SAIMNIECĪBA, SIA
Limited Liability Company, Micro 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, 25.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAIMNIECĪBA" |
| Registration number, date | 42403012630, 24.04.2001 |
| VAT number | None (excluded 15.10.2020) Europe VAT register |
| Register, date | Commercial Register, 10.06.2003 |
| Legal address | Celtnieku iela 1 – 12, Viļāni, Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 56 800 EUR , registered 05.06.2014 (registered payment 05.06.2014: 56 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical addresses
| Rēzeknes rajons, Viļāni, Celtnieku iela 1-12 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rēzeknes rajons, Viļāni, Mehanizatoru iela 15-6 | Until 13.02.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 16.09.2019.
Case number: C26143919 Started 16.09.2019,
ended 24.07.2020
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.07.2020 |
28.07.2020 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
16.09.2019 |
19.09.2019 | Appointment of an administrator in an insolvency case |
Balodis Arvīds (Certificate nr. 00560)
Rēzeknes tiesa (1000055225)
|
16.09.2019 |
19.09.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.10.2019)
Rēzeknes tiesa (1000055225)
|
| Process 1. Legal protection process: 22.08.2016.
Case number: C26210516 Started 22.08.2016,
ended 26.10.2016
Court: Rēzeknes tiesa
(1000055225)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
26.10.2016 |
21.11.2016 | Completion of the legal protection process |
Rēzeknes tiesa (1000055225)
|
22.08.2016 |
23.08.2016 | Initiation of the process of legal protection |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Arvīds |
Uzvaras prospekts 28, Baloži, Ķekavas nov. | Nr. 00560 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26456755
Phone 67331722
E-mail arvids@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 04.09.2019 | PDF (893.09 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 27.12.2018 | PDF (555.98 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 20.12.2017 | PDF (512.67 KB) | €11.00 |
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 31.12.2016 | PDF (781.77 KB) | €9.00 |
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 09.12.2015 | PDF (449.93 KB) | €8.00 |
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 24.12.2014 | HTML (90.16 KB) | €7.00 |
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 13.11.2013 | HTML (89.71 KB) | |
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 30.11.2012 | HTML (90.09 KB) | |
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 22.12.2011 | HTML (90.28 KB) | |
2010 |
Annual report | 01.09.2009 - 31.08.2010 | 22.12.2010 | ||
2009 |
Annual report | 01.01.2009 - 31.08.2009 | 28.12.2009 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (321.84 KB) | |
2007 |
Annual report | 11.03.2008 | TIF (382.98 KB) | ||
2006 |
Annual report | 15.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 03.03.2008 | TIF (745.45 KB) | ||
2004 |
Annual report | 03.03.2008 | TIF (1.06 MB) | ||
2003 |
Annual report | 03.03.2008 | TIF (1.51 MB) | ||
2002 |
Annual report | 03.03.2008 | TIF (1.2 MB) | ||
2001 |
Annual report | 03.03.2008 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.39 KB | 05.06.2014 | 02.06.2014 | 1 |
Shareholders’ register |
TIF | 24.03 KB | 05.06.2014 | 02.06.2014 | 2 |
Shareholders’ register |
TIF | 16.01 KB | 07.02.2011 | 27.01.2011 | 1 |
Articles of Association |
TIF | 20.74 KB | 25.08.2009 | 01.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.44 KB | 25.08.2009 | 01.07.2009 | 1 |
Shareholders’ register |
TIF | 19.31 KB | 25.08.2009 | 01.07.2009 | 1 |
Articles of Association |
TIF | 19.74 KB | 28.04.2009 | 28.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.44 KB | 28.04.2009 | 28.05.2008 | 1 |
Shareholders’ register |
TIF | 20.58 KB | 28.04.2009 | 28.05.2008 | 1 |
Shareholders’ register |
TIF | 9.29 KB | 03.03.2008 | 10.04.2006 | 1 |
Articles of Association |
TIF | 52.07 KB | 03.03.2008 | 04.04.2006 | 3 |
Articles of Association |
TIF | 68.47 KB | 03.03.2008 | 26.05.2003 | 3 |
Shareholders’ register |
TIF | 12.15 KB | 03.03.2008 | 26.05.2003 | 1 |
Articles of Association |
TIF | 538.23 KB | 03.03.2008 | 30.03.2001 | 10 |
Memorandum of association |
TIF | 240.46 KB | 03.03.2008 | 29.03.2001 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.69 KB | 25.11.2020 | 25.11.2020 | 2 |
Notary’s decision |
RTF | 190.45 KB | 25.11.2020 | 25.11.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 43.55 KB | 25.11.2020 | 13.11.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 43.55 KB | 25.11.2020 | 13.11.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 52.6 KB | 25.11.2020 | 13.11.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 25.11.2020 | 12.11.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 25.11.2020 | 12.11.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.96 KB | 25.11.2020 | 12.11.2020 | 1 |
Notary’s decision |
RTF | 52.81 KB | 28.07.2020 | 28.07.2020 | 2 |
Notary’s decision |
EDOC | 35.56 KB | 28.07.2020 | 28.07.2020 | 2 |
Court decision/judgement |
119.05 KB | 27.07.2020 | 24.07.2020 | 3 | |
Notary’s decision |
EDOC | 35.71 KB | 19.09.2019 | 19.09.2019 | 2 |
Court decision/judgement |
126.92 KB | 18.09.2019 | 16.09.2019 | 4 | |
Orders/request/cover notes of court bailiffs |
EDOC | 346.93 KB | 28.08.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 27.11.2018 | 27.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.96 KB | 22.11.2018 | 22.11.2018 | 1 |
Notary’s decision |
TIF | 47.81 KB | 24.11.2016 | 21.11.2016 | 2 |
Court cover letter |
TIF | 21.93 KB | 24.11.2016 | 11.11.2016 | 1 |
Court decision/judgement |
TIF | 176.49 KB | 24.11.2016 | 26.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 187 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 25.08.2016 | 25.08.2016 | 2 |
Notary’s decision |
TIF | 47.22 KB | 25.08.2016 | 23.08.2016 | 2 |
Court decision/judgement |
TIF | 130.17 KB | 25.08.2016 | 22.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.09 KB | 22.08.2016 | 22.08.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.1 KB | 22.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.72 KB | 05.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 57.27 KB | 05.06.2014 | 02.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 05.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 07.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 60.83 KB | 07.02.2011 | 27.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 25.08.2009 | 19.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 53.5 KB | 25.08.2009 | 14.07.2009 | 2 |
Application |
TIF | 77.64 KB | 25.08.2009 | 01.07.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.51 KB | 25.08.2009 | 01.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.98 KB | 25.08.2009 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.51 KB | 25.08.2009 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 28.04.2009 | 23.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 28.04.2009 | 21.04.2009 | 2 |
Application |
TIF | 85.84 KB | 28.04.2009 | 06.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.17 KB | 28.04.2009 | 06.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 28.04.2009 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 28.04.2009 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 28.04.2009 | 10.06.2008 | 2 |
Application |
TIF | 73.56 KB | 28.04.2009 | 28.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.42 KB | 28.04.2009 | 28.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.28 KB | 28.04.2009 | 28.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 28.04.2009 | 05.05.2008 | 1 |
Application |
TIF | 54.78 KB | 03.03.2008 | 10.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.9 KB | 03.03.2008 | 10.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 03.03.2008 | 07.04.2006 | 2 |
Application |
TIF | 138.07 KB | 03.03.2008 | 04.04.2006 | 3 |
Consent of the auditor |
TIF | 10.02 KB | 03.03.2008 | 04.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 03.03.2008 | 04.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.57 KB | 03.03.2008 | 04.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.75 KB | 03.03.2008 | 04.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 104.81 KB | 03.03.2008 | 03.04.2006 | 2 |
Sample report |
TIF | 18.95 KB | 03.03.2008 | 03.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.8 KB | 03.03.2008 | 13.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.84 KB | 03.03.2008 | 02.02.2004 | 1 |
Application |
TIF | 125.67 KB | 03.03.2008 | 02.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 16.4 KB | 03.03.2008 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.72 KB | 03.03.2008 | 02.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 03.03.2008 | 10.06.2003 | 2 |
Registration certificates |
TIF | 86.74 KB | 03.03.2008 | 10.06.2003 | 1 |
Application |
TIF | 280.23 KB | 03.03.2008 | 27.05.2003 | 7 |
Receipts on the publication and state fees |
TIF | 45.48 KB | 03.03.2008 | 27.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.24 KB | 03.03.2008 | 26.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.93 KB | 03.03.2008 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 03.03.2008 | 26.05.2003 | 2 |
Sample report |
TIF | 19.05 KB | 03.03.2008 | 26.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 03.03.2008 | 24.04.2001 | 1 |
Other documents |
TIF | 89 KB | 03.03.2008 | 24.04.2001 | 1 |
Registration certificates |
TIF | 80.72 KB | 03.03.2008 | 24.04.2001 | 2 |
Registration certificates |
TIF | 88.27 KB | 03.03.2008 | 24.04.2001 | 1 |
Application |
TIF | 97.11 KB | 03.03.2008 | 03.04.2001 | 4 |
Sample report |
TIF | 19.89 KB | 03.03.2008 | 02.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.56 KB | 03.03.2008 | 30.03.2001 | 3 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 03.03.2008 | 30.03.2001 | 1 |
Copy of the personal identification document |
TIF | 75.33 KB | 20.11.2015 | 16.03.1994 | 1 |
Copy of the personal identification document |
TIF | 46.77 KB | 20.11.2015 | 25.01.1993 | 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