SB GARANTS, 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, 03.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SB GARANTS" |
| Registration number, date | 42103027317, 19.09.2001 |
| VAT number | None (excluded 30.01.2009) Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Liepāja, Ganību iela 197/205 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.08.2004 (registered payment 03.08.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2008.
Case number: C20345008 Started 29.09.2008,
ended 16.03.2009
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
11.03.2009 |
16.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
11.03.2009 |
16.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
16.02.2009 11:00:00 |
28.01.2009 | Noslēguma kreditoru sapulce | |
22.01.2009 |
26.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
29.12.2008 10:00:00 |
02.12.2008 | Pirmā kreditoru sapulce | |
15.10.2008 |
20.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
06.10.2008 |
09.10.2008 | Appointment of an administrator in an insolvency case |
Skreija Biruta (Certificate nr. 00004)
|
29.09.2008 |
03.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skreija Biruta |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00004 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29210665
E-mail skreija@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 10.06.2008 | TIF (241.83 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (380.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 13.87 KB | 28.01.2009 | 26.01.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.98 KB | 03.12.2008 | 25.11.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.63 KB | 03.12.2008 | 25.11.2008 | 1 |
Articles of Association |
TIF | 29.89 KB | 03.10.2008 | 17.06.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.07 KB | 03.10.2008 | 17.06.2004 | 1 |
Shareholders’ register |
TIF | 7.93 KB | 03.10.2008 | 17.06.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.49 KB | 03.10.2008 | 07.11.2002 | 1 |
Articles of Association |
TIF | 291.22 KB | 03.10.2008 | 19.09.2001 | 10 |
Memorandum of association |
TIF | 92.41 KB | 03.10.2008 | 10.09.2001 | 5 |
Amendments to the Articles of Association |
TIF | 31.7 KB | 03.10.2008 | 2 | |
Amendments to the Articles of Association |
TIF | 10.8 KB | 03.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 23.28 KB | 03.04.2009 | 03.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.92 KB | 03.04.2009 | 20.03.2009 | 1 |
Notary’s decision |
TIF | 15.7 KB | 16.03.2009 | 16.03.2009 | 1 |
Court cover letter |
TIF | 9.38 KB | 16.03.2009 | 12.03.2009 | 1 |
Court decision/judgement |
TIF | 28.42 KB | 16.03.2009 | 11.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 293.57 KB | 26.02.2009 | 16.02.2009 | 13 |
Notary’s decision |
TIF | 26.89 KB | 28.01.2009 | 28.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 18.34 KB | 28.01.2009 | 26.01.2009 | 1 |
Notary’s decision |
TIF | 24.36 KB | 26.01.2009 | 26.01.2009 | 1 |
Court cover letter |
TIF | 14.57 KB | 26.01.2009 | 22.01.2009 | 1 |
Court decision/judgement |
TIF | 35.5 KB | 26.01.2009 | 22.01.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 321.47 KB | 14.01.2009 | 12.01.2009 | 15 |
Notary’s decision |
TIF | 24.63 KB | 03.12.2008 | 02.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 23.53 KB | 03.12.2008 | 25.11.2008 | 2 |
Notary’s decision |
TIF | 39.96 KB | 20.10.2008 | 20.10.2008 | 2 |
Court cover letter |
TIF | 21.41 KB | 20.10.2008 | 15.10.2008 | 1 |
Court decision/judgement |
TIF | 96.02 KB | 20.10.2008 | 15.10.2008 | 2 |
Notary’s decision |
TIF | 24.04 KB | 10.10.2008 | 09.10.2008 | 1 |
Court cover letter |
TIF | 13.77 KB | 10.10.2008 | 07.10.2008 | 1 |
Court decision/judgement |
TIF | 31.93 KB | 10.10.2008 | 06.10.2008 | 1 |
Notary’s decision |
TIF | 22.92 KB | 03.10.2008 | 03.10.2008 | 1 |
Court cover letter |
TIF | 16.12 KB | 03.10.2008 | 29.09.2008 | 1 |
Court decision/judgement |
TIF | 22.12 KB | 03.10.2008 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.16 KB | 03.10.2008 | 07.09.2007 | 1 |
Application |
TIF | 58.36 KB | 03.10.2008 | 04.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 03.10.2008 | 04.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.73 KB | 03.10.2008 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.14 KB | 03.10.2008 | 03.08.2004 | 1 |
Registration certificates |
TIF | 34.89 KB | 03.10.2008 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 03.10.2008 | 19.07.2004 | 2 |
Application |
TIF | 73.87 KB | 03.10.2008 | 17.06.2004 | 4 |
Consent of the auditor |
TIF | 5.36 KB | 03.10.2008 | 17.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.91 KB | 03.10.2008 | 17.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 03.10.2008 | 17.06.2004 | 2 |
Sample report |
TIF | 14.08 KB | 03.10.2008 | 17.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.57 KB | 03.10.2008 | 01.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 03.10.2008 | 17.06.2003 | 2 |
Application |
TIF | 9.47 KB | 03.10.2008 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.79 KB | 03.10.2008 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.64 KB | 03.10.2008 | 12.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.22 KB | 03.10.2008 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 03.10.2008 | 08.11.2002 | 2 |
Appraisal reports |
TIF | 11.08 KB | 03.10.2008 | 07.11.2002 | 1 |
Other documents |
TIF | 9.9 KB | 03.10.2008 | 07.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.89 KB | 03.10.2008 | 07.11.2002 | 2 |
Sample report |
TIF | 14.21 KB | 03.10.2008 | 07.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.99 KB | 03.10.2008 | 19.09.2001 | 1 |
Registration certificates |
TIF | 26.54 KB | 03.10.2008 | 19.09.2001 | 1 |
Application |
TIF | 51.96 KB | 03.10.2008 | 13.09.2001 | 4 |
Receipts on the publication and state fees |
TIF | 33.61 KB | 03.10.2008 | 11.09.2001 | 2 |
Sample report |
TIF | 14.61 KB | 03.10.2008 | 11.09.2001 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 03.10.2008 | 10.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 03.10.2008 | 10.09.2001 | 2 |
Copy of the personal identification document |
TIF | 25.83 KB | 03.10.2008 | 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