Testa Firma, SIA
Limited Liability Company, Small 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 | Liquidation proceeding, 22.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA, Testa Firma |
| Registration number, date | 99009990099, 27.12.1991 |
| VAT number | LV900000000000 from 21.06.1995 Europe VAT register |
| Register, date | Commercial Register, 17.10.2003 |
| Legal address | Rīga, Blaumaņa iela 00/00 Check address owners |
| Fixed capital | 142 200 EUR , registered 17.07.2014 (registered payment 17.07.2014: 142 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Has insolvency process
- Has liquidation process (from 22.09.2021)
- No reorganizations
- No contacts information
- Negative owned capital
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2020 | 2019 | 2018 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 889.16 | 848.65 | 803.55 |
| Personal income tax (thousands, €) | 139.22 | 128.55 | 110.16 |
| Statutory social insurance contributions (thousands, €) | 280.07 | 254.22 | 214.07 |
| Average employees count | 57 | 49 | 48 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.03.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.12.2020 | Russian Federation | Russian Federation |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.04.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Testa Holding, SIAReg. no. 90000000000
|
100 % | 100 | € 1 422 | € 142 200 | Latvia | 14.07.2014 | 17.07.2014 |
Historical addresses
| Rīga, Šmerļa iela 3 | Until 17.10.2003 | 21 year ago |
|---|---|---|
| Rīga, Kr. Valdemāra 17 | Until 14.06.1996 | 28 years ago |
| Rīga, Kr. Valdemāra iela 71 | Until 09.10.1992 | 32 years ago |
Insolvency processes
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2, declared insolvent: 09.12.2020.
Case number: C73639020 Started 09.12.2020,
ended 17.09.2021
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.09.2021 |
22.09.2021 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
15.03.2021 |
17.03.2021 | Appointment of an administrator in an insolvency case |
Auziņš Rinalds (Certificate nr. 00512)
Zemgales rajona tiesa (1000303995)
|
11.03.2021 |
17.03.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Zemgales rajona tiesa (1000303995)
|
09.12.2020 |
11.12.2020 | Appointment of an administrator in an insolvency case |
Groza Raimonds (Certificate nr. 00579)
Zemgales rajona tiesa (1000303995)
|
09.12.2020 |
11.12.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.01.2021)
Zemgales rajona tiesa (1000303995)
|
| Process 1, declared insolvent: 03.03.2020.
Case number: C73326120 Started 03.03.2020,
ended 12.05.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
12.05.2020 |
13.05.2020 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
03.03.2020 |
05.03.2020 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Groza Raimonds |
Duntes iela 28-179, Rīga, LV-1005 | Nr. 00579 (valid from 28.06.2020 till 27.06.2022) |
Phone 29469922
E-mail raimonds.groza@gmail.com
|
Auziņš Rinalds |
Ģertrūdes iela 32-3, Rīga, LV-1011 | Nr. 00512 (valid from 12.10.2019 till 30.04.2024) |
Phone 29206569
E-mail arinalds@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (1.83 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LT vadibas zinojums 2019 | EDOC | ||||
| LT vadibas zinojums 2019 | EDOC | ||||
| Latvijas Talrunis revidenta zinojums 2019 | |||||
| Latvijas Talrunis revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Annual report 2018 | |||||
| LT vadibas zinojums 2018 | |||||
| Latvijas Talrunis revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LT vadibas zinojums 2017 | |||||
| LT vadibas zinojums 2017 | |||||
| Latvijas Talrunis revidenta zinojums 2017 | |||||
| Latvijas Talrunis revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| LT revidentu zinojums 2016 | |||||
| LT vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| LT vadibas zinojums | |||||
| LT vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| LT vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
2011 |
Annual report | 03.05.2012 | TIF (862.91 KB) | ||
2010 |
Annual report | 18.04.2011 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2008 |
Annual report | 03.04.2009 | TIF (674.26 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (694.99 KB) | ||
2005 |
Annual report | 26.04.2006 | PDF (299.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 07.04.2015 | 04.04.2015 | 1 |
Articles of Association |
TIF | 17.15 KB | 10.07.2014 | 16.12.2013 | 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 |
RTF | 193.25 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.77 KB | 07.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.15 KB | 07.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.15 KB | 07.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 22.02.2017 | 22.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 10.04.2015 | 10.04.2015 | 1 |
Articles of Association |
EDOC | 26.35 KB | 07.04.2015 | 04.04.2015 | 1 |
Application |
EDOC | 30.03 KB | 07.04.2015 | 04.04.2015 | 1 |
Application |
DOC | 44.5 KB | 07.04.2015 | 04.04.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 07.04.2015 | 02.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.87 KB | 07.04.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 01.04.2015 | 01.04.2015 | 2 |
Application |
DOC | 61 KB | 27.03.2015 | 26.03.2015 | 1 |
Application |
EDOC | 32.45 KB | 27.03.2015 | 26.03.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.05 KB | 27.03.2015 | 26.03.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 27.03.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.63 KB | 27.03.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 27.03.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 10.07.2014 | 17.02.2014 | 2 |
Sample report |
TIF | 15.85 KB | 24.02.2010 | 15.07.1999 | 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