S 47, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S 47"
Registration number, date 40003487758, 28.03.2000
VAT number None (excluded 15.03.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.10.2004
Legal address Slokas iela 47, Jūrmala, LV-2015 Check address owners
Fixed capital 2 000 LVL, registered payment 06.10.2004
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, €) 6.90 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 1.13 0
Average employees count 0 0

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 29.12.2008. Case number: C17166908
Started 29.12.2008, ended 18.01.2016
Court: Jūrmalas pilsētas tiesa (1000055258)
Decision: pabeigta bankrota procedūra

18.01.2016

20.01.2016   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

17.12.2015 14:00:00

01.12.2015   Noslēguma kreditoru sapulce 

17.12.2015

21.12.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

06.10.2015 12:00:00

18.09.2015   Kārtējā kreditoru sapulce 

25.02.2015 12:00:00

11.02.2015   Kārtējā kreditoru sapulce 

08.05.2014 12:00:00

22.04.2014   Kārtējā kreditoru sapulce 

26.02.2013 12:00:00

08.02.2013   Kārtējā kreditoru sapulce 

28.10.2011 12:00:00

13.10.2011   Kārtējā kreditoru sapulce 

27.05.2011 12:00:00

13.05.2011   Kārtējā kreditoru sapulce 

29.04.2010 14:30:00

09.04.2010   Kārtējā kreditoru sapulce 

02.07.2009 14:00:00

17.06.2009   Pirmā kreditoru sapulce 

02.07.2009

18.12.2009   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

17.06.2009 12:00:00

02.06.2009   Pirmā kreditoru sapulce 

11.03.2009

16.03.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)

07.01.2009

10.01.2009   Appointment of an administrator in an insolvency case 
Rubīns Aigars (Certificate nr. 00078)

29.12.2008

06.01.2009   Maksātnespējas procesa lietas ierosināšana 
Jūrmalas pilsētas tiesa (1000055258)
List of administrators
Administrator Practice place Certificate Contacts

Rubīns Aigars

Pulkveža Brieža iela 43-5, Rīga, LV-1045 Nr. 00078 (valid from 31.12.2015 till 31.12.2017)
Cell phone 29226012

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par sabiedribu(13) PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.12.2014  ZIP
1_HTML izdruka HTML
ZINAS PAR UZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.12.2014  ZIP
1_HTML izdruka HTML
ZINAS PAR UZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.12.2014  ZIP
1_HTML izdruka HTML
ZINAS PAR UZ PDF

2010

Annual report 27.06.2011  TIF (250.6 KB)

2009

Annual report 27.05.2010  TIF (319.86 KB)

2007

Annual report 15.09.2008  TIF (335.97 KB)

2006

Annual report 10.08.2007  TIF (485.58 KB)

2005

Annual report 06.02.2007  PDF (848.58 KB)

2004

Annual report 06.10.2010  TIF (402.9 KB)

2003

Annual report 06.10.2010  TIF (398.54 KB)

2002

Annual report 06.10.2010  TIF (297.39 KB)

2001

Annual report 06.10.2010  TIF (279.11 KB)

2000

Annual report 06.10.2010  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

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

DOC 27 KB 01.12.2015 30.11.2015 1

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

DOC 27 KB 01.12.2015 30.11.2015 1

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

DOC 26.5 KB 18.09.2015 17.09.2015 1

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

DOC 26.5 KB 18.09.2015 17.09.2015 1

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

DOC 26.5 KB 10.02.2015 09.02.2015 1

Agenda of the creditors’ meeting

DOC 26 KB 22.04.2014 17.04.2014 1

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

DOC 26 KB 07.02.2013 07.02.2013 1

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

DOC 26 KB 07.02.2013 07.02.2013 1

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

DOC 26 KB 12.10.2011 11.10.2011 1

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

DOC 25 KB 12.05.2011 11.05.2011 1

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

TIF 16.85 KB 13.04.2010 08.04.2010 1

Agenda of the creditors’ meeting

TIF 17.42 KB 18.06.2009 16.06.2009 1

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

TIF 28.19 KB 18.06.2009 16.06.2009 1

Agenda of the creditors’ meeting

TIF 17.02 KB 03.06.2009 01.06.2009 1

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

TIF 25.84 KB 03.06.2009 01.06.2009 1

Amendments to the Articles of Association

TIF 15.31 KB 06.10.2010 29.12.2004 1

Articles of Association

TIF 413.51 KB 06.10.2010 29.12.2004 11

Articles of Association

TIF 423.63 KB 06.10.2010 16.09.2004 11

Articles of Association

TIF 437.9 KB 06.10.2010 28.02.2000 12

Shareholders’ register

TIF 21.2 KB 06.10.2010 28.02.2000 1

Memorandum of association

TIF 92.26 KB 06.10.2010 25.02.2000 3

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 51.06 KB 09.02.2016 09.02.2016 1

Application

EDOC 29.48 KB 08.02.2016 08.02.2016 1

Application

DOC 51 KB 08.02.2016 08.02.2016 1

Statement of the State Archives or an equivalent document

EDOC 219.39 KB 08.02.2016 05.02.2016 1

Statement of the State Archives or an equivalent document

RTF 3.09 MB 08.02.2016 05.02.2016 1

Notary’s decision

TIF 48.51 KB 21.01.2016 20.01.2016 1

Court decision/judgement

TIF 299.67 KB 21.01.2016 18.01.2016 4

Notary’s decision

RTF 180.55 KB 21.12.2015 21.12.2015 2

Notary’s decision

EDOC 70.29 KB 21.12.2015 21.12.2015 2

Minutes/decision of the creditors’ meetings

EDOC 798.02 KB 21.12.2015 17.12.2015 10

Minutes/decision of the creditors’ meetings

DOC 34 KB 21.12.2015 17.12.2015 10

Minutes/decision of the creditors’ meetings

PDF 956.02 KB 21.12.2015 17.12.2015 10

Minutes/decision of the creditors’ meetings

DOC 34 KB 21.12.2015 17.12.2015 10

Notary’s decision

EDOC 51.07 KB 01.12.2015 01.12.2015 1

Notary’s decision

DOCX 35.22 KB 01.12.2015 01.12.2015 1

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

EDOC 22.77 KB 01.12.2015 30.11.2015 1

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

DOC 51.5 KB 01.12.2015 30.11.2015 2

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

DOC 51.5 KB 01.12.2015 30.11.2015 2

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

EDOC 27.98 KB 01.12.2015 30.11.2015 2

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

EDOC 1.33 MB 09.10.2015 09.10.2015 13

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

DOC 34 KB 09.10.2015 09.10.2015 13

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

PDF 1.43 MB 09.10.2015 09.10.2015 13

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

DOC 34 KB 09.10.2015 09.10.2015 13

Notary’s decision

EDOC 69.27 KB 18.09.2015 18.09.2015 2

Notary’s decision

RTF 180.78 KB 18.09.2015 18.09.2015 2

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

EDOC 25.03 KB 18.09.2015 17.09.2015 1

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

DOC 48 KB 18.09.2015 17.09.2015 1

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

DOC 48 KB 18.09.2015 17.09.2015 1

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

EDOC 29.69 KB 18.09.2015 17.09.2015 1

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

DOC 34 KB 26.02.2015 25.02.2015 8

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

EDOC 7.13 MB 26.02.2015 25.02.2015 8

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

PDF 7.25 MB 26.02.2015 25.02.2015 8

Notary’s decision

EDOC 74.42 KB 11.02.2015 11.02.2015 2

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

EDOC 26.36 KB 10.02.2015 09.02.2015 1

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

DOC 48 KB 10.02.2015 09.02.2015 1

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

EDOC 30.94 KB 10.02.2015 09.02.2015 1

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

EDOC 5.71 MB 10.05.2014 10.05.2014 5

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

EDOC 2.76 MB 10.05.2014 10.05.2014 3

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

EDOC 1.44 MB 10.05.2014 10.05.2014 2

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

DOC 33.5 KB 10.05.2014 10.05.2014 5

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

DOC 33.5 KB 10.05.2014 10.05.2014 3

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

PDF 1.46 MB 10.05.2014 10.05.2014 2

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

DOC 33.5 KB 10.05.2014 10.05.2014 2

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

PDF 5.8 MB 10.05.2014 10.05.2014 5

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

PDF 2.8 MB 10.05.2014 10.05.2014 3

Notary’s decision

EDOC 74.09 KB 22.04.2014 22.04.2014 1

Agenda of the creditors’ meeting

EDOC 26.44 KB 22.04.2014 17.04.2014 1

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

DOC 48 KB 22.04.2014 17.04.2014 1

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

EDOC 31.26 KB 22.04.2014 17.04.2014 1

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

EDOC 12.02 MB 26.02.2013 26.02.2013 8

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

PDF 10.4 MB 26.02.2013 26.02.2013 8

Notary’s decision

EDOC 1.31 MB 08.02.2013 08.02.2013 1

Notary’s decision

DOCX 35.46 KB 08.02.2013 08.02.2013 1

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

EDOC 1.27 MB 07.02.2013 07.02.2013 1

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

EDOC 1.28 MB 07.02.2013 07.02.2013 2

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

DOC 51.5 KB 07.02.2013 07.02.2013 2

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

TIF 242.27 KB 23.11.2011 28.10.2011 9

Notary’s decision

EDOC 82.99 KB 13.10.2011 13.10.2011 1

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

EDOC 40.82 KB 12.10.2011 11.10.2011 1

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

EDOC 46.01 KB 12.10.2011 11.10.2011 2

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

TIF 66.69 KB 03.06.2011 27.05.2011 3

Notary’s decision

EDOC 54.78 KB 13.05.2011 13.05.2011 1

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

EDOC 39.24 KB 12.05.2011 11.05.2011 1

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

EDOC 44.79 KB 12.05.2011 11.05.2011 2

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

TIF 113.09 KB 10.05.2010 29.04.2010 5

Notary’s decision

TIF 36.85 KB 13.04.2010 09.04.2010 1

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

TIF 63.71 KB 13.04.2010 08.04.2010 2

Notary’s decision

TIF 35.94 KB 21.12.2009 18.12.2009 1

Application in Insolvency proceedings

TIF 13.93 KB 21.12.2009 16.12.2009 1

Other insolvency documents

TIF 12.46 KB 21.12.2009 16.12.2009 1

Insolvency Practitioner’s cover letter

TIF 16.54 KB 21.12.2009 06.07.2009 1

Minutes/decision of the creditors’ meetings

TIF 199.48 KB 21.12.2009 02.07.2009 6

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

TIF 217.67 KB 08.07.2009 02.07.2009 7

Notary’s decision

TIF 38.32 KB 18.06.2009 17.06.2009 1

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

TIF 98.54 KB 18.06.2009 16.06.2009 2

Notary’s decision

TIF 39.37 KB 03.06.2009 02.06.2009 2

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

TIF 103.86 KB 03.06.2009 01.06.2009 2

Notary’s decision

TIF 41.76 KB 17.03.2009 16.03.2009 2

Other insolvency documents

TIF 18.39 KB 17.03.2009 12.03.2009 2

Court cover letter

TIF 16.7 KB 17.03.2009 11.03.2009 1

Court decision/judgement

TIF 156.75 KB 17.03.2009 11.03.2009 4

Notary’s decision

TIF 32.8 KB 12.01.2009 10.01.2009 1

Court decision/judgement

TIF 56.42 KB 12.01.2009 07.01.2009 1

Notary’s decision

TIF 33.83 KB 07.01.2009 06.01.2009 2

Other insolvency documents

TIF 9.07 KB 07.01.2009 30.12.2008 2

Court cover letter

TIF 18.37 KB 07.01.2009 29.12.2008 1

Court decision/judgement

TIF 85.56 KB 07.01.2009 29.12.2008 2

Decisions / letters / protocols of public notaries

TIF 412.98 KB 06.10.2010 06.08.2008 7

Decisions / letters / protocols of public notaries

TIF 56.06 KB 06.10.2010 20.03.2007 2

Application

TIF 86.83 KB 06.10.2010 15.03.2007 3

Protocols/decisions of a company/organisation

TIF 79.04 KB 06.10.2010 15.03.2007 2

Receipts on the publication and state fees

TIF 31.82 KB 06.10.2010 15.03.2007 2

Decisions / letters / protocols of public notaries

TIF 39.87 KB 06.10.2010 01.09.2006 2

Decisions / letters / protocols of public notaries

TIF 29.88 KB 06.10.2010 29.08.2006 1

Receipts on the publication and state fees

TIF 39.74 KB 06.10.2010 24.08.2006 2

Sample report

TIF 26.24 KB 06.10.2010 24.08.2006 1

Application

TIF 121.9 KB 06.10.2010 22.08.2006 3

Decisions / letters / protocols of public notaries

TIF 37.08 KB 06.10.2010 16.08.2006 2

Receipts on the publication and state fees

TIF 36.4 KB 06.10.2010 11.08.2006 2

Application

TIF 118.61 KB 06.10.2010 10.08.2006 3

Protocols/decisions of a company/organisation

TIF 234.21 KB 06.10.2010 10.08.2006 5

Power of attorney, act of empowerment

TIF 83.49 KB 06.10.2010 21.07.2006 2

Decisions / letters / protocols of public notaries

TIF 23.58 KB 06.10.2010 20.01.2005 1

Receipts on the publication and state fees

TIF 25.2 KB 06.10.2010 17.01.2005 2

Submission/Application

TIF 19.98 KB 06.10.2010 17.01.2005 1

Application

TIF 96.08 KB 06.10.2010 29.12.2004 3

Protocols/decisions of a company/organisation

TIF 28.33 KB 06.10.2010 29.12.2004 1

Decisions / letters / protocols of public notaries

TIF 38.94 KB 06.10.2010 06.10.2004 1

Application

TIF 343.66 KB 06.10.2010 29.09.2004 7

Receipts on the publication and state fees

TIF 30.84 KB 06.10.2010 29.09.2004 2

Protocols/decisions of a company/organisation

TIF 52.92 KB 06.10.2010 16.09.2004 2

Consent of the auditor

TIF 10.47 KB 06.10.2010 01.09.2004 1

Decisions / letters / protocols of public notaries

TIF 23.71 KB 06.10.2010 27.02.2003 1

Power of attorney, act of empowerment

TIF 20.59 KB 06.10.2010 14.02.2003 1

Receipts on the publication and state fees

TIF 27.56 KB 06.10.2010 14.02.2003 2

Submission/Application

TIF 20.93 KB 06.10.2010 14.02.2003 1

Protocols/decisions of a company/organisation

TIF 12.93 KB 06.10.2010 30.01.2003 1

Decisions / letters / protocols of public notaries

TIF 37.06 KB 06.10.2010 28.03.2000 1

Registration certificates

TIF 71.63 KB 06.10.2010 28.03.2000 1

Registration certificates

TIF 293.41 KB 06.10.2010 28.03.2000 1

Registration certificates

TIF 65.8 KB 06.10.2010 28.03.2000 1

Application

TIF 86.95 KB 06.10.2010 14.03.2000 4

Receipts on the publication and state fees

TIF 8.98 KB 06.10.2010 14.03.2000 1

Announcement regarding the legal address

TIF 15.04 KB 06.10.2010 03.03.2000 1

Sample report

TIF 25.21 KB 06.10.2010 02.03.2000 1

Appraisal reports

TIF 22.34 KB 06.10.2010 28.02.2000 1

Protocols/decisions of a company/organisation

TIF 47.49 KB 06.10.2010 28.02.2000 2

Copy of the personal identification document

TIF 397.08 KB 06.10.2010 2

Court cover letter

TIF 20.87 KB 12.01.2009 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