S.I.O., 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, 22.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S.I.O." |
| Registration number, date | 40003792126, 23.12.2005 |
| VAT number | None (excluded 04.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2005 |
| Legal address | Rīga, Imantas 2. līnija 9-1 Check address owners |
| Fixed capital | 8 532 EUR , registered 02.07.2015 (registered payment 02.07.2015: 8 532 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.04.2019.
Case number: C68333919 Started 23.04.2019,
ended 18.03.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.03.2020 |
20.03.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
03.01.2020 12:15:00 |
20.12.2019 | Meeting of creditors | |
17.09.2019 09:30:00 |
03.09.2019 | Meeting of creditors | |
23.04.2019 |
25.04.2019 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
23.04.2019 |
25.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.05.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| 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 | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (5.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (6.01 KB) | |
2007 |
Annual report | 08.01.2009 | TIF (753.09 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (483.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 55.5 KB | 20.12.2019 | 19.12.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39 KB | 03.09.2019 | 02.09.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39 KB | 03.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
1.61 MB | 30.06.2015 | 19.06.2015 | 2 | |
Amendments to the Articles of Association |
310.4 KB | 25.06.2015 | 19.06.2015 | 1 | |
Articles of Association |
186.1 KB | 25.06.2015 | 19.06.2015 | 1 | |
Articles of Association |
TIF | 54.18 KB | 20.06.2017 | 19.12.2005 | 1 |
Memorandum of Association |
TIF | 68.37 KB | 20.06.2017 | 19.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 22.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 22.04.2020 | 22.04.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 69.25 KB | 22.04.2020 | 17.04.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 60.07 KB | 22.04.2020 | 17.04.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 60.07 KB | 22.04.2020 | 17.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 22.04.2020 | 17.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 22.04.2020 | 17.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.89 KB | 22.04.2020 | 17.04.2020 | 1 |
Notary’s decision |
EDOC | 66.09 KB | 20.03.2020 | 20.03.2020 | 1 |
Court decision/judgement |
92.28 KB | 19.03.2020 | 18.03.2020 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 973.04 KB | 27.01.2020 | 03.01.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.04 MB | 27.01.2020 | 03.01.2020 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.94 KB | 27.01.2020 | 03.01.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.04 MB | 27.01.2020 | 03.01.2020 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 19.41 KB | 27.01.2020 | 03.01.2020 | 3 |
Notary’s decision |
EDOC | 70.25 KB | 20.12.2019 | 20.12.2019 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.82 KB | 20.12.2019 | 19.12.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 107.5 KB | 20.12.2019 | 19.12.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.11 KB | 20.12.2019 | 19.12.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.2 KB | 23.09.2019 | 17.09.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 17.59 KB | 23.09.2019 | 17.09.2019 | 2 |
Notary’s decision |
RTF | 190.09 KB | 03.09.2019 | 03.09.2019 | 2 |
Notary’s decision |
EDOC | 70.02 KB | 03.09.2019 | 03.09.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.55 KB | 03.09.2019 | 02.09.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 03.09.2019 | 02.09.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 03.09.2019 | 02.09.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.45 KB | 03.09.2019 | 02.09.2019 | 2 |
Notary’s decision |
RTF | 194.45 KB | 25.04.2019 | 25.04.2019 | 2 |
Notary’s decision |
EDOC | 66.22 KB | 25.04.2019 | 25.04.2019 | 2 |
Court decision/judgement |
95.04 KB | 24.04.2019 | 23.04.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 02.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 30.06.2015 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 322.38 KB | 25.06.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 201.49 KB | 25.06.2015 | 19.06.2015 | 1 |
Application |
EDOC | 448.15 KB | 25.06.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 313.98 KB | 25.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.06 KB | 20.06.2017 | 10.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.88 KB | 20.06.2017 | 07.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.98 KB | 20.06.2017 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 20.06.2017 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.22 KB | 20.06.2017 | 10.01.2009 | 2 |
Application |
TIF | 780.37 KB | 20.06.2017 | 09.01.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 25.5 KB | 20.06.2017 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.04 KB | 20.06.2017 | 23.12.2005 | 2 |
Registration certificates |
TIF | 44.52 KB | 20.06.2017 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 77.22 KB | 20.06.2017 | 20.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.74 KB | 20.06.2017 | 19.12.2005 | 1 |
Application |
TIF | 269.68 KB | 20.06.2017 | 19.12.2005 | 5 |
Consent of the auditor |
TIF | 13.64 KB | 20.06.2017 | 19.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.86 KB | 20.06.2017 | 19.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.35 KB | 20.06.2017 | 16.12.2005 | 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