SEMMELS, 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, 11.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SEMMELS" |
| Registration number, date | 41503024730, 03.05.2000 |
| VAT number | None (excluded 12.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 25 Check address owners |
| Fixed capital | 10 000 LVL , registered 23.09.2005 (registered payment 26.10.2004: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Kalkūnes iela 25 | Until 03.07.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.07.2010.
Case number: C12224510 Started 09.07.2010,
ended 26.05.2015
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
26.05.2015 |
28.05.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
28.04.2015 13:30:00 |
10.04.2015 | Noslēguma kreditoru sapulce | |
28.04.2015 |
11.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2014 12:30:00 |
14.04.2014 | Kārtējā kreditoru sapulce | |
02.04.2013 12:30:00 |
18.03.2013 | Kārtējā kreditoru sapulce | |
23.04.2012 13:00:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
28.04.2011 12:00:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
03.11.2010 11:00:00 |
06.10.2010 | Pirmā kreditoru sapulce | |
03.11.2010 |
20.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.08.2010 |
06.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
14.07.2010 |
14.07.2010 | Appointment of an administrator in an insolvency case |
Gedus Iveta (Certificate nr. 00503)
Daugavpils tiesa (1000055191)
|
09.07.2010 |
12.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gedus Iveta |
Strēlnieku iela 9-7, Rīga, LV-1010 | Nr. 00503 (valid from 04.06.2015 till 22.09.2017) |
Cell phone 26649425
E-mail iveta.gedus@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 20.05.2014 | TIF (122.87 KB) | ||
2012 |
Annual report | 17.04.2013 | TIF (126.78 KB) | ||
2011 |
Annual report | 15.08.2012 | TIF (121.3 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (149.71 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (454.33 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (935.07 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (283.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 10.04.2015 | 10.04.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 28 KB | 14.04.2014 | 13.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.95 MB | 18.03.2013 | 15.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 48.22 KB | 11.04.2012 | 06.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.36 KB | 05.04.2011 | 05.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.03 KB | 07.10.2010 | 04.10.2010 | 1 |
Articles of Association |
TIF | 10.53 KB | 15.05.2014 | 19.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 9.47 KB | 15.05.2014 | 19.09.2005 | 1 |
Articles of Association |
TIF | 10.39 KB | 15.05.2014 | 08.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.93 KB | 11.06.2015 | 11.06.2015 | 1 |
Application in Insolvency proceedings |
TIF | 6.56 KB | 17.06.2015 | 10.06.2015 | 1 |
Application in Insolvency proceedings |
DOC | 52 KB | 08.06.2015 | 02.06.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 33.71 KB | 08.06.2015 | 02.06.2015 | 1 |
Other insolvency documents |
JPEG | 300.11 KB | 08.06.2015 | 02.06.2015 | 4 |
Other insolvency documents |
JPEG | 552.94 KB | 08.06.2015 | 02.06.2015 | 4 |
Other insolvency documents |
DOCX | 11.88 KB | 08.06.2015 | 02.06.2015 | 4 |
Other insolvency documents |
JPEG | 233.62 KB | 08.06.2015 | 02.06.2015 | 4 |
Other insolvency documents |
EDOC | 980.43 KB | 08.06.2015 | 02.06.2015 | 4 |
Notary’s decision |
EDOC | 72.12 KB | 28.05.2015 | 28.05.2015 | 1 |
Court decision/judgement |
TIF | 42.18 KB | 28.05.2015 | 26.05.2015 | 2 |
Notary’s decision |
EDOC | 71.98 KB | 11.05.2015 | 11.05.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 55.13 KB | 12.05.2015 | 28.04.2015 | 3 |
Announcement of the creditors’ meeting |
EDOC | 26.93 KB | 10.04.2015 | 10.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.86 KB | 10.04.2015 | 10.04.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 10.04.2015 | 10.04.2015 | 3 |
Notary’s decision |
EDOC | 72.03 KB | 10.04.2015 | 10.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 21.56 KB | 19.05.2014 | 29.04.2014 | 2 |
Notary’s decision |
EDOC | 73.16 KB | 14.04.2014 | 14.04.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.5 KB | 14.04.2014 | 13.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 22.86 KB | 14.04.2014 | 13.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.22 KB | 14.04.2014 | 13.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.52 KB | 11.04.2013 | 02.04.2013 | 2 |
Notary’s decision |
EDOC | 1.59 MB | 18.03.2013 | 18.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.97 MB | 18.03.2013 | 15.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.14 KB | 17.05.2012 | 23.04.2012 | 2 |
Notary’s decision |
EDOC | 137.48 KB | 11.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 61.17 KB | 11.04.2012 | 06.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 38.07 KB | 16.05.2011 | 28.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.78 KB | 05.04.2011 | 05.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 23.14 KB | 05.04.2011 | 05.04.2011 | 2 |
Notary’s decision |
RTF | 278.85 KB | 05.04.2011 | 05.04.2011 | 1 |
Notary’s decision |
EDOC | 97.5 KB | 05.04.2011 | 05.04.2011 | 1 |
Notary’s decision |
TIF | 33.87 KB | 21.12.2010 | 20.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 119.69 KB | 21.12.2010 | 03.11.2010 | 5 |
Notary’s decision |
TIF | 38.62 KB | 07.10.2010 | 06.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 98.85 KB | 07.10.2010 | 04.10.2010 | 2 |
Notary’s decision |
TIF | 44.68 KB | 06.08.2010 | 06.08.2010 | 2 |
Court decision/judgement |
TIF | 116.6 KB | 06.08.2010 | 04.08.2010 | 2 |
Court decision/judgement |
TIF | 36.52 KB | 14.07.2010 | 14.07.2010 | 1 |
Notary’s decision |
TIF | 35.8 KB | 14.07.2010 | 14.07.2010 | 1 |
Notary’s decision |
TIF | 35.38 KB | 12.07.2010 | 12.07.2010 | 1 |
Court decision/judgement |
TIF | 53.57 KB | 12.07.2010 | 09.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 15.05.2014 | 12.05.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.52 KB | 15.05.2014 | 19.09.2005 | 2 |
Sample report |
TIF | 15.22 KB | 15.04.2009 | 18.04.2000 | 1 |
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