NAIYA, 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, 30.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NAIYA" |
| Registration number, date | 40103210278, 16.01.2009 |
| VAT number | None (excluded 15.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2009 |
| Legal address | Lašu iela 3 – 24, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.02.2010.
Case number: C17075410 Started 26.02.2010,
ended 02.06.2010
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
02.06.2010 |
03.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
03.03.2010 |
04.03.2010 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Jūrmalas pilsētas tiesa (1000055258)
|
26.02.2010 |
02.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.31 KB | 30.06.2009 | 14.01.2009 | 1 |
Memorandum of Association |
TIF | 74.32 KB | 30.06.2009 | 14.01.2009 | 3 |
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 | 101.86 KB | 30.11.2018 | 30.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 03.03.2015 | 18.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.88 KB | 16.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 05.08.2014 | 05.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 35.92 KB | 31.07.2014 | 31.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.28 KB | 31.07.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 11.07.2011 | 11.07.2011 | 2 |
Application |
TIF | 141.15 KB | 11.07.2011 | 30.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.42 KB | 11.07.2011 | 30.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.95 KB | 11.07.2011 | 30.06.2011 | 1 |
Notary’s decision |
TIF | 36.89 KB | 04.06.2010 | 03.06.2010 | 2 |
Court decision/judgement |
TIF | 239.97 KB | 04.06.2010 | 02.06.2010 | 5 |
Notary’s decision |
TIF | 46.91 KB | 05.03.2010 | 04.03.2010 | 2 |
Court decision/judgement |
TIF | 50.8 KB | 05.03.2010 | 03.03.2010 | 2 |
Notary’s decision |
TIF | 32.75 KB | 03.03.2010 | 02.03.2010 | 1 |
Court decision/judgement |
TIF | 48.25 KB | 03.03.2010 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.97 KB | 30.06.2009 | 16.01.2009 | 2 |
Registration certificates |
TIF | 27.97 KB | 30.06.2009 | 16.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.65 KB | 30.06.2009 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.27 KB | 30.06.2009 | 15.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.65 KB | 30.06.2009 | 14.01.2009 | 1 |
Application |
TIF | 596.68 KB | 30.06.2009 | 14.01.2009 | 6 |
Sample report |
TIF | 36.37 KB | 30.06.2009 | 14.01.2009 | 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