SAKROS, 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, 18.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAKROS" |
| Registration number, date | 40003629681, 08.05.2003 |
| VAT number | None (excluded 20.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2003 |
| Legal address | Liepāja, Uliha iela 115-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.05.2003 (registered payment 08.05.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Dzērves iela 1 | Until 24.09.2008 | 17 years ago |
|---|---|---|
| Liepāja, Klaipēdas iela 58/60-36 | Until 26.07.2005 | 20 years ago |
| Ogre, Kļavas iela 3 | Until 07.01.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.09.2009.
Case number: C20399009 Started 30.09.2009,
ended 19.05.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
19.05.2010 |
20.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
05.02.2010 16:00:00 |
25.01.2010 | Pirmā kreditoru sapulce | |
05.02.2010 |
24.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.11.2009 |
05.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
08.10.2009 |
13.10.2009 | Appointment of an administrator in an insolvency case |
Ramiņa Ieva (Certificate nr. 00025)
|
30.09.2009 |
05.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ramiņa Ieva |
Zirgu iela 3-1, Rīga, LV-1050 | Nr. 00025 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29545456
Phone 67228980
E-mail ieva.ramina@ralaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 28.05.2010 | TIF (250.76 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (270.69 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (728.03 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (461.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.48 KB | 26.01.2010 | 19.01.2010 | 1 |
Articles of Association |
TIF | 29.7 KB | 21.11.2007 | 12.06.2005 | 1 |
Shareholders’ register |
TIF | 12.21 KB | 21.11.2007 | 12.06.2005 | 1 |
Articles of Association |
TIF | 40.85 KB | 21.11.2007 | 25.11.2004 | 2 |
Shareholders’ register |
TIF | 10.76 KB | 21.11.2007 | 25.11.2004 | 1 |
Articles of Association |
TIF | 133.06 KB | 21.11.2007 | 11.04.2003 | 5 |
Memorandum of Association |
TIF | 34.76 KB | 21.11.2007 | 11.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.5 KB | 22.02.2011 | 18.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 68.57 KB | 22.02.2011 | 11.02.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 23.26 KB | 22.02.2011 | 03.02.2011 | 1 |
Notary’s decision |
TIF | 36.46 KB | 21.05.2010 | 20.05.2010 | 1 |
Court decision/judgement |
TIF | 50.02 KB | 21.05.2010 | 19.05.2010 | 2 |
Notary’s decision |
TIF | 31.71 KB | 26.02.2010 | 24.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.5 KB | 26.02.2010 | 17.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 256.26 KB | 26.02.2010 | 05.02.2010 | 9 |
Notary’s decision |
TIF | 39.21 KB | 26.01.2010 | 25.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.94 KB | 26.01.2010 | 19.01.2010 | 3 |
Notary’s decision |
TIF | 54.47 KB | 09.11.2009 | 05.11.2009 | 2 |
Court decision/judgement |
TIF | 116.13 KB | 09.11.2009 | 04.11.2009 | 2 |
Notary’s decision |
TIF | 36.92 KB | 19.10.2009 | 13.10.2009 | 2 |
Court decision/judgement |
TIF | 38.21 KB | 19.10.2009 | 08.10.2009 | 1 |
Notary’s decision |
TIF | 37.93 KB | 06.10.2009 | 05.10.2009 | 2 |
Court decision/judgement |
TIF | 33.9 KB | 06.10.2009 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 29.09.2008 | 24.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 29.09.2008 | 18.09.2008 | 1 |
Application |
TIF | 166.55 KB | 29.09.2008 | 16.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 45.77 KB | 29.09.2008 | 16.09.2008 | 2 |
Other documents |
TIF | 13.9 KB | 21.11.2007 | 19.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 21.11.2007 | 26.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 21.11.2007 | 17.06.2005 | 2 |
Sample report |
TIF | 18.39 KB | 21.11.2007 | 17.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.16 KB | 21.11.2007 | 12.06.2005 | 1 |
Application |
TIF | 166.26 KB | 21.11.2007 | 12.06.2005 | 6 |
Consent of the auditor |
TIF | 9.98 KB | 21.11.2007 | 12.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.99 KB | 21.11.2007 | 12.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 21.11.2007 | 12.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 21.11.2007 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.52 KB | 21.11.2007 | 28.12.2004 | 3 |
Application |
TIF | 116.11 KB | 21.11.2007 | 17.12.2004 | 4 |
Announcement regarding the legal address |
TIF | 8.27 KB | 21.11.2007 | 25.11.2004 | 1 |
Consent of the auditor |
TIF | 7.93 KB | 21.11.2007 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.18 KB | 21.11.2007 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.86 KB | 21.11.2007 | 25.11.2004 | 2 |
Sample report |
TIF | 23.79 KB | 21.11.2007 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 21.11.2007 | 08.05.2003 | 1 |
Registration certificates |
TIF | 34.2 KB | 21.11.2007 | 08.05.2003 | 1 |
Sample report |
TIF | 14.14 KB | 21.11.2007 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41 KB | 21.11.2007 | 16.04.2003 | 3 |
Other documents |
TIF | 18.7 KB | 21.11.2007 | 15.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.32 KB | 21.11.2007 | 14.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 21.11.2007 | 11.04.2003 | 1 |
Application |
TIF | 72.51 KB | 21.11.2007 | 11.04.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 21.11.2007 | 11.04.2003 | 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.
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