Scandinavian Search Group Baltics, 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, 10.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Scandinavian Search Group Baltics" |
| Registration number, date | 40103176423, 18.06.2008 |
| VAT number | None (excluded 10.05.2012) Europe VAT register |
| Register, date | Commercial Register, 18.06.2008 |
| Legal address | Rīga, Lubānas iela 125A-15 Check address owners |
| Fixed capital | 10 000 LVL , registered 18.06.2008 (registered payment 18.06.2008: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Gunāra Astras iela 8 k-1 -1 | Until 13.04.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 08.02.2012.
Case number: C29557912 Started 08.02.2012,
ended 07.05.2012
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
|
|||
07.05.2012 |
10.05.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.02.2012 |
09.02.2012 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.02.2012 |
09.02.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Insolvency proceeding: 19.02.2010.
Case number: C30402710 Started 19.02.2010,
ended 18.03.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
18.03.2010 |
24.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.02.2010 |
03.03.2010 | Appointment of an administrator in an insolvency case |
Vaģelis Alberts (Certificate nr. 00297)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.02.2010 |
03.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga | Nr. 00297 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29681128
Phone 67331083
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.05.2011 | TIF (371.34 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (295.13 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (308.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 221.93 KB | 20.03.2009 | 29.05.2008 | 6 |
Memorandum of association |
TIF | 137.02 KB | 20.03.2009 | 29.05.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 51.38 KB | 17.05.2012 | 10.05.2012 | 1 |
Notary’s decision |
TIF | 65.32 KB | 11.05.2012 | 10.05.2012 | 2 |
Application in Insolvency proceedings |
TIF | 87.87 KB | 17.05.2012 | 08.05.2012 | 1 |
Court decision/judgement |
TIF | 136.42 KB | 11.05.2012 | 07.05.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 37.04 KB | 17.05.2012 | 13.04.2012 | 1 |
Notary’s decision |
TIF | 47.79 KB | 10.02.2012 | 09.02.2012 | 2 |
Court decision/judgement |
TIF | 110.38 KB | 10.02.2012 | 08.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 19.06.2010 | 18.06.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.02 KB | 19.06.2010 | 15.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 19.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 64.12 KB | 19.04.2010 | 08.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 14.49 KB | 19.04.2010 | 07.04.2010 | 1 |
Notary’s decision |
TIF | 37.62 KB | 25.03.2010 | 24.03.2010 | 2 |
Court decision/judgement |
TIF | 192.17 KB | 25.03.2010 | 18.03.2010 | 3 |
Notary’s decision |
TIF | 37.29 KB | 25.03.2010 | 03.03.2010 | 1 |
Notary’s decision |
TIF | 33.07 KB | 04.03.2010 | 03.03.2010 | 1 |
Court decision/judgement |
TIF | 42.42 KB | 04.03.2010 | 24.02.2010 | 1 |
Court decision/judgement |
TIF | 41.36 KB | 04.03.2010 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 04.03.2010 | 12.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.16 KB | 04.03.2010 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 20.03.2009 | 18.06.2008 | 2 |
Registration certificates |
TIF | 23.97 KB | 20.03.2009 | 18.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 20.03.2009 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.71 KB | 20.03.2009 | 13.06.2008 | 2 |
Application |
TIF | 336.36 KB | 20.03.2009 | 29.05.2008 | 9 |
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