SAVAGE, SIA
Limited Liability Company
Informational products
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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, 03.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SAVAGE" |
| Registration number, date | 50003642681, 22.08.2003 |
| VAT number | None (excluded 10.11.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2003 |
| Legal address | Rīga, Zentenes iela 29-20 Check address owners |
| Fixed capital | 20 000 LVL , registered 04.08.2005 (registered payment 04.08.2005: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAVAGE" | Until 04.08.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.06.2009.
Case number: C-/09-2 Started 10.06.2009,
ended 12.02.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
12.02.2010 |
23.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.10.2009 14:00:00 |
17.09.2009 | Pirmā kreditoru sapulce | |
06.10.2009 |
13.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.10.2009 |
13.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.07.2009 |
02.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.06.2009 |
18.06.2009 | Appointment of an administrator in an insolvency case |
Broka Ieva (Certificate nr. 00087)
|
10.06.2009 |
11.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Broka Ieva |
Dzirnavu iela 73-2, Rīga | Nr. 00087 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29242678
Phone 67217013
E-mail broka@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 19.03.2009 | TIF (972.23 KB) | ||
2007 |
Annual report | 12.01.2010 | TIF (1.77 MB) | ||
2006 |
Annual report | 12.01.2010 | TIF (1.91 MB) | ||
2005 |
Annual report | 10.01.2007 | TIF (319.18 KB) | ||
2004 |
Annual report | 12.01.2010 | TIF (632.97 KB) | ||
2003 |
Annual report | 12.01.2010 | TIF (570.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.69 KB | 21.09.2009 | 17.09.2009 | 1 |
Shareholders’ register |
TIF | 28.86 KB | 12.01.2010 | 11.07.2005 | 1 |
Amendments to the Articles of Association |
TIF | 422.45 KB | 12.01.2010 | 05.07.2005 | 5 |
Articles of Association |
TIF | 446.25 KB | 12.01.2010 | 05.07.2005 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 35.19 KB | 12.01.2010 | 05.07.2005 | 1 |
Articles of Association |
TIF | 256.58 KB | 12.01.2010 | 31.07.2003 | 5 |
Memorandum of Association |
TIF | 68.24 KB | 12.01.2010 | 31.07.2003 | 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 |
TIF | 37.42 KB | 04.03.2010 | 03.03.2010 | 2 |
Application |
TIF | 36.97 KB | 04.03.2010 | 02.03.2010 | 1 |
Notary’s decision |
TIF | 34.48 KB | 24.02.2010 | 23.02.2010 | 1 |
Other insolvency documents |
TIF | 16.07 KB | 04.03.2010 | 16.02.2010 | 1 |
Court decision/judgement |
TIF | 46.41 KB | 24.02.2010 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 24.02.2010 | 13.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.48 KB | 24.02.2010 | 07.01.2010 | 1 |
Notary’s decision |
TIF | 34.38 KB | 13.11.2009 | 13.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.35 KB | 13.11.2009 | 12.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 380.38 KB | 13.11.2009 | 06.10.2009 | 13 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.17 KB | 21.09.2009 | 17.09.2009 | 1 |
Notary’s decision |
TIF | 35.16 KB | 21.09.2009 | 17.09.2009 | 1 |
Court decision/judgement |
TIF | 67.7 KB | 06.07.2009 | 02.07.2009 | 2 |
Notary’s decision |
TIF | 45.48 KB | 06.07.2009 | 02.07.2009 | 2 |
Notary’s decision |
TIF | 35.84 KB | 18.06.2009 | 18.06.2009 | 1 |
Court decision/judgement |
TIF | 37.57 KB | 18.06.2009 | 17.06.2009 | 1 |
Notary’s decision |
TIF | 32.89 KB | 12.06.2009 | 11.06.2009 | 1 |
Court decision/judgement |
TIF | 50.8 KB | 12.06.2009 | 10.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 85.64 KB | 12.01.2010 | 21.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 12.01.2010 | 19.08.2008 | 1 |
Application |
TIF | 495.05 KB | 12.01.2010 | 14.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.98 KB | 12.01.2010 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.51 KB | 12.01.2010 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.95 KB | 12.01.2010 | 04.08.2005 | 2 |
Registration certificates |
TIF | 34.66 KB | 12.01.2010 | 04.08.2005 | 1 |
Application |
TIF | 411.37 KB | 12.01.2010 | 01.08.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 29.62 KB | 12.01.2010 | 11.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 65.64 KB | 12.01.2010 | 11.07.2005 | 2 |
Sample report |
TIF | 33.25 KB | 12.01.2010 | 11.07.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.25 KB | 12.01.2010 | 05.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.94 KB | 12.01.2010 | 05.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.72 KB | 12.01.2010 | 05.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.98 KB | 12.01.2010 | 05.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 12.01.2010 | 22.08.2003 | 1 |
Registration certificates |
TIF | 56.13 KB | 12.01.2010 | 22.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.69 KB | 12.01.2010 | 05.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 25 KB | 12.01.2010 | 05.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 64.19 KB | 12.01.2010 | 05.08.2003 | 2 |
Application |
TIF | 422.24 KB | 12.01.2010 | 31.07.2003 | 4 |
Announcement regarding the legal address |
TIF | 12.63 KB | 12.01.2010 | 30.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 12.01.2010 | 30.07.2003 | 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