Sankcija, 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, 25.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sankcija" |
| Registration number, date | 40103177683, 27.06.2008 |
| VAT number | None (excluded 14.11.2013) Europe VAT register |
| Register, date | Commercial Register, 27.06.2008 |
| Legal address | Rīga, Brīvības iela 85-7 Check address owners |
| Fixed capital | 10 000 LVL , registered 21.06.2012 (registered payment 12.12.2012: 10 000 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, €) | 0.56 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.56 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Juridiskie pakalpojumi (69.10) |
|---|
Historical addresses
| Rīga, Arhitektu iela 1 | Until 03.12.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 28.05.2013.
Case number: C30504813 Started 28.05.2013,
ended 13.11.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.11.2014 |
14.11.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.05.2013 |
29.05.2013 | Appointment of an administrator in an insolvency case |
Petrovs Aleksejs (Certificate nr. 00404)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.05.2013 |
29.05.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 14.06.2012.
Case number: C30639412 Started 14.06.2012,
ended 28.05.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
28.05.2013 |
29.05.2013 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.08.2012 |
29.08.2012 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.08.2012 |
14.08.2012 | Administratora iecelšana tiesiskās aizsardzības procesā |
Petrovs Aleksejs (Certificate nr. 00404)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.06.2012 |
18.06.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Petrovs Aleksejs |
Krišjāņa Valdemāra iela 53-1, Rīga, LV-1010 | Nr. 00404 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26135108
E-mail AP@administrators.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 10.10.2013 | TIF (440.13 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sankcija | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (136.1 KB) | |
2009 |
Annual report | 23.05.2010 | TIF (465.1 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (438.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.29 KB | 13.12.2012 | 06.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.76 KB | 22.06.2012 | 08.06.2012 | 1 |
Articles of Association |
TIF | 23.55 KB | 22.06.2012 | 08.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.4 KB | 22.06.2012 | 08.06.2012 | 1 |
Shareholders’ register |
TIF | 73.25 KB | 07.12.2009 | 19.11.2009 | 1 |
Shareholders’ register |
TIF | 45.44 KB | 21.04.2009 | 11.03.2009 | 1 |
Shareholders’ register |
TIF | 45.19 KB | 24.03.2009 | 27.06.2008 | 1 |
Shareholders’ register |
TIF | 42.8 KB | 24.03.2009 | 27.06.2008 | 1 |
Articles of Association |
TIF | 21.88 KB | 23.03.2009 | 18.06.2008 | 1 |
Memorandum of association |
TIF | 84.54 KB | 23.03.2009 | 12.06.2008 | 2 |
Shareholders’ register |
TIF | 31.91 KB | 22.06.2012 | 1 | |
Shareholders’ register |
TIF | 64.58 KB | 24.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.29 KB | 25.02.2015 | 25.02.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 929.82 KB | 24.02.2015 | 23.02.2015 | 3 |
Statement of the State Archives or an equivalent document |
489.46 KB | 24.02.2015 | 23.02.2015 | 3 | |
Statement of the State Archives or an equivalent document |
411.4 KB | 24.02.2015 | 23.02.2015 | 3 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.7 KB | 24.02.2015 | 23.02.2015 | 3 |
Application in Insolvency proceedings |
DOC | 49.5 KB | 20.02.2015 | 20.02.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 34.07 KB | 20.02.2015 | 20.02.2015 | 1 |
Notary’s decision |
TIF | 47.86 KB | 19.11.2014 | 14.11.2014 | 1 |
Court decision/judgement |
TIF | 157.68 KB | 19.11.2014 | 13.11.2014 | 3 |
Notary’s decision |
TIF | 58.34 KB | 30.05.2013 | 29.05.2013 | 2 |
Court decision/judgement |
TIF | 215.52 KB | 30.05.2013 | 28.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 115.54 KB | 13.12.2012 | 12.12.2012 | 2 |
Application |
TIF | 306.87 KB | 13.12.2012 | 07.12.2012 | 2 |
Notary’s decision |
TIF | 38.85 KB | 03.09.2012 | 29.08.2012 | 2 |
Court decision/judgement |
TIF | 249.1 KB | 03.09.2012 | 28.08.2012 | 4 |
Notary’s decision |
TIF | 57.97 KB | 16.08.2012 | 14.08.2012 | 1 |
Court decision/judgement |
TIF | 82.93 KB | 16.08.2012 | 13.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 22.06.2012 | 21.06.2012 | 2 |
Notary’s decision |
TIF | 33.29 KB | 19.06.2012 | 18.06.2012 | 2 |
Court decision/judgement |
TIF | 39.49 KB | 19.06.2012 | 14.06.2012 | 1 |
Application |
TIF | 121.3 KB | 22.06.2012 | 11.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.85 KB | 22.06.2012 | 11.06.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.98 KB | 22.06.2012 | 08.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.68 KB | 22.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 24.05.2010 | 19.05.2010 | 1 |
Application |
TIF | 117.09 KB | 24.05.2010 | 17.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 39.96 KB | 24.05.2010 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 07.12.2009 | 03.12.2009 | 2 |
Application |
TIF | 104.88 KB | 07.12.2009 | 20.11.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 07.12.2009 | 20.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 07.12.2009 | 20.11.2009 | 1 |
Sample report |
TIF | 20.87 KB | 07.12.2009 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 21.04.2009 | 20.04.2009 | 1 |
Application |
TIF | 64.33 KB | 21.04.2009 | 06.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.86 KB | 21.04.2009 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 24.03.2009 | 03.12.2008 | 1 |
Application |
TIF | 39.78 KB | 24.03.2009 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 24.03.2009 | 05.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 53.77 KB | 24.03.2009 | 31.10.2008 | 2 |
Application |
TIF | 98.83 KB | 24.03.2009 | 30.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 24.03.2009 | 01.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 57.79 KB | 23.03.2009 | 26.09.2008 | 2 |
Application |
TIF | 130.13 KB | 24.03.2009 | 22.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 23.03.2009 | 27.06.2008 | 2 |
Registration certificates |
TIF | 22.43 KB | 23.03.2009 | 27.06.2008 | 1 |
Submission/Application |
TIF | 15.85 KB | 23.03.2009 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.71 KB | 23.03.2009 | 19.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.7 KB | 23.03.2009 | 18.06.2008 | 1 |
Application |
TIF | 156.17 KB | 23.03.2009 | 18.06.2008 | 7 |
Appraisal reports |
TIF | 25.13 KB | 23.03.2009 | 18.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.92 KB | 23.03.2009 | 16.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 23.03.2009 | 16.06.2008 | 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