Sarkaņu SILTUMS, SIA
Limited Liability Company
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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.
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Basic data
| Status | Removed from the register, 26.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sarkaņu SILTUMS" |
| Registration number, date | 45403010020, 16.10.2001 |
| VAT number | None (excluded 18.06.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2004 |
| Legal address | Madonas nov., Sarkaņu pag., "Putniņi" Check address owners |
| Fixed capital | 2 000 LVL , registered 24.08.2004 (registered payment 24.08.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sarkaņu SILTUMS" | Until 24.08.2004 | 21 year ago |
|---|
Historical addresses
| Madonas rajons, Sarkaņu pagasts, "Putniņi" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.09.2008.
Case number: C23049608 Started 09.09.2008,
ended 06.09.2010
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
06.09.2010 |
08.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
04.08.2010 13:00:00 |
19.07.2010 | Noslēguma kreditoru sapulce | |
30.04.2010 16:00:00 |
16.04.2010 | Kārtējā kreditoru sapulce | |
30.10.2009 16:00:00 |
12.10.2009 | Kārtējā kreditoru sapulce | |
24.04.2009 |
05.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Madonas rajona tiesa (1000055281)
|
27.03.2009 15:00:00 |
05.03.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
27.02.2009 13:00:00 |
12.02.2009 | Pirmā kreditoru sapulce | |
23.09.2008 |
30.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Madonas rajona tiesa (1000055281)
|
12.09.2008 |
17.09.2008 | Appointment of an administrator in an insolvency case |
Vītola Jeļena (Certificate nr. 00270)
|
09.09.2008 |
11.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītola Jeļena |
Čiekurkalna 2. līnija 74 -138, Rīga, LV-1026 | Nr. 00270 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29705757
E-mail Jelena.Vitola@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 18.05.2010 | TIF (471.08 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (541.21 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (1001.53 KB) | ||
2005 |
Annual report | 11.09.2008 | TIF (562.73 KB) | ||
2004 |
Annual report | 11.09.2008 | TIF (552.15 KB) | ||
2003 |
Annual report | 11.09.2008 | TIF (395.24 KB) | ||
2002 |
Annual report | 11.09.2008 | TIF (658.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.93 KB | 19.07.2010 | 13.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.31 KB | 16.04.2010 | 12.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.95 KB | 13.10.2009 | 06.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.97 KB | 13.02.2009 | 11.02.2009 | 1 |
Shareholders’ register |
TIF | 32.04 KB | 11.09.2008 | 30.01.2006 | 1 |
Articles of Association |
TIF | 24.37 KB | 11.09.2008 | 19.07.2004 | 2 |
Shareholders’ register |
TIF | 26.71 KB | 11.09.2008 | 19.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.81 KB | 11.09.2008 | 06.05.2002 | 1 |
Shareholders’ register |
TIF | 23.1 KB | 11.09.2008 | 06.05.2002 | 1 |
Articles of Association |
TIF | 271.05 KB | 11.09.2008 | 09.10.2001 | 9 |
Memorandum of Association |
TIF | 24.11 KB | 11.09.2008 | 09.10.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 26.93 KB | 26.10.2010 | 26.10.2010 | 1 |
Application |
TIF | 17.96 KB | 26.10.2010 | 20.10.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 15.49 KB | 26.10.2010 | 22.09.2010 | 1 |
Notary’s decision |
TIF | 35.26 KB | 08.09.2010 | 08.09.2010 | 1 |
Court decision/judgement |
TIF | 144.97 KB | 08.09.2010 | 06.08.2010 | 3 |
Notary’s decision |
TIF | 37.67 KB | 19.07.2010 | 19.07.2010 | 1 |
Announcement to creditors |
TIF | 12.93 KB | 19.07.2010 | 13.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.21 KB | 19.07.2010 | 13.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.96 KB | 11.05.2010 | 06.05.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 25.66 KB | 11.05.2010 | 30.04.2010 | 1 |
Notary’s decision |
TIF | 36.26 KB | 16.04.2010 | 16.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.79 KB | 16.04.2010 | 12.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.14 KB | 06.11.2009 | 04.11.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.14 KB | 06.11.2009 | 30.10.2009 | 2 |
Notary’s decision |
TIF | 38.39 KB | 13.10.2009 | 12.10.2009 | 1 |
Announcement to creditors |
TIF | 14.57 KB | 13.10.2009 | 06.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.59 KB | 13.10.2009 | 06.10.2009 | 2 |
Notary’s decision |
TIF | 34.26 KB | 05.05.2009 | 05.05.2009 | 1 |
Court cover letter |
TIF | 17.31 KB | 05.05.2009 | 28.04.2009 | 1 |
Court decision/judgement |
TIF | 72.08 KB | 05.05.2009 | 24.04.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.84 KB | 08.04.2009 | 27.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 274.12 KB | 08.04.2009 | 27.03.2009 | 6 |
Notary’s decision |
TIF | 35.35 KB | 05.03.2009 | 05.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.06 KB | 05.03.2009 | 02.03.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 237.73 KB | 05.03.2009 | 27.02.2009 | 7 |
Notary’s decision |
TIF | 36.31 KB | 13.02.2009 | 12.02.2009 | 1 |
Announcement to creditors |
TIF | 21.57 KB | 13.02.2009 | 11.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.38 KB | 13.02.2009 | 11.02.2009 | 2 |
Notary’s decision |
TIF | 41.82 KB | 01.10.2008 | 30.09.2008 | 2 |
Court cover letter |
TIF | 14.12 KB | 01.10.2008 | 25.09.2008 | 1 |
Court decision/judgement |
TIF | 146.18 KB | 01.10.2008 | 23.09.2008 | 3 |
Notary’s decision |
TIF | 33.11 KB | 17.09.2008 | 17.09.2008 | 1 |
Court cover letter |
TIF | 14.28 KB | 17.09.2008 | 12.09.2008 | 1 |
Court decision/judgement |
TIF | 23.92 KB | 17.09.2008 | 12.09.2008 | 1 |
Notary’s decision |
TIF | 32.57 KB | 11.09.2008 | 11.09.2008 | 1 |
Court cover letter |
TIF | 15.97 KB | 11.09.2008 | 09.09.2008 | 1 |
Court decision/judgement |
TIF | 28.18 KB | 11.09.2008 | 09.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 11.09.2008 | 29.02.2008 | 2 |
Application |
TIF | 118.83 KB | 11.09.2008 | 26.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.55 KB | 11.09.2008 | 26.02.2008 | 2 |
Submission/Application |
TIF | 7.98 KB | 11.09.2008 | 13.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 11.09.2008 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.21 KB | 11.09.2008 | 09.11.2006 | 1 |
Application |
TIF | 83.95 KB | 11.09.2008 | 30.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 11.09.2008 | 12.05.2005 | 1 |
Application |
TIF | 100.79 KB | 11.09.2008 | 06.05.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 11.09.2008 | 06.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.91 KB | 11.09.2008 | 05.05.2005 | 2 |
Sample report |
TIF | 17.44 KB | 11.09.2008 | 05.05.2005 | 1 |
Submission/Application |
TIF | 14.63 KB | 11.09.2008 | 22.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 11.09.2008 | 24.08.2004 | 1 |
Registration certificates |
TIF | 70.58 KB | 11.09.2008 | 24.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 48.44 KB | 11.09.2008 | 02.08.2004 | 2 |
Submission/Application |
TIF | 9.18 KB | 11.09.2008 | 02.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 11.09.2008 | 19.07.2004 | 1 |
Application |
TIF | 231.81 KB | 11.09.2008 | 19.07.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 8.9 KB | 11.09.2008 | 19.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.36 KB | 11.09.2008 | 19.07.2004 | 2 |
Submission/Application |
TIF | 13.09 KB | 11.09.2008 | 19.07.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 23.32 KB | 11.09.2008 | 15.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.15 KB | 11.09.2008 | 13.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.36 KB | 11.09.2008 | 09.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.56 KB | 11.09.2008 | 06.05.2002 | 1 |
Submission/Application |
TIF | 12.91 KB | 11.09.2008 | 06.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.14 KB | 11.09.2008 | 16.10.2001 | 1 |
Registration certificates |
TIF | 33.56 KB | 11.09.2008 | 16.10.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.6 KB | 11.09.2008 | 10.10.2001 | 1 |
Application |
TIF | 54.19 KB | 11.09.2008 | 09.10.2001 | 2 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 11.09.2008 | 08.10.2001 | 2 |
Sample report |
TIF | 17.78 KB | 11.09.2008 | 05.10.2001 | 1 |
Copy of the personal identification document |
TIF | 61.67 KB | 11.09.2008 | 2 | |
Copy of the personal identification document |
TIF | 28.57 KB | 11.09.2008 | 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