SAIVA 1, 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, 25.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAIVA 1" |
| Registration number, date | 40003550281, 15.06.2001 |
| VAT number | None (excluded 18.12.2007) Europe VAT register |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | Rīga, Dzelzavas iela 74 Check address owners |
| Fixed capital | 192 000 LVL , registered 23.12.2003 (registered payment 11.04.2006: 192 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Varžu iela 4 | Until 14.08.2003 | 21 year ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 13-45 | Until 29.04.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2010.
Case number: C30368410 Started 12.01.2010,
ended 27.10.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
27.10.2011 |
02.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.09.2011 11:00:00 |
16.09.2011 | Noslēguma kreditoru sapulce | |
30.09.2011 |
11.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.05.2010 11:00:00 |
30.04.2010 | Pirmā kreditoru sapulce | |
13.05.2010 |
14.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.02.2010 |
16.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.01.2010 |
20.01.2010 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.01.2010 |
13.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.05.2010 | TIF (243.62 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (609.37 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (302.64 KB) | ||
2004 |
Annual report | 20.02.2008 | TIF (325.09 KB) | ||
2003 |
Annual report | 20.02.2008 | TIF (478.06 KB) | ||
2002 |
Annual report | 20.02.2008 | TIF (414.48 KB) | ||
2001 |
Annual report | 20.02.2008 | TIF (297.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
60.82 KB | 15.09.2011 | 15.09.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
60.82 KB | 15.09.2011 | 15.09.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 32.9 KB | 05.05.2010 | 29.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.52 KB | 05.05.2010 | 29.04.2010 | 1 |
Shareholders’ register |
TIF | 15.73 KB | 14.08.2008 | 12.11.2007 | 1 |
Shareholders’ register |
TIF | 23.09 KB | 20.02.2008 | 08.10.2007 | 1 |
Articles of Association |
TIF | 17.86 KB | 20.02.2008 | 25.07.2006 | 1 |
Shareholders’ register |
TIF | 25.84 KB | 20.02.2008 | 13.06.2006 | 1 |
Shareholders’ register |
TIF | 37.89 KB | 20.02.2008 | 10.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 20.02.2008 | 19.12.2003 | 1 |
Articles of Association |
TIF | 475.9 KB | 20.02.2008 | 19.12.2003 | 11 |
Amendments to the Articles of Association |
TIF | 13 KB | 20.02.2008 | 10.12.2003 | 1 |
Articles of Association |
TIF | 461.61 KB | 20.02.2008 | 10.12.2003 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 30.34 KB | 20.02.2008 | 10.12.2003 | 1 |
Shareholders’ register |
TIF | 25.92 KB | 20.02.2008 | 10.12.2003 | 1 |
Articles of Association |
TIF | 488.21 KB | 20.02.2008 | 11.08.2003 | 11 |
Shareholders’ register |
TIF | 25 KB | 20.02.2008 | 11.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.74 KB | 20.02.2008 | 02.08.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.15 KB | 20.02.2008 | 02.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 19.6 KB | 20.02.2008 | 30.03.2002 | 1 |
Articles of Association |
TIF | 392.05 KB | 20.02.2008 | 15.06.2001 | 14 |
Memorandum of association |
TIF | 247.09 KB | 20.02.2008 | 11.06.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 54.86 KB | 28.11.2011 | 25.11.2011 | 1 |
Application in Insolvency proceedings |
TIF | 151.17 KB | 28.11.2011 | 23.11.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 34.67 KB | 28.11.2011 | 09.11.2011 | 1 |
Notary’s decision |
TIF | 33.72 KB | 03.11.2011 | 02.11.2011 | 1 |
Court decision/judgement |
TIF | 71.74 KB | 03.11.2011 | 27.10.2011 | 2 |
Notary’s decision |
TIF | 39.74 KB | 12.10.2011 | 11.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 39.74 KB | 12.10.2011 | 10.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 549.82 KB | 12.10.2011 | 30.09.2011 | 12 |
Notary’s decision |
EDOC | 57.52 KB | 16.09.2011 | 16.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 94.66 KB | 15.09.2011 | 15.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 123.27 KB | 15.09.2011 | 15.09.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
94.53 KB | 15.09.2011 | 15.09.2011 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 26.07.2011 | 26.07.2011 | 1 |
Notary’s decision |
TIF | 32.57 KB | 18.05.2010 | 14.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.01 KB | 18.05.2010 | 13.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 552.93 KB | 18.05.2010 | 13.05.2010 | 14 |
Notary’s decision |
TIF | 60.88 KB | 05.05.2010 | 30.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 201.97 KB | 05.05.2010 | 29.04.2010 | 2 |
Notary’s decision |
TIF | 46.01 KB | 18.02.2010 | 16.02.2010 | 2 |
Court decision/judgement |
TIF | 118.5 KB | 18.02.2010 | 10.02.2010 | 2 |
Notary’s decision |
TIF | 38.33 KB | 21.01.2010 | 20.01.2010 | 2 |
Court decision/judgement |
TIF | 39.67 KB | 21.01.2010 | 18.01.2010 | 1 |
Notary’s decision |
TIF | 45.82 KB | 14.01.2010 | 13.01.2010 | 2 |
Court decision/judgement |
TIF | 33.36 KB | 14.01.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 14.08.2008 | 16.07.2008 | 2 |
Sample report |
TIF | 19.95 KB | 14.08.2008 | 15.07.2008 | 1 |
Application |
TIF | 55.92 KB | 14.08.2008 | 11.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 14.08.2008 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 14.08.2008 | 11.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 14.08.2008 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.22 KB | 14.08.2008 | 23.01.2008 | 2 |
Application |
TIF | 81.55 KB | 14.08.2008 | 11.01.2008 | 3 |
Submission/Application |
TIF | 45.64 KB | 14.08.2008 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 14.08.2008 | 02.01.2008 | 1 |
Submission/Application |
TIF | 15.77 KB | 14.08.2008 | 20.12.2007 | 1 |
Application |
TIF | 147.95 KB | 14.08.2008 | 23.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 20.02.2008 | 23.11.2007 | 2 |
Sample report |
TIF | 19.74 KB | 14.08.2008 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 20.02.2008 | 15.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.9 KB | 14.08.2008 | 12.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 66.86 KB | 20.02.2008 | 12.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.48 KB | 20.02.2008 | 16.10.2007 | 1 |
Application |
TIF | 50.65 KB | 20.02.2008 | 08.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.62 KB | 20.02.2008 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 20.02.2008 | 22.08.2007 | 2 |
Application |
TIF | 138.53 KB | 20.02.2008 | 15.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 171.09 KB | 20.02.2008 | 08.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.48 KB | 20.02.2008 | 02.08.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.87 KB | 20.02.2008 | 01.08.2007 | 1 |
Sample report |
TIF | 22.3 KB | 20.02.2008 | 31.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 177.31 KB | 20.02.2008 | 20.03.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 20.02.2008 | 08.08.2006 | 2 |
Other documents |
TIF | 12.13 KB | 20.02.2008 | 07.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.75 KB | 20.02.2008 | 03.08.2006 | 1 |
Application |
TIF | 114.68 KB | 20.02.2008 | 25.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.59 KB | 20.02.2008 | 25.07.2006 | 1 |
Sample report |
TIF | 20.3 KB | 20.02.2008 | 21.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 20.02.2008 | 20.06.2006 | 1 |
Application |
TIF | 90.85 KB | 20.02.2008 | 13.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.94 KB | 20.02.2008 | 13.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 175.87 KB | 20.02.2008 | 13.04.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 20.02.2008 | 11.04.2006 | 2 |
Application |
TIF | 329.89 KB | 20.02.2008 | 10.04.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 16.68 KB | 20.02.2008 | 10.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.9 KB | 20.02.2008 | 10.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 20.02.2008 | 10.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.59 KB | 20.02.2008 | 23.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21 KB | 20.02.2008 | 23.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.43 KB | 20.02.2008 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.64 KB | 20.02.2008 | 22.12.2003 | 2 |
Application |
TIF | 68.98 KB | 20.02.2008 | 19.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.71 KB | 20.02.2008 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.39 KB | 20.02.2008 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.74 KB | 20.02.2008 | 19.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 27.31 KB | 20.02.2008 | 17.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 20.02.2008 | 15.12.2003 | 1 |
Application |
TIF | 65.4 KB | 20.02.2008 | 10.12.2003 | 2 |
Application |
TIF | 34.02 KB | 20.02.2008 | 10.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.77 KB | 20.02.2008 | 10.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.65 KB | 20.02.2008 | 14.08.2003 | 1 |
Registration certificates |
TIF | 232.06 KB | 20.02.2008 | 14.08.2003 | 1 |
Application |
TIF | 91.85 KB | 20.02.2008 | 12.08.2003 | 4 |
Receipts on the publication and state fees |
TIF | 31 KB | 20.02.2008 | 12.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.11 KB | 20.02.2008 | 11.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 20.02.2008 | 11.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.72 KB | 20.02.2008 | 11.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.36 KB | 20.02.2008 | 14.08.2002 | 1 |
Other documents |
TIF | 15.18 KB | 20.02.2008 | 02.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.08 KB | 20.02.2008 | 02.08.2002 | 2 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 20.02.2008 | 17.07.2002 | 2 |
Appraisal reports |
TIF | 14.98 KB | 20.02.2008 | 02.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.12 KB | 20.02.2008 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 20.02.2008 | 12.04.2002 | 2 |
Other documents |
TIF | 16.19 KB | 20.02.2008 | 30.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.99 KB | 20.02.2008 | 30.03.2002 | 2 |
Other documents |
TIF | 75.23 KB | 20.02.2008 | 15.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 20.02.2008 | 15.06.2001 | 1 |
Registration certificates |
TIF | 31.8 KB | 20.02.2008 | 15.06.2001 | 1 |
Registration certificates |
TIF | 110.56 KB | 20.02.2008 | 15.06.2001 | 2 |
Application |
TIF | 220.13 KB | 20.02.2008 | 14.06.2001 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.85 KB | 20.02.2008 | 14.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 20.02.2008 | 14.06.2001 | 1 |
Sample report |
TIF | 34.72 KB | 20.02.2008 | 14.06.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.2 KB | 20.02.2008 | 11.06.2001 | 2 |
Copy of the personal identification document |
TIF | 950.63 KB | 20.02.2008 | 6 |
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