SM-Trejdeviņi, 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, 08.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SM-Trejdeviņi" |
| Registration number, date | 42103053767, 16.02.2011 |
| VAT number | None (excluded 06.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2011 |
| Legal address | Rucavas nov., Rucavas pag., Bajāriņu ciems, "Šiļi" Check address owners |
| Fixed capital | 2 000 LVL , registered 16.02.2011 (registered payment 16.02.2011: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.05.2015.
Case number: C20186715 Started 22.05.2015,
ended 28.12.2015
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.12.2015 |
29.12.2015 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
22.05.2015 |
26.05.2015 | Appointment of an administrator in an insolvency case |
Lamberte Aija (Certificate nr. 00525)
Liepājas tiesa (1000055203)
|
22.05.2015 |
26.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamberte Aija |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00525 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 28342124
E-mail lamberte.aija@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SM-z | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 16.02.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.73 KB | 16.02.2011 | 10.02.2011 | 1 |
Memorandum of Association |
TIF | 24.74 KB | 16.02.2011 | 10.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 68.29 KB | 08.02.2016 | 08.02.2016 | 1 |
Application in Insolvency proceedings |
DOC | 45 KB | 05.02.2016 | 04.02.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 30.06 KB | 05.02.2016 | 04.02.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 05.02.2016 | 02.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.65 KB | 05.02.2016 | 02.02.2016 | 1 |
Notary’s decision |
DOC | 77 KB | 29.12.2015 | 29.12.2015 | 1 |
Notary’s decision |
EDOC | 67.1 KB | 29.12.2015 | 29.12.2015 | 1 |
Court decision/judgement |
TIF | 76.27 KB | 29.12.2015 | 28.12.2015 | 2 |
Notary’s decision |
EDOC | 63.11 KB | 26.05.2015 | 26.05.2015 | 2 |
Court decision/judgement |
TIF | 492.46 KB | 03.06.2015 | 22.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 16.02.2011 | 16.02.2011 | 2 |
Registration certificates |
TIF | 58.41 KB | 16.02.2011 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.84 KB | 16.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 128.34 KB | 16.02.2011 | 10.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.67 KB | 16.02.2011 | 10.02.2011 | 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