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SAKNĪŠA ĪPAŠUMI, SIA
Limited Liability Company
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 05.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAKNĪŠA ĪPAŠUMI" |
| Registration number, date | 40003299219, 26.06.1996 |
| VAT number | None (excluded 05.02.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | Rīga, Cēsu iela 25-3 Check address owners |
| Fixed capital | 5 010 LVL , registered 05.08.2004 (registered payment 05.08.2004: 5 010 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 "Rūķi DAG" | Until 24.08.2004 | 21 year ago |
|---|---|---|
| SIA "RŪĶI DAG" | Until 05.08.2004 | 21 year ago |
Historical addresses
| Rīga, Lilijas iela 20a-5 | Until 26.11.2009 | 16 years ago |
|---|---|---|
| Rīga, Ruses iela 7-16 | Until 24.08.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.06.2008.
Case number: C28177608 Started 26.06.2008,
ended 20.12.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
20.12.2012 |
27.12.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
20.11.2012 16:00:00 |
06.11.2012 | Noslēguma kreditoru sapulce | |
20.11.2012 |
30.11.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.10.2012 16:00:00 |
10.10.2012 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
08.10.2012 16:00:00 |
20.09.2012 | Kārtējā kreditoru sapulce | |
31.05.2012 10:00:00 |
23.04.2012 | Izsole | |
29.03.2012 17:00:00 |
15.03.2012 | Kārtējā kreditoru sapulce | |
05.04.2011 17:00:00 |
21.03.2011 | Kārtējā kreditoru sapulce | |
23.12.2010 10:00:00 |
15.11.2010 | Izsole | |
12.10.2010 10:00:00 |
08.09.2010 | Izsole | |
15.04.2010 17:00:00 |
01.04.2010 | Kārtējā kreditoru sapulce | |
01.04.2010 10:00:00 |
23.02.2010 | Izsole | |
22.01.2010 10:00:00 |
19.11.2009 | Izsole | |
07.07.2009 10:00:00 |
21.04.2009 | Izsole | |
20.06.2009 10:00:00 |
08.05.2009 | Izsole | |
28.05.2009 16:00:00 |
11.05.2009 | Kārtējā kreditoru sapulce | |
28.04.2009 16:00:00 |
09.04.2009 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
28.04.2009 17:00:00 |
15.04.2009 | Kārtējā kreditoru sapulce | |
07.04.2009 16:00:00 |
19.03.2009 | Kārtējā kreditoru sapulce | |
29.01.2009 16:00:00 |
14.01.2009 | Kārtējā kreditoru sapulce | |
10.10.2008 10:00:00 |
29.09.2008 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
25.09.2008 16:00:00 |
27.08.2008 | Pirmā kreditoru sapulce | |
10.07.2008 |
18.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
30.06.2008 |
04.07.2008 | Appointment of an administrator in an insolvency case |
Kaņepe Marija (Certificate nr. 00267)
|
26.06.2008 |
01.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaņepe Marija |
Cēsu iela 25-3, Rīga, LV-1012 | Nr. 00267 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29244373
Phone 67370487
E-mail kanepe_un_p@hotmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 8 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin SI | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.85 KB | 07.11.2012 | 05.11.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.24 KB | 11.10.2012 | 09.10.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 43.81 KB | 21.09.2012 | 18.09.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 72.3 KB | 16.03.2012 | 14.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.58 KB | 23.03.2011 | 18.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.41 KB | 06.04.2010 | 31.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.56 KB | 12.05.2009 | 08.05.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.7 KB | 16.04.2009 | 14.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.17 KB | 14.04.2009 | 08.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.11 KB | 20.03.2009 | 17.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.39 KB | 15.01.2009 | 13.01.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 478.85 KB | 30.09.2008 | 25.09.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.72 KB | 28.08.2008 | 25.08.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.87 KB | 28.08.2008 | 25.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31 KB | 08.02.2013 | 05.02.2013 | 1 |
Application in Insolvency proceedings |
TIF | 47.11 KB | 08.02.2013 | 04.02.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.68 KB | 08.02.2013 | 25.01.2013 | 1 |
Notary’s decision |
TIF | 33.27 KB | 02.01.2013 | 27.12.2012 | 1 |
Court decision/judgement |
TIF | 73.92 KB | 02.01.2013 | 20.12.2012 | 2 |
Notary’s decision |
TIF | 30.12 KB | 03.12.2012 | 30.11.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.07 KB | 03.12.2012 | 27.11.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 119 KB | 03.12.2012 | 20.11.2012 | 5 |
Notary’s decision |
TIF | 35.13 KB | 07.11.2012 | 06.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.45 KB | 07.11.2012 | 05.11.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 195.35 KB | 07.11.2012 | 30.10.2012 | 6 |
Notary’s decision |
TIF | 31.85 KB | 11.10.2012 | 10.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.91 KB | 11.10.2012 | 09.10.2012 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 34.67 KB | 11.10.2012 | 08.10.2012 | 2 |
Notary’s decision |
TIF | 63 KB | 21.09.2012 | 20.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 374.22 KB | 21.09.2012 | 18.09.2012 | 3 |
Notary’s decision |
TIF | 54.35 KB | 25.04.2012 | 23.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 91.54 KB | 25.04.2012 | 20.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 211.74 KB | 11.04.2012 | 29.03.2012 | 11 |
Notary’s decision |
TIF | 108.59 KB | 16.03.2012 | 15.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 398.32 KB | 16.03.2012 | 14.03.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 246.41 KB | 13.04.2011 | 05.04.2011 | 12 |
Notary’s decision |
TIF | 38.8 KB | 23.03.2011 | 21.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.94 KB | 23.03.2011 | 18.03.2011 | 3 |
Notary’s decision |
TIF | 34.61 KB | 16.11.2010 | 15.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 49.38 KB | 16.11.2010 | 12.11.2010 | 2 |
Notary’s decision |
TIF | 58.31 KB | 09.09.2010 | 08.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 333.75 KB | 09.09.2010 | 07.09.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 291.73 KB | 20.04.2010 | 15.04.2010 | 15 |
Notary’s decision |
TIF | 35.34 KB | 06.04.2010 | 01.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.16 KB | 06.04.2010 | 31.03.2010 | 4 |
Notary’s decision |
TIF | 32.37 KB | 24.02.2010 | 23.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 42.43 KB | 24.02.2010 | 19.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 24.02.2010 | 12.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.1 KB | 24.02.2010 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 27.11.2009 | 26.11.2009 | 2 |
Application |
TIF | 89.62 KB | 27.11.2009 | 23.11.2009 | 4 |
Notary’s decision |
TIF | 32.98 KB | 20.11.2009 | 19.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 44.22 KB | 20.11.2009 | 17.11.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 332.45 KB | 04.06.2009 | 28.05.2009 | 11 |
Notary’s decision |
TIF | 34.1 KB | 12.05.2009 | 11.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.02 KB | 12.05.2009 | 08.05.2009 | 4 |
Notary’s decision |
TIF | 32.95 KB | 11.05.2009 | 08.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 133.89 KB | 11.05.2009 | 07.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 86.52 KB | 05.05.2009 | 28.04.2009 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 220.74 KB | 05.05.2009 | 28.04.2009 | 15 |
Notary’s decision |
TIF | 32.99 KB | 22.04.2009 | 21.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 42.94 KB | 22.04.2009 | 20.04.2009 | 2 |
Notary’s decision |
TIF | 35.77 KB | 16.04.2009 | 15.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.16 KB | 16.04.2009 | 14.04.2009 | 4 |
Notary’s decision |
TIF | 33.99 KB | 14.04.2009 | 09.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.74 KB | 14.04.2009 | 08.04.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 45.31 KB | 14.04.2009 | 07.04.2009 | 2 |
Notary’s decision |
TIF | 33.81 KB | 20.03.2009 | 19.03.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.59 KB | 20.03.2009 | 17.03.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.86 KB | 24.03.2009 | 29.01.2009 | 5 |
Notary’s decision |
TIF | 35.39 KB | 15.01.2009 | 14.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.46 KB | 15.01.2009 | 13.01.2009 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 27.27 KB | 17.10.2008 | 14.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 510.52 KB | 17.10.2008 | 10.10.2008 | 19 |
Notary’s decision |
TIF | 479.26 KB | 30.09.2008 | 29.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 1.4 MB | 30.09.2008 | 26.09.2008 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 1.87 MB | 30.09.2008 | 25.09.2008 | 4 |
Notary’s decision |
TIF | 36.28 KB | 28.08.2008 | 27.08.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.42 KB | 28.08.2008 | 25.08.2008 | 3 |
Notary’s decision |
TIF | 48.33 KB | 22.07.2008 | 18.07.2008 | 2 |
Court cover letter |
TIF | 20.21 KB | 22.07.2008 | 14.07.2008 | 1 |
Court decision/judgement |
TIF | 304.69 KB | 22.07.2008 | 10.07.2008 | 6 |
Notary’s decision |
TIF | 30.91 KB | 10.07.2008 | 04.07.2008 | 1 |
Notary’s decision |
TIF | 34.18 KB | 10.07.2008 | 01.07.2008 | 2 |
Court cover letter |
TIF | 20.34 KB | 10.07.2008 | 30.06.2008 | 1 |
Court decision/judgement |
TIF | 44.13 KB | 10.07.2008 | 30.06.2008 | 1 |
Court cover letter |
TIF | 20.37 KB | 10.07.2008 | 26.06.2008 | 1 |
Court decision/judgement |
TIF | 39.96 KB | 10.07.2008 | 26.06.2008 | 1 |
Application |
TIF | 51.13 KB | 10.07.2008 | 05.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.49 KB | 10.07.2008 | 05.05.2005 | 1 |
Application |
TIF | 50.06 KB | 10.07.2008 | 01.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.36 KB | 10.07.2008 | 01.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 10.07.2008 | 24.08.2004 | 1 |
Registration certificates |
TIF | 232.03 KB | 10.07.2008 | 24.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 38.97 KB | 09.07.2008 | 19.08.2004 | 3 |
Announcement regarding the legal address |
TIF | 7.92 KB | 10.07.2008 | 17.08.2004 | 1 |
Application |
TIF | 182.73 KB | 10.07.2008 | 17.08.2004 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.68 KB | 10.07.2008 | 17.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.14 KB | 10.07.2008 | 17.08.2004 | 5 |
Consent of the auditor |
TIF | 6.64 KB | 09.07.2008 | 17.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.75 KB | 09.07.2008 | 17.08.2004 | 1 |
Sample report |
TIF | 18.2 KB | 09.07.2008 | 16.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.93 KB | 09.07.2008 | 05.08.2004 | 1 |
Registration certificates |
TIF | 135.45 KB | 09.07.2008 | 05.08.2004 | 1 |
Application |
TIF | 125.99 KB | 09.07.2008 | 02.08.2004 | 5 |
Receipts on the publication and state fees |
TIF | 47.18 KB | 09.07.2008 | 27.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.17 KB | 09.07.2008 | 26.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 09.07.2008 | 26.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.51 KB | 09.07.2008 | 26.07.2004 | 3 |
Consent of the auditor |
TIF | 10.26 KB | 09.07.2008 | 06.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.24 KB | 09.07.2008 | 06.12.2001 | 1 |
Appraisal reports |
TIF | 60.36 KB | 09.07.2008 | 22.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 14.73 KB | 09.07.2008 | 22.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.97 KB | 09.07.2008 | 22.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 09.07.2008 | 22.11.2001 | 2 |
Submission/Application |
TIF | 13.57 KB | 09.07.2008 | 22.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.71 KB | 09.07.2008 | 08.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 09.07.2008 | 05.02.2001 | 2 |
Other documents |
TIF | 14.56 KB | 09.07.2008 | 05.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 09.07.2008 | 20.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.47 KB | 09.07.2008 | 26.06.1996 | 1 |
Registration certificates |
TIF | 64.81 KB | 09.07.2008 | 26.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 09.07.2008 | 20.06.1996 | 4 |
Application |
TIF | 146.57 KB | 09.07.2008 | 12.06.1996 | 4 |
Appraisal reports |
TIF | 24.57 KB | 09.07.2008 | 12.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.84 KB | 09.07.2008 | 12.06.1996 | 3 |
Sample report |
TIF | 7.25 KB | 09.07.2008 | 12.06.1996 | 1 |
Other insolvency documents |
TIF | 50.47 KB | 22.07.2008 | 1 | |
Copy of the personal identification document |
TIF | 371.48 KB | 09.07.2008 | 2 | |
Copy of the personal identification document |
TIF | 1.03 MB | 09.07.2008 | 5 |
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