Skonis ir Kvapas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.10.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skonis ir Kvapas"
Registration number, date 40003580093, 29.01.2002
VAT number None (excluded 29.01.2008) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.11.2003
Legal address Dzelzavas iela 74, Rīga, LV-1082 Check address owners
Fixed capital 40 000 LVL , registered 30.11.2004 (registered payment 30.11.2004: 40 000 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

Historical addresses

Rīga, Krasta iela 99 Until 12.11.2003 22 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.03.2008. Case number: C30216908
Started 28.03.2008, ended 08.09.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: pabeigta bankrota procedūra

08.09.2015

25.09.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

23.07.2015 12:00:00

03.07.2015   Noslēguma kreditoru sapulce 

23.07.2015

10.08.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

16.02.2015

24.02.2015   Appointment of an administrator in an insolvency case 
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.02.2015

24.02.2015   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

02.09.2013 10:00:00

19.08.2013   Kārtējā kreditoru sapulce 

18.12.2012 10:00:00

04.12.2012   Kārtējā kreditoru sapulce 

27.05.2010 16:00:00

10.05.2010   Kārtējā kreditoru sapulce 

27.05.2009 09:00:00

07.05.2009   Kārtējā kreditoru sapulce 

02.12.2008

04.12.2008   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

12.09.2008 11:00:00

26.08.2008   Pirmā kreditoru sapulce 

10.04.2008

17.04.2008   Declaration of insolvency proceedings 
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

01.04.2008

08.04.2008   Appointment of an administrator in an insolvency case 
Višņakovs Jurijs (Certificate nr. 00426)

28.03.2008

01.04.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Višņakovs Jurijs

Mellužu iela 1C-2, Rīga, LV-1067 Nr. 00426 (valid from 14.11.2013 till 14.11.2015)
Cell phone 29243773
Phone 67466071

Lamsteris Vents

Liliju iela 20, Mārupe, Mārupes nov. Nr. 00409 (valid from 25.04.2024 till 24.04.2029)
Cell phone 20398775
Phone 26857957

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 21.02.2013  ZIP
1_HTML izdruka HTML
parskats PDF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.06.2010  ZIP (166.35 KB)

2007

Annual report 29.07.2009  TIF (930.13 KB)

2006

Annual report 25.04.2007  TIF (457.8 KB)

2005

Annual report 20.06.2006  PDF (287.99 KB)

2004

Annual report 02.04.2008  TIF (346.05 KB)

2003

Annual report 02.04.2008  TIF (546.67 KB)

2002

Annual report 02.04.2008  TIF (700.86 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 13 KB 02.07.2015 01.07.2015 1

Announcement of the creditors’ meeting

DOC 13 KB 02.07.2015 01.07.2015 1

Agenda of the creditors’ meeting

PDF 100.34 KB 16.08.2013 16.08.2013 1

Agenda of the creditors’ meeting

PDF 100.34 KB 16.08.2013 16.08.2013 1

Agenda of the creditors’ meeting

TIF 15.92 KB 05.12.2012 30.11.2012 1

Agenda of the creditors’ meeting

TIF 17.03 KB 11.05.2010 06.05.2010 1

Announcement of the creditors’ meeting

TIF 18.82 KB 11.05.2010 06.05.2010 1

Agenda of the creditors’ meeting

TIF 13.79 KB 08.05.2009 06.05.2009 1

Announcement of the creditors’ meeting

TIF 17.78 KB 08.05.2009 06.05.2009 1

Agenda of the creditors’ meeting

TIF 21.38 KB 27.08.2008 25.08.2008 1

Announcement of the creditors’ meeting

TIF 19.55 KB 27.08.2008 25.08.2008 1

Shareholders’ register

TIF 20.28 KB 02.04.2008 13.09.2007 1

Amendments to the Articles of Association

TIF 18.88 KB 02.04.2008 01.11.2004 1

Articles of Association

TIF 65.39 KB 02.04.2008 01.11.2004 2

Regulations for the increase/reduction of the equity

TIF 19.76 KB 02.04.2008 01.11.2004 1

Shareholders’ register

TIF 21.62 KB 02.04.2008 01.11.2004 1

Articles of Association

TIF 63.67 KB 02.04.2008 31.10.2003 2

Amendments to the Articles of Association

TIF 47.62 KB 02.04.2008 11.09.2002 1

Articles of Association

TIF 415.31 KB 02.04.2008 07.12.2001 9

Shareholders’ register

TIF 14.33 KB 02.04.2008 07.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 35.46 KB 22.10.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 51.37 KB 22.10.2015 22.10.2015 1

Application

EDOC 19.65 KB 21.10.2015 21.10.2015 1

Application

DOC 21 KB 21.10.2015 21.10.2015 1

Statement of the State Archives or an equivalent document

EDOC 147.77 KB 21.10.2015 20.10.2015 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 21.10.2015 20.10.2015 1

Notary’s decision

TIF 52.77 KB 28.09.2015 25.09.2015 1

Court decision/judgement

TIF 129.98 KB 28.09.2015 08.09.2015 2

Notary’s decision

TIF 49.36 KB 11.08.2015 10.08.2015 1

Insolvency Practitioner’s cover letter

TIF 24.27 KB 11.08.2015 29.07.2015 1

Minutes/decision of the creditors’ meetings

TIF 280.58 KB 11.08.2015 23.07.2015 8

Notary’s decision

EDOC 70.94 KB 03.07.2015 03.07.2015 2

Agenda of the creditors’ meeting

EDOC 22.23 KB 02.07.2015 01.07.2015 1

Announcement of the creditors’ meeting

EDOC 22.22 KB 02.07.2015 01.07.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 30 KB 02.07.2015 01.07.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 25.81 KB 02.07.2015 01.07.2015 2

Notary’s decision

TIF 37.34 KB 26.02.2015 24.02.2015 2

Notary’s decision

TIF 37.48 KB 26.02.2015 24.02.2015 2

Court cover letter

TIF 14.92 KB 26.02.2015 19.02.2015 1

Court decision/judgement

TIF 68.86 KB 26.02.2015 16.02.2015 2

Court decision/judgement

TIF 94.38 KB 26.02.2015 10.02.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 478.89 KB 10.09.2013 02.09.2013 17

Notary’s decision

EDOC 71.77 KB 19.08.2013 19.08.2013 1

Notary’s decision

RTF 182.05 KB 19.08.2013 19.08.2013 1

Agenda of the creditors’ meeting

EDOC 116.08 KB 16.08.2013 16.08.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 36.66 KB 16.08.2013 16.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 60 KB 16.08.2013 16.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 60 KB 16.08.2013 16.08.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 417.72 KB 03.01.2013 18.12.2012 16

Notary’s decision

TIF 36.37 KB 05.12.2012 04.12.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 53.22 KB 05.12.2012 30.11.2012 2

Notary’s decision

TIF 54.89 KB 14.11.2011 10.11.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 451.82 KB 04.06.2010 27.05.2010 18

Notary’s decision

TIF 35.67 KB 11.05.2010 10.05.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 56.03 KB 11.05.2010 06.05.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 230.05 KB 08.06.2009 27.05.2009 8

Notary’s decision

TIF 38.29 KB 08.05.2009 07.05.2009 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 57.94 KB 08.05.2009 06.05.2009 2

Notary’s decision

TIF 31.7 KB 20.01.2009 19.01.2009 2

Notary’s decision

TIF 34.67 KB 05.12.2008 04.12.2008 1

Court cover letter

TIF 24.16 KB 05.12.2008 02.12.2008 1

Court decision/judgement

TIF 67.83 KB 05.12.2008 02.12.2008 2

Insolvency Practitioner’s cover letter

TIF 21.02 KB 29.09.2008 25.09.2008 1

Minutes/decision of the creditors’ meetings

TIF 341.99 KB 29.09.2008 12.09.2008 13

Notary’s decision

TIF 36.63 KB 27.08.2008 26.08.2008 2

Application in Insolvency proceedings

TIF 18.46 KB 27.08.2008 25.08.2008 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 55.27 KB 27.08.2008 22.08.2008 3

Notary’s decision

TIF 40.93 KB 18.04.2008 17.04.2008 2

Court cover letter

TIF 20.29 KB 18.04.2008 11.04.2008 1

Court decision/judgement

TIF 131.01 KB 18.04.2008 10.04.2008 2

Notary’s decision

TIF 34.7 KB 09.04.2008 08.04.2008 2

Court cover letter

TIF 18 KB 09.04.2008 01.04.2008 1

Court decision/judgement

TIF 42.51 KB 09.04.2008 01.04.2008 1

Notary’s decision

TIF 33.01 KB 09.04.2008 01.04.2008 2

Court cover letter

TIF 18.95 KB 09.04.2008 28.03.2008 1

Court decision/judgement

TIF 40.58 KB 09.04.2008 28.03.2008 1

Other documents

TIF 15.06 KB 02.04.2008 28.03.2008 1

Decisions / letters / protocols of public notaries

TIF 35.73 KB 02.04.2008 15.11.2007 2

Receipts on the publication and state fees

TIF 34.79 KB 02.04.2008 14.11.2007 2

Power of attorney, act of empowerment

TIF 12.46 KB 02.04.2008 13.11.2007 1

Sample report

TIF 21.48 KB 02.04.2008 13.11.2007 1

Application

TIF 82.44 KB 02.04.2008 13.10.2007 3

Decisions / letters / protocols of public notaries

TIF 39.86 KB 02.04.2008 10.10.2007 2

Application

TIF 156.18 KB 02.04.2008 08.10.2007 4

Receipts on the publication and state fees

TIF 37.35 KB 02.04.2008 08.10.2007 2

Notice of a member of the Board regarding the resignation

TIF 8.67 KB 02.04.2008 05.10.2007 1

Protocols/decisions of a company/organisation

TIF 46.71 KB 02.04.2008 13.09.2007 3

Purchase contracts

TIF 108.88 KB 02.04.2008 12.09.2007 4

Power of attorney, act of empowerment

TIF 27.84 KB 02.04.2008 01.09.2007 1

Other documents

TIF 35.64 KB 02.04.2008 14.08.2007 1

Protocols/decisions of a company/organisation

TIF 71.44 KB 02.04.2008 27.06.2007 3

Decisions / letters / protocols of public notaries

TIF 32.61 KB 02.04.2008 30.11.2004 1

Receipts on the publication and state fees

TIF 51.97 KB 02.04.2008 13.11.2004 3

Application

TIF 121.92 KB 02.04.2008 11.11.2004 3

Appraisal reports

TIF 57.14 KB 02.04.2008 09.11.2004 2

Consent of a member of the Board / executive director

TIF 5.95 KB 02.04.2008 01.11.2004 1

Power of attorney, act of empowerment

TIF 11.73 KB 02.04.2008 01.11.2004 1

Protocols/decisions of a company/organisation

TIF 26.68 KB 02.04.2008 01.11.2004 1

Consent of the auditor

TIF 8.33 KB 02.04.2008 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 75.12 KB 02.04.2008 13.05.2004 3

Protocols/decisions of a company/organisation

TIF 13.11 KB 02.04.2008 22.04.2004 1

Decisions / letters / protocols of public notaries

TIF 31.05 KB 02.04.2008 12.11.2003 1

Registration certificates

TIF 93.98 KB 02.04.2008 12.11.2003 2

Announcement regarding the legal address

TIF 11.81 KB 02.04.2008 31.10.2003 1

Application

TIF 300.77 KB 02.04.2008 31.10.2003 7

Consent of a member of the Board / executive director

TIF 6.81 KB 02.04.2008 31.10.2003 1

Power of attorney, act of empowerment

TIF 11.7 KB 02.04.2008 31.10.2003 1

Protocols/decisions of a company/organisation

TIF 26.99 KB 02.04.2008 31.10.2003 1

Receipts on the publication and state fees

TIF 27.7 KB 02.04.2008 24.10.2003 2

Power of attorney, act of empowerment

TIF 41.12 KB 02.04.2008 13.10.2003 3

Decisions / letters / protocols of public notaries

TIF 46.69 KB 02.04.2008 26.08.2003 2

Consent of a member of the Board / executive director

TIF 5.54 KB 02.04.2008 22.08.2003 1

Other documents

TIF 13.06 KB 02.04.2008 22.08.2003 1

Receipts on the publication and state fees

TIF 26.81 KB 02.04.2008 22.08.2003 2

Sample report

TIF 17.89 KB 02.04.2008 22.08.2003 1

Protocols/decisions of a company/organisation

TIF 27.47 KB 02.04.2008 11.08.2003 1

Decisions / letters / protocols of public notaries

TIF 20.61 KB 02.04.2008 10.10.2002 1

Receipts on the publication and state fees

TIF 46.41 KB 02.04.2008 26.09.2002 2

Other documents

TIF 14.29 KB 02.04.2008 11.09.2002 1

Protocols/decisions of a company/organisation

TIF 72.64 KB 02.04.2008 11.09.2002 3

Decisions / letters / protocols of public notaries

TIF 30.61 KB 02.04.2008 02.08.2002 1

Other documents

TIF 13.2 KB 02.04.2008 19.07.2002 1

Receipts on the publication and state fees

TIF 27.44 KB 02.04.2008 19.07.2002 2

Protocols/decisions of a company/organisation

TIF 61.6 KB 02.04.2008 18.07.2002 2

Sample report

TIF 17.33 KB 02.04.2008 18.07.2002 1

Decisions / letters / protocols of public notaries

TIF 30.31 KB 02.04.2008 29.01.2002 1

Registration certificates

TIF 126.87 KB 02.04.2008 29.01.2002 1

Application

TIF 103.96 KB 02.04.2008 16.01.2002 4

Bank statements or other document regarding the payment of the equity

TIF 12.47 KB 02.04.2008 16.01.2002 1

Receipts on the publication and state fees

TIF 30.14 KB 02.04.2008 18.12.2001 2

Specimen signature without Identity number

TIF 16.81 KB 02.04.2008 18.12.2001 1

Appraisal reports

TIF 16.38 KB 02.04.2008 07.12.2001 1

Protocols/decisions of a company/organisation

TIF 169.13 KB 02.04.2008 07.12.2001 8

Announcement regarding the legal address

TIF 14.53 KB 02.04.2008 27.11.2001 1

Copy of the personal identification document

TIF 52.72 KB 02.04.2008 08.09.1998 1

Copy of the personal identification document

TIF 44.69 KB 02.04.2008 11.06.1998 1

Registration certificates

TIF 99.23 KB 02.04.2008 28.03.1996 5
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