SELEVEN TRADERS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.05.2010
Business form Limited Liability Company
Registered name SIA "SELEVEN TRADERS"
Registration number, date 40103225216, 16.04.2009
VAT number None (excluded 01.02.2010) Europe VAT register
Register, date Commercial Register, 16.04.2009
Legal address Rīga, Ūdens iela 11/23 Check address owners
Fixed capital 2 000 LVL , registered 16.04.2009 (registered payment 12.06.2009: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "Kārklāji" Until 26.08.2009 15 years ago

Historical addresses

Rīga, Brīvības iela 111-1 Until 26.08.2009 15 years ago
Rīga, Ilūkstes iela 103-155 Until 12.06.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.01.2010. Case number: C28
Started 26.01.2010, ended 17.05.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: pabeigta bankrota procedūra

17.05.2010

 25.05.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

26.04.2010 10:00:00

 06.04.2010   Pirmā kreditoru sapulce 

23.02.2010

 25.02.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

03.02.2010

 04.02.2010   Appointment of an administrator in an insolvency case 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

26.01.2010

 28.01.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report 29.05.2010  TIF (569.06 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 TIF 28.58 KB 07.04.2010 31.03.2010 1

Shareholders’ register

TIF 9.65 KB 11.01.2010 04.01.2010 1

Amendments to the Articles of Association

 TIF 13.51 KB 31.08.2009 11.08.2009 1

Articles of Association

 TIF 20.07 KB 31.08.2009 11.08.2009 1

Shareholders’ register

TIF 9.94 KB 31.08.2009 11.08.2009 1

Shareholders’ register

TIF 28.77 KB 17.08.2009 03.06.2009 1

Articles of Association

 TIF 24.63 KB 17.08.2009 15.04.2009 1

Memorandum of Association

 TIF 47.17 KB 17.08.2009 15.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 33.17 KB 29.05.2010 27.05.2010 1

Application in Insolvency proceedings

 TIF 60.32 KB 29.05.2010 26.05.2010 2

Statement of the State Archives or an equivalent document

 TIF 17.21 KB 29.05.2010 25.05.2010 1

Notary’s decision

 TIF 39.53 KB 26.05.2010 25.05.2010 2

Court decision/judgement

 TIF 93.88 KB 26.05.2010 17.05.2010 2

Notary’s decision

 TIF 38.94 KB 07.04.2010 06.04.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 130.12 KB 07.04.2010 31.03.2010 4

Notary’s decision

 TIF 42.78 KB 01.03.2010 25.02.2010 2

Court decision/judgement

 TIF 152.97 KB 01.03.2010 23.02.2010 3

Notary’s decision

 TIF 33.64 KB 05.02.2010 04.02.2010 1

Court decision/judgement

 TIF 39.24 KB 05.02.2010 03.02.2010 1

Notary’s decision

 TIF 34.79 KB 29.01.2010 28.01.2010 1

Court decision/judgement

 TIF 22.82 KB 29.01.2010 26.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.16 KB 29.01.2010 15.01.2010 1

Cover letter

 TIF 18.72 KB 29.01.2010 11.01.2010 1

State Revenue Service decisions/letters/statements

 TIF 18.58 KB 29.01.2010 11.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 11.01.2010 07.01.2010 1

Application

 TIF 86.14 KB 11.01.2010 04.01.2010 3

Protocols/decisions of a company/organisation

 TIF 24.56 KB 11.01.2010 04.01.2010 1

Sample report

 TIF 20.79 KB 11.01.2010 28.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.7 KB 10.12.2009 07.12.2009 2

Application

 TIF 39.88 KB 10.12.2009 01.12.2009 1

Protocols/decisions of a company/organisation

 TIF 23.83 KB 10.12.2009 01.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.72 KB 31.08.2009 26.08.2009 2

Registration certificates

 TIF 39.55 KB 31.08.2009 26.08.2009 1

Receipts on the publication and state fees

 TIF 27.62 KB 31.08.2009 24.08.2009 2

Sample report

 TIF 19.91 KB 31.08.2009 13.08.2009 1

Announcement regarding the legal address

 TIF 6.56 KB 31.08.2009 11.08.2009 1

Application

 TIF 94.8 KB 31.08.2009 11.08.2009 4

Protocols/decisions of a company/organisation

 TIF 33.98 KB 31.08.2009 11.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 74.49 KB 17.08.2009 12.06.2009 2

Announcement regarding the legal address

 TIF 14.1 KB 17.08.2009 04.06.2009 1

Application

 TIF 604.56 KB 17.08.2009 04.06.2009 3

Receipts on the publication and state fees

 TIF 68.61 KB 17.08.2009 04.06.2009 2

Sample report

 TIF 45.11 KB 17.08.2009 04.06.2009 1

Protocols/decisions of a company/organisation

 TIF 79.02 KB 17.08.2009 03.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 75.19 KB 17.08.2009 16.04.2009 1

Registration certificates

 TIF 71.75 KB 17.08.2009 16.04.2009 1

Announcement regarding the legal address

 TIF 13.08 KB 17.08.2009 15.04.2009 1

Application

 TIF 343.94 KB 17.08.2009 15.04.2009 5

Appraisal reports

 TIF 33.79 KB 17.08.2009 15.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 32.53 KB 17.08.2009 15.04.2009 1

Receipts on the publication and state fees

 TIF 76.16 KB 17.08.2009 15.04.2009 2
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