SILAVA 99, 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, 12.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SILAVA 99" |
| Registration number, date | 45403007321, 24.05.1999 |
| VAT number | None (excluded 19.04.2012) Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Jēkabpils, Artilērijas iela 16A Check address owners |
| Fixed capital | 20 000 LVL , registered 03.04.2006 (registered payment 03.04.2006: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jēkabpils rajons, Jēkabpils, Artilērijas iela 16a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils rajons, Kūku pagasts, "Rogāļu Līči" | Until 17.03.2005 | 20 years ago |
| Jēkabpils rajons, Sēlpils pagasts, "Silava" | Until 20.04.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2009.
Case number: C16112409 Started 13.11.2009,
ended 31.05.2013
Court: Jēkabpils rajona tiesa
(1000055304)
Decision: pabeigta bankrota procedūra
|
|||
31.05.2013 |
03.06.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jēkabpils rajona tiesa (1000055304)
|
06.07.2012 11:00:00 |
22.06.2012 | Noslēguma kreditoru sapulce | |
06.07.2012 |
27.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.04.2012 14:00:00 |
12.04.2012 | Noslēguma kreditoru sapulce | |
28.04.2011 10:00:00 |
18.04.2011 | Kārtējā kreditoru sapulce | |
18.10.2010 12:00:00 |
10.09.2010 | Izsole | |
25.08.2010 11:30:00 |
16.07.2010 | Izsole | |
19.03.2010 13:00:00 |
05.03.2010 | Pirmā kreditoru sapulce | |
19.03.2010 |
07.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.12.2009 |
15.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jēkabpils rajona tiesa (1000055304)
|
19.11.2009 |
19.11.2009 | Appointment of an administrator in an insolvency case |
Bērziņš Uldis (Certificate nr. 00257)
|
13.11.2009 |
16.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Jēkabpils rajona tiesa (1000055304)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Uldis |
"Krastalauči", Skultes pag., Vārzas, Limbažu nov., LV-4025 | Nr. 00257 (valid from 19.02.2019 till 19.02.2021) |
Cell phone 29259601
E-mail uldis@taxconsult.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Silava VadZin2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Silava vad.zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (3.61 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (968.84 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1.46 MB) | ||
2005 |
Annual report | 10.03.2010 | TIF (372.74 KB) | ||
2004 |
Annual report | 15.03.2010 | TIF (627.28 KB) | ||
2003 |
Annual report | 15.03.2010 | TIF (761.78 KB) | ||
2002 |
Annual report | 15.03.2010 | TIF (578.1 KB) | ||
2001 |
Annual report | 15.03.2010 | TIF (982.87 KB) | ||
2000 |
Annual report | 15.03.2010 | TIF (804.92 KB) | ||
1999 |
Annual report | 15.03.2010 | TIF (675.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 25 KB | 21.06.2012 | 21.06.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 11.04.2012 | 10.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.91 KB | 18.04.2011 | 14.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.63 KB | 10.03.2010 | 02.03.2010 | 1 |
Articles of Association |
TIF | 18.17 KB | 10.03.2010 | 27.03.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 89 KB | 10.03.2010 | 27.03.2006 | 5 |
Shareholders’ register |
TIF | 17.68 KB | 10.03.2010 | 27.03.2006 | 1 |
Articles of Association |
TIF | 17.21 KB | 15.03.2010 | 11.03.2005 | 1 |
Shareholders’ register |
TIF | 16.07 KB | 15.03.2010 | 11.03.2005 | 1 |
Shareholders’ register |
TIF | 7.4 KB | 15.03.2010 | 26.03.2004 | 1 |
Articles of Association |
TIF | 41.67 KB | 15.03.2010 | 25.03.2004 | 2 |
Articles of Association |
TIF | 857.48 KB | 15.03.2010 | 14.05.1999 | 22 |
Memorandum of association |
TIF | 314.88 KB | 15.03.2010 | 14.05.1999 | 9 |
Shareholders’ register |
TIF | 24.24 KB | 15.03.2010 | 14.05.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 51.08 KB | 15.07.2013 | 12.07.2013 | 1 |
Other insolvency documents |
TIF | 308.96 KB | 15.07.2013 | 12.07.2013 | 1 |
Other insolvency documents |
TIF | 65.39 KB | 15.07.2013 | 10.07.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.14 KB | 15.07.2013 | 05.07.2013 | 1 |
Other insolvency documents |
TIF | 78.02 KB | 15.07.2013 | 04.07.2013 | 2 |
Notary’s decision |
TIF | 56.23 KB | 04.06.2013 | 03.06.2013 | 1 |
Court decision/judgement |
TIF | 183.1 KB | 04.06.2013 | 31.05.2013 | 3 |
Notary’s decision |
TIF | 54.06 KB | 28.12.2012 | 27.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.2 KB | 28.12.2012 | 18.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 204.8 KB | 28.12.2012 | 06.07.2012 | 4 |
Notary’s decision |
EDOC | 302.05 KB | 22.06.2012 | 22.06.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 277.27 KB | 21.06.2012 | 21.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 284.62 KB | 21.06.2012 | 21.06.2012 | 2 |
Notary’s decision |
EDOC | 76.74 KB | 12.04.2012 | 12.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 50.87 KB | 11.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 58.29 KB | 11.04.2012 | 10.04.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.32 KB | 17.05.2011 | 10.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.98 KB | 17.05.2011 | 28.04.2011 | 2 |
Notary’s decision |
TIF | 46.26 KB | 18.04.2011 | 18.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.1 KB | 18.04.2011 | 14.04.2011 | 2 |
Notary’s decision |
TIF | 25.54 KB | 13.09.2010 | 10.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 31.5 KB | 13.09.2010 | 08.09.2010 | 2 |
Notary’s decision |
TIF | 35.84 KB | 16.07.2010 | 16.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 83.3 KB | 16.07.2010 | 12.07.2010 | 2 |
Notary’s decision |
TIF | 35.4 KB | 07.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 20.19 KB | 07.04.2010 | 30.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 121.7 KB | 07.04.2010 | 19.03.2010 | 4 |
Other insolvency documents |
TIF | 109.92 KB | 07.04.2010 | 19.03.2010 | 3 |
Notary’s decision |
TIF | 36.55 KB | 10.03.2010 | 05.03.2010 | 1 |
Announcement to creditors |
TIF | 16.27 KB | 10.03.2010 | 02.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.91 KB | 10.03.2010 | 02.03.2010 | 2 |
Notary’s decision |
TIF | 45.94 KB | 16.12.2009 | 15.12.2009 | 2 |
Court decision/judgement |
TIF | 80.71 KB | 16.12.2009 | 14.12.2009 | 2 |
Court decision/judgement |
TIF | 39.82 KB | 19.11.2009 | 19.11.2009 | 1 |
Notary’s decision |
TIF | 37.47 KB | 19.11.2009 | 19.11.2009 | 2 |
Notary’s decision |
TIF | 36.9 KB | 16.11.2009 | 16.11.2009 | 1 |
Court decision/judgement |
TIF | 43.93 KB | 16.11.2009 | 13.11.2009 | 1 |
Notary’s decision |
TIF | 35.21 KB | 10.03.2010 | 03.04.2006 | 1 |
Application |
TIF | 115.85 KB | 10.03.2010 | 30.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.9 KB | 10.03.2010 | 30.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.64 KB | 10.03.2010 | 27.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 10.03.2010 | 19.03.2006 | 1 |
Notary’s decision |
TIF | 37.92 KB | 15.03.2010 | 17.03.2005 | 1 |
Application |
TIF | 150.63 KB | 15.03.2010 | 14.03.2005 | 4 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 15.03.2010 | 14.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.13 KB | 15.03.2010 | 11.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 15.03.2010 | 11.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.71 KB | 15.03.2010 | 10.03.2005 | 1 |
Sample report |
TIF | 20.22 KB | 15.03.2010 | 03.01.2005 | 1 |
Notary’s decision |
TIF | 33 KB | 15.03.2010 | 20.04.2004 | 1 |
Registration certificates |
TIF | 143.32 KB | 15.03.2010 | 20.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.05 KB | 15.03.2010 | 26.03.2004 | 1 |
Application |
TIF | 119.5 KB | 15.03.2010 | 26.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.35 KB | 15.03.2010 | 26.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.94 KB | 15.03.2010 | 25.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 15.03.2010 | 19.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.04 KB | 15.03.2010 | 18.03.2004 | 2 |
Notary’s decision |
TIF | 23.64 KB | 15.03.2010 | 07.04.2003 | 1 |
Application |
TIF | 14.23 KB | 15.03.2010 | 03.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 15.03.2010 | 03.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 15.03.2010 | 03.04.2003 | 2 |
Sample report |
TIF | 250.94 KB | 15.03.2010 | 25.05.1999 | 3 |
Sample report |
TIF | 73.76 KB | 04.09.2007 | 25.05.1999 | 1 |
Notary’s decision |
TIF | 13.83 KB | 15.03.2010 | 24.05.1999 | 1 |
Registration certificates |
TIF | 44.34 KB | 15.03.2010 | 24.05.1999 | 1 |
Application |
TIF | 98.49 KB | 15.03.2010 | 14.05.1999 | 4 |
Appraisal reports |
TIF | 83.82 KB | 15.03.2010 | 14.05.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.88 KB | 15.03.2010 | 14.05.1999 | 2 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 15.03.2010 | 14.05.1999 | 2 |
Other insolvency documents |
TIF | 23.23 KB | 16.07.2010 | 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