Saukumi, SIA
Limited Liability Company, Small 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, 29.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Saukumi" |
| Registration number, date | 40103585472, 12.09.2012 |
| VAT number | None (excluded 24.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2012 |
| Legal address | Vienības iela 44A, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 3 000 EUR , registered 02.07.2015 (registered payment 02.07.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.67 | 0 |
| Personal income tax (thousands, €) | 0 | 2.66 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Callidus Consulting" | Until 28.05.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Lēdurgas iela 3 | Until 22.07.2014 | 11 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Baltlāču iela 7-1 | Until 28.05.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.06.2018.
Case number: C69219818 Started 01.06.2018,
ended 15.02.2021
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.02.2021 |
16.02.2021 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
05.09.2019 15:00:00 |
22.08.2019 | Meeting of creditors | |
31.07.2018 |
01.08.2018 | Appointment of an administrator in an insolvency case |
Ķesteris Juris (Certificate nr. 00170)
Kurzemes rajona tiesa (1000303973)
|
27.07.2018 |
30.07.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Kurzemes rajona tiesa (1000303973)
|
01.06.2018 |
04.06.2018 | Appointment of an administrator in an insolvency case |
Kronis Ivars (Certificate nr. 00339)
Kurzemes rajona tiesa (1000303973)
|
01.06.2018 |
04.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķesteris Juris |
Rīga, Lāčplēša iela 75 A - 11, LV-1011 | Nr. 00170 (valid from 27.02.2021 till 31.10.2024) |
Phone 29442777
E-mail juris.kesterisMN@gmail.com
|
Kronis Ivars |
Krišjāņa Valdemāra iela 4-21, Rīga, LV-1010 | Nr. 00339 (valid from 28.05.2016 till 11.07.2018) |
Phone 28727766
E-mail ivars.kronis@kroniskronis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vadibas zinjojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vadibas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA gada vadibas zin SAUKUMI 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Saukumi 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAUKUMI vadibas zinojums 2013 | |||||
2012 |
Annual report | 12.09.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums callidus consulting |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
229.39 KB | 22.08.2019 | 21.08.2019 | 1 | |
Shareholders’ register |
TIF | 89.41 KB | 07.08.2017 | 13.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.12 KB | 13.07.2015 | 27.06.2015 | 1 |
Articles of Association |
TIF | 83.47 KB | 13.07.2015 | 27.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.39 KB | 13.07.2015 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 232.85 KB | 13.07.2015 | 27.06.2015 | 2 |
Shareholders’ register |
TIF | 16.1 KB | 30.05.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 40.46 KB | 30.05.2013 | 05.04.2013 | 2 |
Articles of Association |
TIF | 13.31 KB | 17.09.2012 | 10.09.2012 | 1 |
Memorandum of association |
TIF | 46.95 KB | 17.09.2012 | 10.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 29.04.2021 | 29.04.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 37.53 KB | 29.04.2021 | 23.04.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 43.27 KB | 29.04.2021 | 23.04.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 137.95 KB | 29.04.2021 | 19.04.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 29.04.2021 | 19.04.2021 | 1 |
Notary’s decision |
EDOC | 65.66 KB | 16.02.2021 | 16.02.2021 | 2 |
Court decision/judgement |
114.85 KB | 15.02.2021 | 15.02.2021 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
322.34 KB | 06.09.2019 | 05.09.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.69 KB | 06.09.2019 | 05.09.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
353.06 KB | 06.09.2019 | 05.09.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 18.89 KB | 06.09.2019 | 05.09.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 18.89 KB | 06.09.2019 | 05.09.2019 | 1 |
Notary’s decision |
EDOC | 70.14 KB | 22.08.2019 | 22.08.2019 | 1 |
Announcement of the creditors’ meeting |
261.48 KB | 22.08.2019 | 21.08.2019 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 48.62 KB | 22.08.2019 | 21.08.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 58.26 KB | 22.08.2019 | 21.08.2019 | 2 |
Notary’s decision |
RTF | 192.38 KB | 01.08.2018 | 01.08.2018 | 2 |
Notary’s decision |
EDOC | 70.41 KB | 01.08.2018 | 01.08.2018 | 2 |
Court decision/judgement |
108.81 KB | 31.07.2018 | 31.07.2018 | 2 | |
Notary’s decision |
EDOC | 70.28 KB | 30.07.2018 | 30.07.2018 | 2 |
Court decision/judgement |
94.97 KB | 27.07.2018 | 27.07.2018 | 3 | |
Notary’s decision |
EDOC | 70.34 KB | 04.06.2018 | 04.06.2018 | 2 |
Court decision/judgement |
122.37 KB | 01.06.2018 | 01.06.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
TIF | 123.87 KB | 07.08.2017 | 26.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.82 KB | 13.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 153.93 KB | 13.07.2015 | 27.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.7 KB | 13.07.2015 | 27.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 147.98 KB | 13.07.2015 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.04 KB | 13.07.2015 | 27.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.73 KB | 23.07.2014 | 22.07.2014 | 2 |
Application |
TIF | 94.27 KB | 23.07.2014 | 16.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 23.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 30.05.2013 | 28.05.2013 | 2 |
Registration certificates |
TIF | 32.2 KB | 30.05.2013 | 28.05.2013 | 1 |
Application |
TIF | 139.39 KB | 30.05.2013 | 08.05.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 34.98 KB | 30.05.2013 | 29.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 30.05.2013 | 29.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.09 KB | 30.05.2013 | 23.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.95 KB | 30.05.2013 | 05.04.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 17.09.2012 | 12.09.2012 | 2 |
Registration certificates |
TIF | 56.91 KB | 17.09.2012 | 12.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 17.09.2012 | 30.08.2012 | 1 |
Application |
TIF | 171.12 KB | 17.09.2012 | 30.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.55 KB | 17.09.2012 | 30.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.91 KB | 17.09.2012 | 30.08.2012 | 1 |
Purchase/lease agreement |
TIF | 152.21 KB | 30.05.2013 | 15.09.2010 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
25.01.2018 |
LETA | Grants ceļu pārbūvi Vaiņodes novadā veiks divi uzņēmumi |