SD, 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, 24.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SD" |
| Registration number, date | 44103044796, 20.03.2007 |
| VAT number | None (excluded 28.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2007 |
| Legal address | Krimuldas nov., Lēdurgas pag., "Aijaži" Check address owners |
| Fixed capital | 37 000 LVL , registered 16.07.2007 (registered payment 16.07.2007: 37 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Limbažu rajons, Lēdurgas pagasts, "Aijaži" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.04.2012.
Case number: C35083112 Started 19.04.2012,
ended 07.09.2012
Court: Siguldas tiesa
(1000055427)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.09.2012 |
10.09.2012 | Maksātnespējas procesa izbeigšana |
Siguldas tiesa (1000055427)
|
19.04.2012 |
23.04.2012 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
Siguldas tiesa (1000055427)
|
19.04.2012 |
23.04.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (422.87 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.38 KB | 24.09.2012 | 24.09.2012 | 1 |
Other insolvency documents |
TIF | 30 KB | 24.09.2012 | 17.09.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.1 KB | 24.09.2012 | 12.09.2012 | 1 |
Notary’s decision |
TIF | 24.48 KB | 10.09.2012 | 10.09.2012 | 1 |
Court decision/judgement |
TIF | 166.21 KB | 10.09.2012 | 07.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 355.67 KB | 18.06.2012 | 18.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 313.11 KB | 18.06.2012 | 18.06.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 19.26 KB | 18.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 311.03 KB | 24.05.2012 | 24.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 279.65 KB | 24.05.2012 | 24.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.47 KB | 24.05.2012 | 16.05.2012 | 1 |
Notary’s decision |
TIF | 42.79 KB | 25.04.2012 | 23.04.2012 | 2 |
Court decision/judgement |
TIF | 228.57 KB | 25.04.2012 | 19.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 06.11.2008 | 04.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 63.79 KB | 06.11.2008 | 30.10.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 93.04 KB | 06.11.2008 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 06.11.2008 | 16.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 164.04 KB | 06.11.2008 | 12.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.89 KB | 06.11.2008 | 05.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.16 KB | 06.11.2008 | 05.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.49 KB | 06.11.2008 | 28.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.51 KB | 06.11.2008 | 28.06.2007 | 1 |
Application |
TIF | 282.33 KB | 06.11.2008 | 19.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 111.79 KB | 06.11.2008 | 18.06.2007 | 3 |
Registration certificates |
TIF | 25.21 KB | 24.09.2012 | 20.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.65 KB | 14.04.2007 | 20.03.2007 | 1 |
Registration certificates |
TIF | 85.65 KB | 14.04.2007 | 20.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.56 KB | 14.04.2007 | 14.03.2007 | 1 |
Application |
TIF | 659.86 KB | 14.04.2007 | 14.03.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.36 KB | 14.04.2007 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 72.45 KB | 14.04.2007 | 14.03.2007 | 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.
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