S & S FOOD LOGISTIC, 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, 20.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S & S FOOD LOGISTIC" |
| Registration number, date | 41203022779, 04.11.2004 |
| VAT number | None (excluded 05.06.2010) Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Rīga, Kauguru iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.11.2004 (registered payment 26.09.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Talsu rajons, Lībagu pagasts, "Vientuļi" | Until 25.02.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.09.2009.
Case number: C31340709 Started 25.09.2009,
ended 30.01.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
30.01.2014 |
12.02.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.01.2014 12:00:00 |
12.12.2013 | Noslēguma kreditoru sapulce | |
03.01.2014 |
10.01.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.04.2013 12:30:00 |
19.03.2013 | Kārtējā kreditoru sapulce | |
24.04.2012 12:00:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
26.04.2011 11:00:00 |
12.04.2011 | Kārtējā kreditoru sapulce | |
21.05.2010 11:00:00 |
05.05.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
23.04.2010 14:00:00 |
12.04.2010 | Kārtējā kreditoru sapulce | |
29.01.2010 11:00:00 |
18.01.2010 | Pirmā kreditoru sapulce | |
29.01.2010 |
26.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.11.2009 |
03.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
01.10.2009 |
06.10.2009 | Appointment of an administrator in an insolvency case |
Gedus Iveta (Certificate nr. 00503)
|
25.09.2009 |
29.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gedus Iveta |
Strēlnieku iela 9-7, Rīga, LV-1010 | Nr. 00503 (valid from 04.06.2015 till 22.09.2017) |
Cell phone 26649425
E-mail iveta.gedus@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 09.07.2014 | TIF (90.85 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (249.81 KB) | ||
2011 |
Annual report | 03.08.2012 | TIF (128.32 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (141.22 KB) | ||
2009 |
Annual report | 28.05.2010 | TIF (140 KB) | ||
2008 |
Annual report | 07.08.2009 | TIF (559.17 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (376.46 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (644.16 KB) | ||
2005 |
Annual report | 12.12.2006 | PDF (1.03 MB) | ||
2004 |
Annual report | 30.09.2009 | TIF (932.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 12.12.2013 | 10.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 18.03.2013 | 15.03.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 10.04.2012 | 06.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.71 KB | 14.04.2011 | 05.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.05 KB | 13.04.2010 | 08.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.22 KB | 18.01.2010 | 13.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.78 KB | 01.10.2009 | 12.09.2007 | 1 |
Articles of Association |
TIF | 146.96 KB | 01.10.2009 | 12.09.2007 | 4 |
Articles of Association |
TIF | 132.25 KB | 30.09.2009 | 01.10.2004 | 4 |
Shareholders’ register |
TIF | 14.71 KB | 30.09.2009 | 01.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.73 KB | 20.02.2014 | 20.02.2014 | 1 |
Notary’s decision |
EDOC | 73.12 KB | 20.02.2014 | 20.02.2014 | 1 |
Other insolvency documents |
EDOC | 31.52 KB | 19.02.2014 | 18.02.2014 | 2 |
Other insolvency documents |
DOC | 45.5 KB | 19.02.2014 | 18.02.2014 | 2 |
Other insolvency documents |
DOC | 45.5 KB | 19.02.2014 | 18.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 36.15 KB | 19.02.2014 | 18.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.71 KB | 19.02.2014 | 18.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 36.15 KB | 19.02.2014 | 18.02.2014 | 1 |
Notary’s decision |
TIF | 52.22 KB | 18.02.2014 | 12.02.2014 | 1 |
Court cover letter |
TIF | 29.48 KB | 18.02.2014 | 03.02.2014 | 1 |
Court decision/judgement |
TIF | 102.79 KB | 18.02.2014 | 30.01.2014 | 2 |
Notary’s decision |
TIF | 39.57 KB | 13.01.2014 | 10.01.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 72.42 KB | 13.01.2014 | 03.01.2014 | 2 |
Notary’s decision |
EDOC | 73.65 KB | 12.12.2013 | 12.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.48 KB | 12.12.2013 | 10.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.03 KB | 12.12.2013 | 10.12.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 22.66 KB | 12.12.2013 | 10.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 33.73 KB | 19.04.2013 | 09.04.2013 | 2 |
Notary’s decision |
EDOC | 1.6 MB | 19.03.2013 | 19.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.95 MB | 18.03.2013 | 15.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.97 MB | 18.03.2013 | 15.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.57 KB | 27.04.2012 | 24.04.2012 | 2 |
Notary’s decision |
EDOC | 139.5 KB | 11.04.2012 | 11.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 48.01 KB | 10.04.2012 | 06.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 60.83 KB | 10.04.2012 | 06.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 60.56 KB | 02.05.2011 | 26.04.2011 | 2 |
Notary’s decision |
TIF | 38.03 KB | 14.04.2011 | 12.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 109.27 KB | 14.04.2011 | 05.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.18 KB | 25.05.2010 | 21.05.2010 | 3 |
Notary’s decision |
RTF | 279.68 KB | 05.05.2010 | 05.05.2010 | 1 |
Notary’s decision |
EDOC | 97.71 KB | 05.05.2010 | 05.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.27 KB | 07.05.2010 | 26.04.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 40.47 KB | 07.05.2010 | 23.04.2010 | 2 |
Notary’s decision |
TIF | 36.38 KB | 13.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 125.99 KB | 13.04.2010 | 08.04.2010 | 2 |
Notary’s decision |
TIF | 34.14 KB | 07.04.2010 | 07.04.2010 | 1 |
Notary’s decision |
TIF | 33.85 KB | 02.03.2010 | 26.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.55 KB | 02.03.2010 | 22.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 131.93 KB | 02.03.2010 | 29.01.2010 | 5 |
Notary’s decision |
TIF | 34.69 KB | 18.01.2010 | 18.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.46 KB | 18.01.2010 | 13.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 18.01.2010 | 13.01.2010 | 1 |
Notary’s decision |
TIF | 47.72 KB | 10.11.2009 | 03.11.2009 | 2 |
Court decision/judgement |
TIF | 121.82 KB | 10.11.2009 | 02.11.2009 | 2 |
Notary’s decision |
TIF | 37.69 KB | 15.10.2009 | 06.10.2009 | 1 |
Court decision/judgement |
TIF | 34.15 KB | 15.10.2009 | 01.10.2009 | 1 |
Notary’s decision |
TIF | 34.63 KB | 01.10.2009 | 29.09.2009 | 1 |
Court decision/judgement |
TIF | 43.39 KB | 01.10.2009 | 25.09.2009 | 1 |
Notary’s decision |
TIF | 38.72 KB | 01.10.2009 | 25.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.97 KB | 01.10.2009 | 16.06.2009 | 1 |
Notary’s decision |
TIF | 34.58 KB | 01.10.2009 | 02.12.2008 | 1 |
Notary’s decision |
TIF | 36.16 KB | 01.10.2009 | 27.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.88 KB | 01.10.2009 | 27.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.94 KB | 01.10.2009 | 25.11.2008 | 1 |
Notary’s decision |
TIF | 35.08 KB | 01.10.2009 | 15.05.2008 | 1 |
Notary’s decision |
TIF | 34.4 KB | 01.10.2009 | 15.05.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.31 KB | 01.10.2009 | 13.05.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.74 KB | 01.10.2009 | 13.05.2008 | 1 |
Notary’s decision |
TIF | 35.91 KB | 01.10.2009 | 25.03.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.4 KB | 01.10.2009 | 19.03.2008 | 1 |
Notary’s decision |
TIF | 32.31 KB | 01.10.2009 | 17.03.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.21 KB | 01.10.2009 | 12.03.2008 | 1 |
Notary’s decision |
TIF | 36.71 KB | 01.10.2009 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.04 KB | 01.10.2009 | 21.09.2007 | 2 |
Application |
TIF | 81.6 KB | 01.10.2009 | 14.09.2007 | 2 |
Notary’s decision |
TIF | 46.16 KB | 01.10.2009 | 13.09.2007 | 2 |
Application |
TIF | 111.96 KB | 01.10.2009 | 12.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 18.6 KB | 01.10.2009 | 12.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.3 KB | 01.10.2009 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.27 KB | 01.10.2009 | 12.09.2007 | 2 |
Sample report |
TIF | 17.49 KB | 01.10.2009 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 9.99 KB | 01.10.2009 | 29.09.2005 | 1 |
Notary’s decision |
TIF | 26.71 KB | 01.10.2009 | 25.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 30.09.2009 | 18.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.46 KB | 01.10.2009 | 17.02.2005 | 1 |
Application |
TIF | 60.76 KB | 01.10.2009 | 17.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.91 KB | 01.10.2009 | 17.02.2005 | 1 |
Notary’s decision |
TIF | 35.19 KB | 30.09.2009 | 04.11.2004 | 1 |
Registration certificates |
TIF | 56.07 KB | 30.09.2009 | 04.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 30.09.2009 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.25 KB | 30.09.2009 | 11.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.34 KB | 30.09.2009 | 01.10.2004 | 1 |
Application |
TIF | 148.55 KB | 30.09.2009 | 01.10.2004 | 4 |
Appraisal reports |
TIF | 21.18 KB | 30.09.2009 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.27 KB | 30.09.2009 | 01.10.2004 | 1 |
Submission/Application |
TIF | 11.88 KB | 30.09.2009 | 01.10.2004 | 1 |
Submission/Application |
TIF | 10.88 KB | 30.09.2009 | 01.10.2004 | 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.
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