USPEKH, SIA
Limited Liability Company, Micro 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, 23.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA USPEKH |
| Registration number, date | 40203215869, 11.06.2019 |
| VAT number | None (excluded 22.03.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2019 |
| Legal address | Matīsa iela 61A – 18, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 000 EUR , registered 11.06.2019 (registered payment 11.06.2019: 1 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.08 | 16.34 | 12.11 |
| Personal income tax (thousands, €) | 3.17 | 3.90 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 8.12 | 7.86 | 0.79 |
| Average employees count | 2 | 3 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 404.20 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.12.2022.
Case number: C771105622 Started 08.12.2022,
ended 17.03.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.03.2023 |
20.03.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
08.12.2022 |
09.12.2022 | Appointment of an administrator in an insolvency case |
Andersons Kristaps (Certificate nr. 00537)
Rīgas pilsētas tiesa (1000361696)
|
08.12.2022 |
09.12.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.01.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersons Kristaps |
Rīga, Elizabetes iela 23 | Nr. 00537 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809602; 67777999
E-mail advokats.andersons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (366.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (78.99 KB) | €11.00 |
2019 |
Annual report | 11.06.2019 - 31.12.2019 | 03.04.2020 | PDF (79.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.25 KB | 10.06.2019 | 10.06.2019 | 1 |
Memorandum of Association |
TIF | 59.37 KB | 10.06.2019 | 10.06.2019 | 2 |
Shareholders’ register |
TIF | 59.98 KB | 10.06.2019 | 10.06.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.08 KB | 20.03.2023 | 20.03.2023 | 2 |
Application in Insolvency proceedings |
EDOC | 35.26 KB | 23.03.2023 | 17.03.2023 | 1 |
Court decision/judgement |
EDOC | 121.87 KB | 17.03.2023 | 17.03.2023 | 5 |
Statement of the State Archives or an equivalent document |
EDOC | 139.13 KB | 23.03.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.1 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 11.06.2019 | 11.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.77 KB | 10.06.2019 | 10.06.2019 | 1 |
Application |
TIF | 183.11 KB | 10.06.2019 | 10.06.2019 | 6 |
Confirmation or consent to legal address |
TIF | 24.57 KB | 10.06.2019 | 10.06.2019 | 1 |
Other documents |
TIF | 41.65 KB | 10.06.2019 | 23.07.2012 | 1 |
Other documents |
TIF | 137.01 KB | 10.06.2019 | 14.03.2003 | 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