Sevans, 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, 02.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sevans" |
| Registration number, date | 45402003337, 01.02.1994 |
| VAT number | None (excluded 24.03.2010) Europe VAT register |
| Register, date | Commercial Register, 28.02.2005 |
| Legal address | Viestura iela 5, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 10 000 LVL , registered 28.02.2005 (registered payment 28.02.2005: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Jēkabpils M. Ziemeļa individuālais tirdzniecības uzņēmums "SEVANS" | Until 28.02.2005 | 19 years ago |
|---|---|---|
| Jēkabpils pilsētas Ziemeļa individuālais tirdzniecības uzņēmums "SEVANS" | Until 12.01.1999 | 25 years ago |
Historical addresses
| Jēkabpils rajons, Jēkabpils, Viestura iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils rajons, Viesīte, Smilšu iela 2 | Until 25.04.2007 | 17 years ago |
| Jēkabpils, Pils Rajons 56-17 | Until 12.07.2003 | 21 year ago |
| Jēkabpils, Līkā 5 | Until 12.01.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.03.2010.
Case number: C16044710 Started 18.03.2010,
ended 27.03.2014
Court: Jēkabpils rajona tiesa
(1000055304)
Decision: pabeigta bankrota procedūra
|
|||
27.03.2014 |
20.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jēkabpils rajona tiesa (1000055304)
|
15.10.2013 16:00:00 |
10.09.2013 | Noslēguma kreditoru sapulce | |
15.10.2013 |
17.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2011 12:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
01.03.2011 |
29.06.2011 | Administratora atcelšana maksātnespējas procesa lietā |
Jēkabpils rajona tiesa (1000055304)
|
20.09.2010 12:00:00 |
02.09.2010 | Pirmā kreditoru sapulce | |
20.09.2010 |
05.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.06.2010 |
09.06.2010 | Appointment of an administrator in an insolvency case |
Polis Ervīns (Certificate nr. 00077)
Jēkabpils rajona tiesa (1000055304)
|
04.06.2010 |
08.06.2010 | Administratora atcelšana maksātnespējas procesa lietā |
Jēkabpils rajona tiesa (1000055304)
|
19.05.2010 |
20.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jēkabpils rajona tiesa (1000055304)
|
22.03.2010 |
23.03.2010 | Appointment of an administrator in an insolvency case |
Leimanis Edgars (Certificate nr. 00067)
Jēkabpils rajona tiesa (1000055304)
|
18.03.2010 |
19.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Jēkabpils rajona tiesa (1000055304)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Edgars |
Zaļā iela 3-1a, Rīga, LV-1010 | Nr. 00067 (valid from 31.12.2015 till 20.03.2018) |
Phone 29806503
E-mail edgars.leimanis@gmail.com
|
Polis Ervīns |
Viktorijas iela 68-5, Jūrmala, LV-2015 | Nr. 00077 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29223515
E-mail Ervins.Polis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 09.07.2015 | TIFF (1.56 MB) | ||
2011 |
Annual report | 09.07.2015 | TIFF (1.32 MB) | ||
2010 |
Annual report | 09.07.2015 | TIFF (1.57 MB) | ||
2008 |
Annual report | 06.05.2009 | TIF (661.63 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (964.54 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 24.11.2009 | TIF (382.36 KB) | ||
2002 |
Annual report | 24.11.2009 | TIF (460.12 KB) | ||
2001 |
Annual report | 24.11.2009 | TIF (716.35 KB) | ||
2000 |
Annual report | 24.11.2009 | TIF (930.38 KB) | ||
1998 |
Annual report | 24.11.2009 | TIF (570.71 KB) | ||
1997 |
Annual report | 24.11.2009 | TIF (572.3 KB) | ||
1996 |
Annual report | 24.11.2009 | TIF (476 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
RTF | 49 KB | 10.09.2013 | 10.09.2013 | 1 |
Agenda of the creditors’ meeting |
RTF | 49 KB | 10.09.2013 | 10.09.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.44 KB | 15.04.2011 | 12.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.36 KB | 02.09.2010 | 01.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.97 KB | 02.09.2010 | 01.09.2010 | 1 |
Shareholders’ register |
TIF | 12.01 KB | 24.11.2009 | 20.08.2009 | 1 |
Articles of Association |
TIF | 20.46 KB | 24.11.2009 | 03.11.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.12 KB | 24.11.2009 | 02.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 54.5 KB | 02.10.2015 | 02.10.2015 | 1 |
Notary’s decision |
EDOC | 48.96 KB | 02.10.2015 | 02.10.2015 | 1 |
Insolvency Practitioner’s cover letter |
RTF | 90.43 KB | 01.10.2015 | 01.10.2015 | 1 |
Insolvency Practitioner’s cover letter |
RTF | 90.43 KB | 01.10.2015 | 01.10.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 31.78 KB | 01.10.2015 | 01.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 152.62 KB | 01.10.2015 | 30.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 01.10.2015 | 30.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 01.10.2015 | 30.09.2015 | 1 |
Notary’s decision |
TIF | 50.85 KB | 20.03.2015 | 20.03.2015 | 1 |
Court cover letter |
TIF | 27.85 KB | 20.03.2015 | 16.03.2015 | 1 |
Court decision/judgement |
TIF | 169.6 KB | 20.03.2015 | 27.03.2014 | 2 |
Notary’s decision |
EDOC | 75.6 KB | 17.12.2013 | 17.12.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 15.69 KB | 16.12.2013 | 16.12.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 34.49 KB | 16.12.2013 | 16.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TXT | 129 B | 16.12.2013 | 16.12.2013 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 118.22 KB | 16.12.2013 | 16.12.2013 | 2 |
Minutes/decision of the creditors’ meetings |
120.86 KB | 16.12.2013 | 16.12.2013 | 2 | |
Agenda of the creditors’ meeting |
EDOC | 32.04 KB | 10.09.2013 | 10.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 21.54 KB | 10.09.2013 | 10.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 21.54 KB | 10.09.2013 | 10.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.8 KB | 10.09.2013 | 10.09.2013 | 2 |
Notary’s decision |
DOC | 53.5 KB | 10.09.2013 | 10.09.2013 | 1 |
Notary’s decision |
EDOC | 50.89 KB | 10.09.2013 | 10.09.2013 | 1 |
Notary’s decision |
TIF | 57.48 KB | 10.07.2012 | 06.07.2012 | 2 |
Notary’s decision |
TIF | 52.23 KB | 25.07.2011 | 22.07.2011 | 1 |
Notary’s decision |
TIF | 67.81 KB | 29.06.2011 | 29.06.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 29.38 KB | 20.05.2011 | 16.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 34.9 KB | 13.05.2011 | 10.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.8 KB | 20.05.2011 | 29.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 45.71 KB | 13.05.2011 | 29.04.2011 | 2 |
Notary’s decision |
TIF | 46.29 KB | 15.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.6 KB | 15.04.2011 | 12.04.2011 | 2 |
Court decision/judgement |
DOC | 36.5 KB | 28.06.2011 | 01.03.2011 | 1 |
Notary’s decision |
TIF | 24.82 KB | 05.10.2010 | 05.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.29 KB | 05.10.2010 | 01.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 126.06 KB | 05.10.2010 | 20.09.2010 | 6 |
Notary’s decision |
TIF | 41.24 KB | 02.09.2010 | 02.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.11 KB | 02.09.2010 | 01.09.2010 | 2 |
Notary’s decision |
TIF | 43.49 KB | 09.06.2010 | 09.06.2010 | 2 |
Court decision/judgement |
TIF | 42.25 KB | 09.06.2010 | 08.06.2010 | 1 |
Notary’s decision |
TIF | 39.85 KB | 09.06.2010 | 08.06.2010 | 1 |
Court decision/judgement |
TIF | 91.62 KB | 09.06.2010 | 04.06.2010 | 2 |
Notary’s decision |
TIF | 47.46 KB | 25.05.2010 | 20.05.2010 | 2 |
Court decision/judgement |
TIF | 99.63 KB | 25.05.2010 | 19.05.2010 | 2 |
Notary’s decision |
TIF | 38.2 KB | 23.03.2010 | 23.03.2010 | 1 |
Court decision/judgement |
TIF | 41.09 KB | 23.03.2010 | 22.03.2010 | 1 |
Notary’s decision |
TIF | 35.5 KB | 19.03.2010 | 19.03.2010 | 1 |
Court decision/judgement |
TIF | 50.84 KB | 19.03.2010 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 24.11.2009 | 02.09.2009 | 2 |
Application |
TIF | 140.4 KB | 24.11.2009 | 20.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.44 KB | 24.11.2009 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.62 KB | 24.11.2009 | 20.08.2009 | 2 |
Sample report |
TIF | 34.24 KB | 24.11.2009 | 10.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 24.11.2009 | 04.06.2008 | 2 |
Application |
TIF | 100.26 KB | 24.11.2009 | 30.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.78 KB | 24.11.2009 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.51 KB | 24.11.2009 | 30.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 24.11.2009 | 25.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.62 KB | 24.11.2009 | 20.04.2007 | 1 |
Application |
TIF | 90.39 KB | 24.11.2009 | 20.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 63.45 KB | 24.11.2009 | 20.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 24.11.2009 | 28.02.2005 | 1 |
Registration certificates |
TIF | 128.12 KB | 24.11.2009 | 28.02.2005 | 2 |
Application |
TIF | 177.84 KB | 24.11.2009 | 17.02.2005 | 7 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 24.11.2009 | 17.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.57 KB | 24.11.2009 | 10.11.2004 | 1 |
Consent of the auditor |
TIF | 7.19 KB | 24.11.2009 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 24.11.2009 | 03.11.2004 | 1 |
Owner’s decisions |
TIF | 72.37 KB | 24.11.2009 | 03.11.2004 | 2 |
Application in Insolvency proceedings |
TIF | 19.01 KB | 24.11.2009 | 02.11.2004 | 1 |
Auditor’s report |
TIF | 39.22 KB | 24.11.2009 | 02.11.2004 | 1 |
Other documents |
TIF | 11.62 KB | 24.11.2009 | 02.11.2004 | 2 |
Submission/Application |
TIF | 12.27 KB | 24.11.2009 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.66 KB | 24.11.2009 | 12.07.2003 | 1 |
Registration certificates |
TIF | 73.05 KB | 24.11.2009 | 12.07.2003 | 2 |
Application |
TIF | 26.05 KB | 24.11.2009 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 24.11.2009 | 30.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 32.37 KB | 24.11.2009 | 10.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.74 KB | 24.11.2009 | 12.01.1999 | 1 |
Sample report |
TIF | 21.29 KB | 24.11.2009 | 11.01.1999 | 1 |
Application |
TIF | 33.11 KB | 24.11.2009 | 05.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.68 KB | 24.11.2009 | 05.01.1999 | 1 |
Application |
TIF | 48.04 KB | 24.11.2009 | 04.02.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.95 KB | 24.11.2009 | 01.02.1994 | 1 |
Other documents |
TIF | 12.31 KB | 24.11.2009 | 01.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 24.11.2009 | 01.02.1994 | 1 |
Registration certificates |
TIF | 279.04 KB | 24.11.2009 | 01.02.1994 | 2 |
Registration certificates |
TIF | 230.1 KB | 24.11.2009 | 01.02.1994 | 1 |
Copy of the personal identification document |
TIF | 31.6 KB | 24.11.2009 | 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