Saex, 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, 24.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Saex" |
| Registration number, date | 40103386194, 28.02.2011 |
| VAT number | None (excluded 27.01.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2011 |
| Legal address | Rīga, Daugavgrīvas iela 48-6 Check address owners |
| Fixed capital | 100 LVL , registered 28.02.2011 (registered payment 28.02.2011: 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.01.2012.
Case number: C28468111 Started 03.01.2012,
ended 16.05.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.05.2012 |
17.05.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.01.2012 |
04.01.2012 | Appointment of an administrator in an insolvency case |
Sudakovs Mihails (Certificate nr. 00434)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.01.2012 |
04.01.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sudakovs Mihails |
Brīvības iela 43 , 2-st., Rīga, LV-1010 | Nr. 00434 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 26456409
E-mail mnasudakovs@inbox.lv
|