SCAN SALE, 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, 31.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SCAN SALE" |
| Registration number, date | 40003970402, 14.11.2007 |
| VAT number | None (excluded 01.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2007 |
| Legal address | Rīga, Ūdens iela 20/22 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.11.2007 (registered payment 14.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kaibalas iela 16 | Until 21.02.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.06.2009.
Case number: C28293609 Started 01.06.2009,
ended 05.08.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
05.08.2014 |
31.10.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
26.06.2014 12:30:00 |
13.06.2014 | Noslēguma kreditoru sapulce | |
26.06.2014 |
08.07.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.05.2014 12:30:00 |
30.04.2014 | Kārtējā kreditoru sapulce | |
14.03.2014 09:00:00 |
28.02.2014 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
21.02.2014 12:15:00 |
07.02.2014 | Kārtējā kreditoru sapulce | |
27.12.2013 12:15:00 |
09.12.2013 | Kārtējā kreditoru sapulce | |
04.04.2013 12:15:00 |
19.03.2013 | Kārtējā kreditoru sapulce | |
25.01.2013 12:00:00 |
08.01.2013 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
27.12.2012 09:00:00 |
14.12.2012 | Kārtējā kreditoru sapulce | |
21.09.2009 08:30:00 |
09.09.2009 | Pirmā kreditoru sapulce | |
21.09.2009 |
09.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.06.2009 |
19.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
15.06.2009 |
16.06.2009 | Appointment of an administrator in an insolvency case |
Stoļarova Maija (Certificate nr. 00381)
|
01.06.2009 |
09.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stoļarova Maija |
Dobeles novads, Dobele, Meža prospekts 67, LV-3701 | Nr. 00381 (valid from 12.10.2019 till 11.10.2021) |
Phone 27659553
E-mail administrators_ms@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 27.82 KB | 03.03.2014 | 24.02.2014 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.01 KB | 20.03.2013 | 14.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.84 KB | 10.09.2009 | 04.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.57 KB | 04.11.2014 | 31.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.65 KB | 31.10.2014 | 31.10.2014 | 1 |
Court cover letter |
TIF | 18.96 KB | 04.11.2014 | 27.10.2014 | 1 |
Application |
EDOC | 33.13 KB | 24.10.2014 | 23.10.2014 | 1 |
Application |
DOC | 49 KB | 24.10.2014 | 23.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.13 KB | 24.10.2014 | 14.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.87 KB | 24.10.2014 | 14.10.2014 | 1 |
Court decision/judgement |
TIF | 121.63 KB | 04.11.2014 | 05.08.2014 | 3 |
Notary’s decision |
TIF | 49.09 KB | 11.07.2014 | 08.07.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 42.1 KB | 11.07.2014 | 01.07.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 211.69 KB | 11.07.2014 | 26.06.2014 | 5 |
Other insolvency documents |
TIF | 161.11 KB | 11.07.2014 | 26.06.2014 | 3 |
Notary’s decision |
EDOC | 73.72 KB | 13.06.2014 | 13.06.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 128.88 KB | 12.06.2014 | 12.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 19.86 KB | 12.06.2014 | 12.06.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.57 KB | 12.06.2014 | 12.06.2014 | 2 |
Notary’s decision |
EDOC | 54.85 KB | 30.04.2014 | 30.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 32.83 KB | 29.04.2014 | 29.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 19.98 KB | 29.04.2014 | 29.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.58 KB | 29.04.2014 | 29.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 254.75 KB | 28.03.2014 | 28.03.2014 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 88.97 KB | 28.03.2014 | 28.03.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
73.65 KB | 28.03.2014 | 28.03.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
247.17 KB | 28.03.2014 | 28.03.2014 | 7 | |
Notary’s decision |
TIF | 76.5 KB | 03.03.2014 | 28.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 249.24 KB | 03.03.2014 | 24.02.2014 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 107.46 KB | 03.03.2014 | 21.02.2014 | 2 |
Notary’s decision |
EDOC | 74.02 KB | 07.02.2014 | 07.02.2014 | 2 |
Notary’s decision |
RTF | 181.5 KB | 07.02.2014 | 07.02.2014 | 2 |
Announcement of the creditors’ meeting |
EDOC | 91.32 KB | 06.02.2014 | 06.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 143.52 KB | 06.02.2014 | 06.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
137.34 KB | 06.02.2014 | 06.02.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
137.34 KB | 06.02.2014 | 06.02.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 105.58 KB | 14.01.2014 | 27.12.2013 | 3 |
Notary’s decision |
EDOC | 74.04 KB | 09.12.2013 | 09.12.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 90.99 KB | 06.12.2013 | 05.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
151.61 KB | 06.12.2013 | 05.12.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 157.37 KB | 06.12.2013 | 05.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.76 KB | 22.05.2013 | 04.04.2013 | 5 |
Notary’s decision |
TIF | 44.71 KB | 20.03.2013 | 19.03.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.21 KB | 20.03.2013 | 14.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.79 KB | 19.02.2013 | 25.01.2013 | 3 |
Notary’s decision |
TIF | 34.58 KB | 09.01.2013 | 08.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.84 KB | 09.01.2013 | 04.01.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 61.55 KB | 09.01.2013 | 27.12.2012 | 2 |
Notary’s decision |
RTF | 183.05 KB | 14.12.2012 | 14.12.2012 | 1 |
Notary’s decision |
EDOC | 1.01 MB | 14.12.2012 | 14.12.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 978.87 KB | 13.12.2012 | 12.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56 KB | 13.12.2012 | 12.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 980.46 KB | 13.12.2012 | 12.12.2012 | 2 |
Notary’s decision |
TIF | 34.22 KB | 11.11.2009 | 09.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.35 KB | 11.11.2009 | 05.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 211.98 KB | 11.11.2009 | 21.09.2009 | 7 |
Notary’s decision |
TIF | 36.72 KB | 10.09.2009 | 09.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.32 KB | 10.09.2009 | 04.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 17.08.2009 | 13.08.2009 | 2 |
Application |
TIF | 57.12 KB | 17.08.2009 | 11.08.2009 | 3 |
Sample report |
TIF | 26.28 KB | 17.08.2009 | 10.08.2009 | 1 |
Notary’s decision |
TIF | 57.17 KB | 25.06.2009 | 19.06.2009 | 2 |
Court decision/judgement |
TIF | 197.69 KB | 25.06.2009 | 17.06.2009 | 4 |
Notary’s decision |
TIF | 49 KB | 17.06.2009 | 16.06.2009 | 2 |
Court decision/judgement |
TIF | 44.99 KB | 17.06.2009 | 15.06.2009 | 1 |
Notary’s decision |
TIF | 37.49 KB | 12.06.2009 | 09.06.2009 | 2 |
Court decision/judgement |
TIF | 36.4 KB | 12.06.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 25.02.2008 | 21.02.2008 | 2 |
Application |
TIF | 84.24 KB | 25.02.2008 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 25.02.2008 | 18.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 20.11.2007 | 14.11.2007 | 2 |
Registration certificates |
TIF | 24.55 KB | 20.11.2007 | 14.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.37 KB | 20.11.2007 | 08.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 20.11.2007 | 07.11.2007 | 1 |
Application |
TIF | 119.46 KB | 20.11.2007 | 07.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 54.03 KB | 20.11.2007 | 07.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 77.67 KB | 17.08.2009 | 3 |
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