Simpex, 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, 18.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Simpex" |
| Registration number, date | 41503036176, 17.06.2005 |
| VAT number | None (excluded 08.10.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2005 |
| Legal address | Daugavpils, Jelgavas iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.06.2005 (registered payment 17.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Strādnieku iela 43a | Until 14.02.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.08.2009.
Case number: C12327809 Started 05.08.2009,
ended 27.04.2010
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
27.04.2010 |
29.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
22.03.2010 16:00:00 |
08.03.2010 | Noslēguma kreditoru sapulce | |
22.03.2010 |
29.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.12.2009 15:00:00 |
08.12.2009 | Pirmā kreditoru sapulce | |
21.12.2009 |
10.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.09.2009 |
16.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
07.08.2009 |
11.08.2009 | Appointment of an administrator in an insolvency case |
Lazdāns Edgars (Certificate nr. 00368)
|
05.08.2009 |
06.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lazdāns Edgars |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00368 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 28234431
Phone 29161925
E-mail insolvency@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 08.05.2009 | TIF (430.54 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (522.82 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (350.33 KB) | ||
2005 |
Annual report | 01.11.2007 | TIF (615.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.35 KB | 08.03.2010 | 04.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.83 KB | 11.12.2009 | 05.12.2009 | 1 |
Shareholders’ register |
TIF | 24.13 KB | 01.11.2007 | 13.01.2006 | 1 |
Articles of Association |
TIF | 15.01 KB | 01.11.2007 | 02.06.2005 | 1 |
Memorandum of association |
TIF | 23.77 KB | 01.11.2007 | 02.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Insolvency Practitioner’s cover letter |
TIF | 15.66 KB | 21.05.2010 | 18.05.2010 | 1 |
Notary’s decision |
TIF | 34.58 KB | 21.05.2010 | 18.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.28 KB | 21.05.2010 | 12.05.2010 | 1 |
Other insolvency documents |
TIF | 68.88 KB | 21.05.2010 | 12.05.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.04 KB | 21.05.2010 | 30.04.2010 | 1 |
Notary’s decision |
TIF | 35.93 KB | 21.05.2010 | 29.04.2010 | 1 |
Notary’s decision |
TIF | 34.25 KB | 21.05.2010 | 29.04.2010 | 1 |
Court decision/judgement |
TIF | 85.41 KB | 21.05.2010 | 27.04.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 98.8 KB | 21.05.2010 | 22.03.2010 | 3 |
Notary’s decision |
TIF | 39.6 KB | 08.03.2010 | 08.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 154.81 KB | 08.03.2010 | 04.03.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 13.55 KB | 08.03.2010 | 04.03.2010 | 1 |
Notary’s decision |
TIF | 34.32 KB | 17.02.2010 | 10.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.74 KB | 17.02.2010 | 06.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 237.65 KB | 17.02.2010 | 21.12.2009 | 10 |
Notary’s decision |
TIF | 35.01 KB | 11.12.2009 | 08.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 168.56 KB | 11.12.2009 | 05.12.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 12.52 KB | 11.12.2009 | 05.12.2009 | 1 |
Notary’s decision |
TIF | 43.91 KB | 21.09.2009 | 16.09.2009 | 2 |
Court decision/judgement |
TIF | 83.7 KB | 21.09.2009 | 14.09.2009 | 2 |
Notary’s decision |
TIF | 34.67 KB | 12.08.2009 | 11.08.2009 | 1 |
Court decision/judgement |
TIF | 36.99 KB | 12.08.2009 | 07.08.2009 | 1 |
Notary’s decision |
TIF | 35.11 KB | 06.08.2009 | 06.08.2009 | 1 |
Court decision/judgement |
TIF | 46.54 KB | 06.08.2009 | 05.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 22.04.2009 | 04.03.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 49.74 KB | 22.04.2009 | 27.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 01.11.2007 | 30.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 87.85 KB | 01.11.2007 | 30.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 01.11.2007 | 14.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.44 KB | 01.11.2007 | 12.02.2007 | 2 |
Application |
TIF | 111.23 KB | 01.11.2007 | 05.02.2007 | 4 |
Application |
TIF | 84.36 KB | 01.11.2007 | 13.01.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 01.11.2007 | 13.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 01.11.2007 | 17.06.2005 | 2 |
Registration certificates |
TIF | 24.07 KB | 01.11.2007 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.13 KB | 01.11.2007 | 13.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.32 KB | 01.11.2007 | 03.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.07 KB | 01.11.2007 | 02.06.2005 | 1 |
Application |
TIF | 122.69 KB | 01.11.2007 | 02.06.2005 | 6 |
Consent of the auditor |
TIF | 6.03 KB | 01.11.2007 | 02.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.57 KB | 01.11.2007 | 02.06.2005 | 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