ŠADIR, 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, 27.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ŠADIR" |
| Registration number, date | 41503012017, 29.11.1994 |
| VAT number | None (excluded 30.01.2009) Europe VAT register |
| Register, date | Commercial Register, 22.10.2007 |
| Legal address | Daugavpils, Nometņu iela 159 Check address owners |
| Fixed capital | 60 000 LVL , registered 09.12.2004 (registered payment 09.12.2004: 60 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RUGERI" | Until 09.12.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.05.2008.
Case number: C12202408 Started 20.05.2008,
ended 04.02.2009
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
04.02.2009 |
06.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
12.01.2009 11:00:00 |
18.12.2008 | Noslēguma kreditoru sapulce | |
19.12.2008 |
23.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
28.10.2008 12:00:00 |
13.10.2008 | Pirmā kreditoru sapulce | |
12.08.2008 |
14.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
23.05.2008 |
28.05.2008 | Appointment of an administrator in an insolvency case |
Bogomols Arvīds (Certificate nr. 00258)
|
20.05.2008 |
28.05.2008 | 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 | |
|---|---|---|---|---|---|
2006 |
Annual report | 22.05.2007 | TIF (686.76 KB) | ||
2004 |
Annual report | 13.11.2007 | TIF (787.02 KB) | ||
2003 |
Annual report | 13.11.2007 | TIF (981.02 KB) | ||
2001 |
Annual report | 13.11.2007 | TIF (1 MB) | ||
2000 |
Annual report | 13.11.2007 | TIF (997.55 KB) | ||
1999 |
Annual report | 13.11.2007 | TIF (1.12 MB) | ||
1997 |
Annual report | 13.11.2007 | TIF (539.78 KB) | ||
1996 |
Annual report | 13.11.2007 | TIF (726.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.24 KB | 18.12.2008 | 16.12.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.78 KB | 18.12.2008 | 16.12.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 42.8 KB | 16.10.2008 | 08.10.2008 | 1 |
Articles of Association |
TIF | 19.44 KB | 13.11.2007 | 24.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 104.73 KB | 13.11.2007 | 11.01.1999 | 3 |
Amendments to the Articles of Association |
TIF | 17 KB | 13.11.2007 | 11.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.6 KB | 13.11.2007 | 11.12.1995 | 1 |
Articles of Association |
TIF | 164.9 KB | 13.11.2007 | 21.11.1994 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 25.13 KB | 02.03.2009 | 27.02.2009 | 1 |
Other insolvency documents |
TIF | 37.83 KB | 02.03.2009 | 24.02.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 10.76 KB | 02.03.2009 | 19.02.2009 | 1 |
Notary’s decision |
TIF | 24.37 KB | 09.02.2009 | 06.02.2009 | 1 |
Court cover letter |
TIF | 16.53 KB | 09.02.2009 | 04.02.2009 | 1 |
Court decision/judgement |
TIF | 79.39 KB | 09.02.2009 | 04.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.07 KB | 22.01.2009 | 15.01.2009 | 4 |
Notary’s decision |
TIF | 25.71 KB | 29.12.2008 | 23.12.2008 | 1 |
Court cover letter |
TIF | 21.78 KB | 29.12.2008 | 19.12.2008 | 1 |
Court decision/judgement |
TIF | 67.54 KB | 29.12.2008 | 19.12.2008 | 2 |
Notary’s decision |
TIF | 27.91 KB | 18.12.2008 | 18.12.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.29 KB | 18.12.2008 | 16.12.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.1 KB | 16.12.2008 | 09.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 115.61 KB | 16.12.2008 | 28.10.2008 | 5 |
Notary’s decision |
TIF | 56.46 KB | 16.10.2008 | 13.10.2008 | 1 |
Notary’s decision |
TIF | 51.72 KB | 14.10.2008 | 13.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 268.91 KB | 16.10.2008 | 08.10.2008 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 41.96 KB | 16.10.2008 | 08.10.2008 | 1 |
Notary’s decision |
TIF | 65.09 KB | 14.08.2008 | 14.08.2008 | 2 |
Court cover letter |
TIF | 27.53 KB | 14.08.2008 | 12.08.2008 | 1 |
Court decision/judgement |
TIF | 242.53 KB | 14.08.2008 | 12.08.2008 | 3 |
Notary’s decision |
TIF | 53.7 KB | 04.06.2008 | 28.05.2008 | 1 |
Court cover letter |
TIF | 36.03 KB | 04.06.2008 | 26.05.2008 | 1 |
Court decision/judgement |
TIF | 54.73 KB | 04.06.2008 | 23.05.2008 | 1 |
Court decision/judgement |
TIF | 75.16 KB | 04.06.2008 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 13.11.2007 | 22.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 89.93 KB | 13.11.2007 | 15.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 13.11.2007 | 09.12.2004 | 1 |
Registration certificates |
TIF | 24.63 KB | 13.11.2007 | 09.12.2004 | 1 |
Application |
TIF | 200.12 KB | 13.11.2007 | 24.11.2004 | 4 |
Consent of the auditor |
TIF | 6.6 KB | 13.11.2007 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.85 KB | 13.11.2007 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 70.59 KB | 13.11.2007 | 22.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.04 KB | 13.11.2007 | 12.04.2002 | 1 |
Other documents |
TIF | 15.1 KB | 13.11.2007 | 27.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.18 KB | 13.11.2007 | 27.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.28 KB | 13.11.2007 | 03.07.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.23 KB | 13.11.2007 | 28.06.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.22 KB | 13.11.2007 | 26.01.1999 | 1 |
Registration certificates |
TIF | 27.18 KB | 13.11.2007 | 26.01.1999 | 1 |
Other documents |
TIF | 12.7 KB | 13.11.2007 | 11.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.5 KB | 13.11.2007 | 11.01.1999 | 6 |
Sample report |
TIF | 19.27 KB | 13.11.2007 | 29.12.1998 | 1 |
Other documents |
TIF | 85.04 KB | 13.11.2007 | 01.11.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 12.97 KB | 13.11.2007 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.84 KB | 13.11.2007 | 28.12.1995 | 1 |
Appraisal reports |
TIF | 25.87 KB | 13.11.2007 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.27 KB | 13.11.2007 | 11.12.1995 | 1 |
Registration certificates |
TIF | 261.04 KB | 13.11.2007 | 29.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 13.11.2007 | 24.11.1994 | 2 |
Application |
TIF | 144.05 KB | 13.11.2007 | 21.11.1994 | 4 |
Appraisal reports |
TIF | 21.27 KB | 13.11.2007 | 21.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.62 KB | 13.11.2007 | 21.11.1994 | 1 |
Sample report |
TIF | 9.51 KB | 13.11.2007 | 21.11.1994 | 1 |
Copy of the personal identification document |
TIF | 73.01 KB | 13.11.2007 | 1 | |
Copy of the personal identification document |
TIF | 123.29 KB | 13.11.2007 | 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