PAOZOLI, 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, 07.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PAOZOLI" |
| Registration number, date | 47703001627, 01.10.1992 |
| VAT number | None (excluded 01.02.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2007 |
| Legal address | Daugavpils iela 44, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical company names
| Viena īpašnieka sabiedrība ar ierobežotu atbildību "PAOZOLI" | Until 11.08.2004 | 21 year ago |
|---|
Historical addresses
| Preiļu rajons, Līvānu novads, Līvāni, Daugavpils iela 44 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Preiļu rajons, Līvāni, Ausekļa iela 2 | Until 11.08.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.03.2018.
Case number: C12123318 Started 05.03.2018,
ended 17.05.2018
Court: Daugavpils tiesa
(1000055191)
|
|||
17.05.2018 |
18.05.2018 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
05.03.2018 |
06.03.2018 | Appointment of an administrator in an insolvency case |
Risters Dzintars (Certificate nr. 00189)
Daugavpils tiesa (1000055191)
|
05.03.2018 |
06.03.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Risters Dzintars |
Rīga, Cēsu iela 15, LV-1015 | Nr. 00189 (valid from 28.06.2020 till 31.10.2024) |
Phone 29496357
E-mail dzintars@risters.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 vit | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 vit | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 vit | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 vit | ODT | ||||
2010 |
Annual report | 11.05.2011 | TIF (868.48 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (397.31 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (844.54 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (673.37 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (271.77 KB) | ||
2005 |
Annual report | 09.03.2018 | TIF (371.91 KB) | ||
2004 |
Annual report | 09.03.2018 | TIF (502.86 KB) | ||
2003 |
Annual report | 09.03.2018 | TIF (853.33 KB) | ||
2002 |
Annual report | 09.03.2018 | TIF (747.18 KB) | ||
2001 |
Annual report | 09.03.2018 | TIF (805.62 KB) | ||
2000 |
Annual report | 09.03.2018 | TIF (832.86 KB) | ||
1999 |
Annual report | 09.03.2018 | TIF (841.74 KB) | ||
1998 |
Annual report | 09.03.2018 | TIF (803.44 KB) | ||
1997 |
Annual report | 09.03.2018 | TIF (900.76 KB) | ||
1996 |
Annual report | 09.03.2018 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.71 KB | 09.03.2018 | 15.06.2004 | 1 |
Shareholders’ register |
TIF | 18.94 KB | 09.03.2018 | 15.06.2004 | 1 |
Articles of Association |
TIF | 263.98 KB | 09.03.2018 | 28.02.1996 | 8 |
Articles of Association |
TIF | 295.97 KB | 09.03.2018 | 01.10.1992 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
158.51 KB | 07.06.2018 | 07.06.2018 | 1 | |
Application in Insolvency proceedings |
127.75 KB | 07.06.2018 | 07.06.2018 | 1 | |
Notary’s decision |
EDOC | 70.22 KB | 07.06.2018 | 07.06.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.06.2018 | 04.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 35 KB | 07.06.2018 | 04.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 07.06.2018 | 04.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 284.09 KB | 07.06.2018 | 04.06.2018 | 1 |
Notary’s decision |
RTF | 189.79 KB | 18.05.2018 | 18.05.2018 | 2 |
Notary’s decision |
EDOC | 69.89 KB | 18.05.2018 | 18.05.2018 | 2 |
Court decision/judgement |
DOC | 250.5 KB | 18.05.2018 | 17.04.2018 | 3 |
Court decision/judgement |
DOC | 250.5 KB | 18.05.2018 | 17.04.2018 | 3 |
Court decision/judgement |
EDOC | 142.38 KB | 18.05.2018 | 17.04.2018 | 3 |
Notary’s decision |
RTF | 194.27 KB | 06.03.2018 | 06.03.2018 | 2 |
Notary’s decision |
EDOC | 68.92 KB | 06.03.2018 | 06.03.2018 | 2 |
Court decision/judgement |
102.61 KB | 05.03.2018 | 05.03.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 121.74 KB | 21.09.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.02 KB | 21.09.2011 | 19.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.62 KB | 09.03.2018 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 09.03.2018 | 08.03.2010 | 1 |
Submission/Application |
TIF | 25.37 KB | 09.03.2018 | 05.03.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 291.96 KB | 09.03.2018 | 17.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 37.98 KB | 09.03.2018 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 09.03.2018 | 15.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.8 KB | 09.03.2018 | 11.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 09.03.2018 | 20.11.2007 | 1 |
Application |
TIF | 120.46 KB | 09.03.2018 | 30.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 09.03.2018 | 10.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.5 KB | 09.03.2018 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 09.03.2018 | 30.08.2007 | 2 |
Submission/Application |
TIF | 11.32 KB | 09.03.2018 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 09.03.2018 | 01.04.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.11 KB | 09.03.2018 | 29.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 09.03.2018 | 11.08.2004 | 1 |
Registration certificates |
TIF | 100.23 KB | 09.03.2018 | 11.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 43.87 KB | 09.03.2018 | 30.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.73 KB | 09.03.2018 | 16.06.2004 | 1 |
Application |
TIF | 305.44 KB | 09.03.2018 | 16.06.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 34.85 KB | 09.03.2018 | 15.06.2004 | 1 |
Consent of the auditor |
TIF | 12.25 KB | 09.03.2018 | 14.06.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 74.29 KB | 09.03.2018 | 24.05.2004 | 2 |
Sample report |
TIF | 33.03 KB | 09.03.2018 | 27.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.29 KB | 09.03.2018 | 11.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 09.03.2018 | 05.03.1996 | 1 |
Appraisal reports |
TIF | 36.89 KB | 09.03.2018 | 28.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.87 KB | 09.03.2018 | 28.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.67 KB | 09.03.2018 | 28.02.1996 | 1 |
Copy of the personal identification document |
TIF | 53.31 KB | 09.03.2018 | 29.10.1992 | 1 |
Appraisal reports |
TIF | 22.83 KB | 09.03.2018 | 01.10.1992 | 1 |
Registration certificates |
TIF | 34.51 KB | 09.03.2018 | 01.10.1992 | 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