Semper solutions, 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, 29.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Semper solutions" |
| Registration number, date | 40003835196, 20.06.2006 |
| VAT number | None (excluded 17.07.2009) Europe VAT register |
| Register, date | Commercial Register, 20.06.2006 |
| Legal address | Rīga, Ģertrūdes iela 69/71-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.06.2006 (registered payment 20.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.02.2009.
Case number: C29437709/ Started 20.02.2009,
ended 16.03.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
16.03.2010 |
18.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.02.2010 11:00:00 |
20.01.2010 | Noslēguma kreditoru sapulce | |
02.02.2010 |
04.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.06.2009 10:00:00 |
15.06.2009 | Pirmā kreditoru sapulce | |
23.03.2009 |
30.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.03.2009 |
06.03.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
20.02.2009 |
27.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 19.05.2009 | TIF (854.7 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (778.51 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (810.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.88 KB | 21.01.2010 | 18.01.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.36 KB | 16.06.2009 | 12.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.86 KB | 16.06.2009 | 12.06.2009 | 1 |
Articles of Association |
TIF | 14.54 KB | 02.03.2009 | 08.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 151.83 KB | 30.09.2011 | 29.09.2011 | 2 |
Notary’s decision |
TIF | 50.19 KB | 30.09.2011 | 29.09.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 32.8 KB | 30.09.2011 | 23.03.2010 | 1 |
Notary’s decision |
TIF | 37.57 KB | 19.03.2010 | 18.03.2010 | 2 |
Court decision/judgement |
TIF | 80.97 KB | 19.03.2010 | 16.03.2010 | 2 |
Notary’s decision |
TIF | 34.11 KB | 05.03.2010 | 04.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.2 KB | 05.03.2010 | 03.03.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 66.29 KB | 05.03.2010 | 02.02.2010 | 2 |
Notary’s decision |
TIF | 34.9 KB | 21.01.2010 | 20.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.93 KB | 21.01.2010 | 18.01.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 389.72 KB | 30.06.2009 | 25.06.2009 | 10 |
Notary’s decision |
TIF | 38.41 KB | 16.06.2009 | 15.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 117.93 KB | 16.06.2009 | 12.06.2009 | 2 |
Notary’s decision |
TIF | 54.07 KB | 31.03.2009 | 30.03.2009 | 2 |
Court cover letter |
TIF | 19.46 KB | 31.03.2009 | 24.03.2009 | 1 |
Court decision/judgement |
TIF | 123.25 KB | 31.03.2009 | 23.03.2009 | 4 |
Notary’s decision |
TIF | 38.11 KB | 10.03.2009 | 06.03.2009 | 2 |
Court cover letter |
TIF | 19.43 KB | 10.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 32.84 KB | 10.03.2009 | 02.03.2009 | 1 |
Notary’s decision |
TIF | 35.03 KB | 02.03.2009 | 27.02.2009 | 1 |
Court cover letter |
TIF | 19.37 KB | 02.03.2009 | 23.02.2009 | 1 |
Court decision/judgement |
TIF | 38.6 KB | 02.03.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 02.03.2009 | 12.02.2008 | 1 |
Application |
TIF | 144.82 KB | 02.03.2009 | 08.02.2008 | 2 |
Other insolvency documents |
TIF | 44.19 KB | 30.09.2011 | 20.06.2006 | 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.
Request documents in Company register