Index consultations, SIA
Limited Liability Company
Informational products
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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, 01.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Index consultations" |
| Registration number, date | 40003965204, 24.10.2007 |
| VAT number | None (excluded 12.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.10.2007 |
| Legal address | Rīga, Uriekstes iela 3 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
Historical company names
| SIA "TRADEWEAR" | Until 02.04.2013 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.07.2016.
Case number: C32265916 Started 13.07.2016,
ended 30.08.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.08.2019 |
02.09.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.01.2018 10:45:00 |
20.12.2017 | Meeting of creditors | |
13.07.2016 |
15.07.2016 | Appointment of an administrator in an insolvency case |
Petrovs Aleksejs (Certificate nr. 00404)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.07.2016 |
15.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Petrovs Aleksejs |
Krišjāņa Valdemāra iela 53-1, Rīga | Nr. 00404 (valid from 23.12.2017 till 31.12.2025) |
Cell phone 26135108
E-mail AP@administrators.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Index vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Index vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tradewear vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tradewear vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tradewear vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.05.2010 | TIF (320.95 KB) | ||
2008 |
Annual report | 27.06.2009 | TIF (506.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 30 KB | 20.12.2017 | 19.12.2017 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 20.12.2017 | 19.12.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 31 KB | 20.12.2017 | 19.12.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 31 KB | 20.12.2017 | 19.12.2017 | 1 |
Articles of Association |
TIF | 13.82 KB | 03.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 47.75 KB | 19.02.2013 | 15.02.2013 | 1 |
Shareholders’ register |
TIF | 21.33 KB | 14.01.2010 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 25.72 KB | 16.12.2009 | 10.11.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 101.2 KB | 13.03.2009 | 04.03.2009 | 1 |
Shareholders’ register |
TIF | 76.84 KB | 13.03.2009 | 02.03.2009 | 4 |
Announcement of the creditors’ meeting |
TIF | 6.54 KB | 26.10.2007 | 19.10.2007 | 1 |
Articles of Association |
TIF | 19.12 KB | 26.10.2007 | 19.10.2007 | 1 |
Memorandum of association |
TIF | 66.03 KB | 26.10.2007 | 18.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.99 KB | 01.10.2019 | 01.10.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 37.14 KB | 01.10.2019 | 27.09.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 46.21 KB | 01.10.2019 | 27.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 01.10.2019 | 23.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.92 KB | 01.10.2019 | 23.09.2019 | 1 |
Notary’s decision |
EDOC | 66.08 KB | 02.09.2019 | 02.09.2019 | 1 |
Court decision/judgement |
98.71 KB | 30.08.2019 | 30.08.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
328.58 KB | 05.01.2018 | 03.01.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.53 KB | 05.01.2018 | 03.01.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 297.29 KB | 05.01.2018 | 03.01.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
328.58 KB | 05.01.2018 | 03.01.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 19.74 KB | 05.01.2018 | 03.01.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 40 KB | 05.01.2018 | 03.01.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 40 KB | 05.01.2018 | 03.01.2018 | 1 |
Notary’s decision |
RTF | 191.36 KB | 20.12.2017 | 20.12.2017 | 1 |
Notary’s decision |
EDOC | 72.2 KB | 20.12.2017 | 20.12.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 23.81 KB | 20.12.2017 | 19.12.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 24.1 KB | 20.12.2017 | 19.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 20.12.2017 | 19.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 27.28 KB | 20.12.2017 | 19.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 20.12.2017 | 19.12.2017 | 1 |
Notary’s decision |
TIF | 62.43 KB | 19.07.2016 | 15.07.2016 | 2 |
Court decision/judgement |
TIF | 37.47 KB | 19.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 04.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 89.17 KB | 04.06.2014 | 30.05.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 28.65 KB | 04.06.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.59 KB | 03.04.2013 | 02.04.2013 | 2 |
Registration certificates |
TIF | 45.4 KB | 03.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 72.71 KB | 03.04.2013 | 28.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 30.42 KB | 03.04.2013 | 25.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.4 KB | 03.04.2013 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.52 KB | 19.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 663.46 KB | 19.02.2013 | 15.02.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 85.06 KB | 19.02.2013 | 15.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.86 KB | 19.02.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.24 KB | 14.01.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 16.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 86.78 KB | 14.01.2010 | 09.12.2009 | 4 |
Application |
TIF | 70.38 KB | 16.12.2009 | 10.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 13.07.2009 | 09.07.2009 | 2 |
Application |
TIF | 93.25 KB | 13.07.2009 | 06.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.04 KB | 13.07.2009 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 13.07.2009 | 06.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 25.06.2009 | 18.06.2009 | 1 |
Application |
TIF | 76.03 KB | 25.06.2009 | 15.06.2009 | 3 |
Sample report |
TIF | 23.21 KB | 13.07.2009 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.35 KB | 25.06.2009 | 28.05.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 13.07.2009 | 25.05.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.85 KB | 25.06.2009 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 13.03.2009 | 12.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 17.11.2015 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.25 KB | 17.11.2015 | 09.03.2009 | 2 |
Application |
TIF | 288.78 KB | 13.03.2009 | 09.03.2009 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 48.2 KB | 13.03.2009 | 04.03.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.74 KB | 13.03.2009 | 03.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 35.84 KB | 13.03.2009 | 03.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.31 KB | 13.03.2009 | 03.03.2009 | 2 |
Sample report |
TIF | 58.3 KB | 13.03.2009 | 27.02.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 26.10.2007 | 24.10.2007 | 2 |
Registration certificates |
TIF | 40.71 KB | 26.10.2007 | 24.10.2007 | 1 |
Application |
TIF | 149.99 KB | 26.10.2007 | 19.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 26.10.2007 | 19.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.68 KB | 26.10.2007 | 18.10.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 115.68 KB | 26.10.2007 | 17.10.2007 | 4 |
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