SCB Latbūve, 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, 18.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SCB Latbūve" |
| Registration number, date | 40103241460, 30.07.2009 |
| VAT number | None (excluded 30.07.2014) Europe VAT register |
| Register, date | Commercial Register, 30.07.2009 |
| Legal address | Rīga, Stendes iela 7 k-4 -57 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.07.2009 (registered payment 24.02.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 5.24 |
| Personal income tax (thousands, €) | 5.11 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|
Historical addresses
| Rīga, Ganību dambis 24D | Until 13.05.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2014.
Case number: C31429414 Started 27.10.2014,
ended 28.04.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.04.2015 |
30.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.10.2014 |
29.10.2014 | Appointment of an administrator in an insolvency case |
Damroze Henrihs (Certificate nr. 00568)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.10.2014 |
29.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Damroze Henrihs |
Strēlnieku iela 1 5.stāvs, Rīga, LV-1010 | Nr. 00568 (valid from 11.10.2015 till 11.10.2017) |
Cell phone 29108010
E-mail henrihs@rode.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 22.07.2013 | TIF (885.66 KB) | ||
2011 |
Annual report | 02.10.2012 | TIF (553.99 KB) | ||
2010 |
Annual report | 30.07.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.73 KB | 14.05.2014 | 06.05.2014 | 3 |
Shareholders’ register |
TIF | 53.33 KB | 09.10.2013 | 23.09.2013 | 2 |
Shareholders’ register |
TIF | 18.33 KB | 28.02.2011 | 14.02.2011 | 1 |
Shareholders’ register |
TIF | 22.57 KB | 08.07.2011 | 15.06.2010 | 1 |
Articles of Association |
TIF | 28.28 KB | 22.09.2009 | 27.07.2009 | 1 |
Memorandum of association |
TIF | 90.74 KB | 22.09.2009 | 27.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.54 KB | 18.05.2015 | 18.05.2015 | 1 |
Application in Insolvency proceedings |
DOC | 51 KB | 15.05.2015 | 15.05.2015 | 4 |
Application in Insolvency proceedings |
EDOC | 31.38 KB | 15.05.2015 | 15.05.2015 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 95.24 KB | 15.05.2015 | 15.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 86.69 KB | 15.05.2015 | 15.05.2015 | 1 |
Notary’s decision |
TIF | 52.03 KB | 05.05.2015 | 30.04.2015 | 1 |
Court decision/judgement |
TIF | 161.33 KB | 05.05.2015 | 28.04.2015 | 2 |
Notary’s decision |
TIF | 41 KB | 30.10.2014 | 29.10.2014 | 2 |
Court decision/judgement |
TIF | 149.58 KB | 30.10.2014 | 27.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.85 KB | 15.08.2014 | 15.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.04 KB | 14.08.2014 | 12.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 12.08.2014 | 08.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.5 KB | 12.08.2014 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.11 KB | 14.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 238.97 KB | 14.05.2014 | 06.05.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 68.08 KB | 14.05.2014 | 06.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 14.05.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.61 KB | 14.05.2014 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 09.04.2014 | 09.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.08 KB | 04.04.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 09.10.2013 | 08.10.2013 | 2 |
Application |
TIF | 126.7 KB | 09.10.2013 | 24.09.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.79 KB | 09.10.2013 | 23.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.51 KB | 09.10.2013 | 23.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.79 KB | 09.10.2013 | 23.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.67 KB | 08.07.2011 | 07.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 08.07.2011 | 07.07.2011 | 2 |
Application |
TIF | 144.57 KB | 08.07.2011 | 06.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.54 KB | 08.07.2011 | 15.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 28.02.2011 | 24.02.2011 | 2 |
Application |
TIF | 100.58 KB | 28.02.2011 | 14.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 22.09.2009 | 30.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 65.35 KB | 22.09.2009 | 30.07.2009 | 2 |
Registration certificates |
TIF | 32.31 KB | 22.09.2009 | 30.07.2009 | 1 |
Application |
TIF | 419.91 KB | 22.09.2009 | 29.07.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.72 KB | 22.09.2009 | 29.07.2009 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 14.46 KB | 22.09.2009 | 27.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.4 KB | 28.02.2011 | 3 |
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