SEVAN D, 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, 31.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SEVAN D" |
| Registration number, date | 40003772469, 03.10.2005 |
| VAT number | None (excluded 19.08.2010) Europe VAT register |
| Register, date | Commercial Register, 03.10.2005 |
| Legal address | Rīga, Slokas iela 52 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.10.2005 (registered payment 03.10.2005: 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, Ozolciema iela 12/4-53 | Until 25.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 29 | Until 16.02.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.03.2011.
Case number: C28305011 Started 25.03.2011,
ended 29.09.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.09.2011 |
12.10.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.03.2011 |
31.03.2011 | Appointment of an administrator in an insolvency case |
Šleiers Uģis (Certificate nr. 00085)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.03.2011 |
31.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šleiers Uģis |
Stabu iela 95-23, Rīga, LV-1009 | Nr. 00085 (valid from 31.12.2015 till 10.09.2019) |
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 06.07.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 02.11.2009 | TIF (862.03 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (206.89 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (209.98 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.83 KB | 01.11.2011 | 31.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 47.73 KB | 01.11.2011 | 26.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.65 KB | 01.11.2011 | 26.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.86 KB | 01.11.2011 | 19.10.2011 | 1 |
Notary’s decision |
TIF | 39.15 KB | 13.10.2011 | 12.10.2011 | 2 |
Court decision/judgement |
TIF | 64.55 KB | 13.10.2011 | 29.09.2011 | 2 |
Notary’s decision |
TIF | 85.21 KB | 01.04.2011 | 31.03.2011 | 2 |
Court decision/judgement |
TIF | 234.41 KB | 01.04.2011 | 25.03.2011 | 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