Ziemeļu Jumtu Grupa, 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, 22.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ziemeļu Jumtu Grupa" |
| Registration number, date | 40103411082, 29.04.2011 |
| VAT number | None (excluded 16.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2011 |
| Legal address | Rīga, Krustpils iela 12 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.16 | 2.30 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 2.30 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Jumta seguma uzklāšana (43.91) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.09.2013.
Case number: C29744313 Started 16.09.2013,
ended 13.09.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.09.2016 |
15.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.05.2016 17:40:00 |
19.04.2016 | Meeting of creditors | |
23.12.2014 11:30:00 |
09.12.2014 | Meeting of creditors | |
22.01.2014 09:00:00 |
08.01.2014 | Meeting of creditors | |
16.09.2013 |
17.09.2013 | Appointment of an administrator in an insolvency case |
Rozmisa Gundega (Certificate nr. 00521)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.09.2013 |
17.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rozmisa Gundega |
Ādažu novads, Atari, Riekstkožu iela 5 | Nr. 00521 (valid from 25.04.2024 till 24.04.2029) |
Phone 29411522
E-mail gundega.r@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 27.06.2015 | TIF (76.45 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 29.04.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.03 KB | 18.04.2016 | 17.04.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 08.12.2014 | 08.12.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 07.01.2014 | 06.01.2014 | 1 |
Shareholders’ register |
TIF | 17.34 KB | 21.02.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 30.4 KB | 05.05.2011 | 12.04.2011 | 1 |
Memorandum of association |
TIF | 93.33 KB | 05.05.2011 | 12.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.48 KB | 22.09.2016 | 22.09.2016 | 1 |
Notary’s decision |
RTF | 178.67 KB | 22.09.2016 | 22.09.2016 | 1 |
Notary’s decision |
RTF | 178.67 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.62 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.62 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 19.09.2016 | 19.09.2016 | 1 |
Application in Insolvency proceedings |
TIF | 127.74 KB | 27.09.2016 | 18.09.2016 | 2 |
Notary’s decision |
TIF | 50.89 KB | 19.09.2016 | 15.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.59 KB | 15.09.2016 | 15.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.68 KB | 15.09.2016 | 15.09.2016 | 1 | |
Court decision/judgement |
TIF | 71.82 KB | 19.09.2016 | 13.09.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.59 KB | 12.05.2016 | 06.05.2016 | 2 |
Notary’s decision |
DOCX | 35.03 KB | 19.04.2016 | 19.04.2016 | 1 |
Notary’s decision |
DOCX | 35.03 KB | 19.04.2016 | 19.04.2016 | 1 |
Notary’s decision |
EDOC | 51.22 KB | 19.04.2016 | 19.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 27.98 KB | 18.04.2016 | 17.04.2016 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 33.62 KB | 27.09.2016 | 07.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
921.83 KB | 30.12.2014 | 30.12.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25.5 KB | 30.12.2014 | 30.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 879.15 KB | 30.12.2014 | 30.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.5 KB | 30.12.2014 | 30.12.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 24 KB | 30.12.2014 | 30.12.2014 | 1 |
Other insolvency documents |
TIF | 46.21 KB | 27.09.2016 | 22.12.2014 | 1 |
Notary’s decision |
EDOC | 74.77 KB | 09.12.2014 | 09.12.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.68 KB | 08.12.2014 | 08.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59.5 KB | 08.12.2014 | 08.12.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.82 KB | 08.12.2014 | 08.12.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.04 MB | 28.01.2014 | 28.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.12 MB | 28.01.2014 | 28.01.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.12 MB | 28.01.2014 | 28.01.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27.5 KB | 28.01.2014 | 28.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.58 KB | 28.01.2014 | 28.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27.5 KB | 28.01.2014 | 28.01.2014 | 1 |
Notary’s decision |
EDOC | 54.89 KB | 08.01.2014 | 08.01.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.17 KB | 07.01.2014 | 06.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 07.01.2014 | 06.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.64 KB | 07.01.2014 | 06.01.2014 | 2 |
Notary’s decision |
TIF | 44.15 KB | 18.09.2013 | 17.09.2013 | 2 |
Court decision/judgement |
TIF | 54.17 KB | 18.09.2013 | 16.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 21.02.2012 | 17.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.55 KB | 21.02.2012 | 31.01.2012 | 2 |
Application |
TIF | 114.45 KB | 21.02.2012 | 25.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.02 KB | 21.02.2012 | 25.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.31 KB | 05.05.2011 | 29.04.2011 | 2 |
Registration certificates |
TIF | 88.76 KB | 05.05.2011 | 29.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.16 KB | 05.05.2011 | 15.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.61 KB | 05.05.2011 | 12.04.2011 | 1 |
Application |
TIF | 423.89 KB | 05.05.2011 | 12.04.2011 | 8 |
Consent of a member of the Board / executive director |
TIF | 34.57 KB | 05.05.2011 | 12.04.2011 | 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