REPORT, 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.
Basic data
| Status | Removed from the register, 17.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REPORT" |
| Registration number, date | 45403013972, 06.09.2004 |
| VAT number | None (excluded 05.06.2007) Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Kustes dambis 20, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.09.2004 (registered payment 06.09.2004: 2 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ventspils, Siguldas iela 12a-29 | Until 05.09.2006 | 18 years ago |
|---|---|---|
| Madonas rajons, Aronas pagasts, Kusa, "Upmaļi" | Until 07.12.2005 | 19 years ago |
| Madonas rajons, Sarkaņu pagasts, "Patkule" | Until 03.01.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.08.2008.
Case number: C40126008 Started 21.08.2008,
ended 26.03.2015
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
26.03.2015 |
27.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
27.02.2015 09:00:00 |
20.01.2015 | Noslēguma kreditoru sapulce | |
27.02.2015 |
16.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.08.2013 09:00:00 |
12.08.2013 | Kārtējā kreditoru sapulce | |
30.12.2011 09:00:00 |
15.12.2011 | Kārtējā kreditoru sapulce | |
05.05.2009 |
11.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Ventspils tiesa (1000055236)
|
03.03.2009 16:00:00 |
18.02.2009 | Pirmā kreditoru sapulce | |
03.10.2008 |
09.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Ventspils tiesa (1000055236)
|
04.09.2008 |
08.09.2008 | Appointment of an administrator in an insolvency case |
Zeme Kaspars (Certificate nr. 00391)
|
21.08.2008 |
25.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeme Kaspars |
Meistaru iela 10, Rīga, LV-1050 | Nr. 00391 (valid from 22.08.2015 till 22.09.2017) |
E-mail kaspars.zeme@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 19.01.2015 | 17.01.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 30 KB | 12.08.2013 | 12.08.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 30 KB | 12.08.2013 | 12.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 14.12.2011 | 14.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.02 KB | 20.02.2009 | 09.02.2009 | 1 |
Shareholders’ register |
TIF | 25.35 KB | 27.08.2007 | 10.08.2006 | 1 |
Shareholders’ register |
TIF | 25.82 KB | 27.08.2007 | 21.11.2005 | 1 |
Articles of Association |
TIF | 53.75 KB | 27.08.2007 | 11.08.2004 | 2 |
Memorandum of Association |
TIF | 51.63 KB | 27.08.2007 | 11.08.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 76.17 KB | 17.02.2016 | 17.02.2016 | 1 |
Other insolvency documents |
EDOC | 30 KB | 16.02.2016 | 15.02.2016 | 1 |
Other insolvency documents |
DOC | 52 KB | 16.02.2016 | 15.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 16.02.2016 | 15.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.8 KB | 16.02.2016 | 15.02.2016 | 1 |
Notary’s decision |
TIF | 52.94 KB | 31.03.2015 | 27.03.2015 | 1 |
Court decision/judgement |
TIF | 118.18 KB | 31.03.2015 | 26.03.2015 | 2 |
Notary’s decision |
TIF | 51.29 KB | 18.03.2015 | 16.03.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.73 KB | 18.03.2015 | 05.03.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 371 KB | 18.03.2015 | 27.02.2015 | 6 |
Notary’s decision |
EDOC | 49.82 KB | 20.01.2015 | 20.01.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.69 KB | 19.01.2015 | 17.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.43 KB | 19.01.2015 | 17.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 19.01.2015 | 17.01.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.75 KB | 30.10.2013 | 24.10.2013 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 101.72 KB | 18.09.2013 | 07.09.2013 | 6 |
Announcement of the creditors’ meeting |
EDOC | 27.69 KB | 12.08.2013 | 12.08.2013 | 1 |
Notary’s decision |
EDOC | 78.86 KB | 12.08.2013 | 12.08.2013 | 1 |
Notary’s decision |
RTF | 194.99 KB | 12.08.2013 | 12.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 09.08.2013 | 09.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.46 KB | 09.08.2013 | 09.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 09.08.2013 | 09.08.2013 | 2 |
Notary’s decision |
TIF | 52.75 KB | 03.04.2013 | 02.04.2013 | 1 |
Notary’s decision |
TIF | 53.26 KB | 11.01.2013 | 10.01.2013 | 1 |
Notary’s decision |
EDOC | 59.4 KB | 16.12.2011 | 15.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.52 KB | 14.12.2011 | 14.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.34 KB | 14.12.2011 | 14.12.2011 | 2 |
Notary’s decision |
TIF | 34.04 KB | 11.05.2009 | 11.05.2009 | 1 |
Court decision/judgement |
TIF | 81.19 KB | 11.05.2009 | 05.05.2009 | 2 |
Court cover letter |
TIF | 19.96 KB | 11.05.2009 | 23.04.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.67 KB | 22.04.2009 | 16.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 287.95 KB | 22.04.2009 | 03.03.2009 | 11 |
Notary’s decision |
TIF | 34.37 KB | 20.02.2009 | 18.02.2009 | 1 |
Announcement to creditors |
TIF | 15.49 KB | 20.02.2009 | 09.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.14 KB | 20.02.2009 | 09.02.2009 | 2 |
Notary’s decision |
TIF | 41.35 KB | 13.10.2008 | 09.10.2008 | 2 |
Court cover letter |
TIF | 17.88 KB | 13.10.2008 | 06.10.2008 | 1 |
Court decision/judgement |
TIF | 257.22 KB | 13.10.2008 | 03.10.2008 | 5 |
Notary’s decision |
TIF | 34.15 KB | 11.09.2008 | 08.09.2008 | 1 |
Court cover letter |
TIF | 10.9 KB | 11.09.2008 | 04.09.2008 | 1 |
Court decision/judgement |
TIF | 37.83 KB | 11.09.2008 | 04.09.2008 | 1 |
Notary’s decision |
TIF | 30.7 KB | 25.08.2008 | 25.08.2008 | 1 |
Court cover letter |
TIF | 15.07 KB | 25.08.2008 | 21.08.2008 | 1 |
Court decision/judgement |
TIF | 24.89 KB | 25.08.2008 | 21.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.49 KB | 27.08.2007 | 02.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 70.69 KB | 27.08.2007 | 29.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 92.22 KB | 27.08.2007 | 25.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.49 KB | 27.08.2007 | 05.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 68.81 KB | 27.08.2007 | 18.08.2006 | 2 |
Sample report |
TIF | 39.75 KB | 27.08.2007 | 16.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.13 KB | 27.08.2007 | 10.08.2006 | 1 |
Application |
TIF | 812.81 KB | 27.08.2007 | 10.08.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 27.08.2007 | 10.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 27.08.2007 | 10.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.93 KB | 27.08.2007 | 09.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.29 KB | 27.08.2007 | 07.12.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 88.08 KB | 27.08.2007 | 05.12.2005 | 1 |
Application |
TIF | 646.93 KB | 27.08.2007 | 25.11.2005 | 5 |
Receipts on the publication and state fees |
TIF | 1.2 MB | 27.08.2007 | 24.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.84 KB | 27.08.2007 | 21.11.2005 | 1 |
Consent of the auditor |
TIF | 13.44 KB | 27.08.2007 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.73 KB | 27.08.2007 | 21.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.32 KB | 27.08.2007 | 21.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.4 KB | 27.08.2007 | 21.11.2005 | 1 |
Sample report |
TIF | 44.71 KB | 27.08.2007 | 21.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.18 KB | 27.08.2007 | 22.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 145.1 KB | 27.08.2007 | 20.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.46 KB | 27.08.2007 | 03.01.2005 | 1 |
Application |
TIF | 287 KB | 27.08.2007 | 23.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 708.47 KB | 27.08.2007 | 23.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.27 KB | 27.08.2007 | 06.09.2004 | 1 |
Registration certificates |
TIF | 277.17 KB | 27.08.2007 | 06.09.2004 | 1 |
Appraisal reports |
TIF | 131.87 KB | 27.08.2007 | 13.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 511.93 KB | 27.08.2007 | 13.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.22 KB | 27.08.2007 | 11.08.2004 | 1 |
Application |
TIF | 1.18 MB | 27.08.2007 | 11.08.2004 | 7 |
Consent of the auditor |
TIF | 12.14 KB | 27.08.2007 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.52 KB | 27.08.2007 | 11.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.44 KB | 27.08.2007 | 11.08.2004 | 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