SDSI, 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.
One day access
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, 15.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SDSI" |
| Registration number, date | 40103160757, 31.03.2008 |
| VAT number | None (excluded 15.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2008 |
| Legal address | Augusta Deglava iela 108 k-2 – 13, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 847 EUR , registered 13.11.2014 (registered payment 13.11.2014: 2 847 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 34.76 | 36.36 | 30.97 |
| Personal income tax (thousands, €) | 9.05 | 6.09 | 5.08 |
| Statutory social insurance contributions (thousands, €) | 17.47 | 16.18 | 12.69 |
| Average employees count | 4 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.09.2016.
Case number: C29586816 Started 16.09.2016,
ended 25.04.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.04.2017 |
27.04.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.09.2016 |
20.09.2016 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.09.2016 |
20.09.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | ZIP (21.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.01.2009 | SHS (135 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.08 KB | 19.11.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 12.08 KB | 19.11.2014 | 10.11.2014 | 1 |
Shareholders’ register |
TIF | 64.85 KB | 19.11.2014 | 10.11.2014 | 3 |
Shareholders’ register |
TIF | 23.98 KB | 22.05.2013 | 09.05.2013 | 1 |
Shareholders’ register |
TIF | 18.75 KB | 26.04.2010 | 16.04.2010 | 1 |
Shareholders’ register |
TIF | 16.75 KB | 13.02.2009 | 24.10.2008 | 1 |
Articles of Association |
TIF | 19.06 KB | 13.02.2009 | 14.03.2008 | 1 |
Memorandum of association |
TIF | 53.85 KB | 13.02.2009 | 14.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
1.92 MB | 15.05.2017 | 15.05.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 15.05.2017 | 15.05.2017 | 4 |
Application in Insolvency proceedings |
1.92 MB | 15.05.2017 | 15.05.2017 | 4 | |
Notary’s decision |
RTF | 178.5 KB | 15.05.2017 | 15.05.2017 | 1 |
Notary’s decision |
EDOC | 66.63 KB | 15.05.2017 | 15.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 198.03 KB | 15.05.2017 | 02.05.2017 | 2 |
Statement of the State Archives or an equivalent document |
212.71 KB | 15.05.2017 | 02.05.2017 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.57 KB | 15.05.2017 | 02.05.2017 | 2 |
Statement of the State Archives or an equivalent document |
212.71 KB | 15.05.2017 | 02.05.2017 | 2 | |
Notary’s decision |
RTF | 180.92 KB | 27.04.2017 | 27.04.2017 | 1 |
Notary’s decision |
EDOC | 70.74 KB | 27.04.2017 | 27.04.2017 | 1 |
Court decision/judgement |
98.49 KB | 26.04.2017 | 25.04.2017 | 2 | |
Notary’s decision |
TIF | 71.6 KB | 23.09.2016 | 20.09.2016 | 2 |
Court decision/judgement |
TIF | 256.34 KB | 23.09.2016 | 16.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 19.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 61.27 KB | 19.11.2014 | 10.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.65 KB | 19.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 22.05.2013 | 21.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 22.05.2013 | 20.05.2013 | 2 |
Application |
TIF | 86.62 KB | 22.05.2013 | 09.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 26.04.2010 | 22.04.2010 | 1 |
Application |
TIF | 103.54 KB | 26.04.2010 | 16.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.47 KB | 26.04.2010 | 16.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 13.02.2009 | 29.10.2008 | 2 |
Application |
TIF | 89.53 KB | 13.02.2009 | 24.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59 KB | 13.02.2009 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.56 KB | 13.02.2009 | 24.10.2008 | 2 |
Sample report |
TIF | 21.63 KB | 13.02.2009 | 24.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 13.02.2009 | 31.03.2008 | 2 |
Registration certificates |
TIF | 41.38 KB | 13.02.2009 | 31.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 13.02.2009 | 26.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 13.02.2009 | 14.03.2008 | 1 |
Application |
TIF | 219.32 KB | 13.02.2009 | 14.03.2008 | 6 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 13.02.2009 | 11.03.2008 | 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