SD TRAFFIC, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 05.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SD TRAFFIC" |
| Registration number, date | 45403018927, 22.02.2007 |
| VAT number | None (excluded 30.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2007 |
| Legal address | Jēkabpils, Brīvības iela 5A-54 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.02.2007 (registered payment 22.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jēkabpils rajons, Jēkabpils, Brīvības iela 5A-54 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.07.2009.
Case number: C16088309 Started 21.07.2009,
ended 28.12.2009
Court: Jēkabpils rajona tiesa
(1000055304)
Decision: pabeigta bankrota procedūra
|
|||
28.12.2009 |
05.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jēkabpils rajona tiesa (1000055304)
|
26.11.2009 10:00:00 |
12.11.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
26.11.2009 |
15.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.10.2009 10:00:00 |
16.10.2009 | Pirmā kreditoru sapulce | |
29.10.2009 |
12.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.08.2009 |
19.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jēkabpils rajona tiesa (1000055304)
|
24.07.2009 |
28.07.2009 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
|
21.07.2009 |
22.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Jēkabpils rajona tiesa (1000055304)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.05.2009 | TIF (704.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.5 KB | 13.11.2009 | 10.11.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.5 KB | 16.10.2009 | 12.10.2009 | 1 |
Articles of Association |
TIF | 46.06 KB | 23.02.2007 | 22.02.2007 | 1 |
Memorandum of association |
TIF | 82.88 KB | 23.02.2007 | 16.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.19 KB | 08.02.2010 | 05.02.2010 | 2 |
Application in Insolvency proceedings |
TIF | 27.68 KB | 08.02.2010 | 01.02.2010 | 1 |
Application in Insolvency proceedings |
TIF | 32.79 KB | 08.02.2010 | 01.02.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.98 KB | 08.02.2010 | 28.01.2010 | 1 |
Court decision/judgement |
TIF | 74.7 KB | 08.02.2010 | 28.12.2009 | 2 |
Notary’s decision |
TIF | 35.09 KB | 16.12.2009 | 15.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 29.19 KB | 16.12.2009 | 11.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 159.41 KB | 16.12.2009 | 26.11.2009 | 5 |
Notary’s decision |
TIF | 47.43 KB | 13.11.2009 | 12.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.16 KB | 13.11.2009 | 10.11.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 146.79 KB | 13.11.2009 | 29.10.2009 | 3 |
Notary’s decision |
TIF | 39.07 KB | 16.10.2009 | 16.10.2009 | 1 |
Announcement to creditors |
TIF | 17.71 KB | 16.10.2009 | 12.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.35 KB | 16.10.2009 | 12.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 07.10.2009 | 01.10.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 49.66 KB | 07.10.2009 | 25.09.2009 | 2 |
Notary’s decision |
TIF | 47.08 KB | 19.08.2009 | 19.08.2009 | 2 |
Court decision/judgement |
TIF | 97.54 KB | 19.08.2009 | 18.08.2009 | 2 |
Notary’s decision |
TIF | 39.68 KB | 29.07.2009 | 28.07.2009 | 2 |
Court decision/judgement |
TIF | 40.07 KB | 29.07.2009 | 24.07.2009 | 1 |
Notary’s decision |
TIF | 34.15 KB | 22.07.2009 | 22.07.2009 | 1 |
Court decision/judgement |
TIF | 43.38 KB | 22.07.2009 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 03.03.2009 | 05.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 82.9 KB | 03.03.2009 | 03.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.29 KB | 23.02.2007 | 22.02.2007 | 2 |
Registration certificates |
TIF | 133.59 KB | 23.02.2007 | 22.02.2007 | 1 |
Application |
TIF | 1.06 MB | 23.02.2007 | 19.02.2007 | 7 |
Announcement regarding the legal address |
TIF | 22.43 KB | 23.02.2007 | 16.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.02 KB | 23.02.2007 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 171.23 KB | 23.02.2007 | 16.02.2007 | 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