Santehniskās sistēmas, 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, 21.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Santehniskās sistēmas" |
| Registration number, date | 43603023706, 06.05.2005 |
| VAT number | None (excluded 01.03.2011) Europe VAT register |
| Register, date | Commercial Register, 06.05.2005 |
| Legal address | Nākotnes iela 34, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.05.2005 (registered payment 06.05.2005: 2 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.10.2010.
Case number: C15293310 Started 20.10.2010,
ended 22.10.2015
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
22.10.2015 |
30.10.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
23.07.2015 12:00:00 |
01.07.2015 | Noslēguma kreditoru sapulce | |
23.07.2015 |
15.09.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.05.2015 12:00:00 |
20.04.2015 | Noslēguma kreditoru sapulce | |
09.05.2014 10:30:00 |
25.04.2014 | Kārtējā kreditoru sapulce | |
29.07.2013 12:15:00 |
15.07.2013 | Kārtējā kreditoru sapulce | |
27.06.2013 12:15:00 |
31.05.2013 | Kārtējā kreditoru sapulce | |
25.01.2013 13:00:00 |
07.01.2013 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
27.12.2012 09:15:00 |
13.12.2012 | Kārtējā kreditoru sapulce | |
14.03.2011 12:00:00 |
02.03.2011 | Pirmā kreditoru sapulce | |
07.12.2010 |
13.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
25.10.2010 |
26.10.2010 | Appointment of an administrator in an insolvency case |
Stoļarova Maija (Certificate nr. 00381)
Jelgavas tiesa (1000055214)
|
20.10.2010 |
21.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stoļarova Maija |
Dobeles novads, Dobele, Meža prospekts 67, LV-3701 | Nr. 00381 (valid from 12.10.2019 till 11.10.2021) |
Phone 27659553
E-mail administrators_ms@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 23.06.2015 | TIFF (2.81 MB) | €7.00 | |
2013 |
Annual report | 02.09.2014 | TIFF (2.08 MB) | ||
2012 |
Annual report | 13.05.2013 | TIF (433.79 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (224.73 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.16 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (241.77 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.01.2010 | RTF (24.71 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (606.2 KB) | ||
2007 |
Annual report | 11.03.2008 | TIF (458.75 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (318.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 143.52 KB | 01.07.2015 | 29.06.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 17.04.2015 | 15.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
77.22 KB | 25.04.2014 | 24.04.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 15.07.2013 | 12.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.15 KB | 31.05.2013 | 30.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 13.12.2012 | 12.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 13.12.2012 | 12.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.9 KB | 02.03.2011 | 28.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.35 KB | 21.01.2016 | 21.01.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 28.97 KB | 20.01.2016 | 20.01.2016 | 1 |
Application in Insolvency proceedings |
DOC | 48.5 KB | 20.01.2016 | 20.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
37.99 KB | 20.01.2016 | 22.12.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 61.53 KB | 20.01.2016 | 22.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 12.11 KB | 20.01.2016 | 22.12.2015 | 2 |
Notary’s decision |
RTF | 180.57 KB | 30.10.2015 | 30.10.2015 | 2 |
Notary’s decision |
EDOC | 70.54 KB | 30.10.2015 | 30.10.2015 | 2 |
Court decision/judgement |
TIF | 191.85 KB | 30.10.2015 | 22.10.2015 | 3 |
Notary’s decision |
EDOC | 70.39 KB | 15.09.2015 | 15.09.2015 | 2 |
Notary’s decision |
RTF | 179.95 KB | 15.09.2015 | 15.09.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.14 KB | 16.09.2015 | 10.09.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 161.33 KB | 16.09.2015 | 23.07.2015 | 3 |
Notary’s decision |
EDOC | 73.88 KB | 01.07.2015 | 01.07.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 224.2 KB | 01.07.2015 | 29.06.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.66 KB | 20.05.2015 | 11.05.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 195.34 KB | 20.05.2015 | 11.05.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
171.54 KB | 20.05.2015 | 11.05.2015 | 4 | |
Notary’s decision |
EDOC | 73.58 KB | 20.04.2015 | 20.04.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.25 KB | 17.04.2015 | 15.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 17.04.2015 | 15.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.4 KB | 17.04.2015 | 15.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 130.89 KB | 03.06.2014 | 09.05.2014 | 3 |
Notary’s decision |
EDOC | 73.43 KB | 25.04.2014 | 25.04.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 92.15 KB | 25.04.2014 | 24.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 132.08 KB | 25.04.2014 | 24.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
124.73 KB | 25.04.2014 | 24.04.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 305.46 KB | 07.08.2013 | 29.07.2013 | 4 |
Notary’s decision |
EDOC | 73.35 KB | 15.07.2013 | 15.07.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.64 KB | 15.07.2013 | 12.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.79 KB | 15.07.2013 | 12.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 259.55 KB | 08.07.2013 | 27.06.2013 | 3 |
Notary’s decision |
EDOC | 73.91 KB | 31.05.2013 | 31.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.49 KB | 31.05.2013 | 30.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 239.07 KB | 15.02.2013 | 25.01.2013 | 4 |
Notary’s decision |
TIF | 142.94 KB | 08.01.2013 | 07.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 277.95 KB | 08.01.2013 | 04.01.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 197.24 KB | 08.01.2013 | 27.12.2012 | 2 |
Notary’s decision |
RTF | 183.15 KB | 13.12.2012 | 13.12.2012 | 2 |
Notary’s decision |
EDOC | 1023.2 KB | 13.12.2012 | 13.12.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 978.36 KB | 13.12.2012 | 12.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 13.12.2012 | 12.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 982.75 KB | 13.12.2012 | 12.12.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 513.05 KB | 08.07.2013 | 14.03.2011 | 6 |
Notary’s decision |
TIF | 39.71 KB | 02.03.2011 | 02.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.16 KB | 02.03.2011 | 28.02.2011 | 2 |
Notary’s decision |
TIF | 47.92 KB | 14.12.2010 | 13.12.2010 | 2 |
Court decision/judgement |
TIF | 187.92 KB | 14.12.2010 | 07.12.2010 | 4 |
Notary’s decision |
TIF | 30.53 KB | 26.10.2010 | 26.10.2010 | 2 |
Court decision/judgement |
TIF | 41.96 KB | 26.10.2010 | 25.10.2010 | 1 |
Notary’s decision |
TIF | 26.94 KB | 21.10.2010 | 21.10.2010 | 1 |
Court decision/judgement |
TIF | 51.18 KB | 21.10.2010 | 20.10.2010 | 2 |
Registration certificates |
TIF | 24.12 KB | 01.11.2010 | 09.09.2010 | 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