PEPE 2, 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, 20.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PEPE 2" |
| Registration number, date | 40103575101, 10.08.2012 |
| VAT number | None (excluded 20.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2012 |
| Legal address | Tukuma nov., Slampes pag., "Strēlnieki" Check address owners |
| Fixed capital | 1 LVL , registered 10.08.2012 (registered payment 10.08.2012: 1 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -4 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 4.81 |
| Average employees count | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.02.2015.
Case number: C37059515 Started 11.02.2015,
ended 20.05.2015
Court: Tukuma rajona tiesa
(1000056675)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.05.2015 |
21.05.2015 | Maksātnespējas procesa izbeigšana |
Tukuma rajona tiesa (1000056675)
|
11.02.2015 |
12.02.2015 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
Tukuma rajona tiesa (1000056675)
|
11.02.2015 |
12.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.83 KB | 16.08.2012 | 23.07.2012 | 1 |
Memorandum of Association |
TIF | 50 KB | 16.08.2012 | 23.07.2012 | 1 |
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 | 50.01 KB | 20.07.2015 | 20.07.2015 | 1 |
Application |
EDOC | 53.71 KB | 20.07.2015 | 30.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 90.05 KB | 20.07.2015 | 25.06.2015 | 1 |
Notary’s decision |
TIF | 54.26 KB | 25.05.2015 | 21.05.2015 | 2 |
Court decision/judgement |
TIF | 132.69 KB | 25.05.2015 | 20.05.2015 | 2 |
Notary’s decision |
TIF | 50.12 KB | 17.02.2015 | 12.02.2015 | 2 |
Court decision/judgement |
TIF | 163.98 KB | 17.02.2015 | 28.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.74 KB | 16.08.2012 | 10.08.2012 | 2 |
Registration certificates |
TIF | 133.27 KB | 16.08.2012 | 10.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 49.98 KB | 16.08.2012 | 03.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 43.5 KB | 16.08.2012 | 30.07.2012 | 1 |
Application |
TIF | 565.29 KB | 16.08.2012 | 23.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.6 KB | 16.08.2012 | 23.07.2012 | 1 |
Other documents |
TIF | 988.89 KB | 16.08.2012 | 27.08.2010 | 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.
Request documents in Company register