SEDZE, 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, 02.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SEDZE" |
| Registration number, date | 44103038821, 31.01.2006 |
| VAT number | None (excluded 08.10.2009) Europe VAT register |
| Register, date | Commercial Register, 31.01.2006 |
| Legal address | Valmiera, Eduarda Lācera iela 4 Check address owners |
| Fixed capital | 20 000 LVL , registered 22.11.2007 (registered payment 22.11.2007: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Valmieras rajons, Valmiera, Eduarda Lācera iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Egļu iela 1 | Until 17.12.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.07.2009.
Case number: C39089009 Started 21.07.2009,
ended 23.03.2010
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
23.03.2010 |
02.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
25.02.2010 12:00:00 |
05.02.2010 | Noslēguma kreditoru sapulce | |
25.02.2010 |
02.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.10.2009 11:00:00 |
13.10.2009 | Pirmā kreditoru sapulce | |
29.10.2009 |
02.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.08.2009 |
25.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
24.07.2009 |
27.07.2009 | Appointment of an administrator in an insolvency case |
Buķelis Alfs (Certificate nr. 00038)
|
21.07.2009 |
21.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Buķelis Alfs |
Baznīcas iela 27/29-4, Rīga, LV-1010 | Nr. 00038 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29450721
Phone 67294301
E-mail alfs21@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 03.04.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 25.04.2008 | TIF (443.93 KB) | ||
2006 |
Annual report | 19.03.2007 | TIF (367.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.94 KB | 05.02.2010 | 03.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 213.11 KB | 02.11.2009 | 29.10.2009 | 4 |
Agenda of the creditors’ meeting |
TIF | 24.58 KB | 20.10.2009 | 09.10.2009 | 1 |
Shareholders’ register |
TIF | 50.16 KB | 10.12.2007 | 12.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 24.27 KB | 10.12.2007 | 09.11.2007 | 1 |
Articles of Association |
TIF | 176.54 KB | 10.12.2007 | 09.11.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 83.6 KB | 10.12.2007 | 09.11.2007 | 2 |
Articles of Association |
TIF | 178.07 KB | 10.12.2007 | 20.01.2006 | 3 |
Memorandum of association |
TIF | 105.35 KB | 10.12.2007 | 20.01.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.96 KB | 03.06.2010 | 02.06.2010 | 1 |
Notary’s decision |
TIF | 31.29 KB | 03.06.2010 | 02.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.46 KB | 03.06.2010 | 31.05.2010 | 1 |
Other insolvency documents |
TIF | 54.71 KB | 03.06.2010 | 24.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 15.01 KB | 03.06.2010 | 19.05.2010 | 1 |
Court decision/judgement |
TIF | 41.64 KB | 03.06.2010 | 23.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 35.88 KB | 03.06.2010 | 25.02.2010 | 1 |
Notary’s decision |
TIF | 55.88 KB | 05.02.2010 | 05.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.68 KB | 05.02.2010 | 03.02.2010 | 2 |
Notary’s decision |
TIF | 59.75 KB | 21.01.2010 | 20.01.2010 | 1 |
Notary’s decision |
TIF | 50.44 KB | 02.11.2009 | 02.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 31.76 KB | 02.11.2009 | 29.10.2009 | 1 |
Notary’s decision |
TIF | 60.27 KB | 20.10.2009 | 13.10.2009 | 1 |
Announcement to creditors |
TIF | 19.81 KB | 20.10.2009 | 09.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 230.63 KB | 20.10.2009 | 09.10.2009 | 2 |
Notary’s decision |
TIF | 77.48 KB | 26.08.2009 | 25.08.2009 | 1 |
Court decision/judgement |
TIF | 112.22 KB | 26.08.2009 | 24.08.2009 | 2 |
Notary’s decision |
TIF | 71.04 KB | 28.07.2009 | 27.07.2009 | 1 |
Court decision/judgement |
TIF | 57 KB | 28.07.2009 | 24.07.2009 | 1 |
Court decision/judgement |
TIF | 55.28 KB | 21.07.2009 | 21.07.2009 | 1 |
Notary’s decision |
TIF | 62.28 KB | 21.07.2009 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 10.12.2007 | 22.11.2007 | 1 |
Application |
TIF | 304.76 KB | 10.12.2007 | 16.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 44.4 KB | 10.12.2007 | 16.11.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 37.65 KB | 10.12.2007 | 12.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.66 KB | 10.12.2007 | 09.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.91 KB | 10.12.2007 | 09.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.97 KB | 10.12.2007 | 09.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.41 KB | 10.12.2007 | 09.11.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.99 KB | 10.12.2007 | 09.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.47 KB | 10.12.2007 | 09.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.95 KB | 10.12.2007 | 31.01.2006 | 1 |
Registration certificates |
TIF | 108.4 KB | 10.12.2007 | 31.01.2006 | 1 |
Application |
TIF | 643.47 KB | 10.12.2007 | 26.01.2006 | 7 |
Receipts on the publication and state fees |
TIF | 49.25 KB | 10.12.2007 | 26.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.54 KB | 10.12.2007 | 25.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.04 KB | 10.12.2007 | 20.01.2006 | 1 |
Consent of the auditor |
TIF | 13.22 KB | 10.12.2007 | 20.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.88 KB | 10.12.2007 | 20.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.61 KB | 10.12.2007 | 20.01.2006 | 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.
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