SAGUNA, 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, 16.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAGUNA" |
| Registration number, date | 40003539320, 30.03.2001 |
| VAT number | None (excluded 29.12.2009) Europe VAT register |
| Register, date | Commercial Register, 10.06.2004 |
| Legal address | Rīga, Bērzaunes iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.06.2004 (registered payment 10.06.2004: 2 000 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
| 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 addresses
| Rīga, Krišjāņa Barona iela 130 | Until 08.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 148 | Until 13.01.2005 | 19 years ago |
| Rīga, Detlava Brantkalna iela 3-9 | Until 10.06.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.08.2009.
Case number: C271885/09 Started 19.08.2009,
ended 25.03.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
25.03.2015 |
31.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.02.2015 11:00:00 |
06.02.2015 | Noslēguma kreditoru sapulce | |
25.02.2015 |
03.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.01.2014 12:30:00 |
28.12.2013 | Kārtējā kreditoru sapulce | |
02.11.2012 10:00:00 |
11.10.2012 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
03.10.2012 10:00:00 |
21.08.2012 | Noslēguma kreditoru sapulce | |
26.06.2012 |
29.06.2012 | Appointment of an administrator in an insolvency case |
Baļķens Erlends (Certificate nr. 00319)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.06.2012 |
20.06.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.12.2009 15:00:00 |
01.12.2009 | Pirmā kreditoru sapulce | |
17.12.2009 |
15.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.09.2009 |
29.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.08.2009 |
26.08.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
19.08.2009 |
20.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 19.09.2013 | TIF (267.04 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (478.87 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (639.99 KB) | ||
2006 |
Annual report | 02.05.2007 | PDF (324.13 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (355.86 KB) | ||
2004 |
Annual report | 02.06.2011 | TIF (370.11 KB) | ||
2003 |
Annual report | 02.06.2011 | TIF (1.24 MB) | ||
2002 |
Annual report | 02.06.2011 | TIF (728.7 KB) | ||
2001 |
Annual report | 02.06.2011 | TIF (792.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
87.12 KB | 05.02.2015 | 05.02.2015 | 1 | |
Announcement of the creditors’ meeting |
70.71 KB | 27.12.2013 | 27.12.2013 | 1 | |
Announcement of the creditors’ meeting |
DOC | 16 KB | 10.10.2012 | 10.10.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 16 KB | 10.10.2012 | 10.10.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 15.5 KB | 20.08.2012 | 20.08.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.59 KB | 02.12.2009 | 27.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.21 KB | 02.12.2009 | 27.11.2009 | 1 |
Shareholders’ register |
TIF | 9.53 KB | 09.09.2009 | 31.08.2009 | 1 |
Articles of Association |
TIF | 19.69 KB | 02.06.2011 | 09.05.2008 | 2 |
Shareholders’ register |
TIF | 16.01 KB | 02.06.2011 | 09.05.2008 | 1 |
Articles of Association |
TIF | 206.6 KB | 02.06.2011 | 23.04.2004 | 9 |
Shareholders’ register |
TIF | 15.4 KB | 02.06.2011 | 23.04.2004 | 1 |
Articles of Association |
TIF | 383.36 KB | 02.06.2011 | 15.03.2001 | 11 |
Memorandum of association |
TIF | 164.59 KB | 02.06.2011 | 15.03.2001 | 5 |
Shareholders’ register |
TIF | 14.65 KB | 02.06.2011 | 15.03.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.57 KB | 16.04.2015 | 16.04.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 115.28 KB | 15.04.2015 | 15.04.2015 | 2 |
Application in Insolvency proceedings |
102.94 KB | 15.04.2015 | 15.04.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 109 KB | 15.04.2015 | 15.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.09 KB | 15.04.2015 | 15.04.2015 | 1 |
Notary’s decision |
TIF | 31.21 KB | 02.04.2015 | 31.03.2015 | 1 |
Court cover letter |
TIF | 21.96 KB | 02.04.2015 | 25.03.2015 | 1 |
Court decision/judgement |
TIF | 113.18 KB | 02.04.2015 | 25.03.2015 | 3 |
Notary’s decision |
EDOC | 73.5 KB | 03.03.2015 | 03.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 148.95 KB | 02.03.2015 | 02.03.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
139.01 KB | 02.03.2015 | 02.03.2015 | 3 | |
Minutes/decision of the creditors’ meetings |
EDOC | 2.36 MB | 02.03.2015 | 02.03.2015 | 5 |
Minutes/decision of the creditors’ meetings |
26.12 KB | 02.03.2015 | 02.03.2015 | 5 | |
Minutes/decision of the creditors’ meetings |
2.75 MB | 02.03.2015 | 02.03.2015 | 5 | |
Notary’s decision |
RTF | 182.37 KB | 06.02.2015 | 06.02.2015 | 1 |
Notary’s decision |
EDOC | 74.53 KB | 06.02.2015 | 06.02.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 100.94 KB | 05.02.2015 | 05.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
151.99 KB | 05.02.2015 | 05.02.2015 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 161 KB | 05.02.2015 | 05.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
31.53 KB | 22.01.2014 | 22.01.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 911.76 KB | 22.01.2014 | 22.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
31.53 KB | 22.01.2014 | 22.01.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.13 MB | 22.01.2014 | 22.01.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
274.03 KB | 22.01.2014 | 22.01.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 280.47 KB | 22.01.2014 | 22.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
274.03 KB | 22.01.2014 | 22.01.2014 | 3 | |
Notary’s decision |
EDOC | 73.67 KB | 28.12.2013 | 28.12.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 85.42 KB | 27.12.2013 | 27.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 292.18 KB | 27.12.2013 | 27.12.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
286.65 KB | 27.12.2013 | 27.12.2013 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 875.63 KB | 01.11.2013 | 01.11.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23 KB | 01.11.2013 | 01.11.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.1 MB | 01.11.2013 | 01.11.2013 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 52.5 KB | 01.11.2013 | 01.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 31.98 KB | 01.11.2013 | 01.11.2013 | 2 |
Notary’s decision |
EDOC | 731.71 KB | 11.10.2012 | 11.10.2012 | 1 |
Notary’s decision |
RTF | 181.1 KB | 11.10.2012 | 11.10.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 850.18 KB | 10.10.2012 | 10.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 31 KB | 10.10.2012 | 10.10.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 853.13 KB | 10.10.2012 | 10.10.2012 | 3 |
Minutes/decision of the creditors’ meetings |
1.34 MB | 10.10.2012 | 10.10.2012 | 3 | |
Minutes/decision of the creditors’ meetings |
EDOC | 1.91 MB | 10.10.2012 | 10.10.2012 | 3 |
Notary’s decision |
EDOC | 521.33 KB | 21.08.2012 | 21.08.2012 | 1 |
Notary’s decision |
RTF | 181.02 KB | 21.08.2012 | 21.08.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 580.29 KB | 20.08.2012 | 20.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 583.46 KB | 20.08.2012 | 20.08.2012 | 2 |
Notary’s decision |
TIF | 40.59 KB | 03.07.2012 | 29.06.2012 | 2 |
Court decision/judgement |
TIF | 29.16 KB | 03.07.2012 | 26.06.2012 | 1 |
Notary’s decision |
TIF | 40.6 KB | 20.06.2012 | 20.06.2012 | 2 |
Court decision/judgement |
TIF | 45.55 KB | 20.06.2012 | 18.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 02.06.2011 | 05.02.2010 | 1 |
Cover letter |
TIF | 23.62 KB | 02.06.2011 | 03.02.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.17 KB | 02.06.2011 | 03.02.2010 | 1 |
Notary’s decision |
TIF | 34.5 KB | 18.01.2010 | 15.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.18 KB | 18.01.2010 | 12.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 164.51 KB | 18.01.2010 | 17.12.2009 | 5 |
Notary’s decision |
TIF | 34.2 KB | 02.12.2009 | 01.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63 KB | 02.12.2009 | 27.11.2009 | 2 |
Notary’s decision |
TIF | 47.63 KB | 30.09.2009 | 29.09.2009 | 2 |
Court decision/judgement |
TIF | 76.83 KB | 30.09.2009 | 28.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 09.09.2009 | 08.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.91 KB | 09.09.2009 | 03.09.2009 | 2 |
Sample report |
TIF | 21.91 KB | 09.09.2009 | 01.09.2009 | 1 |
Application |
TIF | 148.05 KB | 09.09.2009 | 31.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 09.09.2009 | 31.08.2009 | 1 |
Notary’s decision |
TIF | 36.32 KB | 26.08.2009 | 26.08.2009 | 2 |
Court decision/judgement |
TIF | 30.78 KB | 26.08.2009 | 25.08.2009 | 1 |
Notary’s decision |
TIF | 36.43 KB | 24.08.2009 | 20.08.2009 | 1 |
Court decision/judgement |
TIF | 26.08 KB | 24.08.2009 | 19.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 02.06.2011 | 13.05.2008 | 2 |
Application |
TIF | 274.92 KB | 02.06.2011 | 09.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 02.06.2011 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 02.06.2011 | 09.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 02.06.2011 | 14.11.2007 | 1 |
Application |
TIF | 124.72 KB | 02.06.2011 | 09.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.27 KB | 02.06.2011 | 09.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.54 KB | 02.06.2011 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.71 KB | 02.06.2011 | 13.01.2005 | 1 |
Application |
TIF | 85.51 KB | 02.06.2011 | 10.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 42.06 KB | 02.06.2011 | 10.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.19 KB | 02.06.2011 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 02.06.2011 | 10.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.87 KB | 02.06.2011 | 23.04.2004 | 1 |
Application |
TIF | 198.32 KB | 02.06.2011 | 23.04.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 02.06.2011 | 23.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.94 KB | 02.06.2011 | 23.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.88 KB | 02.06.2011 | 22.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 02.06.2011 | 30.03.2001 | 1 |
Registration certificates |
TIF | 107.62 KB | 02.06.2011 | 30.03.2001 | 1 |
Registration certificates |
TIF | 137.16 KB | 02.06.2011 | 30.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 02.06.2011 | 16.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.37 KB | 02.06.2011 | 16.03.2001 | 1 |
Sample report |
TIF | 24.7 KB | 02.06.2011 | 16.03.2001 | 1 |
Other documents |
TIF | 12.21 KB | 02.06.2011 | 15.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.08 KB | 02.06.2011 | 15.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 02.06.2011 | 15.03.2001 | 1 |
Application |
TIF | 83.78 KB | 02.06.2011 | 4 | |
Copy of the personal identification document |
TIF | 676.85 KB | 02.06.2011 | 4 |
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