VIKBI Line, 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, 30.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VIKBI Line" |
| Registration number, date | 40103629103, 24.01.2013 |
| VAT number | None (excluded 04.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | Suntažu iela 2 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 423 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 | 5.22 | 29.55 |
| Personal income tax (thousands, €) | 0 | 0.29 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.82 | 4.14 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2017.
Case number: C29554917 Started 27.12.2017,
ended 31.10.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.10.2018 |
01.11.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.08.2018 10:00:00 |
25.07.2018 | Meeting of creditors | |
27.12.2017 |
03.01.2018 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.12.2017 |
03.01.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (123.62 KB) | €9.00 |
2015 |
Annual report | 13.05.2016 | TIF (146.8 KB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (532.31 KB) | €7.00 | |
2013 |
Annual report | 17.04.2014 | TIF (1.06 MB) |
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 | 25.07.2018 | 24.07.2018 | 1 |
Articles of Association |
TIF | 11.26 KB | 25.01.2013 | 21.01.2013 | 1 |
Memorandum of Association |
TIF | 24.11 KB | 25.01.2013 | 21.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.98 KB | 30.11.2018 | 30.11.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 26.53 KB | 30.11.2018 | 29.11.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 35.81 KB | 30.11.2018 | 29.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 30.11.2018 | 28.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.82 KB | 30.11.2018 | 28.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 14.33 KB | 30.11.2018 | 28.11.2018 | 2 |
Statement of the State Archives or an equivalent document |
700.12 KB | 30.11.2018 | 28.11.2018 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 538.4 KB | 30.11.2018 | 28.11.2018 | 2 |
Notary’s decision |
EDOC | 70.27 KB | 01.11.2018 | 01.11.2018 | 1 |
Court decision/judgement |
96.85 KB | 31.10.2018 | 31.10.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 16.9 KB | 08.08.2018 | 08.08.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 18.54 KB | 08.08.2018 | 08.08.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28.5 KB | 08.08.2018 | 08.08.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 38 KB | 08.08.2018 | 08.08.2018 | 2 |
Notary’s decision |
EDOC | 70 KB | 25.07.2018 | 25.07.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 17.01 KB | 25.07.2018 | 24.07.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.16 KB | 25.07.2018 | 24.07.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 25.07.2018 | 24.07.2018 | 2 |
Notary’s decision |
RTF | 194.97 KB | 03.01.2018 | 03.01.2018 | 2 |
Notary’s decision |
EDOC | 70.41 KB | 03.01.2018 | 03.01.2018 | 2 |
Court decision/judgement |
123.33 KB | 02.01.2018 | 27.12.2017 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 25.01.2013 | 24.01.2013 | 1 |
Registration certificates |
TIF | 16.68 KB | 25.01.2013 | 24.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 25.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 137.23 KB | 25.01.2013 | 21.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.66 KB | 25.01.2013 | 21.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.01 KB | 25.01.2013 | 21.01.2013 | 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.
Request documents in Company register