SMS Group, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 22.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMS Group" |
| Registration number, date | 40103157189, 10.05.1995 |
| VAT number | None (excluded 17.11.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Rīga, Augusta Deglava iela 164/1-32 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.06.2004 (registered payment 01.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "S pļus M pļus S" | Until 23.05.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.07.2010.
Case number: C29653910/22 Started 29.07.2010,
ended 24.02.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
24.02.2011 |
28.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.01.2011 12:00:00 |
28.12.2010 | Noslēguma kreditoru sapulce | |
20.01.2011 |
03.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.11.2010 11:00:00 |
14.10.2010 | Pirmā kreditoru sapulce | |
03.11.2010 |
10.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.09.2010 |
09.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.08.2010 |
05.08.2010 | Appointment of an administrator in an insolvency case |
Cars Ēriks (Certificate nr. 00113)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.07.2010 |
02.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cars Ēriks |
Kuldīgas iela 27, Ventspils, LV-3601 | Nr. 00113 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29419239
E-mail eriks.cars@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 04.03.2011 | TIF (228.12 KB) | ||
2010 |
Annual report | 11.11.2010 | TIF (93.96 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (308.66 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (82 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (699.76 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (811.28 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (853.31 KB) | ||
2004 |
Annual report | 09.08.2010 | TIF (750.73 KB) | ||
2003 |
Annual report | 09.08.2010 | TIF (749.56 KB) | ||
2002 |
Annual report | 09.08.2010 | TIF (809.02 KB) | ||
2001 |
Annual report | 09.08.2010 | TIF (789.85 KB) | ||
2000 |
Annual report | 09.08.2010 | TIF (686.68 KB) | ||
1999 |
Annual report | 09.08.2010 | TIF (1.06 MB) | ||
1998 |
Annual report | 09.08.2010 | TIF (1019.75 KB) | ||
1997 |
Annual report | 06.08.2010 | TIF (819.74 KB) | ||
1996 |
Annual report | 06.08.2010 | TIF (861.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.64 KB | 29.12.2010 | 21.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.72 KB | 15.10.2010 | 11.10.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 24.91 KB | 09.08.2010 | 10.06.2005 | 1 |
Memorandum of Association |
TIF | 65.69 KB | 09.08.2010 | 06.06.2005 | 2 |
Shareholders’ register |
TIF | 18.79 KB | 09.08.2010 | 26.04.2005 | 1 |
Articles of Association |
TIF | 174.47 KB | 09.08.2010 | 10.05.2004 | 5 |
Shareholders’ register |
TIF | 11.87 KB | 09.08.2010 | 10.05.2004 | 1 |
Articles of Association |
TIF | 391.31 KB | 09.08.2010 | 17.12.2002 | 8 |
Articles of Association |
TIF | 371.76 KB | 06.08.2010 | 05.05.1995 | 11 |
Memorandum of association |
TIF | 131.79 KB | 06.08.2010 | 05.05.1995 | 4 |
Shareholders’ register |
TIF | 22.36 KB | 06.08.2010 | 05.05.1995 | 1 |
Shareholders’ register |
TIF | 21.39 KB | 09.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.99 KB | 23.03.2011 | 22.03.2011 | 2 |
Application in Insolvency proceedings |
TIF | 67.44 KB | 23.03.2011 | 16.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.63 KB | 23.03.2011 | 14.03.2011 | 1 |
Notary’s decision |
TIF | 59.74 KB | 04.03.2011 | 03.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 145.17 KB | 04.03.2011 | 28.02.2011 | 2 |
Notary’s decision |
TIF | 36.69 KB | 01.03.2011 | 28.02.2011 | 1 |
Court decision/judgement |
TIF | 81.01 KB | 01.03.2011 | 24.02.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 500.06 KB | 04.03.2011 | 20.01.2011 | 10 |
Notary’s decision |
TIF | 35.57 KB | 29.12.2010 | 28.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.93 KB | 29.12.2010 | 21.12.2010 | 2 |
Notary’s decision |
TIF | 33.49 KB | 11.11.2010 | 10.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.84 KB | 11.11.2010 | 05.11.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 354.8 KB | 11.11.2010 | 03.11.2010 | 13 |
Notary’s decision |
TIF | 36.94 KB | 15.10.2010 | 14.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.27 KB | 15.10.2010 | 11.10.2010 | 2 |
Notary’s decision |
TIF | 45.85 KB | 10.09.2010 | 09.09.2010 | 2 |
Court decision/judgement |
TIF | 161.74 KB | 10.09.2010 | 07.09.2010 | 4 |
Notary’s decision |
TIF | 38.28 KB | 06.08.2010 | 05.08.2010 | 1 |
Court decision/judgement |
TIF | 35.7 KB | 06.08.2010 | 04.08.2010 | 1 |
Notary’s decision |
TIF | 36.32 KB | 04.08.2010 | 02.08.2010 | 2 |
Court decision/judgement |
TIF | 64.75 KB | 04.08.2010 | 29.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 09.08.2010 | 16.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 09.08.2010 | 06.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.12 KB | 09.08.2010 | 06.06.2005 | 2 |
Other documents |
TIF | 184.63 KB | 09.08.2010 | 29.04.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.38 KB | 09.08.2010 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 09.08.2010 | 27.04.2005 | 2 |
Application |
TIF | 74.13 KB | 09.08.2010 | 26.04.2005 | 3 |
Consent of the auditor |
TIF | 10.7 KB | 09.08.2010 | 26.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.95 KB | 09.08.2010 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.99 KB | 09.08.2010 | 26.04.2005 | 2 |
Other documents |
TIF | 16.4 KB | 09.08.2010 | 10.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 09.08.2010 | 01.06.2004 | 1 |
Registration certificates |
TIF | 43.43 KB | 09.08.2010 | 01.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.62 KB | 09.08.2010 | 10.05.2004 | 1 |
Application |
TIF | 113.75 KB | 09.08.2010 | 10.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 09.08.2010 | 10.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.03 KB | 09.08.2010 | 10.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.4 KB | 09.08.2010 | 10.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 35.71 KB | 09.08.2010 | 10.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.81 KB | 09.08.2010 | 19.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.15 KB | 09.08.2010 | 18.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 09.08.2010 | 18.12.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 09.08.2010 | 17.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 09.08.2010 | 17.12.2002 | 2 |
Submission/Application |
TIF | 14.96 KB | 09.08.2010 | 17.12.2002 | 1 |
Sample report |
TIF | 26.19 KB | 06.08.2010 | 15.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.06 KB | 06.08.2010 | 07.01.1998 | 2 |
Submission/Application |
TIF | 18.16 KB | 06.08.2010 | 07.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.2 KB | 06.08.2010 | 19.05.1995 | 2 |
Application |
TIF | 115.77 KB | 06.08.2010 | 10.05.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.47 KB | 06.08.2010 | 10.05.1995 | 1 |
Registration certificates |
TIF | 45.04 KB | 06.08.2010 | 10.05.1995 | 1 |
Registration certificates |
TIF | 78.51 KB | 06.08.2010 | 10.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.74 KB | 06.08.2010 | 05.05.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 06.08.2010 | 1 | |
Copy of the personal identification document |
TIF | 339 KB | 06.08.2010 | 2 | |
Specimen signature without Identity number |
TIF | 14.18 KB | 06.08.2010 | 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