09.2014 | 19.03.2010 | 1 |
Articles of Association |
TIF | 87.74 KB | 10.09.2014 | 19.03.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.32 KB | 10.09.2014 | 19.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.09 KB | 10.09.2014 | 19.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.84 KB | 10.09.2014 | 21.01.2010 | 1 |
Articles of Association |
TIF | 87.8 KB | 10.09.2014 | 21.01.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.31 KB | 10.09.2014 | 21.01.2010 | 1 |
Shareholders’ register |
TIF | 16.31 KB | 10.09.2014 | 21.01.2010 | 1 |
Shareholders’ register |
TIF | 19.04 KB | 10.09.2014 | 26.10.2009 | 1 |
Memorandum of Association |
TIF | 42.17 KB | 10.09.2014 | 19.10.2009 | 1 |
Articles of Association |
TIF | 87.04 KB | 10.09.2014 | 16.10.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.36 KB | 14.01.2015 | 14.01.2015 | 1 |
Application in Insolvency proceedings |
DOC | 54 KB | 13.01.2015 | 13.01.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 34.57 KB | 13.01.2015 | 13.01.2015 | 2 |
Statement of the State Archives or an equivalent document |
JPG | 455.89 KB | 13.01.2015 | 13.01.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 22 KB | 13.01.2015 | 13.01.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 452.61 KB | 13.01.2015 | 13.01.2015 | 2 |
Notary’s decision |
TIF | 32.28 KB | 01.12.2014 | 27.11.2014 | 1 |
Court cover letter |
TIF | 14.06 KB | 01.12.2014 | 24.11.2014 | 1 |
Court decision/judgement |
TIF | 95.36 KB | 01.12.2014 | 24.11.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 189.41 KB | 13.12.2013 | 28.11.2013 | 3 |
Notary’s decision |
EDOC | 74.14 KB | 13.11.2013 | 13.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.18 KB | 12.11.2013 | 11.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 12.11.2013 | 11.11.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.24 KB | 12.11.2013 | 11.11.2013 | 3 |
Other documents |
DOC | 26.5 KB | 12.11.2013 | 11.11.2013 | 1 |
Other documents |
EDOC | 27.2 KB | 12.11.2013 | 11.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.12 KB | 11.04.2013 | 10.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.44 KB | 04.12.2012 | 22.11.2012 | 3 |
Notary’s decision |
TIF | 28.9 KB | 06.11.2012 | 05.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.73 KB | 06.11.2012 | 31.10.2012 | 3 |
Other insolvency documents |
TIF | 13.17 KB | 06.11.2012 | 31.10.2012 | 1 |
Notary’s decision |
TIF | 41.61 KB | 19.09.2011 | 19.09.2011 | 2 |
Court decision/judgement |
TIF | 87.67 KB | 19.09.2011 | 15.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 07.07.2010 | 06.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.94 KB | 07.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 138.56 KB | 07.07.2010 | 01.07.2010 | 2 |
Notary’s decision |
TIF | 36.54 KB | 03.06.2010 | 02.06.2010 | 1 |
Court decision/judgement |
TIF | 160.04 KB | 03.06.2010 | 27.05.2010 | 4 |
Notary’s decision |
TIF | 38.34 KB | 07.05.2010 | 06.05.2010 | 2 |
Court decision/judgement |
TIF | 38.21 KB | 07.05.2010 | 05.05.2010 | 1 |
Notary’s decision |
TIF | 55.35 KB | 05.05.2010 | 30.04.2010 | 1 |
Court decision/judgement |
TIF | 99.94 KB | 05.05.2010 | 27.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 10.09.2014 | 01.04.2010 | 1 |
Application |
TIF | 99.37 KB | 10.09.2014 | 30.03.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.72 KB | 10.09.2014 | 19.03.2010 | 1 |
Appraisal reports |
TIF | 1.81 MB | 10.09.2014 | 19.03.2010 | 39 |
Protocols/decisions of a company/organisation |
TIF | 19.86 KB | 10.09.2014 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 10.09.2014 | 27.01.2010 | 1 |
Application |
TIF | 96.73 KB | 10.09.2014 | 21.01.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 299.97 KB | 10.09.2014 | 21.01.2010 | 4 |
Other documents |
TIF | 140.28 KB | 10.09.2014 | 21.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 10.09.2014 | 21.01.2010 | 1 |
Appraisal reports |
TIF | 222.83 KB | 10.09.2014 | 05.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 10.09.2014 | 29.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.24 KB | 10.09.2014 | 28.10.2009 | 1 |
Application |
TIF | 103.08 KB | 10.09.2014 | 28.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.16 KB | 10.09.2014 | 27.10.2009 | 2 |
Application |
TIF | 162.09 KB | 10.09.2014 | 26.10.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.27 KB | 10.09.2014 | 26.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.84 KB | 10.09.2014 | 26.10.2009 | 1 |
Sample report |
TIF | 23.6 KB | 10.09.2014 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.99 KB | 10.09.2014 | 21.10.2009 | 2 |
Registration certificates |
TIF | 40.61 KB | 27.09.2011 | 21.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.29 KB | 10.09.2014 | 20.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.75 KB | 10.09.2014 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.3 KB | 10.09.2014 | 19.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.88 KB | 10.09.2014 | 16.10.2009 | 1 |
Application |
TIF | 124.29 KB | 10.09.2014 | 16.10.2009 | 3 |
Appraisal reports |
TIF | 26.83 KB | 10.09.2014 | 16.10.2009 | 1 |
Other documents |
TIF | 22.3 KB | 10.09.2014 | 16.10.2009 | 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