SAB TRIM, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 25.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAB TRIM" |
| Registration number, date | 41503024938, 29.05.2000 |
| VAT number | None (excluded 27.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2005 |
| Legal address | Daugavpils, Rīgas iela 34 Check address owners |
| Fixed capital | 31 000 LVL , registered 01.02.2005 (registered payment 01.02.2005: 31 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Lāčplēša iela 14a | Until 03.05.2001 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.03.2008.
Case number: C12149708 Started 12.03.2008,
ended 06.07.2010
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
06.07.2010 |
07.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
04.06.2010 10:00:00 |
24.05.2010 | Noslēguma kreditoru sapulce | |
04.06.2010 |
17.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.03.2009 16:00:00 |
20.02.2009 | Kārtējā kreditoru sapulce | |
05.11.2008 |
10.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
15.10.2008 09:00:00 |
29.09.2008 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
19.09.2008 13:00:00 |
03.09.2008 | Pirmā kreditoru sapulce | |
10.04.2008 |
23.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Daugavpils tiesa (1000055191)
|
14.03.2008 |
19.03.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
12.03.2008 |
19.03.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 06.05.2010 | TIF (320.02 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (642.39 KB) | ||
2002 |
Annual report | 26.03.2008 | TIF (1.14 MB) | ||
2001 |
Annual report | 26.03.2008 | TIF (1.41 MB) | ||
2000 |
Annual report | 26.03.2008 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.45 KB | 26.05.2010 | 14.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.88 KB | 23.02.2009 | 17.02.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 38.98 KB | 17.10.2008 | 19.09.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 40.68 KB | 09.09.2008 | 01.09.2008 | 1 |
Articles of Association |
TIF | 23.3 KB | 26.03.2008 | 16.12.2004 | 2 |
Amendments to the Articles of Association |
TIF | 29.88 KB | 26.03.2008 | 05.04.2001 | 1 |
Shareholders’ register |
TIF | 26.29 KB | 26.03.2008 | 05.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 25.76 KB | 26.03.2008 | 01.08.2000 | 1 |
Articles of Association |
TIF | 21.85 KB | 26.03.2008 | 01.08.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.73 KB | 26.03.2008 | 01.08.2000 | 1 |
Articles of Association |
TIF | 502.41 KB | 26.03.2008 | 18.05.2000 | 12 |
Memorandum of association |
TIF | 148.65 KB | 26.03.2008 | 18.05.2000 | 4 |
Shareholders’ register |
TIF | 30.16 KB | 26.03.2008 | 18.05.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 31.08.2010 | 25.08.2010 | 1 |
Application |
TIF | 25.17 KB | 31.08.2010 | 19.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.67 KB | 31.08.2010 | 13.08.2010 | 1 |
Notary’s decision |
TIF | 37.28 KB | 08.07.2010 | 07.07.2010 | 1 |
Court decision/judgement |
TIF | 57.04 KB | 08.07.2010 | 06.07.2010 | 2 |
Notary’s decision |
TIF | 35.03 KB | 19.06.2010 | 17.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 14.25 KB | 19.06.2010 | 14.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 313.28 KB | 19.06.2010 | 04.06.2010 | 11 |
Notary’s decision |
TIF | 39.21 KB | 26.05.2010 | 24.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.85 KB | 26.05.2010 | 14.05.2010 | 2 |
Notary’s decision |
TIF | 25.34 KB | 09.06.2009 | 05.06.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.68 KB | 23.03.2009 | 16.03.2009 | 4 |
Notary’s decision |
TIF | 27.32 KB | 23.02.2009 | 20.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.87 KB | 23.02.2009 | 17.02.2009 | 2 |
Notary’s decision |
TIF | 55.15 KB | 12.11.2008 | 10.11.2008 | 1 |
Court cover letter |
TIF | 39.42 KB | 12.11.2008 | 06.11.2008 | 1 |
Court decision/judgement |
TIF | 79.4 KB | 12.11.2008 | 05.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.37 KB | 12.11.2008 | 04.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 495.35 KB | 12.11.2008 | 15.10.2008 | 7 |
Other insolvency documents |
TIF | 38.15 KB | 12.11.2008 | 15.10.2008 | 1 |
Other insolvency documents |
TIF | 267.13 KB | 12.11.2008 | 15.10.2008 | 6 |
Notary’s decision |
TIF | 63.2 KB | 17.10.2008 | 29.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 252.16 KB | 17.10.2008 | 19.09.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 416.6 KB | 17.10.2008 | 19.09.2008 | 7 |
Notary’s decision |
TIF | 58.58 KB | 09.09.2008 | 03.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 246.17 KB | 09.09.2008 | 01.09.2008 | 2 |
Notary’s decision |
TIF | 61.7 KB | 04.09.2008 | 23.04.2008 | 2 |
Court cover letter |
TIF | 34.64 KB | 04.09.2008 | 10.04.2008 | 1 |
Court decision/judgement |
TIF | 226.83 KB | 04.09.2008 | 10.04.2008 | 2 |
Notary’s decision |
TIF | 27.38 KB | 24.04.2008 | 19.03.2008 | 2 |
Court decision/judgement |
TIF | 44.53 KB | 24.04.2008 | 14.03.2008 | 2 |
Court decision/judgement |
TIF | 44.95 KB | 24.04.2008 | 12.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.91 KB | 26.03.2008 | 01.02.2005 | 2 |
Registration certificates |
TIF | 23.62 KB | 26.03.2008 | 01.02.2005 | 1 |
Application |
TIF | 249.97 KB | 26.03.2008 | 20.01.2005 | 7 |
Other documents |
TIF | 13.96 KB | 26.03.2008 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 68.3 KB | 26.03.2008 | 17.12.2004 | 3 |
Auditor’s report |
TIF | 26.09 KB | 26.03.2008 | 16.12.2004 | 1 |
Consent of the auditor |
TIF | 7.61 KB | 26.03.2008 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 26.03.2008 | 16.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.45 KB | 26.03.2008 | 03.10.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 61.79 KB | 26.03.2008 | 03.10.2003 | 2 |
Other documents |
TIF | 24.09 KB | 26.03.2008 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.19 KB | 26.03.2008 | 10.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.75 KB | 26.03.2008 | 01.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 26.03.2008 | 30.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.78 KB | 26.03.2008 | 03.05.2001 | 1 |
Registration certificates |
TIF | 66.8 KB | 26.03.2008 | 03.05.2001 | 1 |
Registration certificates |
TIF | 51.96 KB | 26.03.2008 | 03.05.2001 | 1 |
Other documents |
TIF | 27.83 KB | 26.03.2008 | 23.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.86 KB | 26.03.2008 | 11.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 26.03.2008 | 05.04.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.35 KB | 26.03.2008 | 24.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.44 KB | 26.03.2008 | 10.08.2000 | 1 |
Other documents |
TIF | 17.59 KB | 26.03.2008 | 10.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.55 KB | 26.03.2008 | 10.08.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.91 KB | 26.03.2008 | 01.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.11 KB | 26.03.2008 | 01.08.2000 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 35.21 KB | 26.03.2008 | 28.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.67 KB | 26.03.2008 | 29.05.2000 | 1 |
Registration certificates |
TIF | 61.55 KB | 26.03.2008 | 29.05.2000 | 1 |
Registration certificates |
TIF | 39.06 KB | 26.03.2008 | 29.05.2000 | 1 |
Application |
TIF | 92.05 KB | 26.03.2008 | 19.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 26.03.2008 | 19.05.2000 | 1 |
Appraisal reports |
TIF | 24.18 KB | 26.03.2008 | 18.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.73 KB | 26.03.2008 | 18.05.2000 | 1 |
Copy of the personal identification document |
TIF | 81.2 KB | 26.03.2008 | 3 | |
Copy of the personal identification document |
TIF | 115.02 KB | 26.03.2008 | 2 | |
Copy of the personal identification document |
TIF | 161.85 KB | 26.03.2008 | 4 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 254.41 KB | 26.03.2008 | 8 | |
Other documents |
TIF | 8.03 KB | 26.03.2008 | 1 | |
Sample report |
TIF | 20.6 KB | 26.03.2008 | 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