Index Plaza, 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, 09.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Index Plaza" |
| Registration number, date | 40203017730, 07.09.2016 |
| VAT number | None (excluded 13.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.09.2016 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.09.2016 (registered payment 07.09.2016: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.77 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 0 | 0 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 14.12.2018.
Case number: C30761018 Started 14.12.2018,
ended 19.08.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.08.2021 |
20.08.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.09.2019 10:00:00 |
04.09.2019 | Meeting of creditors | |
03.07.2019 10:00:00 |
20.06.2019 | Meeting of creditors | |
14.12.2018 |
19.12.2018 | Appointment of an administrator in an insolvency case |
Mohovikovs Leonīds (Certificate nr. 00422)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.12.2018 |
19.12.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.01.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 04.04.2018.
Case number: C30515518 Started 04.04.2018,
ended 06.06.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
06.06.2018 |
08.06.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.04.2018 |
05.04.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mohovikovs Leonīds |
Siguldas novads, Inčukalna pagasts, Griķi, - "Kastaņas" | Nr. 00422 (valid from 25.04.2024 till 24.04.2029) |
Phone 67450529
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 04.09.2019 | 03.09.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 04.09.2019 | 03.09.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 20.06.2019 | 19.06.2019 | 1 |
Shareholders’ register |
TIF | 52.67 KB | 02.03.2018 | 26.02.2018 | 2 |
Articles of Association |
TIF | 23.94 KB | 09.09.2016 | 04.08.2016 | 1 |
Memorandum of Association |
TIF | 40.81 KB | 09.09.2016 | 04.08.2016 | 1 |
Shareholders’ register |
TIF | 216.61 KB | 09.09.2016 | 04.08.2016 | 2 |
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 | 62 KB | 09.09.2021 | 09.09.2021 | 1 |
Application in Insolvency proceedings |
DOC | 57 KB | 09.09.2021 | 06.09.2021 | 1 |
Application in Insolvency proceedings |
DOC | 57 KB | 09.09.2021 | 06.09.2021 | 1 |
Notary’s decision |
RTF | 190.47 KB | 20.08.2021 | 20.08.2021 | 2 |
Court decision/judgement |
99.52 KB | 19.08.2021 | 19.08.2021 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 09.09.2021 | 07.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 09.09.2021 | 07.10.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
773.82 KB | 23.09.2019 | 19.09.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 686.71 KB | 23.09.2019 | 19.09.2019 | 3 |
Notary’s decision |
RTF | 190.14 KB | 04.09.2019 | 04.09.2019 | 2 |
Notary’s decision |
EDOC | 70.03 KB | 04.09.2019 | 04.09.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.08 KB | 04.09.2019 | 03.09.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 04.09.2019 | 03.09.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.58 KB | 04.09.2019 | 03.09.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 04.09.2019 | 03.09.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 791 KB | 04.07.2019 | 04.07.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
878.06 KB | 04.07.2019 | 04.07.2019 | 3 | |
Notary’s decision |
EDOC | 65.94 KB | 20.06.2019 | 20.06.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.16 KB | 20.06.2019 | 19.06.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 20.06.2019 | 19.06.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.55 KB | 20.06.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 11.01.2019 | 11.01.2019 | 2 |
Notary’s decision |
EDOC | 70.5 KB | 19.12.2018 | 19.12.2018 | 2 |
Court decision/judgement |
97.19 KB | 18.12.2018 | 14.12.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 188.97 KB | 18.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 18.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 13.09.2018 | 13.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.22 KB | 13.09.2018 | 13.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.85 KB | 13.09.2018 | 13.09.2018 | 1 |
Notary’s decision |
EDOC | 70.14 KB | 08.06.2018 | 08.06.2018 | 1 |
Court decision/judgement |
DOC | 159.5 KB | 07.06.2018 | 06.06.2018 | 2 |
Court decision/judgement |
EDOC | 89.37 KB | 07.06.2018 | 06.06.2018 | 2 |
Notary’s decision |
EDOC | 70.09 KB | 05.04.2018 | 05.04.2018 | 2 |
Notary’s decision |
RTF | 191.7 KB | 05.04.2018 | 05.04.2018 | 2 |
Court decision/judgement |
EDOC | 59.74 KB | 04.04.2018 | 04.04.2018 | 1 |
Court decision/judgement |
DOCX | 45.53 KB | 04.04.2018 | 04.04.2018 | 1 |
Court decision/judgement |
DOCX | 45.53 KB | 04.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.28 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 05.03.2018 | 05.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.43 KB | 02.03.2018 | 27.02.2018 | 1 |
Application |
TIF | 292.95 KB | 02.03.2018 | 26.02.2018 | 9 |
Application |
TIF | 77.51 KB | 02.03.2018 | 26.02.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.21 KB | 02.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 15.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 207.63 KB | 20.09.2016 | 12.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 07.09.2016 | 07.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.71 KB | 09.09.2016 | 25.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 57.98 KB | 09.09.2016 | 12.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.28 KB | 09.09.2016 | 05.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 20.58 KB | 09.09.2016 | 04.08.2016 | 1 |
Application |
TIF | 884.76 KB | 09.09.2016 | 04.08.2016 | 6 |
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