IONICA, 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, 14.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IONICA" |
| Registration number, date | 40003168468, 14.12.1993 |
| VAT number | None (excluded 01.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Rīga, Kurzemes prospekts 3, korpuss I-60 Check address owners |
| Fixed capital | 50 000 LVL , registered 06.09.2004 (registered payment 06.09.2004: 50 000 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
| Rīga, Slokas iela 48a-82 | Until 06.09.2004 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 26.04.2010.
Case number: C28277010 Started 26.04.2010,
ended 04.01.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
04.01.2016 |
06.01.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.12.2015 11:00:00 |
24.11.2015 | Noslēguma kreditoru sapulce | |
09.12.2015 |
04.01.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.11.2015 11:00:00 |
20.10.2015 | Kārtējā kreditoru sapulce | |
29.09.2015 11:00:00 |
09.09.2015 | Kārtējā kreditoru sapulce | |
30.07.2015 10:00:00 |
01.07.2015 | Kārtējā kreditoru sapulce | |
25.03.2014 11:15:00 |
11.03.2014 | Kārtējā kreditoru sapulce | |
23.04.2013 11:00:00 |
09.04.2013 | Kārtējā kreditoru sapulce | |
18.04.2012 15:30:00 |
03.04.2012 | Kārtējā kreditoru sapulce | |
29.04.2011 11:15:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
01.10.2010 11:00:00 |
17.09.2010 | Kārtējā kreditoru sapulce | |
20.08.2010 15:00:00 |
09.08.2010 | Pirmā kreditoru sapulce | |
20.08.2010 |
07.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.05.2010 |
26.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.04.2010 |
30.04.2010 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
26.04.2010 |
29.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Insolvency proceeding: 02.12.2009.
Case number: C28 Started 02.12.2009,
ended 17.12.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
17.12.2009 |
28.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.12.2009 |
09.12.2009 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
|
02.12.2009 |
04.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 09.07.2014 | TIF (365.96 KB) | ||
2012 |
Annual report | 31.05.2013 | TIF (365.17 KB) | ||
2011 |
Annual report | 30.05.2012 | TIF (407.09 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (1.37 MB) | ||
2009 |
Annual report | 13.07.2010 | TIF (816.79 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 22.09.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 13.06.2007 | TIF (574.9 KB) | ||
2005 |
Annual report | 19.06.2006 | PDF (499.28 KB) | ||
2004 |
Annual report | 10.08.2010 | TIF (603.51 KB) | ||
2002 |
Annual report | 11.07.2011 | TIF (577.94 KB) | ||
2000 |
Annual report | 10.08.2010 | TIF (533.96 KB) | ||
1999 |
Annual report | 10.08.2010 | TIF (618.39 KB) | ||
1998 |
Annual report | 10.08.2010 | TIF (483.49 KB) | ||
1997 |
Annual report | 10.08.2010 | TIF (587.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 23.11.2015 | 22.11.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 23.11.2015 | 22.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 19.10.2015 | 17.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 19.10.2015 | 17.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 08.09.2015 | 07.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 08.09.2015 | 07.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 30.06.2015 | 29.06.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 24 KB | 10.03.2014 | 09.03.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 28 KB | 09.04.2013 | 08.04.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 02.04.2012 | 01.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 07.04.2011 | 06.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.16 KB | 20.09.2010 | 14.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.87 KB | 10.08.2010 | 05.08.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.55 KB | 10.08.2010 | 05.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.52 KB | 14.03.2016 | 14.03.2016 | 1 |
Notary’s decision |
RTF | 178.52 KB | 14.03.2016 | 14.03.2016 | 1 |
Notary’s decision |
EDOC | 70.14 KB | 14.03.2016 | 14.03.2016 | 1 |
Other insolvency documents |
DOC | 41 KB | 11.03.2016 | 10.03.2016 | 1 |
Other insolvency documents |
EDOC | 25.98 KB | 11.03.2016 | 10.03.2016 | 1 |
Other insolvency documents |
DOC | 41 KB | 11.03.2016 | 10.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.64 KB | 11.03.2016 | 08.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 11.03.2016 | 08.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 11.03.2016 | 08.03.2016 | 1 |
Notary’s decision |
TIF | 52.34 KB | 08.01.2016 | 06.01.2016 | 2 |
Court decision/judgement |
TIF | 166.88 KB | 08.01.2016 | 04.01.2016 | 3 |
Notary’s decision |
EDOC | 50.93 KB | 04.01.2016 | 04.01.2016 | 1 |
Notary’s decision |
DOCX | 35.08 KB | 04.01.2016 | 04.01.2016 | 1 |
Minutes/decision of the creditors’ meetings |
74.37 KB | 30.12.2015 | 09.12.2015 | 3 | |
Minutes/decision of the creditors’ meetings |
EDOC | 94.31 KB | 30.12.2015 | 09.12.2015 | 3 |
Minutes/decision of the creditors’ meetings |
DOC | 28 KB | 30.12.2015 | 09.12.2015 | 3 |
Minutes/decision of the creditors’ meetings |
DOC | 28 KB | 30.12.2015 | 09.12.2015 | 3 |
Notary’s decision |
RTF | 180.25 KB | 24.11.2015 | 24.11.2015 | 2 |
Notary’s decision |
EDOC | 70.4 KB | 24.11.2015 | 24.11.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 23.62 KB | 23.11.2015 | 22.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 23.11.2015 | 22.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 23.11.2015 | 22.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.03 KB | 23.11.2015 | 22.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 67.64 KB | 23.11.2015 | 04.11.2015 | 2 |
Notary’s decision |
DOCX | 35.55 KB | 20.10.2015 | 20.10.2015 | 1 |
Notary’s decision |
EDOC | 51.44 KB | 20.10.2015 | 20.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.16 KB | 19.10.2015 | 17.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 19.10.2015 | 17.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 19.10.2015 | 17.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.02 KB | 19.10.2015 | 17.10.2015 | 1 |
Notary’s decision |
RTF | 183.19 KB | 29.09.2015 | 29.09.2015 | 1 |
Notary’s decision |
EDOC | 70.49 KB | 29.09.2015 | 29.09.2015 | 1 |
Application in Insolvency proceedings |
DOC | 32.5 KB | 28.09.2015 | 28.09.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 23.5 KB | 28.09.2015 | 28.09.2015 | 1 |
Application in Insolvency proceedings |
DOC | 32.5 KB | 28.09.2015 | 28.09.2015 | 1 |
Notary’s decision |
EDOC | 73.74 KB | 09.09.2015 | 09.09.2015 | 2 |
Notary’s decision |
RTF | 180.99 KB | 09.09.2015 | 09.09.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.83 KB | 08.09.2015 | 07.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.68 KB | 08.09.2015 | 07.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 08.09.2015 | 07.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 08.09.2015 | 07.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 78.35 KB | 23.11.2015 | 30.07.2015 | 2 |
Notary’s decision |
EDOC | 70.82 KB | 01.07.2015 | 01.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.18 KB | 30.06.2015 | 29.06.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 30.06.2015 | 29.06.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.06 KB | 30.06.2015 | 29.06.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.36 KB | 07.04.2014 | 25.03.2014 | 1 |
Notary’s decision |
EDOC | 73.98 KB | 11.03.2014 | 11.03.2014 | 2 |
Announcement of the creditors’ meeting |
EDOC | 23.82 KB | 10.03.2014 | 09.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.76 KB | 10.03.2014 | 09.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 10.03.2014 | 09.03.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 38.43 KB | 28.05.2013 | 23.04.2013 | 2 |
Notary’s decision |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2.16 MB | 09.04.2013 | 08.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.17 MB | 09.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 23.08.2012 | 21.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.13 KB | 03.05.2012 | 18.04.2012 | 2 |
Notary’s decision |
EDOC | 70.27 KB | 03.04.2012 | 03.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 42.73 KB | 02.04.2012 | 01.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.1 KB | 02.04.2012 | 01.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.28 KB | 19.05.2011 | 29.04.2011 | 2 |
Notary’s decision |
RTF | 143.35 KB | 07.04.2011 | 07.04.2011 | 1 |
Notary’s decision |
EDOC | 76.1 KB | 07.04.2011 | 07.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.24 KB | 07.04.2011 | 06.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.49 KB | 07.04.2011 | 06.04.2011 | 1 |
Notary’s decision |
TIF | 55.01 KB | 08.10.2010 | 07.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.19 KB | 27.10.2010 | 01.10.2010 | 3 |
Notary’s decision |
TIF | 35.62 KB | 20.09.2010 | 17.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.64 KB | 20.09.2010 | 14.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 748.46 KB | 08.10.2010 | 20.08.2010 | 9 |
Notary’s decision |
TIF | 39.01 KB | 10.08.2010 | 09.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.86 KB | 10.08.2010 | 05.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.11 KB | 10.08.2010 | 10.06.2010 | 1 |
Notary’s decision |
TIF | 83.92 KB | 28.05.2010 | 26.05.2010 | 2 |
Court decision/judgement |
TIF | 188.36 KB | 28.05.2010 | 25.05.2010 | 3 |
Notary’s decision |
TIF | 38.03 KB | 05.05.2010 | 30.04.2010 | 2 |
Court decision/judgement |
TIF | 39.65 KB | 05.05.2010 | 29.04.2010 | 1 |
Notary’s decision |
TIF | 38.59 KB | 30.04.2010 | 29.04.2010 | 2 |
Court decision/judgement |
TIF | 32.21 KB | 30.04.2010 | 26.04.2010 | 1 |
Notary’s decision |
TIF | 35.48 KB | 29.12.2009 | 28.12.2009 | 1 |
Court decision/judgement |
TIF | 260.31 KB | 29.12.2009 | 17.12.2009 | 6 |
Notary’s decision |
TIF | 37.87 KB | 10.12.2009 | 09.12.2009 | 2 |
Court decision/judgement |
TIF | 48.56 KB | 10.12.2009 | 08.12.2009 | 2 |
Notary’s decision |
TIF | 36.01 KB | 07.12.2009 | 04.12.2009 | 1 |
Court decision/judgement |
TIF | 28.29 KB | 07.12.2009 | 02.12.2009 | 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