ONLY THE FAMILY, 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, 20.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ONLY THE FAMILY" |
| Registration number, date | 40103776043, 03.04.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2014 |
| Legal address | Dzelzavas iela 26A, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 EUR , registered 03.04.2014 (registered payment 03.04.2014: 1 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 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
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: 10.11.2015.
Case number: C30606715 Started 10.11.2015,
ended 15.02.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.02.2018 |
16.02.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.11.2017 10:00:00 |
13.11.2017 | Meeting of creditors | |
10.11.2015 |
12.11.2015 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.11.2015 |
12.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 20.05.2016 | TIF (150.11 KB) | €8.00 | |
2014 |
Annual report | 03.04.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Only1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
ODT | 47.5 KB | 13.11.2017 | 10.11.2017 | 1 |
Articles of Association |
TIF | 12.82 KB | 12.05.2014 | 31.03.2014 | 1 |
Memorandum of Association |
TIF | 32.94 KB | 12.05.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 48.84 KB | 12.05.2014 | 30.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.59 KB | 20.02.2018 | 20.02.2018 | 1 |
Notary’s decision |
EDOC | 68.13 KB | 20.02.2018 | 20.02.2018 | 1 |
Application in Insolvency proceedings |
1.91 MB | 20.02.2018 | 19.02.2018 | 1 | |
Application in Insolvency proceedings |
1.91 MB | 20.02.2018 | 19.02.2018 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 20.02.2018 | 19.02.2018 | 1 |
Notary’s decision |
RTF | 191.24 KB | 16.02.2018 | 16.02.2018 | 1 |
Notary’s decision |
EDOC | 72.22 KB | 16.02.2018 | 16.02.2018 | 1 |
Court decision/judgement |
DOC | 108.5 KB | 15.02.2018 | 15.02.2018 | 3 |
Court decision/judgement |
EDOC | 83.81 KB | 15.02.2018 | 15.02.2018 | 3 |
Court decision/judgement |
DOC | 108.5 KB | 15.02.2018 | 15.02.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 131.84 KB | 11.12.2017 | 27.11.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
100.33 KB | 11.12.2017 | 27.11.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
100.33 KB | 11.12.2017 | 27.11.2017 | 2 | |
Notary’s decision |
EDOC | 72.28 KB | 13.11.2017 | 13.11.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 55.37 KB | 13.11.2017 | 10.11.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 24.78 KB | 13.11.2017 | 10.11.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 26 KB | 13.11.2017 | 10.11.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.92 KB | 26.10.2017 | 26.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
370.41 KB | 26.10.2017 | 26.10.2017 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 20.02.2018 | 07.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.16 KB | 20.02.2018 | 07.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 20.02.2018 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 06.03.2017 | 06.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.41 KB | 02.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.63 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 27.11.2015 | 27.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 24.11.2015 | 24.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 299.31 KB | 24.11.2015 | 24.11.2015 | 1 |
Notary’s decision |
TIF | 81.36 KB | 16.11.2015 | 12.11.2015 | 2 |
Court decision/judgement |
TIF | 332.68 KB | 16.11.2015 | 10.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 09.04.2015 | 09.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.03 KB | 02.04.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.16 KB | 12.05.2014 | 03.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.54 KB | 12.05.2014 | 31.03.2014 | 1 |
Application |
TIF | 170.85 KB | 12.05.2014 | 31.03.2014 | 4 |
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