SC FINANCE, 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, 30.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SC FINANCE" |
| Registration number, date | 50103296051, 30.05.2010 |
| VAT number | None (excluded 02.09.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2010 |
| Legal address | "Līdumi", Liezēres pag., Madonas nov., LV-4884 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.05.2010 (registered payment 30.12.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
"Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi (69.20) |
|---|
Historical addresses
| Rīga, Kaivas iela 29 k-1 -32 | Until 02.01.2012 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.07.2014.
Case number: C23057914 Started 08.07.2014,
ended 25.05.2016
Court: Madonas rajona tiesa
(1000055281)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.05.2016 |
30.05.2016 | Maksātnespējas procesa izbeigšana |
Madonas rajona tiesa (1000055281)
|
12.12.2014 16:00:00 |
28.11.2014 | Meeting of creditors | |
08.07.2014 |
10.07.2014 | Appointment of an administrator in an insolvency case |
Kulbergs Jānis (Certificate nr. 00506)
Madonas rajona tiesa (1000055281)
|
08.07.2014 |
10.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kulbergs Jānis |
Mārtiņu iela 7, Skultes pag., Skulte, Limbažu nov. | Nr. 00506 (valid from 25.04.2024 till 24.04.2029) |
Phone 29268552
E-mail j.kulbergs@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| A Zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (96.87 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 30.05.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.42 KB | 27.11.2014 | 27.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.42 KB | 27.11.2014 | 27.11.2014 | 1 |
Articles of Association |
TIF | 10.88 KB | 04.01.2012 | 23.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.44 KB | 04.01.2012 | 02.12.2011 | 1 |
Shareholders’ register |
TIF | 9.49 KB | 04.01.2012 | 01.12.2011 | 1 |
Shareholders’ register |
TIF | 14.45 KB | 03.01.2011 | 28.12.2010 | 1 |
Articles of Association |
TIF | 16.07 KB | 08.06.2010 | 25.05.2010 | 1 |
Memorandum of association |
TIF | 44.78 KB | 08.06.2010 | 25.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.21 KB | 30.06.2016 | 30.06.2016 | 1 |
Notary’s decision |
DOCX | 35.04 KB | 30.06.2016 | 30.06.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 29.18 KB | 30.06.2016 | 28.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 133.1 KB | 30.06.2016 | 28.06.2016 | 3 |
Notary’s decision |
TIF | 52.44 KB | 01.06.2016 | 30.05.2016 | 1 |
Court decision/judgement |
TIF | 176.59 KB | 01.06.2016 | 25.05.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.73 KB | 29.12.2014 | 12.12.2014 | 2 |
Notary’s decision |
EDOC | 55.11 KB | 28.11.2014 | 28.11.2014 | 1 |
Notary’s decision |
DOCX | 35.43 KB | 28.11.2014 | 28.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 32.14 KB | 27.11.2014 | 27.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.89 KB | 27.11.2014 | 27.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 27.11.2014 | 27.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 27.11.2014 | 27.11.2014 | 1 |
Notary’s decision |
TIF | 83.62 KB | 15.07.2014 | 10.07.2014 | 2 |
Court decision/judgement |
TIF | 154.64 KB | 15.07.2014 | 08.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.37 KB | 07.03.2012 | 07.03.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 274.49 KB | 08.03.2012 | 28.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 04.01.2012 | 02.01.2012 | 2 |
Application |
TIF | 123.31 KB | 04.01.2012 | 02.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.94 KB | 04.01.2012 | 01.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.47 KB | 04.01.2012 | 20.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 03.01.2011 | 30.12.2010 | 2 |
Application |
TIF | 92.02 KB | 03.01.2011 | 28.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 08.06.2010 | 30.05.2010 | 2 |
Registration certificates |
TIF | 57.44 KB | 08.06.2010 | 30.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.16 KB | 08.06.2010 | 26.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 08.06.2010 | 25.05.2010 | 1 |
Application |
TIF | 202.81 KB | 08.06.2010 | 25.05.2010 | 7 |
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