SVEN D, SIA
Limited Liability Company
Informational products
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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, 16.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SVEN D" |
| Registration number, date | 51503037281, 24.11.2005 |
| VAT number | None (excluded 13.06.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2005 |
| Legal address | Rīga, Līksnas iela 26-14 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.11.2005 (registered payment 19.04.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Ķieģeļu iela 1 | Until 19.04.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.08.2008.
Case number: C29379508 Started 13.08.2008,
ended 26.02.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
26.02.2009 |
06.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.02.2009 10:00:00 |
20.01.2009 | Noslēguma kreditoru sapulce | |
27.11.2008 |
01.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.11.2008 10:00:00 |
23.10.2008 | Pirmā kreditoru sapulce | |
27.08.2008 |
01.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.08.2008 |
22.08.2008 | Appointment of an administrator in an insolvency case |
Zepa Māra (Certificate nr. 00218)
|
13.08.2008 |
18.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zepa Māra |
Rīga, Ierēdņu iela 2 - 3 | Nr. 00218 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29262602
E-mail vestule.mara.zepa@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 7.96 KB | 22.01.2009 | 16.01.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.41 KB | 30.10.2008 | 21.10.2008 | 1 |
Shareholders’ register |
TIF | 12.72 KB | 28.09.2007 | 12.04.2006 | 1 |
Articles of Association |
TIF | 15.66 KB | 28.09.2007 | 21.11.2005 | 1 |
Memorandum of Association |
TIF | 37.92 KB | 28.09.2007 | 21.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 25.24 KB | 17.03.2009 | 16.03.2009 | 1 |
Other insolvency documents |
TIF | 23.74 KB | 17.03.2009 | 13.03.2009 | 1 |
Other insolvency documents |
TIF | 10.35 KB | 17.03.2009 | 13.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 12.17 KB | 17.03.2009 | 12.03.2009 | 1 |
Notary’s decision |
TIF | 26.39 KB | 09.03.2009 | 06.03.2009 | 1 |
Court cover letter |
TIF | 15.11 KB | 09.03.2009 | 27.02.2009 | 1 |
Court decision/judgement |
TIF | 95.47 KB | 17.03.2009 | 26.02.2009 | 3 |
Court decision/judgement |
TIF | 83.45 KB | 09.03.2009 | 26.02.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.17 KB | 06.03.2009 | 25.02.2009 | 4 |
Notary’s decision |
TIF | 25.3 KB | 22.01.2009 | 20.01.2009 | 1 |
Announcement to creditors |
TIF | 6.82 KB | 22.01.2009 | 16.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 22.62 KB | 22.01.2009 | 16.01.2009 | 2 |
Notary’s decision |
TIF | 24.95 KB | 02.12.2008 | 01.12.2008 | 1 |
Court cover letter |
TIF | 15.23 KB | 02.12.2008 | 28.11.2008 | 1 |
Court decision/judgement |
TIF | 68.65 KB | 02.12.2008 | 27.11.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.63 KB | 13.11.2008 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 13.11.2008 | 10.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 207.11 KB | 13.11.2008 | 06.11.2008 | 5 |
State Revenue Service decisions/letters/statements |
TIF | 68.62 KB | 13.11.2008 | 05.11.2008 | 2 |
Notary’s decision |
TIF | 56.83 KB | 30.10.2008 | 23.10.2008 | 1 |
Announcement to creditors |
TIF | 17.77 KB | 30.10.2008 | 21.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 180.17 KB | 30.10.2008 | 21.10.2008 | 2 |
Other insolvency documents |
TIF | 19 KB | 30.10.2008 | 21.10.2008 | 1 |
Notary’s decision |
TIF | 64.2 KB | 04.09.2008 | 01.09.2008 | 2 |
Court cover letter |
TIF | 35.9 KB | 04.09.2008 | 28.08.2008 | 1 |
Court decision/judgement |
TIF | 323.01 KB | 04.09.2008 | 27.08.2008 | 4 |
Notary’s decision |
TIF | 55.27 KB | 25.08.2008 | 22.08.2008 | 1 |
Court cover letter |
TIF | 37.36 KB | 25.08.2008 | 20.08.2008 | 1 |
Court decision/judgement |
TIF | 41.91 KB | 25.08.2008 | 19.08.2008 | 1 |
Notary’s decision |
TIF | 53.1 KB | 19.08.2008 | 18.08.2008 | 1 |
Court cover letter |
TIF | 43.77 KB | 19.08.2008 | 13.08.2008 | 1 |
Court decision/judgement |
TIF | 70.46 KB | 19.08.2008 | 13.08.2008 | 1 |
Other insolvency documents |
TIF | 136.54 KB | 13.11.2008 | 06.08.2008 | 4 |
Sample report |
TIF | 17.33 KB | 28.09.2007 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 28.09.2007 | 12.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.07 KB | 28.09.2007 | 07.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 28.09.2007 | 19.04.2006 | 2 |
Application |
TIF | 96.86 KB | 28.09.2007 | 13.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 28.09.2007 | 12.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.32 KB | 28.09.2007 | 12.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.2 KB | 28.09.2007 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 69.69 KB | 28.09.2007 | 12.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 28.09.2007 | 24.11.2005 | 1 |
Registration certificates |
TIF | 21.51 KB | 28.09.2007 | 24.11.2005 | 1 |
Application |
TIF | 266.25 KB | 28.09.2007 | 22.11.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 28.09.2007 | 22.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 74.84 KB | 28.09.2007 | 22.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.53 KB | 28.09.2007 | 21.11.2005 | 1 |
Consent of the auditor |
TIF | 7.78 KB | 28.09.2007 | 21.11.2005 | 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