SANDIM-Z, 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, 24.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANDIM-Z" |
| Registration number, date | 42403014576, 14.03.2003 |
| VAT number | None (excluded 24.07.2018) Europe VAT register |
| Register, date | Commercial Register, 14.03.2003 |
| Legal address | "Ķirši", Tēviņi, Ozolaines pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.17 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rēzeknes rajons, Ozolaines pagasts, Tēviņi, "Ķirši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes rajons, Ozolaines pagasts, Tēviņi 1, "Ķirši" | Until 30.01.2009 | 15 years ago |
| Rēzekne, Dzelzceļnieku iela 21-84 | Until 19.08.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.09.2015.
Case number: C26147115 Started 03.09.2015,
ended 05.07.2018
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.07.2018 |
17.07.2018 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
23.10.2017 |
02.11.2017 | Appointment of an administrator in an insolvency case |
Apsāns Armands (Certificate nr. 00138)
Rēzeknes tiesa (1000055225)
|
16.10.2017 |
02.11.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rēzeknes tiesa (1000055225)
|
03.09.2015 |
07.09.2015 | Appointment of an administrator in an insolvency case |
Briedis Raimonds (Certificate nr. 00514)
Rēzeknes tiesa (1000055225)
|
03.09.2015 |
07.09.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsāns Armands |
Kantora iela 30, Rīga, LV-1002 | Nr. 00138 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29240453
E-mail apsans.mna@inbox.lv
|
Briedis Raimonds |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00514 (valid from 08.07.2015 till 22.09.2017) |
Cell phone 26304998
E-mail info@advokatubirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZneMUMA VADiBAS ZInOJUMS pie 2013 sandim | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZneMUMA VADiBAS ZInOJUMS pie 2012 sandim | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZneMUMA VADiBAS ZInOJUMS pie 2011 sandim | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 sandim | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (7.11 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (670.67 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (843.08 KB) | ||
2006 |
Annual report | 13.08.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 06.11.2007 | TIF (845.83 KB) | ||
2004 |
Annual report | 06.11.2007 | TIF (489.21 KB) | ||
2003 |
Annual report | 06.11.2007 | TIF (622.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 105.61 KB | 16.04.2008 | 02.04.2008 | 3 |
Shareholders’ register |
TIF | 13.43 KB | 06.11.2007 | 11.05.2005 | 1 |
Articles of Association |
TIF | 77.18 KB | 06.11.2007 | 12.03.2003 | 4 |
Memorandum of Association |
TIF | 51.14 KB | 06.11.2007 | 10.03.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.99 KB | 24.07.2018 | 24.07.2018 | 2 |
Application in Insolvency proceedings |
DOC | 27.5 KB | 24.07.2018 | 19.07.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 23.44 KB | 24.07.2018 | 19.07.2018 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 17.07.2018 | 17.07.2018 | 1 |
Court decision/judgement |
94.7 KB | 16.07.2018 | 05.07.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 24.07.2018 | 28.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.51 KB | 24.07.2018 | 28.05.2018 | 1 |
Notary’s decision |
RTF | 191.09 KB | 02.11.2017 | 02.11.2017 | 2 |
Notary’s decision |
EDOC | 72.09 KB | 02.11.2017 | 02.11.2017 | 2 |
Notary’s decision |
RTF | 191.04 KB | 02.11.2017 | 02.11.2017 | 2 |
Notary’s decision |
EDOC | 72.07 KB | 02.11.2017 | 02.11.2017 | 2 |
Court decision/judgement |
DOC | 93.5 KB | 01.11.2017 | 23.10.2017 | 2 |
Court decision/judgement |
DOC | 93.5 KB | 01.11.2017 | 23.10.2017 | 2 |
Court decision/judgement |
EDOC | 85.96 KB | 01.11.2017 | 23.10.2017 | 2 |
Court decision/judgement |
EDOC | 86.72 KB | 01.11.2017 | 16.10.2017 | 2 |
Court decision/judgement |
DOC | 97.5 KB | 01.11.2017 | 16.10.2017 | 2 |
Court decision/judgement |
DOC | 97.5 KB | 01.11.2017 | 16.10.2017 | 2 |
Notary’s decision |
TIF | 45.21 KB | 08.09.2015 | 07.09.2015 | 2 |
Court decision/judgement |
TIF | 226.19 KB | 08.09.2015 | 03.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 30.12.2009 | 16.12.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 63.11 KB | 30.12.2009 | 08.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 02.02.2009 | 30.01.2009 | 1 |
Application |
TIF | 93.49 KB | 02.02.2009 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.16 KB | 02.02.2009 | 28.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.96 KB | 02.02.2009 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 03.10.2008 | 03.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 77.44 KB | 03.10.2008 | 30.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 19.08.2008 | 19.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 20.37 KB | 19.08.2008 | 18.08.2008 | 1 |
Application |
TIF | 74.5 KB | 19.08.2008 | 15.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.84 KB | 19.08.2008 | 15.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.77 KB | 16.04.2008 | 10.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 66.29 KB | 16.04.2008 | 08.04.2008 | 2 |
Application |
TIF | 126.21 KB | 16.04.2008 | 02.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 6.89 KB | 16.04.2008 | 02.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.04 KB | 16.04.2008 | 02.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 06.11.2007 | 27.05.2005 | 2 |
Application |
TIF | 201.31 KB | 06.11.2007 | 24.05.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.3 KB | 06.11.2007 | 18.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.1 KB | 06.11.2007 | 13.05.2005 | 2 |
Owner’s decisions |
TIF | 10.83 KB | 06.11.2007 | 11.05.2005 | 1 |
Consent of the auditor |
TIF | 10.58 KB | 06.11.2007 | 15.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 06.11.2007 | 14.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 06.11.2007 | 14.03.2003 | 1 |
Registration certificates |
TIF | 78.74 KB | 06.11.2007 | 14.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 8.85 KB | 06.11.2007 | 13.03.2003 | 1 |
Application |
TIF | 196.37 KB | 06.11.2007 | 12.03.2003 | 6 |
Announcement regarding the legal address |
TIF | 9.61 KB | 06.11.2007 | 10.03.2003 | 1 |
Appraisal reports |
TIF | 18.95 KB | 06.11.2007 | 10.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 06.11.2007 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.24 KB | 06.11.2007 | 12.02.2003 | 2 |
Sample report |
21.41 KB | 23.01.2007 | 12.02.2003 | 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