S. Siena, 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, 08.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S. Siena" |
| Registration number, date | 43603027727, 04.08.2006 |
| VAT number | None (excluded 01.06.2010) Europe VAT register |
| Register, date | Commercial Register, 04.08.2006 |
| Legal address | Ozolnieku nov., Ozolnieku pag., Ozolnieki, Aveņu iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.08.2006 (registered payment 04.08.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Aveņu iela 5 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.11.2009.
Case number: C15322209 Started 27.11.2009,
ended 08.06.2010
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
08.06.2010 |
08.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
30.04.2010 14:00:00 |
10.03.2010 | Pirmā kreditoru sapulce | |
29.04.2010 14:00:00 |
16.03.2010 | Pirmā kreditoru sapulce | |
29.04.2010 |
10.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.02.2010 |
04.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
02.12.2009 |
02.12.2009 | Appointment of an administrator in an insolvency case |
Tauriņš Raivis (Certificate nr. 00204)
|
27.11.2009 |
30.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tauriņš Raivis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00204 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29222256
E-mail raivistaurins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 19.03.2010 | TIF (305.88 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (436.32 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (277.45 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (458.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.63 KB | 16.03.2010 | 15.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.06 KB | 16.03.2010 | 15.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.76 KB | 10.03.2010 | 09.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.28 KB | 10.03.2010 | 09.03.2010 | 1 |
Articles of Association |
TIF | 17.13 KB | 08.07.2010 | 20.07.2006 | 1 |
Memorandum of Association |
TIF | 22.79 KB | 08.07.2010 | 20.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.88 KB | 08.07.2010 | 08.07.2010 | 2 |
Other insolvency documents |
TIF | 28.59 KB | 08.07.2010 | 06.07.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.86 KB | 08.07.2010 | 17.06.2010 | 1 |
Court decision/judgement |
TIF | 122.59 KB | 08.07.2010 | 08.06.2010 | 3 |
Notary’s decision |
TIF | 31.86 KB | 10.05.2010 | 10.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.85 KB | 10.05.2010 | 05.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 144.97 KB | 10.05.2010 | 29.04.2010 | 5 |
Notary’s decision |
TIF | 36.19 KB | 16.03.2010 | 16.03.2010 | 1 |
Announcement to creditors |
TIF | 15.28 KB | 16.03.2010 | 15.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.22 KB | 16.03.2010 | 15.03.2010 | 2 |
Notary’s decision |
TIF | 37.4 KB | 10.03.2010 | 10.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.31 KB | 10.03.2010 | 09.03.2010 | 2 |
Court decision/judgement |
TIF | 30.53 KB | 04.02.2010 | 04.02.2010 | 1 |
Notary’s decision |
TIF | 46.36 KB | 04.02.2010 | 04.02.2010 | 2 |
Court decision/judgement |
TIF | 49.92 KB | 02.12.2009 | 02.12.2009 | 1 |
Notary’s decision |
TIF | 35.55 KB | 02.12.2009 | 02.12.2009 | 1 |
Notary’s decision |
TIF | 36.31 KB | 30.11.2009 | 30.11.2009 | 1 |
Court decision/judgement |
TIF | 120.03 KB | 30.11.2009 | 27.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 08.07.2010 | 18.02.2009 | 2 |
Application |
TIF | 97.62 KB | 08.07.2010 | 13.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.45 KB | 08.07.2010 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 08.07.2010 | 13.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 08.07.2010 | 04.08.2006 | 2 |
Registration certificates |
TIF | 24.71 KB | 08.07.2010 | 04.08.2006 | 1 |
Application |
TIF | 165.27 KB | 08.07.2010 | 01.08.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.68 KB | 08.07.2010 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.65 KB | 08.07.2010 | 01.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.94 KB | 08.07.2010 | 20.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.44 KB | 08.07.2010 | 20.07.2006 | 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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