ILVES APAVI, SIA
Limited Liability Company, Micro 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, 15.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ILVES APAVI" |
| Registration number, date | 44103025174, 27.12.2001 |
| VAT number | None (excluded 20.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Andreja Upīša iela 33, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 844 EUR , registered 10.07.2015 (registered payment 10.07.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.53 | 12.22 | 15.20 |
| Personal income tax (thousands, €) | 1.26 | 1.72 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 4.02 | 4.45 |
| Average employees count | 2 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ILVES APAVI" | Until 29.12.2015 | 10 years ago |
|---|
Historical addresses
| Kocēnu nov., Kocēnu pag., Kocēni, Ošu iela 10 | Until 29.12.2015 | 10 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Zemeņu iela 9 | Until 03.07.2009 | 16 years ago |
| Cēsu nov., Cēsis, Zemeņu iela 9 | Until 20.03.2014 | 11 years ago |
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Selekcijas iela 18-26 | Until 29.11.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2017.
Case number: C39090417 Started 27.12.2017,
ended 11.10.2018
Court: Valmieras rajona tiesa
(1000055269)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.10.2018 |
11.10.2018 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
20.07.2018 11:00:00 |
05.07.2018 | Meeting of creditors | |
27.12.2017 |
28.12.2017 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Valmieras rajona tiesa (1000055269)
|
27.12.2017 |
28.12.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (619.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (285.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bilance 004 | JPG | ||||
2014 |
Annual report | 28.04.2015 | TIF (725.32 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (920.43 KB) | ||
2012 |
Annual report | 19.04.2013 | TIF (538.53 KB) | ||
2011 |
Annual report | 16.04.2012 | TIF (706.37 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (591.08 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (543.26 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (711.73 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (1.39 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (2.06 MB) | ||
2005 |
Annual report | 27.06.2018 | TIF (2.31 MB) | ||
2004 |
Annual report | 27.06.2018 | TIF (1.83 MB) | ||
2003 |
Annual report | 27.06.2018 | TIF (1.5 MB) | ||
2002 |
Annual report | 27.06.2018 | TIF (1.91 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39 KB | 05.07.2018 | 04.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 34.6 KB | 27.06.2018 | 22.12.2015 | 1 |
Articles of Association |
TIF | 82.88 KB | 27.06.2018 | 22.12.2015 | 2 |
Shareholders’ register |
TIF | 137.13 KB | 27.06.2018 | 22.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.34 KB | 07.09.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 36.47 KB | 07.09.2015 | 02.07.2015 | 1 |
Shareholders’ register |
TIF | 93.55 KB | 07.09.2015 | 02.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 69.39 KB | 27.06.2018 | 04.03.2008 | 1 |
Articles of Association |
TIF | 79.74 KB | 27.06.2018 | 04.03.2008 | 1 |
Shareholders’ register |
TIF | 46.97 KB | 27.06.2018 | 04.03.2008 | 1 |
Articles of Association |
TIF | 73.29 KB | 27.06.2018 | 13.11.2004 | 1 |
Shareholders’ register |
TIF | 46.37 KB | 27.06.2018 | 13.11.2004 | 1 |
Articles of Association |
TIF | 786.91 KB | 27.06.2018 | 11.12.2001 | 7 |
Memorandum of Association |
TIF | 102.61 KB | 27.06.2018 | 11.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
DOCX | 38.4 KB | 15.10.2018 | 12.10.2018 | 3 |
Application |
EDOC | 52.16 KB | 15.10.2018 | 12.10.2018 | 3 |
Court decision/judgement |
DOC | 45.5 KB | 11.10.2018 | 11.10.2018 | 2 |
Court decision/judgement |
EDOC | 29.28 KB | 11.10.2018 | 11.10.2018 | 2 |
Notary’s decision |
EDOC | 70.11 KB | 11.10.2018 | 11.10.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12 KB | 30.07.2018 | 30.07.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
396.6 KB | 30.07.2018 | 30.07.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 386.49 KB | 30.07.2018 | 30.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 15.10.2018 | 12.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.03 KB | 15.10.2018 | 12.07.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.31 KB | 05.07.2018 | 05.07.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 05.07.2018 | 05.07.2018 | 1 |
Notary’s decision |
EDOC | 39.91 KB | 05.07.2018 | 05.07.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.83 KB | 05.07.2018 | 04.07.2018 | 1 |
Notary’s decision |
RTF | 53.65 KB | 28.12.2017 | 28.12.2017 | 2 |
Notary’s decision |
EDOC | 42.18 KB | 28.12.2017 | 28.12.2017 | 2 |
Court decision/judgement |
97.3 KB | 27.12.2017 | 27.12.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 119.14 KB | 27.06.2018 | 29.12.2015 | 2 |
Application |
TIF | 551.64 KB | 27.06.2018 | 22.12.2015 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 36.93 KB | 27.06.2018 | 22.12.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 36.54 KB | 27.06.2018 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.99 KB | 27.06.2018 | 22.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.15 KB | 27.06.2018 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.63 KB | 07.09.2015 | 10.07.2015 | 2 |
Application |
TIF | 130.43 KB | 07.09.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.5 KB | 07.09.2015 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 21.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 171.25 KB | 21.03.2014 | 17.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 112.46 KB | 27.06.2018 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 89.09 KB | 27.06.2018 | 06.03.2008 | 2 |
Application |
TIF | 308.64 KB | 27.06.2018 | 04.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.6 KB | 27.06.2018 | 04.03.2008 | 1 |
Sample report |
TIF | 59.27 KB | 27.06.2018 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.17 KB | 27.06.2018 | 29.11.2004 | 1 |
Registration certificates |
TIF | 64.66 KB | 27.06.2018 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 205.71 KB | 27.06.2018 | 17.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 21.91 KB | 27.06.2018 | 13.11.2004 | 1 |
Application |
TIF | 411.88 KB | 27.06.2018 | 13.11.2004 | 7 |
Consent of the auditor |
TIF | 20.75 KB | 27.06.2018 | 13.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.31 KB | 27.06.2018 | 13.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.1 KB | 27.06.2018 | 13.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.21 KB | 27.06.2018 | 27.12.2001 | 1 |
Registration certificates |
TIF | 91.68 KB | 27.06.2018 | 27.12.2001 | 1 |
Registration certificates |
TIF | 129.48 KB | 27.06.2018 | 27.12.2001 | 1 |
Application |
TIF | 235.86 KB | 27.06.2018 | 13.12.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.43 KB | 27.06.2018 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 185.13 KB | 27.06.2018 | 13.12.2001 | 2 |
Sample report |
TIF | 59.04 KB | 27.06.2018 | 10.12.2001 | 1 |
Copy of the personal identification document |
TIF | 60.64 KB | 27.06.2018 | 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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