TH PAPILLONS-BALTIC, 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, 30.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TH PAPILLONS-BALTIC" |
| Registration number, date | 40103642474, 27.02.2013 |
| VAT number | None (excluded 05.02.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2013 |
| Legal address | Aleksandra Grīna bulvāris 3 – 11, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta ražošana (32.99) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.03.2016.
Case number: C28221516 Started 29.03.2016,
ended 22.03.2022
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.03.2022 |
24.03.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
16.02.2021 |
10.03.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
16.02.2021 |
10.03.2021 | Appointment of an administrator in an insolvency case |
Cīrulis Jānis (Certificate nr. 00610)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
29.03.2016 |
31.03.2016 | Appointment of an administrator in an insolvency case |
Bricis Jānis (Certificate nr. 00573)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.03.2016 |
31.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bricis Jānis |
Strēlnieku iela 1-2, Rīga, LV-1010 | Nr. 00573 (valid from 23.12.2019 till 22.12.2021) |
Cell phone 26395326
E-mail janis@mnsadministrators.lv
|
Cīrulis Jānis |
Rīga, Krišjāņa Valdemāra iela 33A - 10A, 1010 | Nr. 00610 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29115605
E-mail insol@clb.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 27.02.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibinataja lemums 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.39 KB | 11.03.2013 | 18.02.2013 | 1 |
Memorandum of Association |
TIF | 36.95 KB | 11.03.2013 | 18.02.2013 | 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 |
EDOC | 62.04 KB | 30.03.2022 | 30.03.2022 | 1 |
Application in Insolvency proceedings |
302.83 KB | 30.03.2022 | 25.03.2022 | 1 | |
Application in Insolvency proceedings |
302.83 KB | 30.03.2022 | 25.03.2022 | 1 | |
Notary’s decision |
RTF | 190.64 KB | 24.03.2022 | 24.03.2022 | 2 |
Court decision/judgement |
95.84 KB | 23.03.2022 | 22.03.2022 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.03.2022 | 26.01.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 39.3 KB | 30.03.2022 | 26.01.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.03.2022 | 26.01.2022 | 1 |
Notary’s decision |
EDOC | 65.78 KB | 10.03.2021 | 10.03.2021 | 2 |
Notary’s decision |
EDOC | 65.73 KB | 10.03.2021 | 10.03.2021 | 2 |
Court decision/judgement |
DOCX | 48.56 KB | 09.03.2021 | 16.02.2021 | 2 |
Court decision/judgement |
DOCX | 49.72 KB | 09.03.2021 | 16.02.2021 | 3 |
Court decision/judgement |
EDOC | 58.06 KB | 09.03.2021 | 16.02.2021 | 2 |
Court decision/judgement |
EDOC | 59.22 KB | 09.03.2021 | 16.02.2021 | 3 |
Notary’s decision |
TIF | 63.13 KB | 01.04.2016 | 31.03.2016 | 2 |
Court decision/judgement |
TIF | 157.43 KB | 01.04.2016 | 29.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 29.03.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 29.03.2016 | 29.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.73 KB | 22.03.2016 | 21.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.73 KB | 22.03.2016 | 21.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 22.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 26.11.2015 | 23.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.18 KB | 26.11.2015 | 13.11.2015 | 4 |
Application |
TIF | 86.13 KB | 26.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 11.03.2013 | 27.02.2013 | 2 |
Registration certificates |
TIF | 59.54 KB | 11.03.2013 | 27.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.44 KB | 11.03.2013 | 18.02.2013 | 1 |
Application |
TIF | 130.07 KB | 11.03.2013 | 18.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.7 KB | 11.03.2013 | 18.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 11.03.2013 | 18.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 239.7 KB | 11.03.2013 | 07.02.2013 | 3 |
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