Saules beķerejas, 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, 15.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Saules beķerejas" |
| Registration number, date | 40103300054, 14.06.2010 |
| VAT number | None (excluded 15.12.2016) Europe VAT register |
| Register, date | Commercial Register, 14.06.2010 |
| Legal address | Dzirciema iela 51, Rīga, LV-1083 Check address owners |
| Fixed capital | 59 761 EUR , registered 16.11.2016 (registered payment 16.11.2016: 59 761 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 41.37 | 64.84 |
| Personal income tax (thousands, €) | 9.16 | 5.78 |
| Statutory social insurance contributions (thousands, €) | 7.71 | 35.58 |
| Average employees count | 14 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 06.07.2016.
Case number: C28282616 Started 06.07.2016,
ended 08.12.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.12.2016 |
13.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.09.2016 |
13.09.2016 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 13.09.2016 till 12.10.2016 |
06.07.2016 |
07.07.2016 | Appointment of an administrator in an insolvency case |
Pilmane Ilona (Certificate nr. 00374)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.07.2016 |
07.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Legal protection process: 17.07.2015.
Case number: C28306215 Started 17.07.2015,
ended 05.10.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
05.10.2015 |
15.03.2016 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.07.2015 |
17.07.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pilmane Ilona |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00374 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 27580127
E-mail pilmane00374@gmail.com
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20150630 11045504 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.09.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 SB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2010 |
Annual report | 31.05.2011 | TIF (667.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.38 KB | 11.10.2011 | 12.09.2011 | 1 |
Articles of Association |
TIF | 21.31 KB | 11.10.2011 | 12.09.2011 | 1 |
Shareholders’ register |
TIF | 20.32 KB | 11.10.2011 | 12.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.11 KB | 22.09.2011 | 15.12.2010 | 1 |
Articles of Association |
TIF | 15.78 KB | 22.09.2011 | 15.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.93 KB | 22.09.2011 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 15.8 KB | 22.09.2011 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 18.41 KB | 04.10.2010 | 27.09.2010 | 1 |
Shareholders’ register |
TIF | 12.86 KB | 04.10.2010 | 27.09.2010 | 1 |
Articles of Association |
TIF | 78.19 KB | 30.06.2010 | 21.05.2010 | 1 |
Memorandum of Association |
TIF | 141.39 KB | 30.06.2010 | 21.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.17 KB | 15.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.36 KB | 15.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.17 KB | 15.12.2016 | 15.12.2016 | 1 |
Application |
EDOC | 1.84 MB | 14.12.2016 | 14.12.2016 | 2 |
Application |
1.91 MB | 14.12.2016 | 14.12.2016 | 2 | |
Application |
1.91 MB | 14.12.2016 | 14.12.2016 | 2 | |
Notary’s decision |
TIF | 45.64 KB | 14.12.2016 | 13.12.2016 | 1 |
Court decision/judgement |
TIF | 75.03 KB | 14.12.2016 | 08.12.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 206.94 KB | 14.12.2016 | 27.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.12.2016 | 27.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.12.2016 | 27.10.2016 | 1 |
Notary’s decision |
EDOC | 67.28 KB | 13.09.2016 | 13.09.2016 | 1 |
Notary’s decision |
RTF | 182.96 KB | 13.09.2016 | 13.09.2016 | 1 |
Notary’s decision |
RTF | 182.96 KB | 13.09.2016 | 13.09.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 31 KB | 12.09.2016 | 12.09.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 31 KB | 12.09.2016 | 12.09.2016 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 24.1 KB | 12.09.2016 | 12.09.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.28 KB | 12.09.2016 | 12.09.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.28 KB | 12.09.2016 | 12.09.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.98 KB | 12.09.2016 | 12.09.2016 | 1 |
Notary’s decision |
TIF | 72.8 KB | 11.07.2016 | 07.07.2016 | 2 |
Court decision/judgement |
TIF | 149.01 KB | 11.07.2016 | 06.07.2016 | 3 |
Notary’s decision |
TIF | 50.82 KB | 16.03.2016 | 15.03.2016 | 1 |
Court decision/judgement |
DOC | 90 KB | 14.03.2016 | 05.10.2015 | 2 |
Court decision/judgement |
EDOC | 86.22 KB | 14.03.2016 | 05.10.2015 | 2 |
Court decision/judgement |
DOC | 90 KB | 14.03.2016 | 05.10.2015 | 2 |
Court decision/judgement |
TIF | 54.38 KB | 20.07.2015 | 17.07.2015 | 1 |
Notary’s decision |
TIF | 50.8 KB | 20.07.2015 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.04 KB | 31.03.2014 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 11.10.2011 | 07.10.2011 | 2 |
Application |
TIF | 259.91 KB | 11.10.2011 | 14.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 31.94 KB | 11.10.2011 | 12.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.4 KB | 11.10.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 22.09.2011 | 21.12.2010 | 1 |
Application |
TIF | 71.69 KB | 22.09.2011 | 15.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.67 KB | 22.09.2011 | 15.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.45 KB | 22.09.2011 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.7 KB | 22.09.2011 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 04.10.2010 | 01.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 04.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 71.42 KB | 04.10.2010 | 27.09.2010 | 2 |
Application |
TIF | 70.88 KB | 04.10.2010 | 27.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 04.10.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 159.93 KB | 30.06.2010 | 14.06.2010 | 2 |
Registration certificates |
TIF | 177.26 KB | 30.06.2010 | 14.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.95 KB | 30.06.2010 | 02.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 45.17 KB | 30.06.2010 | 21.05.2010 | 1 |
Application |
TIF | 910.29 KB | 30.06.2010 | 21.05.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 56.96 KB | 30.06.2010 | 21.05.2010 | 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