SCB SEMAFORS, 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, 05.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SCB SEMAFORS" |
| Registration number, date | 40003627680, 23.04.2003 |
| VAT number | None (excluded 24.05.2013) Europe VAT register |
| Register, date | Commercial Register, 23.04.2003 |
| Legal address | Rīga, Ganību dambis 22 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.04.2003 (registered payment 14.04.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ozolciema iela 12/2-163 | Until 30.12.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.08.2012.
Case number: C32307612 Started 02.08.2012,
ended 10.09.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.09.2013 |
11.09.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.08.2012 |
06.08.2012 | Appointment of an administrator in an insolvency case |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.08.2012 |
06.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaniņa-Šlitke Indra |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00161 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29225007
Phone 67618544
E-mail indra@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| result file | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsSCB Semafors2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (7.13 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (963.76 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 04.09.2007 | TIF (504.88 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (665 KB) | ||
2004 |
Annual report | 02.09.2008 | TIF (432.71 KB) | ||
2003 |
Annual report | 02.09.2008 | TIF (403.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.71 KB | 02.09.2008 | 22.12.2003 | 3 |
Shareholders’ register |
TIF | 21.51 KB | 02.09.2008 | 22.12.2003 | 1 |
Articles of Association |
TIF | 324.58 KB | 02.09.2008 | 04.04.2003 | 9 |
Memorandum of Association |
TIF | 50.4 KB | 02.09.2008 | 04.04.2003 | 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 |
EDOC | 54.77 KB | 05.11.2013 | 05.11.2013 | 1 |
Application |
56.5 KB | 04.11.2013 | 02.11.2013 | 1 | |
Application |
EDOC | 71.1 KB | 04.11.2013 | 02.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 199.75 KB | 04.11.2013 | 02.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
31.26 KB | 04.11.2013 | 02.11.2013 | 2 | |
Statement of the State Archives or an equivalent document |
193.32 KB | 04.11.2013 | 02.11.2013 | 2 | |
Notary’s decision |
TIF | 38.31 KB | 12.09.2013 | 11.09.2013 | 1 |
Court decision/judgement |
TIF | 192.44 KB | 12.09.2013 | 10.09.2013 | 3 |
Notary’s decision |
TIF | 42.88 KB | 07.08.2012 | 06.08.2012 | 2 |
Court decision/judgement |
TIF | 338.18 KB | 07.08.2012 | 02.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 07.08.2012 | 13.11.2010 | 2 |
Marriage contract |
TIF | 312.1 KB | 07.08.2012 | 12.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 14.04.2010 | 14.04.2010 | 2 |
Application |
TIF | 237.17 KB | 14.04.2010 | 30.03.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 74.67 KB | 14.04.2010 | 19.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 14.04.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 14.04.2010 | 14.04.2007 | 2 |
Application |
TIF | 155.23 KB | 02.09.2008 | 11.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 44.22 KB | 02.09.2008 | 11.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.06 KB | 02.09.2008 | 23.02.2007 | 2 |
Application |
TIF | 226.88 KB | 02.09.2008 | 14.02.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 02.09.2008 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.93 KB | 02.09.2008 | 07.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 02.09.2008 | 30.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 02.09.2008 | 23.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 18.19 KB | 02.09.2008 | 22.12.2003 | 1 |
Application |
TIF | 283.03 KB | 02.09.2008 | 22.12.2003 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 11.55 KB | 02.09.2008 | 22.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.14 KB | 02.09.2008 | 22.12.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.64 KB | 02.09.2008 | 22.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 02.09.2008 | 19.12.2003 | 1 |
Sample report |
TIF | 18.59 KB | 02.09.2008 | 16.12.2003 | 1 |
Sample report |
TIF | 20.85 KB | 02.09.2008 | 21.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.11 KB | 02.09.2008 | 11.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 02.09.2008 | 23.04.2003 | 1 |
Registration certificates |
TIF | 37.12 KB | 02.09.2008 | 23.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.46 KB | 02.09.2008 | 15.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 7.86 KB | 02.09.2008 | 07.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.15 KB | 02.09.2008 | 04.04.2003 | 1 |
Application |
TIF | 299.49 KB | 02.09.2008 | 04.04.2003 | 8 |
Appraisal reports |
TIF | 17.64 KB | 02.09.2008 | 04.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.66 KB | 02.09.2008 | 04.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.92 KB | 02.09.2008 | 04.04.2003 | 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