Sveķis, 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, 25.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sveķis" |
| Registration number, date | 47403003811, 20.02.1993 |
| VAT number | None (excluded 12.09.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Salaspils nov., Salaspils, Jūlija Mazzālīša iela 3 Check address owners |
| Fixed capital | 47 380 LVL, registered payment 21.07.2009 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "SVEĶIS" | Until 12.11.2004 | 21 year ago |
|---|---|---|
| Ogres sabiedrība ar ierobežotu atbildību "LAUĶI" | Until 31.10.1995 | 30 years ago |
Historical addresses
| Ogre, Brīvības iela 48-2 | Until 31.10.1995 | 30 years ago |
|---|---|---|
| Ogres rajons, Ķegums, Celtnieku iela 1 | Until 03.07.2009 | 16 years ago |
| Ķeguma nov., Ķegums, Celtnieku iela 1 | Until 27.08.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.10.2012.
Case number: C33493912 Started 17.10.2012,
ended 09.10.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.10.2014 |
10.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
26.05.2014 12:00:00 |
10.05.2014 | Meeting of creditors | |
31.10.2013 11:00:00 |
17.10.2013 | Meeting of creditors | |
07.05.2013 10:00:00 |
19.04.2013 | Meeting of creditors | |
16.04.2013 |
17.04.2013 | Administratora pilnvarošana |
Velhovika Sandra (Certificate nr. 00210)
Term of the power of attorney from 17.04.2013 till 22.04.2013 |
17.10.2012 |
22.10.2012 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
Rīgas rajona tiesa (1000055247)
|
17.10.2012 |
22.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 26.06.2014 | TIF (136.52 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (1.36 MB) | ||
2008 |
Annual report | 29.04.2009 | TIF (590.89 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (796.97 KB) | ||
2006 |
Annual report | 12.06.2007 | PDF (767.41 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (1.28 MB) | ||
2004 |
Annual report | 18.10.2013 | TIF (852.26 KB) | ||
2003 |
Annual report | 18.10.2013 | TIF (939.87 KB) | ||
2002 |
Annual report | 18.10.2013 | TIF (996.79 KB) | ||
2001 |
Annual report | 18.10.2013 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.27 KB | 13.10.2014 | 09.05.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.69 KB | 12.05.2014 | 09.05.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.79 KB | 18.10.2013 | 16.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.82 KB | 22.04.2013 | 18.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 44.74 KB | 22.08.2012 | 21.01.2011 | 1 |
Articles of Association |
TIF | 42.02 KB | 22.08.2012 | 21.01.2011 | 1 |
Shareholders’ register |
TIF | 25.69 KB | 25.02.2011 | 21.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.65 KB | 25.02.2015 | 25.02.2015 | 1 |
Application in Insolvency proceedings |
DOC | 44 KB | 24.02.2015 | 24.02.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 31.31 KB | 24.02.2015 | 24.02.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 110.5 KB | 24.02.2015 | 24.02.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 93.83 KB | 24.02.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 27.11.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 27.11.2014 | 27.11.2014 | 2 |
Cover letter |
TIF | 29.67 KB | 28.11.2014 | 20.11.2014 | 1 |
Notary’s decision |
TIF | 31.36 KB | 13.10.2014 | 10.10.2014 | 1 |
Court decision/judgement |
TIF | 123.54 KB | 13.10.2014 | 09.10.2014 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 58.37 KB | 28.11.2014 | 27.06.2014 | 2 |
Notary’s decision |
TIF | 31.16 KB | 13.10.2014 | 10.05.2014 | 1 |
Notary’s decision |
TIF | 51.38 KB | 12.05.2014 | 10.05.2014 | 1 |
Application |
TIF | 28.97 KB | 13.10.2014 | 09.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.19 KB | 12.05.2014 | 09.05.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.31 KB | 05.11.2013 | 31.10.2013 | 3 |
Notary’s decision |
TIF | 33.39 KB | 18.10.2013 | 17.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.24 KB | 18.10.2013 | 16.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 69.21 KB | 16.07.2013 | 07.05.2013 | 3 |
Notary’s decision |
TIF | 39.46 KB | 22.04.2013 | 19.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 155.26 KB | 22.04.2013 | 18.04.2013 | 1 |
Notary’s decision |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 1 |
Application |
EDOC | 2.4 MB | 16.04.2013 | 16.04.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.4 MB | 16.04.2013 | 16.04.2013 | 1 |
Notary’s decision |
TIF | 41.76 KB | 22.10.2012 | 22.10.2012 | 2 |
Court decision/judgement |
TIF | 206.92 KB | 22.10.2012 | 17.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 607.79 KB | 10.09.2012 | 10.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.63 KB | 10.09.2012 | 10.09.2012 | 2 |
Cover letter |
TIF | 29.45 KB | 22.10.2012 | 31.08.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 84.49 KB | 22.10.2012 | 31.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 171.82 KB | 22.08.2012 | 21.01.2011 | 3 |
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