SEFY, 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, 27.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SEFY" |
| Registration number, date | 40003794273, 06.01.2006 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 06.01.2006 |
| Legal address | Mālkalnes prospekts 17 – 36, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.03.2015 (registered payment 17.03.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0 | 6.99 |
| Personal income tax (thousands, €) | 0.01 | 0 | 5.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 4.14 |
| Average employees count | 0 | 1 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kontrasts PRO" | Until 12.01.2012 | 13 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 17-36 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2017.
Case number: C24088517 Started 06.04.2017,
ended 24.10.2017
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.10.2017 |
25.10.2017 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
06.04.2017 |
07.04.2017 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
Ogres rajona tiesa (1000055180)
|
06.04.2017 |
07.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (207.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (97.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (5.13 KB) | |
2008 |
Annual report | 17.03.2009 | TIF (886.03 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (775.27 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (675.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 04.01.2016 | 04.03.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 04.01.2016 | 04.03.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 04.01.2016 | 04.03.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.01.2016 | 04.03.2015 | 1 |
Articles of Association |
TIF | 27.23 KB | 11.04.2017 | 02.01.2012 | 1 |
Shareholders’ register |
TIF | 18.22 KB | 11.04.2017 | 02.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.27 KB | 11.04.2017 | 03.09.2007 | 1 |
Articles of Association |
TIF | 22.7 KB | 11.04.2017 | 03.09.2007 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 11.04.2017 | 03.09.2007 | 1 |
Articles of Association |
TIF | 46.37 KB | 11.04.2017 | 22.12.2005 | 3 |
Memorandum of association |
TIF | 87.1 KB | 11.04.2017 | 22.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.47 KB | 27.10.2017 | 27.10.2017 | 1 |
Notary’s decision |
EDOC | 71.95 KB | 27.10.2017 | 27.10.2017 | 1 |
Notary’s decision |
EDOC | 72.2 KB | 25.10.2017 | 25.10.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 49.75 KB | 27.10.2017 | 24.10.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 37.49 KB | 27.10.2017 | 24.10.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 37.49 KB | 27.10.2017 | 24.10.2017 | 1 |
Court decision/judgement |
DOC | 93.5 KB | 24.10.2017 | 24.10.2017 | 1 |
Court decision/judgement |
EDOC | 80.81 KB | 24.10.2017 | 24.10.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 292.29 KB | 16.06.2017 | 06.06.2017 | 5 |
Statement of the State Archives or an equivalent document |
DOCX | 11.99 KB | 27.10.2017 | 22.05.2017 | 3 |
Statement of the State Archives or an equivalent document |
906.5 KB | 27.10.2017 | 22.05.2017 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 862.86 KB | 27.10.2017 | 22.05.2017 | 3 |
Statement of the State Archives or an equivalent document |
906.5 KB | 27.10.2017 | 22.05.2017 | 3 | |
Notary’s decision |
EDOC | 67.09 KB | 07.04.2017 | 07.04.2017 | 2 |
Notary’s decision |
RTF | 182.74 KB | 07.04.2017 | 07.04.2017 | 2 |
Court decision/judgement |
DOC | 124.5 KB | 06.04.2017 | 06.04.2017 | 3 |
Court decision/judgement |
DOC | 124.5 KB | 06.04.2017 | 06.04.2017 | 3 |
Court decision/judgement |
EDOC | 85.97 KB | 06.04.2017 | 06.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 16.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 04.01.2016 | 17.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 04.01.2016 | 17.03.2015 | 2 |
Application |
EDOC | 38.83 KB | 08.01.2016 | 04.03.2015 | 3 |
Application |
DOC | 98 KB | 08.01.2016 | 04.03.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 27.6 KB | 04.01.2016 | 04.03.2015 | 1 |
Articles of Association |
EDOC | 27.35 KB | 04.01.2016 | 04.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.75 KB | 04.01.2016 | 04.03.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 04.01.2016 | 04.03.2015 | 1 |
Shareholders’ register |
EDOC | 26.83 KB | 04.01.2016 | 04.03.2015 | 1 |
Shareholders’ register |
EDOC | 42.11 KB | 04.01.2016 | 04.03.2015 | 1 |
Registration certificates |
TIF | 23.37 KB | 11.04.2017 | 13.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 11.04.2017 | 12.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.25 KB | 11.04.2017 | 03.01.2012 | 2 |
Application |
TIF | 125.8 KB | 11.04.2017 | 02.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.81 KB | 11.04.2017 | 02.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 11.04.2017 | 30.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.55 KB | 11.04.2017 | 25.03.2011 | 1 |
Submission/Application |
TIF | 12.39 KB | 11.04.2017 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 11.04.2017 | 27.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.12 KB | 11.04.2017 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 11.04.2017 | 20.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.52 KB | 11.04.2017 | 15.01.2009 | 2 |
Application |
TIF | 116.25 KB | 11.04.2017 | 14.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 11.04.2017 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 11.04.2017 | 14.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.4 KB | 11.04.2017 | 11.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.4 KB | 11.04.2017 | 11.09.2007 | 2 |
Application |
TIF | 119.05 KB | 11.04.2017 | 03.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 11.04.2017 | 03.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.63 KB | 11.04.2017 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.57 KB | 11.04.2017 | 09.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.26 KB | 11.04.2017 | 26.01.2007 | 2 |
Application |
TIF | 90.04 KB | 11.04.2017 | 25.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 11.04.2017 | 25.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.1 KB | 11.04.2017 | 24.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 11.04.2017 | 06.01.2006 | 2 |
Registration certificates |
TIF | 68.18 KB | 11.04.2017 | 06.01.2006 | 1 |
Registration certificates |
TIF | 21.34 KB | 11.04.2017 | 06.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 11.04.2017 | 03.01.2006 | 2 |
Application |
TIF | 133.14 KB | 11.04.2017 | 23.12.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 11.04.2017 | 23.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.81 KB | 11.04.2017 | 22.12.2005 | 1 |
Appraisal reports |
TIF | 43 KB | 11.04.2017 | 22.12.2005 | 2 |
Consent of the auditor |
TIF | 12.02 KB | 11.04.2017 | 22.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 11.04.2017 | 22.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.21 KB | 11.04.2017 | 22.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.63 KB | 11.04.2017 | 22.12.2005 | 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