Sancis, 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, 15.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sancis" |
| Registration number, date | 40003549390, 08.06.2001 |
| VAT number | None (excluded 15.05.2015) Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Rīga, Braslas iela 71 Check address owners |
| Fixed capital | 45 000 LVL , registered 08.07.2004 (registered payment 03.08.2004: 45 000 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, €) | 1.06 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical addresses
| Madonas nov., Madona, Poruka iela 3-602 | Until 24.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Braslas iela 71 | Until 09.10.2012 | 13 years ago |
| Rīga, Varavīksnes gatve 4-72 | Until 08.07.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 28.10.2013.
Case number: C23058312 Started 28.10.2013,
ended 31.03.2015
Court: Madonas rajona tiesa
(1000055281)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.03.2015 |
08.04.2015 | Maksātnespējas procesa izbeigšana |
Madonas rajona tiesa (1000055281)
|
14.05.2014 09:30:00 |
28.04.2014 | Meeting of creditors | |
28.10.2013 |
01.11.2013 | Appointment of an administrator in an insolvency case |
Rinčs Mārtiņš (Certificate nr. 00420)
Madonas rajona tiesa (1000055281)
|
28.10.2013 |
01.11.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
| Process 1. Legal protection process: 12.10.2012.
Case number: C23058312 Started 12.10.2012,
ended 28.10.2013
Court: Madonas rajona tiesa
(1000055281)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
28.10.2013 |
01.11.2013 | Completion of the legal protection process |
Madonas rajona tiesa (1000055281)
|
22.02.2013 |
05.03.2013 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Madonas rajona tiesa (1000055281)
|
29.01.2013 |
30.01.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Rinčs Mārtiņš (Certificate nr. 00420)
Madonas rajona tiesa (1000055281)
|
04.01.2013 |
11.03.2013 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
12.10.2012 |
15.10.2012 | Initiation of the process of legal protection |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rinčs Mārtiņš |
Katlakalns,"Kundziņlejas", Ķekavas pag., Ķekavas nov., LV-2111 | Nr. 00420 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28337778
E-mail martins_rincs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 06.07.2015 | TIF (411.29 KB) | €7.00 | |
2013 |
Annual report | 22.07.2014 | TIF (911.66 KB) | ||
2012 |
Annual report | 18.08.2014 | TIF (765.51 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 29.05.2010 | TIF (692.39 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (684.44 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (461.38 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (431.3 KB) | ||
2005 |
Annual report | 10.11.2006 | TIF (393.46 KB) | ||
2004 |
Annual report | 17.10.2012 | TIF (303.62 KB) | ||
2003 |
Annual report | 17.10.2012 | TIF (244.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38 KB | 25.04.2014 | 25.04.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 18.05.2015 | 15.05.2015 | 1 |
Application |
TIF | 120.06 KB | 18.05.2015 | 14.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 62.75 KB | 18.05.2015 | 11.05.2015 | 2 |
Notary’s decision |
TIF | 31.21 KB | 09.04.2015 | 08.04.2015 | 1 |
Court decision/judgement |
TIF | 95.05 KB | 09.04.2015 | 31.03.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 16.05.2014 | 16.05.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.2 KB | 16.05.2014 | 16.05.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.07 MB | 16.05.2014 | 16.05.2014 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.04 MB | 16.05.2014 | 16.05.2014 | 6 |
Notary’s decision |
EDOC | 54.43 KB | 28.04.2014 | 28.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.8 KB | 25.04.2014 | 25.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.3 KB | 25.04.2014 | 25.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85 KB | 25.04.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 24.03.2014 | 24.03.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.89 KB | 19.03.2014 | 19.03.2014 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 19.03.2014 | 19.03.2014 | 1 |
Application |
EDOC | 31.96 KB | 19.03.2014 | 19.03.2014 | 2 |
Application |
DOC | 54 KB | 19.03.2014 | 19.03.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 25.61 KB | 19.03.2014 | 19.03.2014 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 19.03.2014 | 19.03.2014 | 1 |
Notary’s decision |
TIF | 49.73 KB | 04.11.2013 | 01.11.2013 | 2 |
Court decision/judgement |
TIF | 203.34 KB | 04.11.2013 | 28.10.2013 | 4 |
Notary’s decision |
TIF | 41.82 KB | 12.03.2013 | 11.03.2013 | 2 |
Notary’s decision |
TIF | 34.82 KB | 06.03.2013 | 05.03.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 28.62 KB | 12.03.2013 | 27.02.2013 | 1 |
Court decision/judgement |
TIF | 393.98 KB | 06.03.2013 | 22.02.2013 | 8 |
Notary’s decision |
TIF | 33.8 KB | 01.02.2013 | 30.01.2013 | 2 |
Court decision/judgement |
TIF | 47.47 KB | 01.02.2013 | 29.01.2013 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 2.17 MB | 12.03.2013 | 24.01.2013 | 76 |
Decisions / letters / protocols of public notaries |
TIF | 74.86 KB | 01.02.2013 | 29.11.2012 | 3 |
Marriage contract |
TIF | 160.77 KB | 01.02.2013 | 26.11.2012 | 3 |
Notary’s decision |
TIF | 31.44 KB | 17.10.2012 | 15.10.2012 | 1 |
Court decision/judgement |
TIF | 45.5 KB | 17.10.2012 | 12.10.2012 | 1 |
Registration certificates |
TIF | 86.01 KB | 18.05.2015 | 08.07.2004 | 1 |
Sample report |
TIF | 17.26 KB | 28.04.2011 | 20.09.2002 | 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.
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