CK SIMVOL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.08.2015
Business form Limited Liability Company
Registered name SIA "CK SIMVOL"
Registration number, date 41503042312, 28.05.2007
VAT number None (excluded 28.08.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.05.2007
Legal address Rīga, Traleru iela 2A Check address owners
Fixed capital 2 000 LVL , registered 28.05.2007 (registered payment 28.05.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Komunālā iela 71 Until 03.07.2009 17 years ago
Daugavpils, Valkas iela 6a Until 09.05.2008 18 years ago
Daugavpils, Nometņu iela 29A Until 20.11.2008 18 years ago
Daugavpils nov., Kalkūnes pag., Kalkūni, Komunālā iela 71 Until 13.04.2010 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.03.2010. Case number: C12151410
Started 01.03.2010, ended 27.07.2015
Court: Daugavpils tiesa (1000055191)
Decision: pabeigta bankrota procedūra

27.07.2015

28.07.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Daugavpils tiesa (1000055191)

15.06.2015

08.07.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

15.06.2015 12:00:00

29.05.2015   Noslēguma kreditoru sapulce 

28.04.2015 12:00:00

08.04.2015   Kārtējā kreditoru sapulce 

16.12.2014 12:20:00

27.11.2014   Kārtējā kreditoru sapulce 

28.04.2014 14:20:00

03.04.2014   Kārtējā kreditoru sapulce 

19.12.2013 11:30:00

03.12.2013   Kārtējā kreditoru sapulce 

26.04.2013 11:10:00

03.04.2013   Kārtējā kreditoru sapulce 

14.12.2012 11:25:00

23.11.2012   Kārtējā kreditoru sapulce 

28.03.2012 14:50:00

06.03.2012   Kārtējā kreditoru sapulce 

22.12.2011 12:00:00

02.12.2011   Kārtējā kreditoru sapulce 

28.04.2011 13:30:00

08.04.2011   Kārtējā kreditoru sapulce 

17.06.2010 13:00:00

24.05.2010   Pirmā kreditoru sapulce 

17.06.2010

01.07.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

25.03.2010

25.03.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)

05.03.2010

08.03.2010   Appointment of an administrator in an insolvency case 
Stērninieks Jānis (Certificate nr. 00083)
Daugavpils tiesa (1000055191)

01.03.2010

02.03.2010   Maksātnespējas procesa lietas ierosināšana 
Daugavpils tiesa (1000055191)
List of administrators
Administrator Practice place Certificate Contacts

Stērninieks Jānis

Martas iela 5, Rīga, LV-1011 Nr. 00083 (valid from 31.12.2015 till 20.03.2018)
Cell phone 29269926

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums CK simvol PDF

2013

Annual report 09.07.2014  TIF (530.12 KB)

2012

Annual report 25.06.2013  TIF (728.76 KB)

2011

Annual report 05.05.2012  TIF (1 MB)

2010

Annual report 06.05.2011  TIF (715.71 KB)

2009

Annual report 07.06.2012  TIF (1.1 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (4.09 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 33 KB 28.05.2015 28.05.2015 1

Announcement of the creditors’ meeting

DOC 27.5 KB 28.05.2015 28.05.2015 1

Agenda of the creditors’ meeting

EDOC 27.14 KB 09.04.2015 08.04.2015 1

Agenda of the creditors’ meeting

DOC 28.5 KB 27.11.2014 26.11.2014 1

Agenda of the creditors’ meeting

DOC 29 KB 02.04.2014 02.04.2014 1

Agenda of the creditors’ meeting

DOC 29 KB 02.12.2013 02.12.2013 1

Agenda of the creditors’ meeting

DOC 29 KB 02.04.2013 02.04.2013 1

Agenda of the creditors’ meeting

DOC 29 KB 23.11.2012 23.11.2012 1

Announcement of the creditors’ meeting

DOC 27.5 KB 23.11.2012 23.11.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 478.77 KB 07.03.2012 01.03.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 8.24 KB 05.12.2011 30.11.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 8.15 KB 11.04.2011 04.04.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 477.56 KB 24.05.2010 21.05.2010 1

Shareholders’ register

TIF 25.53 KB 30.07.2008 05.06.2008 1

Articles of Association

TIF 28.75 KB 01.06.2007 23.05.2007 1

Memorandum of Association

TIF 29.23 KB 01.06.2007 23.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 178 KB 28.08.2015 28.08.2015 1

Notary’s decision

EDOC 70.11 KB 28.08.2015 28.08.2015 1

Application for the termination of the activities

EDOC 29.38 KB 28.08.2015 18.08.2015 2

Application for the termination of the activities

DOC 43.5 KB 28.08.2015 18.08.2015 2

Statement of the State Archives or an equivalent document

RTF 1.55 MB 28.08.2015 13.08.2015 1

Statement of the State Archives or an equivalent document

EDOC 151.78 KB 28.08.2015 13.08.2015 1

Notary’s decision

EDOC 73.49 KB 28.07.2015 28.07.2015 1

Court decision/judgement

TIF 35.05 KB 29.07.2015 27.07.2015 2

Notary’s decision

EDOC 71.83 KB 08.07.2015 08.07.2015 1

Application in Insolvency proceedings

TIF 20.7 KB 09.07.2015 06.07.2015 1

Minutes/decision of the creditors’ meetings

TIF 142.52 KB 09.07.2015 15.06.2015 10

Notary’s decision

EDOC 72.12 KB 29.05.2015 29.05.2015 1

Agenda of the creditors’ meeting

EDOC 27.2 KB 28.05.2015 28.05.2015 1

Announcement of the creditors’ meeting

EDOC 27.08 KB 28.05.2015 28.05.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 59.5 KB 28.05.2015 28.05.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 33.94 KB 28.05.2015 28.05.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 39.2 KB 12.05.2015 28.04.2015 2

Announcement to creditors

EDOC 27.18 KB 09.04.2015 08.04.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 33.83 KB 09.04.2015 08.04.2015 1

Notary’s decision

EDOC 72.04 KB 09.04.2015 08.04.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 215.52 KB 18.12.2014 16.12.2014 2

Notary’s decision

EDOC 73.59 KB 27.11.2014 27.11.2014 1

Notary’s decision

RTF 180.38 KB 27.11.2014 27.11.2014 1

Agenda of the creditors’ meeting

EDOC 27.75 KB 27.11.2014 26.11.2014 1

Announcement to creditors

EDOC 28.23 KB 27.11.2014 26.11.2014 1

Announcement to creditors

DOC 31.5 KB 27.11.2014 26.11.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 59.5 KB 27.11.2014 26.11.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 34.72 KB 27.11.2014 26.11.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 37.62 KB 15.05.2014 28.04.2014 2

Notary’s decision

EDOC 73.57 KB 03.04.2014 03.04.2014 1

Agenda of the creditors’ meeting

EDOC 27.56 KB 02.04.2014 02.04.2014 1

Announcement to creditors

EDOC 27.7 KB 02.04.2014 02.04.2014 1

Announcement to creditors

DOC 27.5 KB 02.04.2014 02.04.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 34.91 KB 02.04.2014 02.04.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 60.5 KB 02.04.2014 02.04.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 44.11 KB 08.01.2014 19.12.2013 2

Notary’s decision

EDOC 73.36 KB 03.12.2013 03.12.2013 1

Agenda of the creditors’ meeting

EDOC 29.88 KB 02.12.2013 02.12.2013 1

Announcement to creditors

EDOC 29.96 KB 02.12.2013 02.12.2013 1

Announcement to creditors

DOC 27.5 KB 02.12.2013 02.12.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 37.2 KB 02.12.2013 02.12.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 60.5 KB 02.12.2013 02.12.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 37.6 KB 13.05.2013 26.04.2013 2

Notary’s decision

EDOC 1.7 MB 03.04.2013 03.04.2013 1

Agenda of the creditors’ meeting

EDOC 1.65 MB 02.04.2013 02.04.2013 1

Announcement to creditors

EDOC 1.65 MB 02.04.2013 02.04.2013 1

Announcement to creditors

DOC 27.5 KB 02.04.2013 02.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.65 MB 02.04.2013 02.04.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 38.58 KB 27.12.2012 14.12.2012 2

Agenda of the creditors’ meeting

EDOC 878.27 KB 23.11.2012 23.11.2012 1

Announcement of the creditors’ meeting

EDOC 878.09 KB 23.11.2012 23.11.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 60.5 KB 23.11.2012 23.11.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 885.28 KB 23.11.2012 23.11.2012 1

Notary’s decision

RTF 180.44 KB 23.11.2012 23.11.2012 1

Notary’s decision

EDOC 922.51 KB 23.11.2012 23.11.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 65.95 KB 02.04.2012 29.03.2012 2

Notary’s decision

EDOC 128.18 KB 06.03.2012 06.03.2012 1

Announcement to creditors

TIF 8.53 KB 07.03.2012 01.03.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 44.23 KB 07.03.2012 01.03.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 68.84 KB 02.01.2012 22.12.2011 2

Notary’s decision

EDOC 126.07 KB 02.12.2011 02.12.2011 1

Announcement to creditors

TIF 9.48 KB 05.12.2011 30.11.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 105.75 KB 05.12.2011 30.11.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 63.38 KB 16.05.2011 28.04.2011 2

Notary’s decision

RTF 278.63 KB 08.04.2011 08.04.2011 1

Notary’s decision

EDOC 97.53 KB 08.04.2011 08.04.2011 1

Announcement to creditors

TIF 477.56 KB 11.04.2011 04.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 84.54 KB 11.04.2011 04.04.2011 2

Notary’s decision

TIF 38.27 KB 07.10.2010 07.10.2010 1

Notary’s decision

TIF 34.77 KB 01.07.2010 01.07.2010 1

Other insolvency documents

TIF 51.75 KB 01.07.2010 29.06.2010 1

Minutes/decision of the creditors’ meetings

TIF 393.31 KB 01.07.2010 17.06.2010 12

Notary’s decision

EDOC 112.07 KB 24.05.2010 24.05.2010 1

Notary’s decision

RTF 277.75 KB 24.05.2010 24.05.2010 1

Announcement to creditors

TIF 15.64 KB 24.05.2010 21.05.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 88.15 KB 24.05.2010 21.05.2010 2

Decisions / letters / protocols of public notaries

TIF 35.21 KB 21.04.2010 13.04.2010 1

Announcement regarding the legal address

TIF 9.76 KB 21.04.2010 06.04.2010 1

Application

TIF 116.32 KB 21.04.2010 06.04.2010 2

Protocols/decisions of a company/organisation

TIF 11.73 KB 21.04.2010 06.04.2010 1

Court decision/judgement

TIF 145.59 KB 26.03.2010 25.03.2010 2

Notary’s decision

TIF 46.82 KB 26.03.2010 25.03.2010 2

Notary’s decision

TIF 37.71 KB 08.03.2010 08.03.2010 1

Court decision/judgement

TIF 47.29 KB 08.03.2010 05.03.2010 1

Notary’s decision

TIF 35.79 KB 03.03.2010 02.03.2010 1

Court decision/judgement

TIF 53.71 KB 03.03.2010 01.03.2010 1

Decisions / letters / protocols of public notaries

TIF 25.59 KB 27.11.2008 20.11.2008 1

Application

TIF 58.09 KB 27.11.2008 14.11.2008 3

Receipts on the publication and state fees

TIF 40.8 KB 27.11.2008 14.11.2008 2

Decisions / letters / protocols of public notaries

TIF 62.03 KB 30.07.2008 12.06.2008 1

Receipts on the publication and state fees

TIF 51.38 KB 30.07.2008 06.06.2008 2

Sample report

TIF 34.29 KB 30.07.2008 06.06.2008 1

Application

TIF 418.88 KB 30.07.2008 05.06.2008 4

Protocols/decisions of a company/organisation

TIF 42.22 KB 30.07.2008 05.06.2008 1

Decisions / letters / protocols of public notaries

TIF 86.21 KB 30.07.2008 09.05.2008 2

Application

TIF 326.79 KB 30.07.2008 07.05.2008 3

Receipts on the publication and state fees

TIF 45.6 KB 30.07.2008 07.05.2008 2

Decisions / letters / protocols of public notaries

TIF 41.02 KB 01.06.2007 28.05.2007 1

Registration certificates

TIF 47.63 KB 01.06.2007 28.05.2007 1

Application

TIF 131.76 KB 01.06.2007 24.05.2007 5

Bank statements or other document regarding the payment of the equity

TIF 19.07 KB 01.06.2007 23.05.2007 1

Receipts on the publication and state fees

TIF 37.52 KB 01.06.2007 23.05.2007 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