Liepājas bode, 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, 13.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Liepājas bode" |
| Registration number, date | 40003791563, 21.12.2005 |
| VAT number | None (excluded 13.07.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2005 |
| Legal address | Ganību dambis 25D, Rīga, LV-1005 Check address owners |
| Fixed capital | 200 000 LVL , registered 28.12.2006 (registered payment 25.07.2007: 200 000 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, €) | 0.65 | 0.55 |
| Personal income tax (thousands, €) | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.03.2015.
Case number: C32217015 Started 11.03.2015,
ended 07.07.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.07.2016 |
08.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.06.2016 |
30.06.2016 | Administratora pilnvarošana |
Baļķens Erlends (Certificate nr. 00319)
Term of the power of attorney from 30.06.2016 till 18.07.2016 |
11.03.2015 |
12.03.2015 | Appointment of an administrator in an insolvency case |
Cars Ēriks (Certificate nr. 00113)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.03.2015 |
12.03.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cars Ēriks |
Kuldīgas iela 27, Ventspils, LV-3601 | Nr. 00113 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29419239
E-mail eriks.cars@inbox.lv
|
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 08.07.2014 | TIF (664.51 KB) | ||
2012 |
Annual report | 15.07.2013 | TIF (399.53 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (376.16 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (466.02 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (513.95 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (380.32 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (275.97 KB) | ||
2005 |
Annual report | 10.11.2006 | TIF (283.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.62 KB | 21.01.2015 | 10.10.2012 | 1 |
Shareholders’ register |
TIF | 20.09 KB | 02.11.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 29.68 KB | 21.01.2015 | 26.05.2011 | 1 |
Articles of Association |
TIF | 82.5 KB | 21.01.2015 | 28.03.2011 | 2 |
Shareholders’ register |
TIF | 31.22 KB | 21.01.2015 | 28.03.2011 | 1 |
Shareholders’ register |
TIF | 26.39 KB | 13.05.2011 | 28.03.2011 | 1 |
Shareholders’ register |
TIF | 24.92 KB | 21.01.2015 | 18.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.61 KB | 21.01.2015 | 20.12.2006 | 1 |
Shareholders’ register |
TIF | 24.37 KB | 21.01.2015 | 21.12.2005 | 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 |
DOCX | 35.13 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.3 KB | 13.07.2016 | 13.07.2016 | 1 |
Application |
EDOC | 110.91 KB | 13.07.2016 | 08.07.2016 | 2 |
Application |
102.18 KB | 13.07.2016 | 08.07.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 587.36 KB | 13.07.2016 | 08.07.2016 | 2 |
Statement of the State Archives or an equivalent document |
689.25 KB | 13.07.2016 | 08.07.2016 | 2 | |
Notary’s decision |
TIF | 52.26 KB | 12.07.2016 | 08.07.2016 | 1 |
Court decision/judgement |
TIF | 118.75 KB | 12.07.2016 | 07.07.2016 | 2 |
Notary’s decision |
DOCX | 35.22 KB | 30.06.2016 | 30.06.2016 | 1 |
Notary’s decision |
EDOC | 51.38 KB | 30.06.2016 | 30.06.2016 | 1 |
Application |
EDOC | 83.92 KB | 30.06.2016 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 77.91 KB | 30.06.2016 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
65.75 KB | 30.06.2016 | 29.06.2016 | 1 | |
Notary’s decision |
TIF | 84.2 KB | 17.03.2015 | 12.03.2015 | 2 |
Court decision/judgement |
TIF | 191.8 KB | 17.03.2015 | 11.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 22.01.2015 | 22.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.82 KB | 21.01.2015 | 21.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.31 KB | 21.01.2015 | 02.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.98 KB | 21.01.2015 | 26.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 21.01.2015 | 16.12.2005 | 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