SZV, 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, 28.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SZV" |
| Registration number, date | 40103750970, 22.01.2014 |
| VAT number | None (excluded 17.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2014 |
| Legal address | Dzeņu iela 2 – 72, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.01.2014 (registered payment 22.01.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.17 | 33.53 |
| Personal income tax (thousands, €) | 0 | 0.99 | 8.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.17 | 16.71 |
| Average employees count | 0 | 6 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
|---|
Historical company names
| SIA "Skaisto zeķu veikali" | Until 13.02.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 60-9 | Until 26.06.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2015.
Case number: C29574215 Started 31.07.2015,
ended 23.08.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.08.2017 |
25.08.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.06.2017 |
20.06.2017 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 20.06.2017 till 19.07.2017 |
31.07.2015 |
03.08.2015 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.07.2015 |
03.08.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 16.05.2017 | TIF (167.53 KB) | €9.00 | |
2014 |
Annual report | 22.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SZV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 98.41 KB | 17.02.2014 | 29.01.2014 | 3 |
Shareholders’ register |
TIF | 86.67 KB | 17.02.2014 | 29.01.2014 | 3 |
Shareholders’ register |
TIF | 25.68 KB | 03.02.2014 | 16.01.2014 | 2 |
Articles of Association |
TIF | 22.11 KB | 03.02.2014 | 15.01.2014 | 1 |
Memorandum of Association |
TIF | 27.92 KB | 03.02.2014 | 15.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 68.16 KB | 28.08.2017 | 28.08.2017 | 1 |
Application in Insolvency proceedings |
1.87 MB | 28.08.2017 | 25.08.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.95 MB | 28.08.2017 | 25.08.2017 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 264.62 KB | 28.08.2017 | 25.08.2017 | 3 |
Statement of the State Archives or an equivalent document |
106.38 KB | 28.08.2017 | 25.08.2017 | 3 | |
Notary’s decision |
EDOC | 68.21 KB | 25.08.2017 | 25.08.2017 | 1 |
Court decision/judgement |
106.31 KB | 25.08.2017 | 23.08.2017 | 3 | |
Notary’s decision |
EDOC | 66.98 KB | 20.06.2017 | 20.06.2017 | 1 |
Notary’s decision |
RTF | 180.77 KB | 20.06.2017 | 20.06.2017 | 1 |
Other insolvency documents |
DOC | 32 KB | 19.06.2017 | 19.06.2017 | 1 |
Other insolvency documents |
EDOC | 24.72 KB | 19.06.2017 | 19.06.2017 | 1 |
Other insolvency documents |
DOC | 32 KB | 19.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.98 KB | 27.10.2015 | 26.10.2015 | 2 |
Notary’s decision |
TIF | 85.21 KB | 04.08.2015 | 03.08.2015 | 2 |
Court decision/judgement |
TIF | 161.01 KB | 04.08.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 26.06.2015 | 26.06.2015 | 2 |
Application |
TIF | 270.41 KB | 17.07.2015 | 18.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 17.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.22 KB | 18.06.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 18.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 17.02.2014 | 13.02.2014 | 2 |
Registration certificates |
TIF | 191.84 KB | 17.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 207.14 KB | 17.02.2014 | 29.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.73 KB | 17.02.2014 | 29.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 03.02.2014 | 22.01.2014 | 2 |
Registration certificates |
TIF | 50.09 KB | 03.02.2014 | 22.01.2014 | 1 |
Application |
TIF | 85.93 KB | 03.02.2014 | 16.01.2014 | 3 |
Announcement regarding the legal address |
TIF | 6.06 KB | 03.02.2014 | 15.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 03.02.2014 | 15.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.74 KB | 03.02.2014 | 15.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 80.57 KB | 03.02.2014 | 11.11.2002 | 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