SMANIS, 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, 17.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMANIS" |
| Registration number, date | 41503060337, 12.06.2012 |
| VAT number | None (excluded 17.06.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2012 |
| Legal address | Daugavpils, Enerģētiķu šķērsiela 5-30 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.06.2012 (registered payment 22.08.2013: 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, €) | 10.86 |
| Personal income tax (thousands, €) | 0.50 |
| Statutory social insurance contributions (thousands, €) | 1.79 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2014.
Case number: C12192314 Started 29.09.2014,
ended 15.05.2015
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.05.2015 |
15.05.2015 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
12.03.2015 10:00:00 |
25.02.2015 | Meeting of creditors | |
29.09.2014 |
30.09.2014 | Appointment of an administrator in an insolvency case |
Ivanovs Sergejs (Certificate nr. 00444)
Daugavpils tiesa (1000055191)
|
29.09.2014 |
30.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ivanovs Sergejs |
Maskavas iela 116-213, Rīga, LV-1003 | Nr. 00444 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29126071
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smanis2 | JPG | ||||
2012 |
Annual report | 12.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
EDOC | 36.31 KB | 25.02.2015 | 24.02.2015 | 1 |
Shareholders’ register |
TIF | 22.24 KB | 29.08.2013 | 15.08.2013 | 2 |
Articles of Association |
TIF | 20.9 KB | 14.06.2012 | 05.06.2012 | 1 |
Memorandum of Association |
TIF | 28.48 KB | 14.06.2012 | 05.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.21 KB | 17.06.2015 | 17.06.2015 | 2 |
Notary’s decision |
EDOC | 71.83 KB | 17.06.2015 | 17.06.2015 | 2 |
Application in Insolvency proceedings |
DOC | 45.5 KB | 16.06.2015 | 16.06.2015 | 2 |
Application in Insolvency proceedings |
DOC | 45.5 KB | 16.06.2015 | 16.06.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 32.7 KB | 16.06.2015 | 16.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
JPG | 398.61 KB | 16.06.2015 | 16.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 25.5 KB | 16.06.2015 | 16.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
JPG | 398.61 KB | 16.06.2015 | 16.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 325.75 KB | 16.06.2015 | 16.06.2015 | 2 |
Court decision/judgement |
TIF | 56.61 KB | 19.05.2015 | 15.05.2015 | 2 |
Notary’s decision |
EDOC | 71.88 KB | 15.05.2015 | 15.05.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 34.32 KB | 25.03.2015 | 25.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 97.09 KB | 25.03.2015 | 12.03.2015 | 1 |
Notary’s decision |
EDOC | 74.06 KB | 25.02.2015 | 25.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 66.33 KB | 25.02.2015 | 24.02.2015 | 2 |
Notary’s decision |
TIF | 24.43 KB | 01.10.2014 | 30.09.2014 | 2 |
Court decision/judgement |
122.44 KB | 30.09.2014 | 29.09.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 18.63 KB | 29.08.2013 | 22.08.2013 | 1 |
Application |
TIF | 90.59 KB | 29.08.2013 | 19.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 14.06.2012 | 12.06.2012 | 1 |
Registration certificates |
TIF | 33 KB | 14.06.2012 | 12.06.2012 | 1 |
Application |
TIF | 383.1 KB | 14.06.2012 | 08.06.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.49 KB | 14.06.2012 | 07.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 14.06.2012 | 05.06.2012 | 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