Saimnieks B, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.11.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saimnieks B"
Registration number, date 42103035051, 27.05.2005
VAT number None (excluded 16.11.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.05.2005
Legal address Grobiņas nov., Grobiņa, Celtnieku iela 20-28 Check address owners
Fixed capital 12 000 LVL , registered 24.04.2007 (registered payment 24.04.2007: 12 000 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 0

Historical addresses

Liepājas rajons, Grobiņa, Celtnieku iela 20-28 Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.06.2010. Case number: C203157101
Started 01.06.2010, ended 11.03.2015
Court: Liepājas tiesa (1000055203)
Decision: pabeigta bankrota procedūra

11.03.2015

12.03.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Liepājas tiesa (1000055203)

22.01.2015 11:00:00

07.01.2015   Noslēguma kreditoru sapulce 

22.01.2015

30.01.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

30.04.2014 11:00:00

16.04.2014   Kārtējā kreditoru sapulce 

27.02.2013 09:00:00

14.02.2013   Kārtējā kreditoru sapulce 

02.04.2012 10:50:00

20.03.2012   Kārtējā kreditoru sapulce 

29.12.2011 10:30:00

15.12.2011   Kārtējā kreditoru sapulce 

16.11.2010 14:00:00

01.11.2010   Kārtējā kreditoru sapulce 

31.08.2010 14:00:00

16.08.2010   Pirmā kreditoru sapulce 

31.08.2010

30.09.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

29.06.2010

02.07.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)

04.06.2010

04.06.2010   Appointment of an administrator in an insolvency case 
Meļķis Ivars (Certificate nr. 00448)
Liepājas tiesa (1000055203)

01.06.2010

01.06.2010   Maksātnespējas procesa lietas ierosināšana 
Liepājas tiesa (1000055203)
List of administrators
Administrator Practice place Certificate Contacts

Meļķis Ivars

Brīvības iela 43, Rīga, LV-1010 Nr. 00448 (valid from 23.12.2019 till 30.04.2024)
Phone 22072832

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 19.02.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums Saimnieks B uz nosleguma sapulci PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Saimnieks GP 2013 zinojums PDF

2011

Annual report 28.05.2012  TIF (361.49 KB)

2010

Annual report 25.05.2011  TIF (679.88 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RTF (4.64 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 14.12.2009  TXT (1.1 KB)

2006

Annual report 18.05.2007  TIF (1.7 MB)

2005

Annual report 19.02.2010  TIF (541.5 KB)

Documents

Type Format Size Added Document date Number of pages

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

DOC 31.5 KB 06.01.2015 06.01.2015 1

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

DOC 31.5 KB 16.04.2014 15.04.2014 1

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

DOC 23 KB 13.02.2013 11.02.2013 1

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

DOC 23 KB 13.02.2013 11.02.2013 1

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

DOC 23 KB 19.03.2012 19.03.2012 1

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

DOC 23 KB 15.12.2011 14.12.2011 1

Agenda of the creditors’ meeting

TIF 19.92 KB 01.11.2010 29.10.2010 1

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

TIF 30.34 KB 16.08.2010 12.08.2010 1

Articles of Association

TIF 17.13 KB 19.02.2010 16.04.2007 2

Regulations for the increase/reduction of the equity

TIF 28.58 KB 19.02.2010 16.04.2007 1

Shareholders’ register

TIF 9.36 KB 19.02.2010 16.04.2007 1

Articles of Association

TIF 16.23 KB 19.02.2010 24.05.2005 1

Memorandum of Association

TIF 22.14 KB 19.02.2010 24.05.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

DOC 76.5 KB 10.11.2015 10.11.2015 1

Notary’s decision

EDOC 66.26 KB 10.11.2015 10.11.2015 1

Application in Insolvency proceedings

TIF 91.05 KB 11.11.2015 06.11.2015 2

Statement of the State Archives or an equivalent document

TIF 25.56 KB 11.11.2015 04.11.2015 1

Statement of the State Archives or an equivalent document

TIF 59.33 KB 11.11.2015 13.10.2015 2

Notary’s decision

EDOC 64.31 KB 12.03.2015 12.03.2015 1

Court decision/judgement

TIF 342.67 KB 13.03.2015 11.03.2015 3

Notary’s decision

EDOC 61.5 KB 30.01.2015 30.01.2015 1

Insolvency Practitioner’s cover letter

TIF 54.66 KB 04.02.2015 26.01.2015 1

Minutes/decision of the creditors’ meetings

TIF 1.52 MB 04.02.2015 22.01.2015 20

Notary’s decision

EDOC 60.66 KB 07.01.2015 07.01.2015 1

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

EDOC 25.22 KB 06.01.2015 06.01.2015 1

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

EDOC 30.26 KB 06.01.2015 06.01.2015 2

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

DOC 58.5 KB 06.01.2015 06.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 67.56 KB 22.12.2014 22.12.2014 1

Orders/request/cover notes of court bailiffs

TIF 56.64 KB 22.12.2014 08.12.2014 1

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

TIF 368.43 KB 12.05.2014 30.04.2014 4

Notary’s decision

EDOC 72.92 KB 16.04.2014 16.04.2014 1

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

EDOC 25.52 KB 16.04.2014 15.04.2014 1

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

EDOC 30.86 KB 16.04.2014 15.04.2014 2

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

DOC 62 KB 16.04.2014 15.04.2014 2

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

TIF 79.28 KB 28.03.2013 27.02.2013 4

Notary’s decision

DOC 63.5 KB 14.02.2013 14.02.2013 1

Notary’s decision

EDOC 1.34 MB 14.02.2013 14.02.2013 1

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

EDOC 1.66 MB 13.02.2013 11.02.2013 1

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

EDOC 1.66 MB 13.02.2013 11.02.2013 3

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

DOC 33.5 KB 13.02.2013 11.02.2013 3

Minutes/decision of the creditors’ meetings

TIF 91.42 KB 16.04.2012 02.04.2012 4

Notary’s decision

EDOC 67.2 KB 20.03.2012 20.03.2012 1

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

EDOC 37.11 KB 19.03.2012 19.03.2012 1

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

EDOC 40.71 KB 19.03.2012 19.03.2012 2

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

TIF 358.6 KB 30.01.2012 29.12.2011 10

Notary’s decision

EDOC 64.64 KB 15.12.2011 15.12.2011 1

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

EDOC 36.48 KB 15.12.2011 14.12.2011 1

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

EDOC 39.98 KB 15.12.2011 14.12.2011 2

Notary’s decision

TIF 34.02 KB 01.04.2011 01.04.2011 1

Decisions / letters / protocols of public notaries

EDOC 34.58 KB 04.01.2011 04.01.2011 1

Decisions / letters / protocols of public notaries

DOC 48.5 KB 04.01.2011 04.01.2011 1

Orders/request/cover notes of court bailiffs

TIF 30.42 KB 05.01.2011 30.12.2010 1

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

TIF 121.38 KB 06.01.2011 16.11.2010 5

Notary’s decision

DOC 48 KB 01.11.2010 01.11.2010 1

Notary’s decision

EDOC 33.87 KB 01.11.2010 01.11.2010 1

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

TIF 64.67 KB 01.11.2010 29.10.2010 3

Notary’s decision

TIF 32.93 KB 30.09.2010 30.09.2010 1

Minutes/decision of the creditors’ meetings

TIF 446.2 KB 30.09.2010 31.08.2010 14

Notary’s decision

EDOC 36.86 KB 16.08.2010 16.08.2010 1

Notary’s decision

DOC 51.5 KB 16.08.2010 16.08.2010 1

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

TIF 90.69 KB 16.08.2010 12.08.2010 3

Notary’s decision

DOC 50.5 KB 02.07.2010 02.07.2010 1

Notary’s decision

EDOC 34.93 KB 02.07.2010 02.07.2010 1

Court decision/judgement

TIF 102.69 KB 02.07.2010 29.06.2010 3

Court decision/judgement

TIF 34.52 KB 07.06.2010 04.06.2010 1

Notary’s decision

DOC 50 KB 04.06.2010 04.06.2010 1

Notary’s decision

EDOC 35.44 KB 04.06.2010 04.06.2010 1

Court decision/judgement

TIF 22.79 KB 02.06.2010 01.06.2010 1

Notary’s decision

TIF 37.12 KB 02.06.2010 01.06.2010 1

Decisions / letters / protocols of public notaries

TIF 37.35 KB 19.02.2010 16.11.2009 1

Orders/request/cover notes of court bailiffs

TIF 31.78 KB 19.02.2010 13.11.2009 1

Decisions / letters / protocols of public notaries

TIF 34.15 KB 19.02.2010 16.07.2008 1

Application

TIF 78.3 KB 19.02.2010 11.07.2008 3

Receipts on the publication and state fees

TIF 63.01 KB 19.02.2010 11.07.2008 2

Protocols/decisions of a company/organisation

TIF 12.96 KB 19.02.2010 28.04.2008 1

Decisions / letters / protocols of public notaries

TIF 56.06 KB 19.02.2010 27.04.2007 2

Receipts on the publication and state fees

TIF 27.96 KB 19.02.2010 19.04.2007 2

Application

TIF 51.19 KB 19.02.2010 16.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 8.99 KB 19.02.2010 16.04.2007 1

Protocols/decisions of a company/organisation

TIF 26.6 KB 19.02.2010 16.04.2007 1

Decisions / letters / protocols of public notaries

TIF 42.17 KB 19.02.2010 27.05.2005 2

Registration certificates

TIF 21.52 KB 19.02.2010 27.05.2005 1

Announcement regarding the legal address

TIF 7.79 KB 19.02.2010 24.05.2005 1

Application

TIF 158.38 KB 19.02.2010 24.05.2005 6

Bank statements or other document regarding the payment of the equity

TIF 14.2 KB 19.02.2010 24.05.2005 1

Consent of the auditor

TIF 7.17 KB 19.02.2010 24.05.2005 1

Consent of a member of the Board / executive director

TIF 6.81 KB 19.02.2010 24.05.2005 1

Receipts on the publication and state fees

TIF 35.59 KB 19.02.2010 24.05.2005 2

Insolvency Practitioner’s cover letter

TIF 18.34 KB 30.09.2010 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