SAVIBALTS, 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, 18.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAVIBALTS" |
| Registration number, date | 40003561425, 13.09.2001 |
| VAT number | None (excluded 17.07.2009) Europe VAT register |
| Register, date | Commercial Register, 08.09.2003 |
| Legal address | Rīga, Brīvības iela 226/4 Check address owners |
| Fixed capital | 100 000 LVL , registered 10.05.2005 (registered payment 10.05.2005: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības gatve 226/3 | Until 17.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Artilērijas iela 40 | Until 08.09.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.02.2009.
Case number: C30315209 Started 02.02.2009,
ended 02.07.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
02.07.2014 |
03.07.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.05.2014 15:00:00 |
14.05.2014 | Noslēguma kreditoru sapulce | |
29.05.2014 |
09.06.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.04.2014 14:20:00 |
01.04.2014 | Kārtējā kreditoru sapulce | |
28.02.2014 14:00:00 |
22.01.2014 | Izsole | |
05.11.2013 16:00:00 |
25.09.2013 | Izsole | |
10.04.2013 12:00:00 |
21.03.2013 | Kārtējā kreditoru sapulce | |
11.01.2013 16:00:00 |
10.12.2012 | Izsole | |
14.05.2012 15:00:00 |
12.04.2012 | Izsole | |
14.05.2012 15:30:00 |
12.04.2012 | Izsole | |
20.04.2012 14:50:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
06.10.2011 11:30:00 |
02.09.2011 | Izsole | |
06.10.2011 11:00:00 |
02.09.2011 | Izsole | |
02.08.2011 13:00:00 |
14.07.2011 | Kārtējā kreditoru sapulce | |
02.07.2009 12:00:00 |
17.06.2009 | Pirmā kreditoru sapulce | |
02.07.2009 |
25.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.03.2009 |
16.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.02.2009 |
09.02.2009 | Appointment of an administrator in an insolvency case |
Bērziņš Jānis (Certificate nr. 00436)
|
02.02.2009 |
05.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 07.08.2014 | TIF (745.21 KB) | ||
2012 |
Annual report | 20.09.2013 | TIF (725.36 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (715.53 KB) | ||
2010 |
Annual report | 25.06.2012 | TIF (782.42 KB) | ||
2009 |
Annual report | 25.06.2012 | TIF (856.85 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (393.83 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (532.61 KB) | ||
2005 |
Annual report | 17.04.2007 | PDF (617.96 KB) | ||
2004 |
Annual report | 03.08.2009 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 03.08.2009 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 03.08.2009 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
57.67 KB | 13.05.2014 | 13.05.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
57.5 KB | 01.04.2014 | 31.03.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 13.5 KB | 20.03.2013 | 20.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 05.04.2012 | 04.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.02 KB | 13.07.2011 | 13.07.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.02 KB | 13.07.2011 | 13.07.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 20.53 KB | 18.06.2009 | 15.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.8 KB | 18.06.2009 | 15.06.2009 | 1 |
Shareholders’ register |
TIF | 24.63 KB | 03.08.2009 | 17.10.2008 | 1 |
Shareholders’ register |
TIF | 30.74 KB | 03.08.2009 | 05.07.2006 | 1 |
Shareholders’ register |
TIF | 34.21 KB | 03.08.2009 | 07.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 66.88 KB | 03.08.2009 | 14.04.2005 | 2 |
Articles of Association |
TIF | 76.82 KB | 03.08.2009 | 14.04.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.77 KB | 03.08.2009 | 14.04.2005 | 1 |
Shareholders’ register |
TIF | 27.6 KB | 03.08.2009 | 14.04.2005 | 1 |
Shareholders’ register |
TIF | 28.86 KB | 03.08.2009 | 27.09.2004 | 1 |
Articles of Association |
TIF | 84.97 KB | 03.08.2009 | 11.08.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.89 KB | 03.08.2009 | 11.08.2004 | 1 |
Shareholders’ register |
TIF | 34.93 KB | 03.08.2009 | 11.08.2004 | 1 |
Shareholders’ register |
TIF | 30.98 KB | 03.08.2009 | 09.06.2004 | 1 |
Articles of Association |
TIF | 85.15 KB | 03.08.2009 | 18.08.2003 | 2 |
Shareholders’ register |
TIF | 32.26 KB | 03.08.2009 | 18.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 55.36 KB | 03.08.2009 | 11.11.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.68 KB | 03.08.2009 | 11.11.2002 | 1 |
Shareholders’ register |
TIF | 34.66 KB | 03.08.2009 | 11.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 167.53 KB | 03.08.2009 | 10.09.2002 | 5 |
Amendments to the Articles of Association |
TIF | 27.4 KB | 03.08.2009 | 26.06.2002 | 1 |
Shareholders’ register |
TIF | 26.64 KB | 03.08.2009 | 26.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 52.16 KB | 03.08.2009 | 15.04.2002 | 2 |
Shareholders’ register |
TIF | 27.16 KB | 03.08.2009 | 15.04.2002 | 1 |
Articles of Association |
TIF | 419.62 KB | 03.08.2009 | 30.08.2001 | 8 |
Memorandum of Association |
TIF | 12.01 KB | 03.08.2009 | 30.08.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 55.36 KB | 18.07.2014 | 18.07.2014 | 1 |
Application in Insolvency proceedings |
88.51 KB | 17.07.2014 | 17.07.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 52.47 KB | 17.07.2014 | 16.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.39 KB | 17.07.2014 | 16.07.2014 | 1 |
Notary’s decision |
TIF | 28.84 KB | 07.07.2014 | 03.07.2014 | 2 |
Court decision/judgement |
TIF | 89.71 KB | 07.07.2014 | 02.07.2014 | 2 |
Notary’s decision |
TIF | 31.39 KB | 10.06.2014 | 09.06.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.9 KB | 10.06.2014 | 06.06.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 440.37 KB | 10.06.2014 | 29.05.2014 | 16 |
Agenda of the creditors’ meeting |
EDOC | 78.1 KB | 13.05.2014 | 13.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 116.6 KB | 13.05.2014 | 13.05.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101 KB | 13.05.2014 | 13.05.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 291.56 KB | 24.04.2014 | 16.04.2014 | 6 |
Notary’s decision |
EDOC | 54.66 KB | 01.04.2014 | 01.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 78.22 KB | 01.04.2014 | 31.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.95 KB | 01.04.2014 | 31.03.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 116.18 KB | 01.04.2014 | 31.03.2014 | 3 |
Notary’s decision |
EDOC | 54.9 KB | 22.01.2014 | 22.01.2014 | 1 |
Notary’s decision |
DOCX | 35.5 KB | 22.01.2014 | 22.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 35.5 KB | 21.01.2014 | 21.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 35.5 KB | 21.01.2014 | 21.01.2014 | 2 |
Notary’s decision |
EDOC | 73.93 KB | 25.09.2013 | 25.09.2013 | 1 |
Notary’s decision |
RTF | 180.55 KB | 25.09.2013 | 25.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 35.5 KB | 24.09.2013 | 24.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 35.5 KB | 24.09.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.86 KB | 02.08.2013 | 02.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 02.08.2013 | 02.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 274.06 KB | 31.07.2013 | 31.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.74 KB | 31.07.2013 | 31.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 11.06.2013 | 11.06.2013 | 2 |
Notary’s decision |
EDOC | 1.63 MB | 21.03.2013 | 21.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.57 MB | 20.03.2013 | 20.03.2013 | 3 |
Notary’s decision |
RTF | 180.75 KB | 10.12.2012 | 10.12.2012 | 1 |
Notary’s decision |
EDOC | 1002.99 KB | 10.12.2012 | 10.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 35.5 KB | 07.12.2012 | 07.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 15.10.2012 | 15.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.91 KB | 16.10.2012 | 09.10.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 186.24 KB | 26.04.2012 | 20.04.2012 | 8 |
Notary’s decision |
EDOC | 81.15 KB | 12.04.2012 | 12.04.2012 | 1 |
Notary’s decision |
EDOC | 80.78 KB | 12.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 53.42 KB | 11.04.2012 | 11.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 53.33 KB | 11.04.2012 | 11.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 42.69 KB | 01.09.2011 | 31.08.2011 | 2 |
Notary’s decision |
TIF | 32.55 KB | 29.07.2011 | 27.07.2011 | 1 |
Notary’s decision |
EDOC | 60 KB | 14.07.2011 | 14.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 94.42 KB | 13.07.2011 | 13.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
94.45 KB | 13.07.2011 | 13.07.2011 | 3 | |
Orders/request/cover notes of court bailiffs |
TIF | 56.25 KB | 15.10.2010 | 22.03.2010 | 1 |
Notary’s decision |
TIF | 35.32 KB | 26.08.2009 | 25.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.25 KB | 26.08.2009 | 14.07.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 706.82 KB | 16.07.2009 | 02.07.2009 | 16 |
Notary’s decision |
TIF | 37.15 KB | 18.06.2009 | 17.06.2009 | 1 |
Court cover letter |
TIF | 23.81 KB | 18.03.2009 | 11.03.2009 | 1 |
Court decision/judgement |
TIF | 152.65 KB | 18.03.2009 | 03.03.2009 | 3 |
Notary’s decision |
TIF | 34.69 KB | 10.02.2009 | 09.02.2009 | 2 |
Court cover letter |
TIF | 21.16 KB | 10.02.2009 | 04.02.2009 | 1 |
Court decision/judgement |
TIF | 46.95 KB | 10.02.2009 | 04.02.2009 | 1 |
Other insolvency documents |
TIF | 9 KB | 10.02.2009 | 04.02.2009 | 2 |
Court decision/judgement |
TIF | 43.11 KB | 06.02.2009 | 02.02.2009 | 1 |
Other insolvency documents |
TIF | 11.19 KB | 06.02.2009 | 02.02.2009 | 2 |
Application |
TIF | 76.77 KB | 03.08.2009 | 26.11.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.33 KB | 03.08.2009 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.6 KB | 03.08.2009 | 26.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 03.08.2009 | 04.11.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.36 KB | 03.08.2009 | 28.10.2008 | 1 |
Application |
TIF | 60.79 KB | 03.08.2009 | 17.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 03.08.2009 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 03.08.2009 | 08.07.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.63 KB | 03.08.2009 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 03.08.2009 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 03.08.2009 | 26.01.2007 | 1 |
Application |
TIF | 135.47 KB | 03.08.2009 | 25.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 03.08.2009 | 25.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 03.08.2009 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 03.08.2009 | 17.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.4 KB | 03.08.2009 | 14.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.86 KB | 03.08.2009 | 08.11.2005 | 1 |
Application |
TIF | 142.9 KB | 03.08.2009 | 08.11.2005 | 2 |
Application |
TIF | 147.15 KB | 03.08.2009 | 05.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.58 KB | 03.08.2009 | 03.05.2005 | 2 |
Application |
TIF | 191.04 KB | 03.08.2009 | 14.04.2005 | 2 |
Consent of the auditor |
TIF | 10.32 KB | 03.08.2009 | 14.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.75 KB | 03.08.2009 | 14.04.2005 | 2 |
Application |
TIF | 107 KB | 03.08.2009 | 08.10.2004 | 2 |
Submission/Application |
TIF | 14.88 KB | 03.08.2009 | 08.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.1 KB | 03.08.2009 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.69 KB | 03.08.2009 | 16.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 03.08.2009 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.13 KB | 03.08.2009 | 17.06.2004 | 2 |
Sample report |
TIF | 18.91 KB | 03.08.2009 | 10.06.2004 | 1 |
Application |
TIF | 144.29 KB | 03.08.2009 | 09.06.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.03 KB | 03.08.2009 | 09.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 03.08.2009 | 08.09.2003 | 1 |
Registration certificates |
TIF | 34.05 KB | 03.08.2009 | 08.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 03.08.2009 | 20.08.2003 | 2 |
Application |
TIF | 253.74 KB | 03.08.2009 | 18.08.2003 | 7 |
Other documents |
TIF | 20.63 KB | 03.08.2009 | 27.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 03.08.2009 | 13.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 03.08.2009 | 11.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 03.08.2009 | 11.11.2002 | 2 |
Sample report |
TIF | 25.63 KB | 03.08.2009 | 11.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.92 KB | 03.08.2009 | 24.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 132.85 KB | 03.08.2009 | 10.09.2002 | 2 |
Submission/Application |
TIF | 26.63 KB | 03.08.2009 | 26.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.34 KB | 03.08.2009 | 19.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 03.08.2009 | 18.04.2002 | 2 |
Submission/Application |
TIF | 18.86 KB | 03.08.2009 | 15.04.2002 | 1 |
Application |
TIF | 101.81 KB | 03.08.2009 | 31.08.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 03.08.2009 | 30.08.2001 | 1 |
Other documents |
TIF | 13.31 KB | 03.08.2009 | 30.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.02 KB | 03.08.2009 | 30.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.42 KB | 03.08.2009 | 16.08.2001 | 2 |
Copy of the personal identification document |
TIF | 45.22 KB | 03.08.2009 | 04.03.1996 | 1 |
Copy of the personal identification document |
TIF | 111.8 KB | 03.08.2009 | 3 | |
Copy of the personal identification document |
TIF | 101.47 KB | 03.08.2009 | 3 | |
Other documents |
TIF | 108.22 KB | 03.08.2009 | 5 | |
State Revenue Service decisions/letters/statements |
TIF | 73.58 KB | 03.08.2009 | 2 |
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