ŠŅIPOVS & CO, 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, 12.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ŠŅIPOVS & CO" |
| Registration number, date | 52103033211, 17.09.2004 |
| VAT number | None (excluded 12.05.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Liepāja, Atmodas bulvāris 4-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.09.2004 (registered payment 17.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Dārza iela 2 | Until 27.09.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.12.2011.
Case number: C20472311 Started 07.12.2011,
ended 02.12.2013
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.12.2013 |
04.12.2013 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
07.12.2011 |
12.12.2011 | Appointment of an administrator in an insolvency case |
Novicāne Evija (Certificate nr. 00530)
Liepājas tiesa (1000055203)
|
07.12.2011 |
12.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāne Evija |
Rīga, Elizabetes iela 63 - 2 | Nr. 00530 (valid from 25.04.2024 till 24.04.2029) |
Phone 67809603
E-mail evija.novicane@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.snipovs | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (2.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (9.92 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 68.88 KB | 12.05.2014 | 12.05.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 49.59 KB | 12.05.2014 | 08.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 58.94 KB | 12.05.2014 | 30.04.2014 | 1 |
Other insolvency documents |
TIF | 61.92 KB | 12.05.2014 | 28.04.2014 | 1 |
Notary’s decision |
TIF | 67.14 KB | 04.12.2013 | 04.12.2013 | 1 |
Court decision/judgement |
TIF | 223.93 KB | 04.12.2013 | 02.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
DOC | 62 KB | 04.12.2012 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 959.17 KB | 04.12.2012 | 04.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 15.61 KB | 04.12.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 297.08 KB | 30.05.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 312.09 KB | 30.05.2012 | 30.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.26 KB | 31.05.2012 | 24.05.2012 | 1 |
Notary’s decision |
EDOC | 65.17 KB | 12.12.2011 | 12.12.2011 | 1 |
Court decision/judgement |
TIF | 98.74 KB | 12.12.2011 | 07.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 18.03.2010 | 17.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.4 KB | 18.03.2010 | 11.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 18.03.2010 | 01.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.88 KB | 18.03.2010 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 18.03.2010 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.8 KB | 18.03.2010 | 26.02.2008 | 2 |
Application |
TIF | 154.04 KB | 18.03.2010 | 25.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 18.03.2010 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.02 KB | 18.03.2010 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 18.03.2010 | 27.09.2006 | 1 |
Application |
TIF | 71.55 KB | 18.03.2010 | 21.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 51.99 KB | 18.03.2010 | 20.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 18.03.2010 | 17.09.2004 | 1 |
Registration certificates |
TIF | 70.01 KB | 18.03.2010 | 17.09.2004 | 1 |
Application |
TIF | 102.24 KB | 18.03.2010 | 03.09.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.09 KB | 18.03.2010 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.61 KB | 18.03.2010 | 03.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.9 KB | 18.03.2010 | 02.09.2004 | 1 |
Consent of the auditor |
TIF | 7.01 KB | 18.03.2010 | 02.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 18.03.2010 | 02.09.2004 | 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