IB WHOLESALE TRADE, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 05.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IB WHOLESALE TRADE" |
| Registration number, date | 50103313101, 11.08.2010 |
| VAT number | None (excluded 05.12.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.08.2010 |
| Legal address | Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Tallinas iela 7-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.08.2010 (registered payment 11.08.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VK Building Industries" | Until 16.05.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 12-15 | Until 16.05.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 24.07.2014.
Case number: C33333514 Started 24.07.2014,
ended 11.11.2014
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
|
|||
11.11.2014 |
13.11.2014 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
24.07.2014 |
29.07.2014 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Rīgas rajona tiesa (1000055247)
|
24.07.2014 |
29.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Out of court legal protection proceeding: 06.05.2014.
Case number: C33333514 Started 06.05.2014,
ended 24.07.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
24.07.2014 |
29.07.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
21.05.2014 |
26.05.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Velhovika Sandra (Certificate nr. 00210)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)
|
06.05.2014 |
07.05.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas rajona tiesa (1000055247)
|
28.03.2014 |
30.05.2014 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 11.08.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.13 KB | 08.12.2014 | 05.12.2014 | 1 |
Application in Insolvency proceedings |
TIF | 36.71 KB | 08.12.2014 | 04.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 32.23 KB | 08.12.2014 | 01.12.2014 | 1 |
Notary’s decision |
TIF | 46.58 KB | 19.11.2014 | 13.11.2014 | 2 |
Court decision/judgement |
TIF | 103.56 KB | 19.11.2014 | 11.11.2014 | 2 |
Notary’s decision |
TIF | 71.95 KB | 30.07.2014 | 29.07.2014 | 2 |
Court decision/judgement |
TIF | 28.09 KB | 30.07.2014 | 25.07.2014 | 1 |
Court decision/judgement |
TIF | 256.55 KB | 30.07.2014 | 24.07.2014 | 3 |
Notary’s decision |
TIF | 39.66 KB | 02.06.2014 | 30.05.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.08 KB | 02.06.2014 | 29.05.2014 | 1 |
Notary’s decision |
TIF | 64.24 KB | 27.05.2014 | 26.05.2014 | 2 |
Court decision/judgement |
TIF | 301.75 KB | 27.05.2014 | 21.05.2014 | 4 |
Notary’s decision |
TIF | 71.97 KB | 09.05.2014 | 07.05.2014 | 2 |
Court decision/judgement |
TIF | 44.19 KB | 09.05.2014 | 06.05.2014 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 488.86 KB | 02.06.2014 | 28.03.2014 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 24.08.2012 | 23.08.2012 | 2 |
Application |
TIF | 132.23 KB | 24.08.2012 | 20.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.88 KB | 24.08.2012 | 20.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 24.08.2012 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 05.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 223.84 KB | 05.08.2011 | 29.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 01.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 229.46 KB | 01.06.2011 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 18.05.2011 | 16.05.2011 | 2 |
Registration certificates |
TIF | 51.56 KB | 18.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 114.33 KB | 18.05.2011 | 11.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 18.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.27 KB | 19.08.2010 | 11.08.2010 | 2 |
Registration certificates |
TIF | 172.26 KB | 19.08.2010 | 11.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 35.46 KB | 19.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 499.87 KB | 19.08.2010 | 10.08.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.67 KB | 19.08.2010 | 10.08.2010 | 1 |
Submission/Application |
TIF | 33.87 KB | 19.08.2010 | 10.08.2010 | 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