SVENTE HOLDING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SVENTE HOLDING"
Registration number, date 41503035804, 05.05.2005
VAT number None (excluded 14.02.2019) Europe VAT register
Register, date Commercial Register, 05.05.2005
Legal address Motoru iela 4L, Daugavpils, LV-5401 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 131.3 0.86 3.72
Personal income tax (thousands, €) 47.56 0 0
Statutory social insurance contributions (thousands, €) 82.51 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Daugavpils, Cietokšņa iela 60 Until 31.05.2005 19 years ago
Daugavpils, Višķu iela 17 Until 15.10.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 5. Insolvency proceeding: 30.10.2014. Case number: C12229614
Started 30.10.2014, ended 04.02.2019
Court: Daugavpils tiesa (1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns

04.02.2019

07.02.2019   Maksātnespējas procesa izbeigšana 
Daugavpils tiesa (1000055191)

04.12.2018 11:00:00

09.11.2018   Meeting of creditors 

12.07.2018 14:00:00

28.06.2018   Meeting of creditors 

18.12.2017 12:00:00

09.11.2017   Meeting of creditors 

31.01.2017 14:00:00

17.01.2017   Meeting of creditors 

30.10.2014

03.11.2014   Appointment of an administrator in an insolvency case 
Bērziņš Jānis (Certificate nr. 00436)
Daugavpils tiesa (1000055191)

30.10.2014

03.11.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
Process 4. Legal protection process: 03.04.2013. Case number: C12128013
Started 03.04.2013, ended 30.10.2014
Court: Daugavpils tiesa (1000055191)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus

30.10.2014

03.11.2014   Completion of the legal protection process  
Daugavpils tiesa (1000055191)

18.07.2013

08.08.2013   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

18.07.2013

23.07.2013   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Daugavpils tiesa (1000055191)

03.07.2013

05.07.2013   Administratora iecelšana tiesiskās aizsardzības procesā 
Bērziņš Jānis (Certificate nr. 00436)
Daugavpils tiesa (1000055191)

03.04.2013

05.04.2013   Initiation of the process of legal protection  
Daugavpils tiesa (1000055191)
Process 3. Legal protection process: 15.08.2012. Case number: 1062
Started 15.08.2012, ended 28.11.2012
Court: Daugavpils tiesa (1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

28.11.2012

30.11.2012   Completion of the legal protection process  
Daugavpils tiesa (1000055191)

14.11.2012

21.11.2012   Administratora iecelšana tiesiskās aizsardzības procesā 
Kumsārs Jānis (Certificate nr. 00271)
Daugavpils tiesa (1000055191)

15.08.2012

17.08.2012   Initiation of the process of legal protection  
Daugavpils tiesa (1000055191)
Process 2. Insolvency proceeding: 21.01.2010. Case number: C12133710
Started 21.01.2010, ended 18.02.2010
Court: Daugavpils tiesa (1000055191)
Decision: noraidīts maksātnespējas procesa pieteikums

18.02.2010

22.02.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Daugavpils tiesa (1000055191)

25.01.2010

26.01.2010   Appointment of an administrator in an insolvency case 
Stare Inese (Certificate nr. 00430)
Daugavpils tiesa (1000055191)

21.01.2010

22.01.2010   Maksātnespējas procesa lietas ierosināšana 
Daugavpils tiesa (1000055191)
Process 1. Insolvency proceeding: 20.07.2009. Case number: C12319709
Started 20.07.2009, ended 19.08.2009
Court: Daugavpils tiesa (1000055191)
Decision: noraidīts maksātnespējas procesa pieteikums

19.08.2009

20.08.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Daugavpils tiesa (1000055191)

22.07.2009

22.07.2009   Appointment of an administrator in an insolvency case 
(Certificate nr. )

20.07.2009

20.07.2009   Maksātnespējas procesa lietas ierosināšana 
Daugavpils tiesa (1000055191)
List of administrators
Administrator Practice place Certificate Contacts

Bērziņš Jānis

Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 Nr. 00436 (valid from 23.12.2019 till 30.04.2024)
Phone 67278302

Kumsārs Jānis

Rīga, Skolas iela 22 - 1, LV-1010 Nr. 00271 (valid from 04.10.2020 till 31.10.2024)
Cell phone 28668855

Stare Inese

Daugavas iela 9-6, Jēkabpils, LV-5202 Nr. 00430 (valid from 22.12.2017 till 22.12.2019)
Cell phone 28679934

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 07.05.2016  TIF (1.24 MB) €8.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadzin 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SH 001 JPG

2010

Annual report 06.05.2011  TIF (805.81 KB)

2009

Annual report 15.07.2010  TIF (703.34 KB)

2008

Annual report 24.04.2009  TIF (955.36 KB)

2007

Annual report 21.04.2008  TIF (428.79 KB)

2006

Annual report 05.06.2007  TIF (1.02 MB)

2005

Annual report 15.11.2007  TIF (823.01 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

ODT 47.89 KB 09.11.2018 08.11.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

ODT 47.64 KB 28.06.2018 27.06.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

ODT 47.64 KB 28.06.2018 27.06.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

ODT 47.92 KB 09.11.2017 08.11.2017 1

Announcement of the creditors’ meeting

PDF 66 KB 17.01.2017 17.01.2017 1

Shareholders’ register

PDF 52.75 KB 01.07.2015 30.06.2015 1

Shareholders’ register

TIF 25.48 KB 25.04.2012 17.04.2012 1

Shareholders’ register

TIF 25.18 KB 06.11.2009 14.09.2009 1

Shareholders’ register

TIF 39.35 KB 12.08.2008 15.05.2008 1

Shareholders’ register

TIF 25.89 KB 15.11.2007 17.05.2005 1

Articles of Association

TIF 59.08 KB 15.11.2007 18.04.2005 2

Memorandum of association

TIF 52.52 KB 15.11.2007 18.04.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.98 KB 14.02.2019 14.02.2019 1

Application in Insolvency proceedings

EDOC 108.55 KB 14.02.2019 11.02.2019 1

Application in Insolvency proceedings

PDF 94.13 KB 14.02.2019 11.02.2019 1

Notary’s decision

RTF 191.7 KB 07.02.2019 07.02.2019 1

Notary’s decision

EDOC 70.2 KB 07.02.2019 07.02.2019 1

Court decision/judgement

PDF 94.17 KB 06.02.2019 04.02.2019 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 288.43 KB 04.12.2018 04.12.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 262.56 KB 04.12.2018 04.12.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 39.46 KB 04.12.2018 04.12.2018 4

Statement of the State Archives or an equivalent document

RTF 1.56 MB 14.02.2019 12.11.2018 1

Statement of the State Archives or an equivalent document

EDOC 146.28 KB 14.02.2019 12.11.2018 1

Notary’s decision

EDOC 70.14 KB 09.11.2018 09.11.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 53.52 KB 09.11.2018 08.11.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 26 KB 09.11.2018 08.11.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 22.64 KB 09.11.2018 08.11.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 39.59 KB 19.07.2018 12.07.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 322.2 KB 19.07.2018 12.07.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 333.44 KB 19.07.2018 12.07.2018 4

Notary’s decision

EDOC 70.33 KB 28.06.2018 28.06.2018 2

Notary’s decision

RTF 191.85 KB 28.06.2018 28.06.2018 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 53.27 KB 28.06.2018 27.06.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 22.61 KB 28.06.2018 27.06.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 26 KB 28.06.2018 27.06.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 26 KB 28.06.2018 27.06.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 39.35 KB 28.12.2017 18.12.2017 8

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 667.47 KB 28.12.2017 18.12.2017 8

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 661.27 KB 28.12.2017 18.12.2017 8

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 667.47 KB 28.12.2017 18.12.2017 8

Notary’s decision

EDOC 72.09 KB 09.11.2017 09.11.2017 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 55.79 KB 09.11.2017 08.11.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 24.84 KB 09.11.2017 08.11.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 26 KB 09.11.2017 08.11.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 84.74 KB 13.02.2017 10.02.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 84.74 KB 13.02.2017 10.02.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 101.39 KB 13.02.2017 10.02.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 53.5 KB 13.02.2017 31.01.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.97 MB 13.02.2017 31.01.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.74 MB 13.02.2017 31.01.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.97 MB 13.02.2017 31.01.2017 3

Announcement of the creditors’ meeting

EDOC 83.73 KB 17.01.2017 17.01.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 102.45 KB 17.01.2017 17.01.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 116.85 KB 17.01.2017 17.01.2017 2

Notary’s decision

EDOC 66.8 KB 17.01.2017 17.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.54 KB 02.07.2015 02.07.2015 1

Application

PDF 117.82 KB 01.07.2015 30.06.2015 2

Application

EDOC 133.49 KB 01.07.2015 30.06.2015 2

Shareholders’ register

EDOC 70.81 KB 01.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

RTF 179.75 KB 05.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 05.05.2015 05.05.2015 1

Application

EDOC 115.42 KB 05.05.2015 30.04.2015 2

Application

PDF 100.64 KB 05.05.2015 30.04.2015 2

Application

PDF 100.64 KB 05.05.2015 30.04.2015 2

Notary’s decision

TIF 69.46 KB 10.11.2014 03.11.2014 2

Court decision/judgement

TIF 252.54 KB 24.11.2014 30.10.2014 3

Notary’s decision

TIF 23.23 KB 09.08.2013 08.08.2013 2

Insolvency Practitioner’s cover letter

TIF 12.55 KB 09.08.2013 07.08.2013 1

Notary’s decision

TIF 22.04 KB 24.07.2013 23.07.2013 2

Court decision/judgement

TIF 326.36 KB 24.11.2014 18.07.2013 4

Notary’s decision

TIF 17.81 KB 05.07.2013 05.07.2013 1

Court decision/judgement

TIF 65.49 KB 24.11.2014 03.07.2013 1

Plan of measures of the legal protection proceedings

TIF 556.44 KB 09.08.2013 29.04.2013 22

Notary’s decision

TIF 30.02 KB 08.04.2013 05.04.2013 1

Court decision/judgement

TIF 127.25 KB 24.11.2014 03.04.2013 2

Notary’s decision

TIF 18.82 KB 03.12.2012 30.11.2012 1

Court decision/judgement

TIF 212.19 KB 24.11.2014 28.11.2012 3

Notary’s decision

TIF 17.65 KB 21.11.2012 21.11.2012 1

Court decision/judgement

TIF 68.85 KB 24.11.2014 14.11.2012 2

Decisions / letters / protocols of public notaries

TIF 17.65 KB 17.10.2012 15.10.2012 1

Application

TIF 60.73 KB 17.10.2012 11.10.2012 4

Confirmation or consent to legal address

TIF 6.96 KB 17.10.2012 11.10.2012 1

Notary’s decision

TIF 16.04 KB 22.08.2012 17.08.2012 1

Court decision/judgement

DOC 37 KB 17.08.2012 15.08.2012 1

Decisions / letters / protocols of public notaries

TIF 19.38 KB 30.07.2012 25.07.2012 1

Application

TIF 68.4 KB 30.07.2012 20.07.2012 3

Submission/Application

TIF 7.33 KB 30.07.2012 19.07.2012 1

Decisions / letters / protocols of public notaries

TIF 42.4 KB 25.04.2012 23.04.2012 2

Decisions / letters / protocols of public notaries

TIF 38.33 KB 25.04.2012 23.04.2012 1

Consent of a member of the Board / executive director

TIF 50.76 KB 25.04.2012 19.04.2012 4

Application

TIF 163.5 KB 25.04.2012 17.04.2012 3

Application

TIF 238.21 KB 25.04.2012 17.04.2012 4

Protocols/decisions of a company/organisation

TIF 56.01 KB 25.04.2012 17.04.2012 2

Protocols/decisions of a company/organisation

TIF 18.65 KB 25.04.2012 17.04.2012 1

Protocols/decisions of a company/organisation

TIF 16.85 KB 25.04.2012 17.04.2012 1

Notary’s decision

TIF 36.29 KB 22.02.2010 22.02.2010 1

Court decision/judgement

TIF 164.75 KB 22.02.2010 18.02.2010 3

Notary’s decision

TIF 38.21 KB 27.01.2010 26.01.2010 1

Court decision/judgement

TIF 37.45 KB 27.01.2010 25.01.2010 1

Notary’s decision

TIF 33.63 KB 25.01.2010 22.01.2010 1

Court decision/judgement

TIF 64.52 KB 25.01.2010 21.01.2010 2

Decisions / letters / protocols of public notaries

TIF 45.34 KB 06.11.2009 01.10.2009 1

Receipts on the publication and state fees

TIF 36.71 KB 06.11.2009 22.09.2009 2

Sample report

TIF 24.42 KB 06.11.2009 22.09.2009 1

Application

TIF 155.23 KB 06.11.2009 14.09.2009 4

Protocols/decisions of a company/organisation

TIF 50.8 KB 06.11.2009 14.09.2009 2

Notary’s decision

TIF 36.84 KB 24.08.2009 20.08.2009 1

Court decision/judgement

TIF 212.99 KB 24.08.2009 19.08.2009 3

Court decision/judgement

TIF 43.91 KB 28.07.2009 22.07.2009 1

Notary’s decision

TIF 39.41 KB 28.07.2009 22.07.2009 1

Court decision/judgement

TIF 60.19 KB 22.07.2009 20.07.2009 2

Notary’s decision

TIF 40.21 KB 22.07.2009 20.07.2009 1

Power of attorney, act of empowerment

TIF 15.79 KB 05.01.2009 15.12.2008 1

Decisions / letters / protocols of public notaries

TIF 64.93 KB 12.08.2008 26.05.2008 1

Receipts on the publication and state fees

TIF 54.17 KB 12.08.2008 20.05.2008 2

Application

TIF 444.51 KB 12.08.2008 15.05.2008 3

Protocols/decisions of a company/organisation

TIF 66.23 KB 12.08.2008 15.05.2008 1

Decisions / letters / protocols of public notaries

TIF 36.92 KB 15.11.2007 29.08.2007 1

Receipts on the publication and state fees

TIF 30.71 KB 15.11.2007 22.08.2007 2

Application

TIF 80.13 KB 15.11.2007 16.08.2007 3

Decisions / letters / protocols of public notaries

TIF 49.94 KB 15.11.2007 31.05.2005 2

Receipts on the publication and state fees

TIF 102.13 KB 15.11.2007 26.05.2005 3

Announcement regarding the legal address

TIF 9.17 KB 15.11.2007 17.05.2005 1

Application

TIF 203.17 KB 15.11.2007 17.05.2005 8

Consent of a member of the Board / executive director

TIF 15.28 KB 15.11.2007 17.05.2005 2

Protocols/decisions of a company/organisation

TIF 64.3 KB 15.11.2007 17.05.2005 2

Sample report

TIF 25.02 KB 15.11.2007 17.05.2005 1

Decisions / letters / protocols of public notaries

TIF 42.1 KB 15.11.2007 05.05.2005 2

Registration certificates

TIF 22.69 KB 15.11.2007 05.05.2005 1

Receipts on the publication and state fees

TIF 69.35 KB 15.11.2007 29.04.2005 2

Bank statements or other document regarding the payment of the equity

TIF 12.39 KB 15.11.2007 27.04.2005 1

Application

TIF 261.32 KB 15.11.2007 26.04.2005 7

Announcement regarding the legal address

TIF 9.13 KB 15.11.2007 18.04.2005 1

Consent of the auditor

TIF 7.32 KB 15.11.2007 18.04.2005 1

Consent of a member of the Board / executive director

TIF 14.91 KB 15.11.2007 18.04.2005 2

Sample report

TIF 23.65 KB 15.11.2007 18.04.2005 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