SALDOS, 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, 20.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SALDOS" |
| Registration number, date | 40002025846, 22.12.1994 |
| VAT number | None (excluded 20.01.2012) Europe VAT register |
| Register, date | Commercial Register, 16.07.2004 |
| Legal address | Rīga, Indrānu iela 14-1 Check address owners |
| Fixed capital | 7 500 LVL , registered 30.06.2003 (registered payment 30.06.2003: 7 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| L.Iļčenko individuālais uzņēmums Rīgas komercfirma "LORANA-S" | Until 20.01.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Bezdelīgu iela 12 | Until 30.06.2003 | 21 year ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 60-3 | Until 20.01.2000 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.11.2009.
Case number: C30559809 Started 02.11.2009,
ended 06.01.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
06.01.2012 |
09.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.12.2011 11:00:00 |
02.12.2011 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
16.12.2011 |
27.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.11.2011 11:00:00 |
07.11.2011 | Noslēguma kreditoru sapulce | |
17.03.2011 11:00:00 |
02.03.2011 | Kārtējā kreditoru sapulce | |
08.07.2010 11:00:00 |
21.05.2010 | Izsole | |
11.03.2010 10:00:00 |
23.02.2010 | Pirmā kreditoru sapulce | |
11.03.2010 |
22.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.12.2009 |
21.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline :
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.11.2009 |
09.11.2009 | Appointment of an administrator in an insolvency case |
Stumbre Maija (Certificate nr. 00198)
|
02.11.2009 |
04.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbre Maija |
Blaumaņa iela 36-4, Rīga, LV-1011 | Nr. 00198 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29737331
Phone 67284772
E-mail Stumbremaija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinoj gada parskatam 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | XML (17.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (14.58 KB) | |
2007 |
Annual report | 21.07.2008 | TIF (113.11 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (244.77 KB) | ||
2005 |
Annual report | 14.09.2006 | PDF (690.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.65 KB | 05.12.2011 | 28.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.29 KB | 08.11.2011 | 03.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.48 KB | 03.03.2011 | 01.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.72 KB | 25.02.2010 | 22.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.21 KB | 25.02.2010 | 22.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.12 KB | 23.01.2012 | 20.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 80.02 KB | 23.01.2012 | 19.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 42.55 KB | 23.01.2012 | 18.01.2012 | 2 |
Notary’s decision |
TIF | 55.05 KB | 11.01.2012 | 09.01.2012 | 1 |
Court decision/judgement |
TIF | 213.57 KB | 11.01.2012 | 06.01.2012 | 3 |
Notary’s decision |
TIF | 46.83 KB | 28.12.2011 | 27.12.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.86 KB | 28.12.2011 | 21.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.58 MB | 28.12.2011 | 16.12.2011 | 12 |
Notary’s decision |
TIF | 34.37 KB | 05.12.2011 | 02.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 116.97 KB | 05.12.2011 | 28.11.2011 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 290.17 KB | 05.12.2011 | 23.11.2011 | 10 |
Notary’s decision |
TIF | 36.97 KB | 08.11.2011 | 07.11.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 116.89 KB | 08.11.2011 | 03.11.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 759.65 KB | 22.03.2011 | 17.03.2011 | 20 |
Notary’s decision |
TIF | 66.05 KB | 03.03.2011 | 02.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 285.77 KB | 03.03.2011 | 01.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 24.05.2010 | 21.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 139.18 KB | 24.05.2010 | 19.05.2010 | 2 |
Notary’s decision |
TIF | 30.92 KB | 23.03.2010 | 22.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.06 KB | 23.03.2010 | 18.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 170.19 KB | 23.03.2010 | 11.03.2010 | 5 |
Notary’s decision |
TIF | 35.69 KB | 25.02.2010 | 23.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.47 KB | 25.02.2010 | 22.02.2010 | 3 |
Notary’s decision |
TIF | 45.26 KB | 22.12.2009 | 21.12.2009 | 2 |
Court decision/judgement |
TIF | 193.59 KB | 22.12.2009 | 17.12.2009 | 4 |
Notary’s decision |
TIF | 37.91 KB | 10.11.2009 | 09.11.2009 | 2 |
Court decision/judgement |
TIF | 40.86 KB | 10.11.2009 | 06.11.2009 | 1 |
Notary’s decision |
TIF | 51.51 KB | 06.11.2009 | 04.11.2009 | 2 |
Court decision/judgement |
TIF | 87.51 KB | 06.11.2009 | 02.11.2009 | 2 |
Other insolvency documents |
TIF | 48.79 KB | 23.01.2012 | 30.06.2003 | 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