S.M.G., 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.
Basic data
| Status | Removed from the register, 01.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S.M.G." |
| Registration number, date | 48503005697, 25.03.1998 |
| VAT number | None (excluded 11.11.2009) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Komunālā iela 71, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 210 000 LVL , registered 10.01.2005 (registered payment 10.01.2005: 210 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Komunālā iela 71 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus raj., Saldus pag., "Stūrmaņi" | Until 08.03.2001 | 23 years ago |
| Rīga, Teātra iela 12 | Until 13.04.2006 | 18 years ago |
| Jelgava, 4. līnija 17-6 | Until 10.01.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.07.2009.
Case number: C12321709 Started 23.07.2009,
ended 29.02.2016
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
29.02.2016 |
01.03.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
20.11.2015 12:00:00 |
03.11.2015 | Noslēguma kreditoru sapulce | |
14.10.2015 15:00:00 |
25.09.2015 | Kārtējā kreditoru sapulce | |
23.12.2013 11:00:00 |
15.11.2013 | Kārtējā kreditoru sapulce | |
07.12.2009 12:00:00 |
16.11.2009 | Pirmā kreditoru sapulce | |
07.12.2009 |
29.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.09.2009 |
07.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
28.07.2009 |
03.08.2009 | Appointment of an administrator in an insolvency case |
Bogomols Arvīds (Certificate nr. 00258)
|
23.07.2009 |
27.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogomols Arvīds |
Jaunlazdu iela 6-22, Ķekavas pag., Krustkalni, Ķekavas nov., LV-2111 | Nr. 00258 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 26313538
E-mail arvids.bogomols@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 08.05.2009 | TIF (1.24 MB) | ||
2007 |
Annual report | 22.05.2008 | TIF (599.09 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (906.44 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (335.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
217.2 KB | 02.11.2015 | 02.11.2015 | 1 | |
Agenda of the creditors’ meeting |
217.2 KB | 02.11.2015 | 02.11.2015 | 1 | |
Agenda of the creditors’ meeting |
217.4 KB | 25.09.2015 | 25.09.2015 | 1 | |
Agenda of the creditors’ meeting |
217.4 KB | 25.09.2015 | 25.09.2015 | 1 | |
Announcement of the creditors’ meeting |
220.99 KB | 25.09.2015 | 25.09.2015 | 1 | |
Announcement of the creditors’ meeting |
220.99 KB | 25.09.2015 | 25.09.2015 | 1 | |
Agenda of the creditors’ meeting |
271.34 KB | 15.11.2013 | 15.11.2013 | 1 | |
Announcement of the creditors’ meeting |
274.6 KB | 15.11.2013 | 15.11.2013 | 1 | |
Agenda of the creditors’ meeting |
TIF | 38.51 KB | 16.11.2009 | 11.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 42.31 KB | 16.11.2009 | 11.11.2009 | 1 |
Shareholders’ register |
TIF | 50.16 KB | 05.11.2008 | 23.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.23 KB | 01.04.2016 | 01.04.2016 | 1 |
Notary’s decision |
EDOC | 70.52 KB | 01.04.2016 | 01.04.2016 | 1 |
Application in Insolvency proceedings |
TIF | 401.12 KB | 01.04.2016 | 29.03.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 91.1 KB | 01.04.2016 | 17.03.2016 | 1 |
Notary’s decision |
RTF | 183.2 KB | 04.03.2016 | 01.03.2016 | 1 |
Notary’s decision |
RTF | 183.2 KB | 04.03.2016 | 01.03.2016 | 1 |
Notary’s decision |
EDOC | 70.9 KB | 04.03.2016 | 01.03.2016 | 1 |
Court decision/judgement |
TIF | 134.61 KB | 04.03.2016 | 29.02.2016 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.27 KB | 17.12.2015 | 16.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 188.14 KB | 17.12.2015 | 20.11.2015 | 3 |
Notary’s decision |
EDOC | 70.75 KB | 03.11.2015 | 03.11.2015 | 1 |
Notary’s decision |
RTF | 180.44 KB | 03.11.2015 | 03.11.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 224.75 KB | 02.11.2015 | 02.11.2015 | 1 |
Announcement to creditors |
EDOC | 228 KB | 02.11.2015 | 02.11.2015 | 1 |
Announcement to creditors |
220.43 KB | 02.11.2015 | 02.11.2015 | 1 | |
Announcement to creditors |
220.43 KB | 02.11.2015 | 02.11.2015 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
465.66 KB | 02.11.2015 | 02.11.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 458.61 KB | 02.11.2015 | 02.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
465.66 KB | 02.11.2015 | 02.11.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 159.3 KB | 04.11.2015 | 14.10.2015 | 3 |
Agenda of the creditors’ meeting |
EDOC | 227.47 KB | 25.09.2015 | 25.09.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 231.45 KB | 25.09.2015 | 25.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 460.83 KB | 25.09.2015 | 25.09.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
465.02 KB | 25.09.2015 | 25.09.2015 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
465.02 KB | 25.09.2015 | 25.09.2015 | 3 | |
Notary’s decision |
RTF | 184.7 KB | 25.09.2015 | 25.09.2015 | 1 |
Notary’s decision |
EDOC | 71.09 KB | 25.09.2015 | 25.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 156.02 KB | 06.02.2014 | 23.12.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
519.41 KB | 15.11.2013 | 15.11.2013 | 1 | |
Notary’s decision |
EDOC | 74.34 KB | 15.11.2013 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.88 KB | 13.05.2013 | 08.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 08.05.2013 | 08.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.48 KB | 03.05.2013 | 03.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.8 KB | 13.05.2013 | 02.05.2013 | 2 |
Notary’s decision |
EDOC | 53.48 KB | 17.03.2011 | 17.03.2011 | 1 |
Notary’s decision |
TIF | 45.75 KB | 01.02.2010 | 29.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.46 KB | 01.02.2010 | 25.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 319.85 KB | 01.02.2010 | 07.12.2009 | 5 |
Certified copy of the decision on the declaration of insolvency proceedings and the appointment of the liquidator |
TIF | 59.31 KB | 16.11.2009 | 16.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 112.05 KB | 16.11.2009 | 11.11.2009 | 3 |
Notary’s decision |
TIF | 73.81 KB | 07.09.2009 | 07.09.2009 | 2 |
Court decision/judgement |
TIF | 117.17 KB | 07.09.2009 | 02.09.2009 | 2 |
Notary’s decision |
TIF | 37.73 KB | 04.08.2009 | 03.08.2009 | 1 |
Court decision/judgement |
TIF | 31.4 KB | 04.08.2009 | 28.07.2009 | 1 |
Notary’s decision |
TIF | 62.95 KB | 27.07.2009 | 27.07.2009 | 1 |
Court decision/judgement |
TIF | 89.22 KB | 27.07.2009 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.4 KB | 29.06.2009 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.22 KB | 29.06.2009 | 14.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 65.13 KB | 29.06.2009 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 100.34 KB | 29.06.2009 | 31.03.2009 | 2 |
Application |
TIF | 205.21 KB | 29.06.2009 | 10.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.66 KB | 29.06.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 05.11.2008 | 29.10.2008 | 1 |
Application |
TIF | 157.28 KB | 05.11.2008 | 23.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.89 KB | 05.11.2008 | 23.10.2008 | 1 |
Appraisal reports |
TIF | 24.44 KB | 07.05.2013 | 20.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.73 KB | 07.05.2013 | 20.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 07.05.2013 | 24.03.1998 | 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