SANTANDŽELO, 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, 22.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANTANDŽELO" |
| Registration number, date | 40003616653, 27.01.2003 |
| VAT number | None (excluded 11.04.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.01.2003 |
| Legal address | Rīga, Jaunsaules iela 3a-13 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.01.2003 (registered payment 27.01.2003: 2 000 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: 10.01.2013.
Case number: C28268213 Started 10.01.2013,
ended 04.12.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.12.2013 |
06.12.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.07.2013 11:00:00 |
14.06.2013 | Meeting of creditors | |
10.01.2013 |
10.01.2013 | Appointment of an administrator in an insolvency case |
Džeriņa Karīna (Certificate nr. 00406)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.01.2013 |
10.01.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Džeriņa Karīna |
Rožu iela 21-2, Liepāja, LV-3401 | Nr. 00406 (valid from 14.11.2015 till 05.03.2019) |
Cell phone 29158822
E-mail karina.dzerina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S vadibu zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (7.19 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.44 KB | 23.04.2014 | 22.04.2014 | 1 |
Application in Insolvency proceedings |
TIF | 146.11 KB | 23.04.2014 | 01.04.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 34.12 KB | 23.04.2014 | 01.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 29.88 KB | 23.04.2014 | 27.03.2014 | 1 |
Notary’s decision |
TIF | 51.42 KB | 09.12.2013 | 06.12.2013 | 2 |
Court decision/judgement |
TIF | 94.96 KB | 09.12.2013 | 04.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 35.99 KB | 19.07.2013 | 18.07.2013 | 3 |
Notary’s decision |
EDOC | 54.61 KB | 14.06.2013 | 14.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.64 KB | 13.06.2013 | 13.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.7 KB | 13.06.2013 | 13.06.2013 | 2 |
Court decision/judgement |
TIF | 213.68 KB | 15.01.2013 | 10.01.2013 | 2 |
Notary’s decision |
TIF | 99.75 KB | 15.01.2013 | 10.01.2013 | 2 |
Other insolvency documents |
TIF | 75.1 KB | 23.04.2014 | 27.01.2003 | 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.
Request documents in Company register