PaulSaar Holdings, SIA
Limited Liability Company, Micro 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, 30.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PaulSaar Holdings" |
| Registration number, date | 40103721577, 16.10.2013 |
| VAT number | None (excluded 14.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2013 |
| Legal address | Rīga, Ieriķu iela 67A Check address owners |
| Fixed capital | 2 846 EUR , registered 16.10.2013 (registered payment 16.10.2013: 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, €) | -17.07 | 32.52 | 24.41 |
| Personal income tax (thousands, €) | 6.86 | 9.90 | 8.12 |
| Statutory social insurance contributions (thousands, €) | 11.65 | 17.38 | 15.26 |
| Average employees count | 3 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 10.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 208 | Until 24.10.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.07.2017.
Case number: C30534517 Started 03.07.2017,
ended 27.07.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.07.2018 |
30.07.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.02.2018 10:30:00 |
23.01.2018 | Meeting of creditors | |
03.07.2017 |
03.07.2017 | Appointment of an administrator in an insolvency case |
Balodis Jānis (Certificate nr. 00603)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.07.2017 |
03.07.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Jānis |
Rīga, Vīlandes iela 6 - 3 | Nr. 00603 (valid from 16.10.2024 till 15.10.2029) |
Phone +37168202381
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (128.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DIBINATAJA LEMUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.09.2016 | PDF (2.6 MB) | €8.00 |
2014 |
Annual report | 16.10.2013 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paul vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
476.59 KB | 23.01.2018 | 22.01.2018 | 1 | |
Shareholders’ register |
TIF | 161.16 KB | 05.11.2015 | 03.09.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 386.25 KB | 05.11.2015 | 31.08.2015 | 7 |
Shareholders’ register |
TIF | 49.36 KB | 10.06.2014 | 28.05.2014 | 2 |
Articles of Association |
TIF | 12.93 KB | 22.10.2013 | 14.10.2013 | 1 |
Memorandum of Association |
TIF | 27.63 KB | 22.10.2013 | 14.10.2013 | 1 |
Shareholders’ register |
TIF | 37.88 KB | 22.10.2013 | 14.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.94 KB | 30.07.2018 | 30.07.2018 | 1 |
Notary’s decision |
EDOC | 70.09 KB | 30.07.2018 | 30.07.2018 | 1 |
Application in Insolvency proceedings |
1.89 MB | 30.07.2018 | 27.07.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.82 MB | 30.07.2018 | 27.07.2018 | 4 |
Court decision/judgement |
DOCX | 54.12 KB | 27.07.2018 | 27.07.2018 | 6 |
Court decision/judgement |
EDOC | 67.88 KB | 27.07.2018 | 27.07.2018 | 6 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 30.07.2018 | 13.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.62 KB | 30.07.2018 | 13.06.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 21.44 KB | 08.02.2018 | 06.02.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 392.42 KB | 08.02.2018 | 06.02.2018 | 6 |
Notary’s decision |
EDOC | 38.13 KB | 23.01.2018 | 23.01.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 476.84 KB | 23.01.2018 | 22.01.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 460.66 KB | 23.01.2018 | 22.01.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
459.5 KB | 23.01.2018 | 22.01.2018 | 2 | |
Court decision/judgement |
139.13 KB | 03.07.2017 | 03.07.2017 | 1 | |
Notary’s decision |
EDOC | 72.65 KB | 03.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 14.10.2016 | 10.10.2016 | 1 |
Application |
TIF | 415.25 KB | 14.10.2016 | 04.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.52 KB | 14.10.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.53 KB | 05.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 238.26 KB | 05.11.2015 | 03.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 21.93 KB | 05.11.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.37 KB | 05.11.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 27.10.2014 | 24.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 27.10.2014 | 21.10.2014 | 1 |
Application |
TIF | 43.44 KB | 27.10.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 10.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 83.9 KB | 10.06.2014 | 28.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.46 KB | 10.06.2014 | 28.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 22.10.2013 | 16.10.2013 | 2 |
Registration certificates |
TIF | 59.31 KB | 22.10.2013 | 16.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.2 KB | 10.06.2014 | 14.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.5 KB | 22.10.2013 | 14.10.2013 | 1 |
Application |
TIF | 199.9 KB | 22.10.2013 | 14.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.4 KB | 22.10.2013 | 14.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 22.10.2013 | 11.10.2013 | 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