PRUFF AB, 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, 16.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PRUFF AB" |
| Registration number, date | 48503020836, 07.01.2013 |
| VAT number | None (excluded 01.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2013 |
| Legal address | Melnsila iela 7 – 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR , registered 21.06.2016 (registered payment 21.06.2016: 3 000 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 | -62.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.77 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Historical addresses
| Saldus nov., Novadnieku pag., Draudzība, Valdmaņa iela 2A-7 | Until 20.11.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2017.
Case number: C68432317 Started 31.07.2017,
ended 02.02.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.02.2018 |
06.02.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
31.07.2017 |
03.08.2017 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
31.07.2017 |
03.08.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (102.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas paskaidrojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 07.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 2013 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.72 KB | 13.06.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 47.88 KB | 20.04.2016 | 20.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.01 KB | 13.06.2016 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 518.84 KB | 13.06.2016 | 11.04.2016 | 4 |
Articles of Association |
TIF | 13.69 KB | 07.02.2013 | 27.12.2012 | 1 |
Memorandum of association |
TIF | 45.13 KB | 07.02.2013 | 27.12.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.23 KB | 16.03.2018 | 16.03.2018 | 1 |
Notary’s decision |
EDOC | 72 KB | 16.03.2018 | 16.03.2018 | 1 |
Application in Insolvency proceedings |
61.1 KB | 16.03.2018 | 15.03.2018 | 1 | |
Application in Insolvency proceedings |
EDOC | 76.8 KB | 16.03.2018 | 15.03.2018 | 1 |
Application in Insolvency proceedings |
61.1 KB | 16.03.2018 | 15.03.2018 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 16.03.2018 | 13.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 16.03.2018 | 13.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.55 KB | 16.03.2018 | 13.03.2018 | 1 |
Notary’s decision |
RTF | 191.12 KB | 06.02.2018 | 06.02.2018 | 1 |
Notary’s decision |
EDOC | 72.2 KB | 06.02.2018 | 06.02.2018 | 1 |
Court decision/judgement |
87.88 KB | 05.02.2018 | 02.02.2018 | 2 | |
Notary’s decision |
EDOC | 72.33 KB | 03.08.2017 | 03.08.2017 | 2 |
Court decision/judgement |
107.27 KB | 03.08.2017 | 31.07.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 133.21 KB | 20.04.2016 | 20.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.1 KB | 20.04.2016 | 20.04.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.97 KB | 20.04.2016 | 11.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 20.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.58 KB | 24.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 146.78 KB | 24.11.2014 | 10.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 24.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.94 KB | 07.02.2013 | 07.01.2013 | 2 |
Registration certificates |
TIF | 39.75 KB | 07.02.2013 | 07.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 07.02.2013 | 27.12.2012 | 1 |
Application |
TIF | 695.74 KB | 07.02.2013 | 27.12.2012 | 8 |
Confirmation or consent to legal address |
TIF | 9.61 KB | 07.02.2013 | 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.
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