SVALS, 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.
One day access
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, 01.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SVALS" |
| Registration number, date | 40003539072, 29.03.2001 |
| VAT number | None (excluded 01.12.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Rīga, Imantas 2. līnija 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.11.2004 (registered payment 04.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ruses iela 5-32 | Until 06.02.2009 | 16 years ago |
|---|---|---|
| Rīga, Tadaiķu iela 18-1 | Until 21.06.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.06.2009.
Case number: C-2972/09- Started 12.06.2009,
ended 02.11.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
02.11.2009 |
01.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
13.10.2009 08:30:00 |
22.09.2009 | Pirmā kreditoru sapulce | |
13.10.2009 |
14.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.07.2009 |
29.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.06.2009 |
18.06.2009 | Appointment of an administrator in an insolvency case |
Leimanis Edgars (Certificate nr. 00067)
|
12.06.2009 |
16.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Edgars |
Zaļā iela 3-1a, Rīga, LV-1010 | Nr. 00067 (valid from 31.12.2015 till 20.03.2018) |
Phone 29806503
E-mail edgars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 15.10.2009 | TIF (128.93 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (5.96 KB) | |
2007 |
Annual report | 23.09.2008 | TIF (754.24 KB) | ||
2006 |
Annual report | 21.08.2007 | PDF (524.1 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (575.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16 KB | 23.09.2009 | 21.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.41 KB | 02.12.2009 | 01.12.2009 | 2 |
Notary’s decision |
TIF | 36.66 KB | 02.12.2009 | 01.12.2009 | 2 |
Court cover letter |
TIF | 17.6 KB | 02.12.2009 | 25.11.2009 | 1 |
Application in Insolvency proceedings |
TIF | 51.4 KB | 02.12.2009 | 11.11.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 15.86 KB | 02.12.2009 | 10.11.2009 | 1 |
Court decision/judgement |
TIF | 50.59 KB | 02.12.2009 | 02.11.2009 | 1 |
Notary’s decision |
TIF | 34.83 KB | 15.10.2009 | 14.10.2009 | 1 |
Application in Insolvency proceedings |
TIF | 113 KB | 15.10.2009 | 13.10.2009 | 5 |
Minutes/decision of the creditors’ meetings |
TIF | 935.55 KB | 15.10.2009 | 13.10.2009 | 16 |
Notary’s decision |
TIF | 34.44 KB | 23.09.2009 | 22.09.2009 | 1 |
Announcement to creditors |
TIF | 13.87 KB | 23.09.2009 | 21.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.43 KB | 23.09.2009 | 21.09.2009 | 2 |
Notary’s decision |
TIF | 46.24 KB | 29.07.2009 | 29.07.2009 | 2 |
Court decision/judgement |
TIF | 116.68 KB | 29.07.2009 | 28.07.2009 | 2 |
Notary’s decision |
TIF | 36.38 KB | 29.07.2009 | 18.06.2009 | 1 |
Court decision/judgement |
TIF | 38.68 KB | 29.07.2009 | 17.06.2009 | 1 |
Notary’s decision |
TIF | 35.79 KB | 29.07.2009 | 16.06.2009 | 1 |
Court decision/judgement |
TIF | 40.94 KB | 29.07.2009 | 12.06.2009 | 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