SEPOL, 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, 10.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SEPOL" |
| Registration number, date | 40103190817, 12.09.2008 |
| VAT number | None (excluded 14.07.2011) Europe VAT register |
| Register, date | Commercial Register, 12.09.2008 |
| Legal address | Rīga, Krustabaznīcas iela 9A Check address owners |
| Fixed capital | 2 000 LVL , registered 12.09.2008 (registered payment 24.11.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lomonosova iela 7-54 | Until 24.11.2008 | 16 years ago |
|---|---|---|
| Rīga, Spilves iela 22 | Until 09.04.2009 | 15 years ago |
| Rīga, Džohara Dudajeva gatve 9-3 | Until 17.03.2010 | 14 years ago |
| Rīga, Katlakalna iela 13 | Until 27.12.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.08.2012.
Case number: C30688612 Started 09.08.2012,
ended 21.11.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.11.2012 |
22.11.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.08.2012 |
14.08.2012 | Appointment of an administrator in an insolvency case |
Zaķe Sanita (Certificate nr. 00505)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.08.2012 |
14.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Sanita |
Ropažu novads, Garkalnes pagasts, Garkalne, Sporta iela 17 - 6, LV-2137 | Nr. 00505 (valid from 12.10.2019 till 30.04.2024) |
E-mail sanita.zake@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 29.08.2012 | TIF (578.61 KB) | ||
2010 |
Annual report | 06.06.2011 | TIF (586.6 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (880.86 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (667.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.46 KB | 19.03.2010 | 11.03.2010 | 1 |
Shareholders’ register |
TIF | 21.54 KB | 07.05.2009 | 08.11.2008 | 1 |
Articles of Association |
TIF | 30.97 KB | 07.05.2009 | 12.09.2008 | 1 |
Memorandum of Association |
TIF | 51.68 KB | 07.05.2009 | 12.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.48 KB | 17.12.2012 | 10.12.2012 | 1 |
Application in Insolvency proceedings |
TIF | 36.2 KB | 17.12.2012 | 07.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.88 KB | 17.12.2012 | 30.11.2012 | 1 |
Notary’s decision |
TIF | 35.32 KB | 23.11.2012 | 22.11.2012 | 1 |
Court decision/judgement |
TIF | 107.63 KB | 23.11.2012 | 21.11.2012 | 3 |
Notary’s decision |
TIF | 106.08 KB | 15.08.2012 | 14.08.2012 | 2 |
Court decision/judgement |
TIF | 286.77 KB | 15.08.2012 | 09.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.2 KB | 29.12.2010 | 27.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.33 KB | 29.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 220.71 KB | 29.12.2010 | 21.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 29.12.2010 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 19.03.2010 | 17.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.79 KB | 19.03.2010 | 11.03.2010 | 1 |
Application |
TIF | 150.61 KB | 19.03.2010 | 11.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.98 KB | 19.03.2010 | 11.03.2010 | 1 |
Sample report |
TIF | 23.52 KB | 19.03.2010 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.68 KB | 07.05.2009 | 09.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.13 KB | 07.05.2009 | 01.04.2009 | 1 |
Application |
TIF | 179.99 KB | 07.05.2009 | 01.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.2 KB | 07.05.2009 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.46 KB | 07.05.2009 | 24.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 79.46 KB | 07.05.2009 | 20.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.84 KB | 07.05.2009 | 08.11.2008 | 1 |
Application |
TIF | 418.13 KB | 07.05.2009 | 08.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.86 KB | 07.05.2009 | 08.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 07.05.2009 | 08.11.2008 | 1 |
Sample report |
TIF | 38.29 KB | 07.05.2009 | 29.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 07.05.2009 | 12.09.2008 | 1 |
Application |
TIF | 345.7 KB | 07.05.2009 | 12.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.67 KB | 07.05.2009 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.76 KB | 07.05.2009 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77.57 KB | 07.05.2009 | 12.09.2008 | 2 |
Registration certificates |
TIF | 65.5 KB | 07.05.2009 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 90.35 KB | 07.05.2009 | 05.04.2008 | 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