SVETOVIKS, 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, 24.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SVETOVIKS" |
| Registration number, date | 42403011705, 10.10.2000 |
| VAT number | None (excluded 13.05.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2003 |
| Legal address | Rēzeknes nov., Čornajas pag., Čornaja, Miera iela 20 Check address owners |
| Fixed capital | 4 000 LVL , registered 13.11.2003 (registered payment 13.11.2003: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzeknes rajons, Čornajas pagasts, Čornaja, Miera iela 20 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.02.2011.
Case number: C26064911 Started 28.02.2011,
ended 22.02.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.02.2012 |
23.02.2012 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
28.02.2011 |
02.03.2011 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rēzeknes tiesa (1000055225)
|
28.02.2011 |
02.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (42.69 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.91 KB | 28.02.2012 | 24.02.2012 | 2 |
Application in Insolvency proceedings |
TIF | 60.97 KB | 28.02.2012 | 23.02.2012 | 1 |
Notary’s decision |
TIF | 40.39 KB | 24.02.2012 | 23.02.2012 | 1 |
Application |
457.74 KB | 23.02.2012 | 23.02.2012 | 1 | |
Court decision/judgement |
TIF | 120.91 KB | 24.02.2012 | 22.02.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.22 KB | 28.02.2012 | 08.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
234.98 KB | 23.02.2012 | 08.11.2011 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 03.03.2011 | 02.03.2011 | 2 |
Court decision/judgement |
TIF | 71.54 KB | 03.03.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 29.12.2009 | 22.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 147.86 KB | 29.12.2009 | 17.12.2009 | 2 |
Application |
TIF | 148.76 KB | 29.12.2009 | 15.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 6.79 KB | 29.12.2009 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.22 KB | 29.12.2009 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 11.09.2008 | 20.12.2006 | 3 |
Application |
TIF | 113.66 KB | 11.09.2008 | 15.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 11.09.2008 | 14.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 6.53 KB | 11.09.2008 | 11.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.56 KB | 11.09.2008 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 11.09.2008 | 13.11.2003 | 2 |
Registration certificates |
TIF | 84.94 KB | 11.09.2008 | 13.11.2003 | 1 |
Application |
TIF | 291.53 KB | 11.09.2008 | 04.11.2003 | 7 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 11.09.2008 | 04.11.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.69 KB | 11.09.2008 | 23.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.06 KB | 11.09.2008 | 23.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.41 KB | 11.09.2008 | 23.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.92 KB | 11.09.2008 | 10.10.2000 | 1 |
Registration certificates |
TIF | 75.63 KB | 11.09.2008 | 10.10.2000 | 1 |
Registration certificates |
TIF | 91.23 KB | 11.09.2008 | 10.10.2000 | 2 |
Application |
TIF | 98.53 KB | 11.09.2008 | 03.10.2000 | 4 |
Appraisal reports |
TIF | 77.22 KB | 11.09.2008 | 03.10.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.02 KB | 11.09.2008 | 03.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.26 KB | 11.09.2008 | 03.10.2000 | 1 |
Sample report |
TIF | 21.35 KB | 11.09.2008 | 04.09.2000 | 1 |
Copy of the personal identification document |
TIF | 242.32 KB | 11.09.2008 | 2 |
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