INITIUM MB, 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, 29.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INITIUM MB" |
| Registration number, date | 41503034226, 20.08.2004 |
| VAT number | None (excluded 29.02.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Rēzeknes iela 30 – 57, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.08.2004 (registered payment 20.08.2004: 2 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Preiļu rajons, Preiļu novads, Preiļi, Rēzeknes iela 30-57 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.09.2015.
Case number: C25065515 Started 28.09.2015,
ended 09.02.2016
Court: Preiļu rajona tiesa
(1000055292)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.02.2016 |
10.02.2016 | Maksātnespējas procesa izbeigšana |
Preiļu rajona tiesa (1000055292)
|
28.09.2015 |
29.09.2015 | Appointment of an administrator in an insolvency case |
Damroze Henrihs (Certificate nr. 00568)
Preiļu rajona tiesa (1000055292)
|
28.09.2015 |
29.09.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Preiļu rajona tiesa (1000055292)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Damroze Henrihs |
Strēlnieku iela 1 5.stāvs, Rīga, LV-1010 | Nr. 00568 (valid from 11.10.2015 till 11.10.2017) |
Cell phone 29108010
E-mail henrihs@rode.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 08.06.2015 | TIF (149.41 KB) | €7.00 | |
2013 |
Annual report | 12.05.2014 | TIF (137.04 KB) | ||
2012 |
Annual report | 19.07.2013 | TIF (122.88 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0017 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | XML (14.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (12.03 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (270.4 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (317.11 KB) | ||
2005 |
Annual report | 01.02.2008 | TIF (781.33 KB) | ||
2004 |
Annual report | 01.02.2008 | TIF (373.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.31 KB | 14.11.2008 | 11.11.2008 | 1 |
Articles of Association |
TIF | 228.6 KB | 01.02.2008 | 07.08.2004 | 5 |
Memorandum of Association |
TIF | 21.42 KB | 01.02.2008 | 07.08.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.65 KB | 29.02.2016 | 29.02.2016 | 2 |
Notary’s decision |
RTF | 180.65 KB | 29.02.2016 | 29.02.2016 | 2 |
Notary’s decision |
EDOC | 70.25 KB | 29.02.2016 | 29.02.2016 | 2 |
Application in Insolvency proceedings |
TIF | 85.39 KB | 01.03.2016 | 26.02.2016 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 27.96 KB | 01.03.2016 | 11.02.2016 | 1 |
Notary’s decision |
EDOC | 70.37 KB | 10.02.2016 | 10.02.2016 | 2 |
Court decision/judgement |
TIF | 415.14 KB | 12.02.2016 | 09.02.2016 | 6 |
Notary’s decision |
TIF | 1.85 MB | 30.09.2015 | 29.09.2015 | 2 |
Court decision/judgement |
TIF | 2.78 MB | 30.09.2015 | 28.09.2015 | 3 |
Application |
TIF | 40.75 KB | 14.11.2008 | 11.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 76.53 KB | 14.11.2008 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 01.02.2008 | 16.10.2007 | 1 |
Application |
TIF | 76.63 KB | 01.02.2008 | 12.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 6.83 KB | 01.02.2008 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.85 KB | 01.02.2008 | 12.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 01.02.2008 | 20.08.2004 | 1 |
Registration certificates |
TIF | 53.14 KB | 01.02.2008 | 20.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.36 KB | 01.02.2008 | 12.08.2004 | 2 |
Application |
TIF | 164.23 KB | 01.02.2008 | 11.08.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 54.36 KB | 01.02.2008 | 11.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.26 KB | 01.02.2008 | 07.08.2004 | 1 |
Consent of the auditor |
TIF | 7.59 KB | 01.02.2008 | 07.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.13 KB | 01.02.2008 | 26.07.2004 | 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