Sango Max, SIA
Limited Liability Company, Micro 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, 19.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sango Max" |
| Registration number, date | 41503048688, 07.07.2009 |
| VAT number | None (excluded 11.10.2013) Europe VAT register |
| Register, date | Commercial Register, 07.07.2009 |
| Legal address | Cietokšņa iela 20 – 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.05.2018.
Case number: C12153718 Started 16.05.2018,
ended 11.06.2020
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.06.2020 |
13.06.2020 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
15.11.2019 |
19.11.2019 | Administratora pilnvarošana |
Galuška Jekaterina (Certificate nr. 00515)
Term of the power of attorney from 19.11.2019 till 26.11.2019 |
06.09.2019 |
09.09.2019 | Appointment of an administrator in an insolvency case |
Leimane Linda (Certificate nr. 00609)
Daugavpils tiesa (1000055191)
|
03.09.2019 |
09.09.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
16.05.2018 |
18.05.2018 | Appointment of an administrator in an insolvency case |
Lazdāns Edgars (Certificate nr. 00368)
Daugavpils tiesa (1000055191)
|
16.05.2018 |
18.05.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimane Linda |
Rīga, Marijas 2A | Nr. 00609 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67 280 102
E-mail lindaleimane2021@gmail.com
|
Lazdāns Edgars |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00368 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 28234431
Phone 29161925
E-mail insolvency@inbox.lv
|
Galuška Jekaterina |
Rīga, Blaumaņa iela 5A - 1 | Nr. 00515 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29576116
E-mail jekaterina.galuska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibasZinojumsSango | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums san-1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Daugavpils | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.22 KB | 25.07.2011 | 06.07.2009 | 1 |
Memorandum of Association |
TIF | 32.23 KB | 25.07.2011 | 06.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.94 KB | 19.06.2020 | 19.06.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 54.83 KB | 19.06.2020 | 16.06.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 40.42 KB | 19.06.2020 | 16.06.2020 | 1 |
Notary’s decision |
EDOC | 70.09 KB | 13.06.2020 | 13.06.2020 | 2 |
Court decision/judgement |
130.51 KB | 12.06.2020 | 11.06.2020 | 7 | |
Statement of the State Archives or an equivalent document |
EDOC | 146.34 KB | 19.06.2020 | 14.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 19.06.2020 | 14.04.2020 | 1 |
Notary’s decision |
EDOC | 70.06 KB | 19.11.2019 | 19.11.2019 | 2 |
Other insolvency documents |
EDOC | 27.86 KB | 15.11.2019 | 15.11.2019 | 2 |
Other insolvency documents |
DOC | 40.5 KB | 15.11.2019 | 15.11.2019 | 2 |
Notary’s decision |
RTF | 191.15 KB | 09.09.2019 | 09.09.2019 | 2 |
Notary’s decision |
RTF | 191.52 KB | 09.09.2019 | 09.09.2019 | 2 |
Notary’s decision |
EDOC | 70.14 KB | 09.09.2019 | 09.09.2019 | 2 |
Notary’s decision |
EDOC | 70.1 KB | 09.09.2019 | 09.09.2019 | 2 |
Court decision/judgement |
87.97 KB | 06.09.2019 | 06.09.2019 | 2 | |
Court decision/judgement |
EDOC | 107.94 KB | 09.09.2019 | 03.09.2019 | 8 |
Court decision/judgement |
DOC | 223 KB | 09.09.2019 | 03.09.2019 | 8 |
Court decision/judgement |
DOC | 223 KB | 09.09.2019 | 03.09.2019 | 8 |
Notary’s decision |
EDOC | 70.43 KB | 18.05.2018 | 18.05.2018 | 2 |
Notary’s decision |
RTF | 192.73 KB | 18.05.2018 | 18.05.2018 | 2 |
Court decision/judgement |
120.52 KB | 17.05.2018 | 16.05.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 15.12.2016 | 15.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
365.59 KB | 12.12.2016 | 12.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.53 KB | 12.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.09 KB | 18.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 18.09.2015 | 18.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 947.99 KB | 18.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 03.11.2014 | 31.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 79.62 KB | 10.11.2014 | 30.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 25.04.2014 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 22.04.2014 | 17.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 16.04.2014 | 16.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.4 KB | 16.04.2014 | 16.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.39 KB | 30.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.82 KB | 07.11.2013 | 06.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 14.08 KB | 07.11.2013 | 23.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 16.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.9 KB | 16.10.2013 | 16.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.5 KB | 16.10.2013 | 16.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 16.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.31 KB | 29.07.2013 | 24.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 14.27 KB | 29.07.2013 | 15.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.89 KB | 29.08.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.97 KB | 18.07.2012 | 16.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 14.64 KB | 18.07.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 11.07.2012 | 06.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.24 KB | 11.07.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 19.06.2012 | 18.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.37 KB | 19.06.2012 | 31.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 11.85 KB | 29.08.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 12.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.57 KB | 12.04.2012 | 10.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.92 KB | 12.04.2012 | 30.03.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.56 KB | 12.04.2012 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.48 KB | 20.07.2011 | 20.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.33 KB | 20.07.2011 | 20.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.31 KB | 25.07.2011 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 22.02.2011 | 21.02.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.35 KB | 22.02.2011 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.26 KB | 26.07.2010 | 26.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 113.97 KB | 26.07.2010 | 26.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.94 KB | 25.07.2011 | 22.07.2010 | 1 |
Application |
TIF | 307.45 KB | 25.07.2011 | 07.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 25.07.2011 | 07.07.2009 | 1 |
Registration certificates |
TIF | 53.4 KB | 25.07.2011 | 07.07.2009 | 1 |
Appraisal reports |
TIF | 18.75 KB | 25.07.2011 | 06.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 25.07.2011 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.54 KB | 25.07.2011 | 03.07.2009 | 2 |
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