Sapsan-SV, 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, 18.10.2017
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Sapsan-SV" |
Registration number, date | 40103280472, 16.03.2010 |
VAT number | None (excluded 15.09.2017) Europe VAT register |
Register, date | Commercial Register, 16.03.2010 |
Legal address | Maskavas iela 301 – 46, Rīga, LV-1063 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
2016 | 2015 | 2014 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 11.09 | -0.03 | 0.3 |
Personal income tax (thousands, €) | -0.04 | 0 | 0.13 |
Statutory social insurance contributions (thousands, €) | -0.1 | 0 | 0.31 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
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Historical addresses
Garkalnes nov., Garkalne, Upes iela 1B | Until 13.02.2012 | 12 years ago |
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Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 18.05.2017.
Case number: C29414917 Started 18.05.2017,
ended 04.10.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.10.2017 |
06.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.05.2017 |
19.05.2017 | Appointment of an administrator in an insolvency case |
Tīkmanis Valdis (Certificate nr. 00206)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.05.2017 |
19.05.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Tīkmanis Valdis |
Ķemeru iela 2-602, Jūrmala, LV-2015 | Nr. 00206 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29205087
Phone 67282230
E-mail valdist22@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (268.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (840.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 14.07.2014 | TIF (571.61 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
SAPSAN Vad.zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
SAPSAN ZINAS 2011 | TIF | ||||
2010 |
Annual report | 16.03.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
SAPSAN SV ZINOJUMS 2010 | ZIP |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.33 KB | 15.02.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 27.44 KB | 30.03.2010 | 10.03.2010 | 1 |
Memorandum of Association |
TIF | 38.31 KB | 30.03.2010 | 10.03.2010 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.92 KB | 18.10.2017 | 18.10.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 37.6 KB | 18.10.2017 | 17.10.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 49.83 KB | 18.10.2017 | 17.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 18.10.2017 | 16.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.68 KB | 18.10.2017 | 16.10.2017 | 1 |
Notary’s decision |
RTF | 191.29 KB | 06.10.2017 | 06.10.2017 | 1 |
Notary’s decision |
EDOC | 72.16 KB | 06.10.2017 | 06.10.2017 | 1 |
Court decision/judgement |
DOCX | 49.18 KB | 05.10.2017 | 05.10.2017 | 2 |
Court decision/judgement |
DOCX | 49.18 KB | 05.10.2017 | 05.10.2017 | 2 |
Court decision/judgement |
EDOC | 61.46 KB | 05.10.2017 | 05.10.2017 | 2 |
Notary’s decision |
EDOC | 71.14 KB | 19.05.2017 | 19.05.2017 | 2 |
Court decision/judgement |
119.84 KB | 19.05.2017 | 18.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 07.05.2013 | 07.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.26 KB | 08.05.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.5 MB | 05.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.5 MB | 05.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 05.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 05.03.2013 | 05.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.63 KB | 06.03.2013 | 26.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.82 KB | 06.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.45 KB | 07.03.2012 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 15.02.2012 | 13.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.3 KB | 15.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 238.84 KB | 15.02.2012 | 07.02.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 15.02.2012 | 07.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 15.02.2012 | 07.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.23 KB | 30.03.2010 | 16.03.2010 | 2 |
Registration certificates |
TIF | 58.83 KB | 30.03.2010 | 16.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.09 KB | 30.03.2010 | 10.03.2010 | 1 |
Application |
TIF | 128.91 KB | 30.03.2010 | 10.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 30.03.2010 | 10.03.2010 | 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