SERGMAN, 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, 20.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SERGMAN" |
| Registration number, date | 40003829289, 29.05.2006 |
| VAT number | None (excluded 11.08.2009) Europe VAT register |
| Register, date | Commercial Register, 29.05.2006 |
| Legal address | Valkas nov., Valkas pag., "Paegļi" Check address owners |
| Fixed capital | 2 000 LVL , registered 29.05.2006 (registered payment 06.11.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "M.O.S." | Until 13.05.2009 | 15 years ago |
|---|
Historical addresses
| Daugavpils, Vidus iela 32 | Until 02.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzērbenes iela 14 | Until 13.05.2009 | 15 years ago |
| Rīga, Ozolciema iela 56/4-30 | Until 07.04.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.07.2009.
Case number: C12323409 Started 29.07.2009,
ended 22.03.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
22.03.2012 |
02.04.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
22.02.2012 16:00:00 |
09.02.2012 | Noslēguma kreditoru sapulce | |
22.02.2012 |
27.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.04.2011 15:00:00 |
30.03.2011 | Kārtējā kreditoru sapulce | |
17.02.2010 15:00:00 |
25.01.2010 | Pirmā kreditoru sapulce | |
17.02.2010 |
12.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.11.2009 |
11.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
05.08.2009 |
06.08.2009 | Appointment of an administrator in an insolvency case |
Sjademe Raivo (Certificate nr. 00385)
|
29.07.2009 |
30.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sjademe Raivo |
Brīvības gatve 209-2, Rīga, LV-1039 | Nr. 00385 (valid from 27.06.2015 till 27.06.2017) |
Phone 66075115
E-mail raivo@advokatiss.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RTF (3.82 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (474.32 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (298.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 08.02.2012 | 08.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 24 KB | 29.03.2011 | 29.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.5 KB | 26.01.2010 | 22.01.2010 | 1 |
Articles of Association |
TIF | 26.17 KB | 10.02.2011 | 30.04.2009 | 2 |
Shareholders’ register |
TIF | 19.28 KB | 10.02.2011 | 30.04.2009 | 1 |
Shareholders’ register |
TIF | 16.47 KB | 10.02.2011 | 03.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.42 KB | 10.02.2011 | 22.10.2008 | 1 |
Articles of Association |
TIF | 17.31 KB | 10.02.2011 | 22.10.2008 | 1 |
Shareholders’ register |
TIF | 13.16 KB | 10.02.2011 | 22.10.2008 | 1 |
Articles of Association |
TIF | 16.37 KB | 10.02.2011 | 21.04.2006 | 1 |
Memorandum of association |
TIF | 42.49 KB | 10.02.2011 | 21.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.5 KB | 23.04.2012 | 20.04.2012 | 1 |
Application in Insolvency proceedings |
TIF | 48.68 KB | 23.04.2012 | 17.04.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 26.29 KB | 23.04.2012 | 17.04.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.25 KB | 23.04.2012 | 02.04.2012 | 1 |
Notary’s decision |
TIF | 30.96 KB | 04.04.2012 | 02.04.2012 | 1 |
Court decision/judgement |
TIF | 82.25 KB | 04.04.2012 | 22.03.2012 | 2 |
Notary’s decision |
TIF | 60.11 KB | 28.02.2012 | 27.02.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 46.9 KB | 28.02.2012 | 22.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 100.54 KB | 28.02.2012 | 22.02.2012 | 2 |
Notary’s decision |
DOCX | 35.37 KB | 09.02.2012 | 09.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.94 KB | 08.02.2012 | 08.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.47 KB | 08.02.2012 | 08.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.67 KB | 18.04.2011 | 12.04.2011 | 3 |
Notary’s decision |
EDOC | 54.89 KB | 30.03.2011 | 30.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.11 KB | 29.03.2011 | 29.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.09 KB | 29.03.2011 | 29.03.2011 | 1 |
Notary’s decision |
TIF | 32.79 KB | 15.03.2010 | 12.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.92 KB | 15.03.2010 | 08.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 55.57 KB | 15.03.2010 | 17.02.2010 | 3 |
Notary’s decision |
TIF | 38.62 KB | 26.01.2010 | 25.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 138.76 KB | 26.01.2010 | 22.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 03.12.2009 | 02.12.2009 | 1 |
Application |
TIF | 58.92 KB | 03.12.2009 | 27.11.2009 | 2 |
Notary’s decision |
TIF | 54.63 KB | 13.11.2009 | 11.11.2009 | 2 |
Court decision/judgement |
TIF | 98.81 KB | 13.11.2009 | 06.11.2009 | 2 |
Notary’s decision |
TIF | 43.43 KB | 10.08.2009 | 06.08.2009 | 2 |
Court decision/judgement |
TIF | 36.3 KB | 10.08.2009 | 05.08.2009 | 1 |
Notary’s decision |
TIF | 44.45 KB | 04.08.2009 | 30.07.2009 | 2 |
Court decision/judgement |
TIF | 52.65 KB | 04.08.2009 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 10.02.2011 | 13.05.2009 | 2 |
Registration certificates |
TIF | 17.96 KB | 10.02.2011 | 13.05.2009 | 1 |
Application |
TIF | 202.15 KB | 10.02.2011 | 08.05.2009 | 6 |
Receipts on the publication and state fees |
TIF | 59.22 KB | 10.02.2011 | 08.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.77 KB | 10.02.2011 | 30.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 10.02.2011 | 30.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.35 KB | 10.02.2011 | 30.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.11 KB | 10.02.2011 | 30.04.2009 | 1 |
Sample report |
TIF | 22.85 KB | 10.02.2011 | 23.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 10.02.2011 | 07.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 10.02.2011 | 03.04.2009 | 1 |
Application |
TIF | 189.93 KB | 10.02.2011 | 03.04.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 9.07 KB | 10.02.2011 | 03.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 10.02.2011 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.57 KB | 10.02.2011 | 03.04.2009 | 2 |
Sample report |
TIF | 25.38 KB | 10.02.2011 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 10.02.2011 | 06.11.2008 | 2 |
Application |
TIF | 162.39 KB | 10.02.2011 | 27.10.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 10.02.2011 | 27.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.02 KB | 10.02.2011 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 10.02.2011 | 29.05.2006 | 2 |
Registration certificates |
TIF | 24.56 KB | 10.02.2011 | 29.05.2006 | 1 |
Application |
TIF | 173.7 KB | 10.02.2011 | 23.05.2006 | 7 |
Receipts on the publication and state fees |
TIF | 45.76 KB | 10.02.2011 | 23.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.31 KB | 10.02.2011 | 21.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.8 KB | 10.02.2011 | 21.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.34 KB | 10.02.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 36.97 KB | 10.02.2011 | 3 |
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