SC EXPERT GROUP, 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, 01.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SC EXPERT GROUP" |
| Registration number, date | 40003742445, 05.05.2005 |
| VAT number | None (excluded 31.05.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2005 |
| Legal address | Rīga, Zaļā iela 3-1A Check address owners |
| Fixed capital | 2 000 LVL , registered 05.05.2005 (registered payment 12.09.2005: 2 000 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 "DB DURVIS" | Until 12.09.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Struktoru iela 14 | Until 04.12.2008 | 17 years ago |
|---|---|---|
| Rīga, Ieriķu iela 20 | Until 12.09.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.05.2008.
Case number: C30253008 Started 19.05.2008,
ended 04.11.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
04.11.2010 |
09.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.09.2010 09:00:00 |
03.09.2010 | Noslēguma kreditoru sapulce | |
22.09.2010 |
27.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2010 16:30:00 |
13.04.2010 | Kārtējā kreditoru sapulce | |
30.04.2009 11:00:00 |
15.04.2009 | Kārtējā kreditoru sapulce | |
02.12.2008 |
04.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.11.2008 08:30:00 |
17.10.2008 | Pirmā kreditoru sapulce | |
11.06.2008 |
17.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.06.2008 |
05.06.2008 | Appointment of an administrator in an insolvency case |
Leimanis Edgars (Certificate nr. 00067)
|
19.05.2008 |
23.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Edgars |
Zaļā iela 3-1a, Rīga, LV-1010 | Nr. 00067 (valid from 31.12.2015 till 20.03.2018) |
Phone 29806503
E-mail edgars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 28.09.2010 | TIF (98.93 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (364.62 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (84.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.24 KB | 06.09.2010 | 01.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.29 KB | 14.04.2010 | 09.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.37 KB | 16.04.2009 | 14.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 32.69 KB | 20.10.2008 | 15.10.2008 | 1 |
Shareholders’ register |
TIF | 9.77 KB | 26.05.2008 | 29.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.04 KB | 26.05.2008 | 07.09.2005 | 1 |
Articles of Association |
TIF | 150.93 KB | 26.05.2008 | 07.09.2005 | 5 |
Shareholders’ register |
TIF | 12.47 KB | 26.05.2008 | 07.09.2005 | 1 |
Articles of Association |
TIF | 149.97 KB | 26.05.2008 | 31.03.2005 | 5 |
Memorandum of association |
TIF | 44.94 KB | 26.05.2008 | 31.03.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.73 KB | 02.12.2010 | 01.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 52.6 KB | 02.12.2010 | 30.11.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.7 KB | 02.12.2010 | 26.11.2010 | 1 |
Notary’s decision |
TIF | 36.86 KB | 10.11.2010 | 09.11.2010 | 1 |
Court decision/judgement |
TIF | 73.71 KB | 10.11.2010 | 04.11.2010 | 2 |
Notary’s decision |
TIF | 34.12 KB | 28.09.2010 | 27.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.92 KB | 28.09.2010 | 24.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 443.71 KB | 28.09.2010 | 22.09.2010 | 15 |
Notary’s decision |
TIF | 38.83 KB | 06.09.2010 | 03.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.94 KB | 06.09.2010 | 01.09.2010 | 2 |
Other insolvency documents |
TIF | 10.07 KB | 06.09.2010 | 01.09.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 65.85 KB | 06.05.2010 | 28.04.2010 | 3 |
Notary’s decision |
TIF | 36.96 KB | 14.04.2010 | 13.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.68 KB | 14.04.2010 | 09.04.2010 | 2 |
Other insolvency documents |
TIF | 10.03 KB | 14.04.2010 | 09.04.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 295.62 KB | 07.05.2009 | 30.04.2009 | 20 |
Notary’s decision |
TIF | 36.73 KB | 16.04.2009 | 15.04.2009 | 1 |
Announcement to creditors |
TIF | 10.67 KB | 16.04.2009 | 14.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.85 KB | 16.04.2009 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 05.12.2008 | 04.12.2008 | 1 |
Notary’s decision |
TIF | 32.43 KB | 05.12.2008 | 04.12.2008 | 1 |
Court cover letter |
TIF | 18.13 KB | 05.12.2008 | 02.12.2008 | 1 |
Court decision/judgement |
TIF | 70.36 KB | 05.12.2008 | 02.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 05.12.2008 | 02.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.4 KB | 05.12.2008 | 28.11.2008 | 1 |
Application |
TIF | 67.47 KB | 05.12.2008 | 28.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.09 KB | 05.12.2008 | 28.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.66 KB | 14.11.2008 | 05.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 427.36 KB | 14.11.2008 | 05.11.2008 | 14 |
Notary’s decision |
TIF | 64.14 KB | 20.10.2008 | 17.10.2008 | 2 |
Announcement to creditors |
TIF | 27.01 KB | 20.10.2008 | 15.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 130.82 KB | 20.10.2008 | 15.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 20.10.2008 | 28.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.21 KB | 20.10.2008 | 23.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.22 KB | 20.10.2008 | 23.07.2008 | 1 |
Notary’s decision |
TIF | 43.35 KB | 18.06.2008 | 17.06.2008 | 2 |
Court cover letter |
TIF | 21 KB | 18.06.2008 | 12.06.2008 | 1 |
Court decision/judgement |
TIF | 136.51 KB | 18.06.2008 | 11.06.2008 | 2 |
Notary’s decision |
TIF | 35.17 KB | 06.06.2008 | 05.06.2008 | 2 |
Court cover letter |
TIF | 17.49 KB | 06.06.2008 | 02.06.2008 | 1 |
Court decision/judgement |
TIF | 42.8 KB | 06.06.2008 | 02.06.2008 | 1 |
Notary’s decision |
TIF | 31.99 KB | 26.05.2008 | 23.05.2008 | 2 |
Court cover letter |
TIF | 18.1 KB | 26.05.2008 | 20.05.2008 | 1 |
Court decision/judgement |
TIF | 39.4 KB | 26.05.2008 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 26.05.2008 | 30.06.2006 | 1 |
Cover letter |
TIF | 29.52 KB | 26.05.2008 | 27.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.35 KB | 26.05.2008 | 27.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 26.05.2008 | 21.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 26.05.2008 | 18.04.2006 | 2 |
Application |
TIF | 116.46 KB | 26.05.2008 | 13.04.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.2 KB | 26.05.2008 | 29.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.18 KB | 26.05.2008 | 29.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 24.94 KB | 26.05.2008 | 29.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 26.05.2008 | 29.03.2006 | 1 |
Sample report |
TIF | 17.57 KB | 26.05.2008 | 22.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 26.05.2008 | 12.09.2005 | 2 |
Registration certificates |
TIF | 22.78 KB | 26.05.2008 | 12.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 26.05.2008 | 07.09.2005 | 1 |
Application |
TIF | 150 KB | 26.05.2008 | 07.09.2005 | 7 |
Consent of the auditor |
TIF | 6.95 KB | 26.05.2008 | 07.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 26.05.2008 | 07.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.13 KB | 26.05.2008 | 07.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 44.55 KB | 26.05.2008 | 07.09.2005 | 2 |
Sample report |
TIF | 19.39 KB | 26.05.2008 | 30.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 26.05.2008 | 05.05.2005 | 2 |
Registration certificates |
TIF | 40.83 KB | 26.05.2008 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 26.05.2008 | 28.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.54 KB | 26.05.2008 | 31.03.2005 | 1 |
Application |
TIF | 104.52 KB | 26.05.2008 | 31.03.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 26.05.2008 | 31.03.2005 | 1 |
Consent of the auditor |
TIF | 9.32 KB | 26.05.2008 | 31.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.94 KB | 26.05.2008 | 31.03.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 24.43 KB | 26.05.2008 | 31.03.2005 | 2 |
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