SENAT GmbH, 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, 17.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SENAT GmbH" |
| Registration number, date | 50003171281, 29.12.1993 |
| VAT number | None (excluded 11.01.2002) Europe VAT register |
| Register, date | Enterprise Register Journal, 29.12.1993 |
| Legal address | Rīga, Lāčplēša iela 27 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | medicīnisko, kosmētisko, frizētavu iekārtu un darba vietu aprīkojuma importēšana, eksportēšana, vairumtirdzniecība, mazumtirdzniecība tirdzniecība frizētavu izveidošana un ekspluatācija ārējā ekonomiskā darbība medicīnas pakalpojumi brokeru un dīleru pakalpojumi remonta-celtniecības darbi u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Rīga, Arhitektu iela 1 | Until 22.12.1999 | 25 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 1 | Until 20.04.1998 | 26 years ago |
| Rīga, Antonijas iela 7 | Until 07.07.1994 | 30 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.04.2008.
Case number: C27079208 Started 08.04.2008,
ended 16.02.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
16.02.2009 |
20.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.01.2009 15:00:00 |
12.01.2009 | Noslēguma kreditoru sapulce | |
03.11.2008 |
10.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.09.2008 11:00:00 |
25.08.2008 | Pirmā kreditoru sapulce | |
21.04.2008 |
25.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
15.04.2008 |
18.04.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
08.04.2008 |
11.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1998 |
Annual report | 18.04.2008 | TIF (443.7 KB) | ||
1997 |
Annual report | 18.04.2008 | TIF (744.67 KB) | ||
1996 |
Annual report | 18.04.2008 | TIF (864.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.85 KB | 13.01.2009 | 09.01.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.74 KB | 26.08.2008 | 04.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 30.38 KB | 21.04.2008 | 15.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 37.12 KB | 18.04.2008 | 09.05.1998 | 1 |
Amendments to the Articles of Association |
TIF | 95.95 KB | 18.04.2008 | 28.02.1998 | 3 |
Amendments to the Articles of Association |
TIF | 42.48 KB | 18.04.2008 | 17.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 37.12 KB | 18.04.2008 | 23.07.1996 | 1 |
Amendments to the Articles of Association |
TIF | 37.37 KB | 18.04.2008 | 03.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 17.79 KB | 18.04.2008 | 07.07.1994 | 1 |
Articles of Association |
TIF | 175.71 KB | 18.04.2008 | 26.11.1993 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.38 KB | 19.03.2009 | 17.03.2009 | 2 |
Application in Insolvency proceedings |
TIF | 24.05 KB | 19.03.2009 | 12.03.2009 | 1 |
Other insolvency documents |
TIF | 33.88 KB | 19.03.2009 | 10.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.49 KB | 19.03.2009 | 27.02.2009 | 1 |
Other insolvency documents |
TIF | 20.19 KB | 19.03.2009 | 25.02.2009 | 1 |
Notary’s decision |
TIF | 46.71 KB | 23.02.2009 | 20.02.2009 | 2 |
Court cover letter |
TIF | 18.75 KB | 23.02.2009 | 17.02.2009 | 1 |
Court decision/judgement |
TIF | 37.85 KB | 23.02.2009 | 16.02.2009 | 1 |
Notary’s decision |
TIF | 34.26 KB | 13.01.2009 | 12.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.98 KB | 13.01.2009 | 09.01.2009 | 3 |
Notary’s decision |
TIF | 33.04 KB | 10.11.2008 | 10.11.2008 | 1 |
Court cover letter |
TIF | 21.96 KB | 10.11.2008 | 04.11.2008 | 1 |
Court decision/judgement |
TIF | 35.7 KB | 10.11.2008 | 03.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.93 KB | 22.10.2008 | 15.10.2008 | 1 |
Notary’s decision |
TIF | 68.93 KB | 14.10.2008 | 13.10.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 33.38 KB | 14.10.2008 | 03.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 393.32 KB | 22.10.2008 | 18.09.2008 | 15 |
Minutes/decision of the creditors’ meetings |
TIF | 758.96 KB | 14.10.2008 | 18.09.2008 | 16 |
Notary’s decision |
TIF | 36.58 KB | 26.08.2008 | 25.08.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.27 KB | 26.08.2008 | 04.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 26.08.2008 | 12.05.2008 | 1 |
Cover letter |
TIF | 20 KB | 26.08.2008 | 09.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.31 KB | 26.08.2008 | 07.05.2008 | 1 |
Notary’s decision |
TIF | 41.14 KB | 28.04.2008 | 25.04.2008 | 2 |
Court cover letter |
TIF | 23.81 KB | 28.04.2008 | 22.04.2008 | 1 |
Court decision/judgement |
TIF | 92.52 KB | 28.04.2008 | 21.04.2008 | 3 |
Notary’s decision |
TIF | 31.29 KB | 21.04.2008 | 18.04.2008 | 1 |
Court cover letter |
TIF | 23.39 KB | 21.04.2008 | 16.04.2008 | 1 |
Court decision/judgement |
TIF | 36.33 KB | 21.04.2008 | 15.04.2008 | 1 |
Notary’s decision |
TIF | 29.49 KB | 21.04.2008 | 11.04.2008 | 1 |
Court cover letter |
TIF | 25.08 KB | 21.04.2008 | 09.04.2008 | 1 |
Court decision/judgement |
TIF | 33.29 KB | 21.04.2008 | 08.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.09 KB | 21.04.2008 | 04.12.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 14.18 KB | 21.04.2008 | 27.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.91 KB | 21.04.2008 | 22.12.1999 | 1 |
Registration certificates |
TIF | 41.54 KB | 21.04.2008 | 22.12.1999 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 199.41 KB | 21.04.2008 | 16.12.1999 | 7 |
Other documents |
TIF | 18.95 KB | 21.04.2008 | 16.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.01 KB | 21.04.2008 | 15.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 18.04.2008 | 02.12.1999 | 1 |
Other documents |
TIF | 30.31 KB | 18.04.2008 | 25.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 18.04.2008 | 17.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.04 KB | 21.04.2008 | 12.11.1999 | 1 |
Other documents |
TIF | 14.93 KB | 18.04.2008 | 12.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 55.24 KB | 18.04.2008 | 12.11.1999 | 2 |
Other documents |
TIF | 237.68 KB | 21.04.2008 | 20.07.1999 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 13.04 KB | 18.04.2008 | 28.12.1998 | 1 |
Other documents |
TIF | 18.97 KB | 18.04.2008 | 09.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 18.04.2008 | 09.12.1998 | 2 |
Registration certificates |
TIF | 74.5 KB | 21.04.2008 | 01.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.36 KB | 18.04.2008 | 01.06.1998 | 1 |
Registration certificates |
TIF | 196.29 KB | 18.04.2008 | 01.06.1998 | 2 |
Receipts on the publication and state fees |
TIF | 41.17 KB | 18.04.2008 | 19.05.1998 | 4 |
Other documents |
TIF | 29.09 KB | 18.04.2008 | 09.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.98 KB | 18.04.2008 | 20.04.1998 | 1 |
Other documents |
TIF | 19.79 KB | 18.04.2008 | 30.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.22 KB | 18.04.2008 | 26.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 18.04.2008 | 12.03.1998 | 2 |
Sample report |
TIF | 27.82 KB | 18.04.2008 | 10.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.96 KB | 18.04.2008 | 28.02.1998 | 4 |
Other documents |
TIF | 210.77 KB | 18.04.2008 | 29.07.1997 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 14.29 KB | 18.04.2008 | 17.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 18.04.2008 | 20.08.1996 | 2 |
Other documents |
TIF | 15.18 KB | 18.04.2008 | 25.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.55 KB | 18.04.2008 | 23.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 18.04.2008 | 04.10.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.17 KB | 18.04.2008 | 03.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 18.04.2008 | 02.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.24 KB | 18.04.2008 | 02.10.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.76 KB | 18.04.2008 | 02.10.1995 | 1 |
Copy of the personal identification document |
TIF | 555.9 KB | 18.04.2008 | 07.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.92 KB | 18.04.2008 | 07.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.95 KB | 18.04.2008 | 07.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.62 KB | 18.04.2008 | 29.12.1993 | 1 |
Registration certificates |
TIF | 253.7 KB | 18.04.2008 | 29.12.1993 | 2 |
Registration certificates |
TIF | 69.43 KB | 18.04.2008 | 29.12.1993 | 1 |
Announcement regarding the legal address |
TIF | 15.96 KB | 18.04.2008 | 27.12.1993 | 1 |
Application |
TIF | 133.61 KB | 18.04.2008 | 27.12.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 18.04.2008 | 27.12.1993 | 1 |
Shareholders’ register |
TIF | 12 KB | 18.04.2008 | 26.11.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 18.04.2008 | 25.11.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.23 KB | 18.04.2008 | 06.10.1993 | 2 |
Power of attorney, act of empowerment |
TIF | 117.7 KB | 18.04.2008 | 21.06.1993 | 5 |
Registration certificates of foreign companies |
TIF | 21.45 KB | 18.04.2008 | 17.10.1991 | 2 |
Copy of the personal identification document |
TIF | 287.09 KB | 18.04.2008 | 09.03.1988 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 379.05 KB | 03.02.2009 | 15 | |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 21.04.2008 | 2 | |
Other documents |
TIF | 14.78 KB | 18.04.2008 | 1 | |
Other documents |
TIF | 37.4 KB | 18.04.2008 | 2 | |
Power of attorney, act of empowerment |
TIF | 55.8 KB | 18.04.2008 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 134.76 KB | 18.04.2008 | 5 | |
Receipts on the publication and state fees |
TIF | 33.76 KB | 18.04.2008 | 4 |
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