PELETS, 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, 08.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PELETS" |
| Registration number, date | 41203017284, 10.12.2001 |
| VAT number | None (excluded 08.10.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Ventspils nov., Ugāles pag., "Visoko" Check address owners |
| Fixed capital | 99 601 EUR , registered 15.07.2016 (registered payment 15.07.2016: 99 601 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 | 4.46 | 4.32 |
| Personal income tax (thousands, €) | 0 | 0.71 | 4.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.18 | 5.96 |
| Average employees count | 0 | 1 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Historical addresses
| Ventspils rajons, Ugāles pagasts, "Visoko" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ventspils rajons, Ugāles pagasts, "Avotnieki" | Until 24.09.2002 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.11.2015.
Case number: C40155615 Started 24.11.2015,
ended 03.10.2018
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.10.2018 |
04.10.2018 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
20.07.2018 10:00:00 |
06.07.2018 | Meeting of creditors | |
29.08.2017 10:00:00 |
11.08.2017 | Meeting of creditors | |
07.04.2016 |
08.04.2016 | Administratora pilnvarošana |
Baumane Ivita (Certificate nr. 00143)
Term of the power of attorney from 08.04.2016 till 18.04.2016 |
24.11.2015 |
25.11.2015 | Appointment of an administrator in an insolvency case |
Melcere Aivita (Certificate nr. 00556)
Ventspils tiesa (1000055236)
|
24.11.2015 |
25.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Melcere Aivita |
Līduma iela 7–10, Rīga | Nr. 00556 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26113262
E-mail mnp.melcere@gmail.com
|
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 28.02.2018 | TIF (310.54 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pelets zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pelets zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 03.05.2011 | TIF (1.9 MB) | ||
2009 |
Annual report | 08.06.2010 | TIF (1.43 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (376.24 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (535.62 KB) | ||
2006 |
Annual report | 15.11.2007 | TIF (818.21 KB) | ||
2005 |
Annual report | 16.01.2012 | TIF (457.77 KB) | ||
2004 |
Annual report | 16.01.2012 | TIF (427.39 KB) | ||
2003 |
Annual report | 16.01.2012 | TIF (373.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 06.07.2018 | 04.07.2018 | 1 |
Agenda of the creditors’ meeting |
DOC | 124 KB | 11.08.2017 | 10.08.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 119.5 KB | 11.08.2017 | 10.08.2017 | 1 |
Articles of Association |
TIF | 78.41 KB | 25.11.2015 | 18.02.2009 | 1 |
Articles of Association |
TIF | 205.37 KB | 25.11.2015 | 25.10.2004 | 2 |
Shareholders’ register |
TIF | 95.75 KB | 25.11.2015 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 90.11 KB | 25.11.2015 | 23.09.2002 | 1 |
Articles of Association |
TIF | 1.04 MB | 25.11.2015 | 04.12.2001 | 9 |
Memorandum of Association |
TIF | 397.15 KB | 25.11.2015 | 04.12.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.04 KB | 08.10.2018 | 08.10.2018 | 1 |
Application in Insolvency proceedings |
DOC | 66.5 KB | 08.10.2018 | 05.10.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 31.1 KB | 08.10.2018 | 05.10.2018 | 1 |
Notary’s decision |
EDOC | 70.23 KB | 04.10.2018 | 04.10.2018 | 2 |
Court decision/judgement |
EDOC | 62.33 KB | 03.10.2018 | 03.10.2018 | 2 |
Court decision/judgement |
DOCX | 48.1 KB | 03.10.2018 | 03.10.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 08.10.2018 | 30.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.34 KB | 08.10.2018 | 30.08.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 21.9 KB | 20.07.2018 | 20.07.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22.5 KB | 20.07.2018 | 20.07.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
795.96 KB | 20.07.2018 | 20.07.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 717.52 KB | 20.07.2018 | 20.07.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31 KB | 20.07.2018 | 20.07.2018 | 1 |
Notary’s decision |
EDOC | 69.82 KB | 06.07.2018 | 06.07.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 19.54 KB | 06.07.2018 | 04.07.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 24.79 KB | 06.07.2018 | 04.07.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62.5 KB | 06.07.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.25 KB | 08.01.2018 | 08.01.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.48 KB | 30.08.2017 | 29.08.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
93.32 KB | 30.08.2017 | 29.08.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25 KB | 30.08.2017 | 29.08.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 182.92 KB | 30.08.2017 | 29.08.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 270.53 KB | 30.08.2017 | 29.08.2017 | 3 |
Notary’s decision |
EDOC | 72.04 KB | 11.08.2017 | 11.08.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 111.22 KB | 11.08.2017 | 10.08.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 108.16 KB | 11.08.2017 | 10.08.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 11.08.2017 | 10.08.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 83.52 KB | 11.08.2017 | 10.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.52 KB | 29.04.2016 | 28.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 32.43 KB | 29.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 96.67 KB | 29.04.2016 | 22.04.2016 | 2 |
Notary’s decision |
EDOC | 73.86 KB | 08.04.2016 | 08.04.2016 | 1 |
Notary’s decision |
RTF | 178.27 KB | 08.04.2016 | 08.04.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 32.5 KB | 07.04.2016 | 07.04.2016 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 24.86 KB | 07.04.2016 | 07.04.2016 | 1 |
Notary’s decision |
TIF | 286.99 KB | 26.11.2015 | 25.11.2015 | 2 |
Court decision/judgement |
TIF | 498.18 KB | 26.11.2015 | 24.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 10.08.2015 | 10.08.2015 | 2 |
Cover letter |
DOC | 101 KB | 06.08.2015 | 06.08.2015 | 1 |
Cover letter |
EDOC | 88.29 KB | 06.08.2015 | 06.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 06.08.2015 | 06.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.84 KB | 06.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.56 KB | 25.11.2015 | 08.08.2012 | 1 |
Application |
TIF | 253.94 KB | 25.11.2015 | 31.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.96 KB | 25.11.2015 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.95 KB | 25.11.2015 | 20.12.2011 | 1 |
Application |
TIF | 324.21 KB | 25.11.2015 | 16.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.79 KB | 25.11.2015 | 15.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.74 KB | 25.11.2015 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 528.85 KB | 25.11.2015 | 19.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.86 KB | 25.11.2015 | 18.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 80.34 KB | 25.11.2015 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.21 KB | 25.11.2015 | 09.02.2009 | 1 |
Sample report |
TIF | 118.69 KB | 25.11.2015 | 09.02.2009 | 1 |
Application |
TIF | 245.79 KB | 25.11.2015 | 06.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 154.38 KB | 25.11.2015 | 12.11.2007 | 1 |
Application |
TIF | 436.56 KB | 25.11.2015 | 07.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 156.29 KB | 25.11.2015 | 06.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.38 KB | 25.11.2015 | 02.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.55 KB | 25.11.2015 | 15.11.2004 | 1 |
Registration certificates |
TIF | 136.38 KB | 25.11.2015 | 15.11.2004 | 1 |
Application |
TIF | 1.26 MB | 25.11.2015 | 05.11.2004 | 8 |
Receipts on the publication and state fees |
TIF | 140.13 KB | 25.11.2015 | 03.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 74.06 KB | 25.11.2015 | 25.10.2004 | 1 |
Appraisal reports |
TIF | 235.16 KB | 25.11.2015 | 25.10.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 73.83 KB | 25.11.2015 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.32 KB | 25.11.2015 | 25.10.2004 | 2 |
Consent of the auditor |
TIF | 113.93 KB | 25.11.2015 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.93 KB | 25.11.2015 | 24.09.2002 | 1 |
Registration certificates |
TIF | 223.15 KB | 25.11.2015 | 24.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 62.32 KB | 25.11.2015 | 23.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 692.74 KB | 25.11.2015 | 23.09.2002 | 2 |
Submission/Application |
TIF | 84.65 KB | 25.11.2015 | 23.09.2002 | 1 |
Confirmation or consent to legal address |
TIF | 84.94 KB | 25.11.2015 | 20.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.61 KB | 25.11.2015 | 20.09.2002 | 1 |
Appraisal reports |
TIF | 77.36 KB | 25.11.2015 | 10.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.57 KB | 25.11.2015 | 10.12.2001 | 1 |
Registration certificates |
TIF | 316.49 KB | 25.11.2015 | 10.12.2001 | 1 |
Registration certificates |
TIF | 379.39 KB | 25.11.2015 | 10.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 114.61 KB | 25.11.2015 | 05.12.2001 | 1 |
Application |
TIF | 631.55 KB | 25.11.2015 | 04.12.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 123.83 KB | 25.11.2015 | 04.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 485.7 KB | 25.11.2015 | 04.12.2001 | 2 |
Confirmation or consent to legal address |
TIF | 125.06 KB | 25.11.2015 | 12.11.2001 | 1 |
Sample report |
TIF | 152.8 KB | 25.11.2015 | 12.11.2001 | 1 |
Copy of the personal identification document |
TIF | 248.85 KB | 25.11.2015 | 2 |
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.
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