SAMEKA, 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, 26.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAMEKA" |
| Registration number, date | 54103026701, 21.08.2002 |
| VAT number | None (excluded 26.10.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.08.2002 |
| Legal address | Cēsu nov., Cēsis, Jāņa Poruka iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.08.2002 (registered payment 17.10.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Cēsis, Jāņa Poruka iela 9 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Pļavas iela 5 | Until 02.07.2008 | 17 years ago |
| Cēsis, Vaļņu iela 3 | Until 17.10.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.07.2008.
Case number: C11080708 Started 28.07.2008,
ended 09.10.2009
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
09.10.2009 |
20.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
08.09.2009 10:00:00 |
24.08.2009 | Noslēguma kreditoru sapulce | |
08.09.2009 |
23.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.12.2008 |
29.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
25.11.2008 10:00:00 |
04.11.2008 | Pirmā kreditoru sapulce | |
18.09.2008 |
22.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
05.08.2008 |
08.08.2008 | Appointment of an administrator in an insolvency case |
Zepa Māra (Certificate nr. 00218)
|
28.07.2008 |
01.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zepa Māra |
Rīga, Ierēdņu iela 2 - 3 | Nr. 00218 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29262602
E-mail vestule.mara.zepa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 10.09.2009 | TIF (391.99 KB) | ||
2004 |
Annual report | 05.11.2008 | TIF (1.47 MB) | ||
2003 |
Annual report | 05.11.2008 | TIF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.29 KB | 25.08.2009 | 20.08.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 29.49 KB | 05.11.2008 | 03.10.2008 | 1 |
Articles of Association |
TIF | 67.67 KB | 05.11.2008 | 27.06.2002 | 2 |
Memorandum of Association |
TIF | 61.07 KB | 05.11.2008 | 27.06.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 59.85 KB | 26.10.2009 | 26.10.2009 | 1 |
Other insolvency documents |
TIF | 70.42 KB | 26.10.2009 | 21.10.2009 | 1 |
Notary’s decision |
TIF | 57.34 KB | 21.10.2009 | 20.10.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.29 KB | 26.10.2009 | 19.10.2009 | 1 |
Court decision/judgement |
TIF | 119.13 KB | 26.10.2009 | 09.10.2009 | 2 |
Court cover letter |
TIF | 34.79 KB | 21.10.2009 | 09.10.2009 | 1 |
Court decision/judgement |
TIF | 113.96 KB | 21.10.2009 | 09.10.2009 | 2 |
Notary’s decision |
TIF | 55.27 KB | 28.09.2009 | 23.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 498.41 KB | 28.09.2009 | 22.09.2009 | 12 |
Notary’s decision |
TIF | 79.62 KB | 25.08.2009 | 24.08.2009 | 1 |
Announcement to creditors |
TIF | 15.36 KB | 25.08.2009 | 20.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 147.16 KB | 25.08.2009 | 20.08.2009 | 2 |
Notary’s decision |
TIF | 56.75 KB | 29.12.2008 | 29.12.2008 | 1 |
Court cover letter |
TIF | 35.49 KB | 29.12.2008 | 22.12.2008 | 1 |
Court decision/judgement |
TIF | 157.54 KB | 29.12.2008 | 22.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.42 KB | 10.12.2008 | 08.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 224.48 KB | 10.12.2008 | 25.11.2008 | 5 |
Notary’s decision |
TIF | 54.67 KB | 05.11.2008 | 04.11.2008 | 1 |
Announcement to creditors |
TIF | 15.87 KB | 05.11.2008 | 03.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 209.37 KB | 05.11.2008 | 03.11.2008 | 2 |
Other insolvency documents |
TIF | 20.26 KB | 05.11.2008 | 03.11.2008 | 1 |
Notary’s decision |
TIF | 63.31 KB | 22.09.2008 | 22.09.2008 | 1 |
Court cover letter |
TIF | 38.18 KB | 22.09.2008 | 18.09.2008 | 1 |
Court decision/judgement |
TIF | 171.99 KB | 22.09.2008 | 18.09.2008 | 2 |
Notary’s decision |
TIF | 52.83 KB | 14.08.2008 | 08.08.2008 | 1 |
Court cover letter |
TIF | 32.02 KB | 14.08.2008 | 05.08.2008 | 1 |
Court decision/judgement |
TIF | 95.99 KB | 14.08.2008 | 05.08.2008 | 2 |
Notary’s decision |
TIF | 48.23 KB | 01.08.2008 | 01.08.2008 | 1 |
Court cover letter |
TIF | 32.93 KB | 01.08.2008 | 28.07.2008 | 1 |
Court decision/judgement |
TIF | 73.13 KB | 01.08.2008 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.44 KB | 05.11.2008 | 02.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.93 KB | 05.11.2008 | 25.06.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.54 KB | 05.11.2008 | 20.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 05.11.2008 | 13.06.2008 | 1 |
Application |
TIF | 349.86 KB | 05.11.2008 | 13.06.2008 | 4 |
Owner’s decisions |
TIF | 19.88 KB | 05.11.2008 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.64 KB | 05.11.2008 | 13.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 05.11.2008 | 17.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.34 KB | 05.11.2008 | 14.04.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 204.42 KB | 05.11.2008 | 14.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 05.11.2008 | 17.10.2005 | 1 |
Application |
TIF | 324.29 KB | 05.11.2008 | 11.10.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.5 KB | 05.11.2008 | 11.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 05.11.2008 | 10.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 93.13 KB | 05.11.2008 | 07.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 05.11.2008 | 21.08.2002 | 1 |
Registration certificates |
TIF | 94.56 KB | 05.11.2008 | 21.08.2002 | 1 |
Application |
TIF | 557.35 KB | 05.11.2008 | 16.08.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.98 KB | 05.11.2008 | 14.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 152.41 KB | 05.11.2008 | 14.08.2002 | 2 |
Sample report |
TIF | 33.83 KB | 05.11.2008 | 30.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 05.11.2008 | 27.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 05.11.2008 | 27.06.2002 | 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