Šupiņš, 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, 29.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Šupiņš" |
| Registration number, date | 45403004749, 08.08.1995 |
| VAT number | None (excluded 29.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2003 |
| Legal address | Viesītes nov., Viesīte, Raiņa iela 3 Check address owners |
| Fixed capital | 3 400 LVL, registered payment 09.11.2003 |
| 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, €) | 21.24 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 16.43 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| Viesītes sabiedrība ar ierobežotu atbildību "ŠUPIŅŠ" | Until 09.11.2003 | 22 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Viesīte, Smilšu iela 23 | Until 09.11.2003 | 22 years ago |
|---|---|---|
| Jēkabpils rajons, Viesīte, Raiņa iela 3 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.04.2012.
Case number: C16057612 Started 11.04.2012,
ended 23.07.2015
Court: Jēkabpils rajona tiesa
(1000055304)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.07.2015 |
27.07.2015 | Maksātnespējas procesa izbeigšana |
Jēkabpils rajona tiesa (1000055304)
|
11.05.2015 |
12.05.2015 | Appointment of an administrator in an insolvency case |
Šilings Roberts (Certificate nr. 00199)
Jēkabpils rajona tiesa (1000055304)
|
12.03.2015 |
12.05.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Jēkabpils rajona tiesa (1000055304)
|
19.12.2014 13:00:00 |
05.12.2014 | Meeting of creditors | |
16.04.2014 13:00:00 |
28.03.2014 | Meeting of creditors | |
30.04.2013 14:00:00 |
15.04.2013 | Meeting of creditors | |
18.12.2012 14:00:00 |
30.11.2012 | Meeting of creditors | |
11.04.2012 |
13.04.2012 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Jēkabpils rajona tiesa (1000055304)
|
11.04.2012 |
13.04.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jēkabpils rajona tiesa (1000055304)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Šilings Roberts |
Vīlandes iela 6-4, Rīga, LV-1010 | Nr. 00199 (valid from 02.04.2014 till 02.04.2016) |
Phone 67320564
E-mail roberts@bspartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Supins 2014 gada Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Supins 2013GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Supins | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 06.04.2011 | TIF (874.3 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (807.67 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (738.72 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 09.05.2007 | TIF (1.29 MB) | ||
2005 |
Annual report | 03.09.2008 | TIF (383.77 KB) | ||
2004 |
Annual report | 03.09.2008 | TIF (281.8 KB) | ||
2003 |
Annual report | 03.09.2008 | TIF (690.05 KB) | ||
2002 |
Annual report | 03.09.2008 | TIF (371.66 KB) | ||
2001 |
Annual report | 02.09.2008 | TIF (610.08 KB) | ||
2000 |
Annual report | 02.09.2008 | TIF (693.31 KB) | ||
1999 |
Annual report | 02.09.2008 | TIF (709.43 KB) | ||
1998 |
Annual report | 02.09.2008 | TIF (562.09 KB) | ||
1997 |
Annual report | 02.09.2008 | TIF (575.08 KB) | ||
1996 |
Annual report | 02.09.2008 | TIF (480.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 36 KB | 05.12.2014 | 04.12.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 05.12.2014 | 04.12.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 36 KB | 27.03.2014 | 27.03.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 35 KB | 15.04.2013 | 15.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 33 KB | 12.04.2013 | 12.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 30.11.2012 | 30.11.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 30.11.2012 | 30.11.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 36.5 KB | 30.11.2012 | 30.11.2012 | 2 |
Announcement of the creditors’ meeting |
DOC | 36.5 KB | 30.11.2012 | 30.11.2012 | 2 |
Amendments to the Articles of Association |
TIF | 22.96 KB | 31.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 26.22 KB | 31.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 32.11 KB | 17.10.2011 | 01.07.2009 | 1 |
Articles of Association |
TIF | 32.51 KB | 03.09.2008 | 18.07.2005 | 1 |
Amendments to the Articles of Association |
TIF | 7.41 KB | 03.09.2008 | 06.02.2004 | 1 |
Articles of Association |
TIF | 31.16 KB | 03.09.2008 | 06.02.2004 | 1 |
Articles of Association |
TIF | 32.89 KB | 03.09.2008 | 15.10.2003 | 1 |
Articles of Association |
TIF | 515.06 KB | 02.09.2008 | 24.07.1995 | 13 |
Memorandum of association |
TIF | 114.89 KB | 02.09.2008 | 22.07.1995 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 47.99 KB | 29.07.2015 | 29.07.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 50.5 KB | 28.07.2015 | 28.07.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 33.53 KB | 28.07.2015 | 28.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
101.54 KB | 28.07.2015 | 28.07.2015 | 4 | |
Statement of the State Archives or an equivalent document |
DOC | 22 KB | 28.07.2015 | 28.07.2015 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 111.46 KB | 28.07.2015 | 28.07.2015 | 4 |
Notary’s decision |
EDOC | 49.31 KB | 27.07.2015 | 27.07.2015 | 1 |
Court decision/judgement |
TIF | 155.63 KB | 27.07.2015 | 23.07.2015 | 3 |
Notary’s decision |
EDOC | 50.44 KB | 12.05.2015 | 12.05.2015 | 2 |
Notary’s decision |
EDOC | 50.46 KB | 12.05.2015 | 12.05.2015 | 2 |
Court decision/judgement |
TIF | 82.02 KB | 14.05.2015 | 11.05.2015 | 2 |
Court decision/judgement |
TIF | 1.18 MB | 14.05.2015 | 12.03.2015 | 14 |
Insolvency Practitioner’s cover letter |
TIF | 38.62 KB | 30.12.2014 | 19.12.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 364.2 KB | 30.12.2014 | 19.12.2014 | 4 |
Notary’s decision |
RTF | 187.98 KB | 05.12.2014 | 05.12.2014 | 1 |
Notary’s decision |
EDOC | 76.44 KB | 05.12.2014 | 05.12.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.84 KB | 05.12.2014 | 04.12.2014 | 1 |
Application |
DOC | 45.5 KB | 05.12.2014 | 04.12.2014 | 1 |
Application |
EDOC | 30.01 KB | 05.12.2014 | 04.12.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 30.75 KB | 23.04.2014 | 16.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 237.13 KB | 23.04.2014 | 16.04.2014 | 4 |
Notary’s decision |
EDOC | 76.25 KB | 28.03.2014 | 28.03.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.97 KB | 27.03.2014 | 27.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.05 KB | 27.03.2014 | 27.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45.5 KB | 27.03.2014 | 27.03.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.94 KB | 08.05.2013 | 02.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.7 KB | 08.05.2013 | 30.04.2013 | 2 |
Announcement of the creditors’ meeting |
EDOC | 2.23 MB | 15.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.23 MB | 15.04.2013 | 15.04.2013 | 2 |
Notary’s decision |
EDOC | 1.8 MB | 15.04.2013 | 15.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.21 MB | 12.04.2013 | 12.04.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.84 KB | 27.12.2012 | 19.12.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 147.89 KB | 27.12.2012 | 18.12.2012 | 3 |
Agenda of the creditors’ meeting |
EDOC | 910.39 KB | 30.11.2012 | 30.11.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 911.07 KB | 30.11.2012 | 30.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 913.07 KB | 30.11.2012 | 30.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 46.5 KB | 30.11.2012 | 30.11.2012 | 2 |
Notary’s decision |
EDOC | 933.75 KB | 30.11.2012 | 30.11.2012 | 1 |
Notary’s decision |
DOC | 52.5 KB | 30.11.2012 | 30.11.2012 | 1 |
Notary’s decision |
EDOC | 78.76 KB | 13.04.2012 | 13.04.2012 | 1 |
Notary’s decision |
TIF | 46.04 KB | 31.01.2012 | 25.01.2012 | 1 |
Application |
TIF | 152.23 KB | 31.01.2012 | 20.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.37 KB | 31.01.2012 | 24.11.2011 | 1 |
Application |
TIF | 249.01 KB | 17.10.2011 | 17.10.2011 | 3 |
Notary’s decision |
TIF | 67.44 KB | 17.10.2011 | 17.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.62 KB | 17.10.2011 | 12.10.2011 | 2 |
Notary’s decision |
TIF | 71.84 KB | 17.10.2011 | 14.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 48.12 KB | 17.10.2011 | 09.07.2009 | 2 |
Sample report |
TIF | 97.64 KB | 17.10.2011 | 03.07.2009 | 2 |
Application |
TIF | 390.74 KB | 17.10.2011 | 02.07.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60.95 KB | 17.10.2011 | 01.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 03.09.2008 | 20.08.2008 | 2 |
Application |
TIF | 123.84 KB | 03.09.2008 | 15.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 03.09.2008 | 15.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.21 KB | 03.09.2008 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 03.09.2008 | 11.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 03.09.2008 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.76 KB | 03.09.2008 | 08.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.43 KB | 03.09.2008 | 18.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.37 KB | 03.09.2008 | 07.04.2004 | 1 |
Sample report |
TIF | 18.58 KB | 03.09.2008 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.31 KB | 03.09.2008 | 09.02.2004 | 2 |
Application |
TIF | 89.67 KB | 03.09.2008 | 06.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.01 KB | 03.09.2008 | 06.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.38 KB | 03.09.2008 | 15.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.98 KB | 03.09.2008 | 09.11.2003 | 1 |
Registration certificates |
TIF | 75.53 KB | 03.09.2008 | 09.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 25.21 KB | 03.09.2008 | 22.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.98 KB | 03.09.2008 | 15.10.2003 | 1 |
Application |
TIF | 185.09 KB | 03.09.2008 | 15.10.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.48 KB | 03.09.2008 | 15.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.5 KB | 02.09.2008 | 23.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.6 KB | 02.09.2008 | 21.08.2001 | 1 |
Submission/Application |
TIF | 12.13 KB | 02.09.2008 | 21.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 02.09.2008 | 09.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 02.09.2008 | 09.08.1998 | 1 |
Sample report |
TIF | 27.65 KB | 02.09.2008 | 30.12.1997 | 1 |
Application |
TIF | 102.05 KB | 02.09.2008 | 08.08.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.51 KB | 02.09.2008 | 08.08.1995 | 1 |
Other documents |
TIF | 14.72 KB | 02.09.2008 | 08.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 02.09.2008 | 08.08.1995 | 2 |
Registration certificates |
TIF | 31.65 KB | 02.09.2008 | 08.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 02.09.2008 | 24.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 02.09.2008 | 24.07.1995 | 1 |
Other documents |
TIF | 40.21 KB | 02.09.2008 | 11.04.1995 | 1 |
Application |
TIF | 92.63 KB | 03.09.2008 | 3 | |
Copy of the personal identification document |
TIF | 48.94 KB | 02.09.2008 | 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