SILMAS GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.07.2015
Business form Limited Liability Company
Registered name SIA "SILMAS GRUPA"
Registration number, date 41203016575, 24.07.2001
VAT number None (excluded 12.08.2010) Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Rīga, Krišjāņa Barona iela 33A-4 Check address owners
Fixed capital 104 000 LVL, registered payment 20.06.2006
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

Historical company names

Sabiedrība ar ierobežotu atbildību "Silmas grupa" Until 10.11.2004 20 years ago

Historical addresses

Talsu rajons, Mērsraga pagasts, Osta Until 03.07.2009 15 years ago
Rojas nov., Mērsraga pag., Osta Until 27.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 10.06.2009. Case number: C36047809
Started 10.06.2009, ended 14.05.2015
Court: Talsu rajona tiesa (1000055449)
Decision: pabeigta bankrota procedūra

14.05.2015

18.05.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Talsu rajona tiesa (1000055449)

28.04.2015

30.04.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

28.04.2015 09:00:00

16.04.2015   Noslēguma kreditoru sapulce 

30.04.2013 10:00:00

16.04.2013   Kārtējā kreditoru sapulce 

19.10.2012 09:00:00

10.09.2012   Izsole 

19.10.2012 09:15:00

10.09.2012   Izsole 

26.04.2012 14:00:00

05.04.2012   Kārtējā kreditoru sapulce 

27.04.2011 16:00:00

11.04.2011   Kārtējā kreditoru sapulce 

30.06.2010 16:00:00

28.05.2010   Izsole 

29.04.2010 10:00:00

19.04.2010   Kārtējā kreditoru sapulce 

15.03.2010 16:00:00

05.02.2010   Izsole 

14.01.2010 16:00:00

22.12.2009   Kārtējā kreditoru sapulce 

09.10.2009 17:00:00

29.09.2009   Pirmā kreditoru sapulce 

09.10.2009

27.10.2009   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

15.07.2009

16.07.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)

17.06.2009

18.06.2009   Appointment of an administrator in an insolvency case 
Zeme Kaspars (Certificate nr. 00391)

10.06.2009

11.06.2009   Maksātnespējas procesa lietas ierosināšana 
Talsu rajona tiesa (1000055449)
Process 2. Insolvency proceeding: 03.03.2009. Case number: C36031209
Started 03.03.2009, ended 27.03.2009
Court: Talsu rajona tiesa (1000055449)
Decision: noraidīts maksātnespējas procesa pieteikums

27.03.2009

02.04.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Talsu rajona tiesa (1000055449)

04.03.2009

10.03.2009   Appointment of an administrator in an insolvency case 
Rācenājs Kārlis (Certificate nr. 00080)

03.03.2009

05.03.2009   Maksātnespējas procesa lietas ierosināšana 
Talsu rajona tiesa (1000055449)
Process 1. Insolvency proceeding: 08.12.2008. Case number: C36086008
Started 08.12.2008, ended 05.01.2009
Court: Talsu rajona tiesa (1000055449)
Decision: noraidīts maksātnespējas procesa pieteikums

05.01.2009

08.01.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Talsu rajona tiesa (1000055449)

10.12.2008

16.12.2008   Appointment of an administrator in an insolvency case 
Gūtmanis Jānis (Certificate nr. 00364)

08.12.2008

12.12.2008   Maksātnespējas procesa lietas ierosināšana 
Talsu rajona tiesa (1000055449)
List of administrators
Administrator Practice place Certificate Contacts

Zeme Kaspars

Meistaru iela 10, Rīga, LV-1050 Nr. 00391 (valid from 22.08.2015 till 22.09.2017)

Rācenājs Kārlis

Pasta iela 25, Tukums, Tukuma nov., LV-3101 Nr. 00080 (valid from 01.03.2018 till 01.03.2020)
Cell phone 26271607

Gūtmanis Jānis

Titurgas iela 6-42, Baloži, Ķekavas nov. Nr. 00364 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26491913

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.07.2015  TIF (215.69 KB) €7.00

2013

Annual report 01.07.2015  TIF (222.66 KB)

2012

Annual report 29.08.2013  TIF (395.16 KB)

2011

Annual report 10.05.2012  TIF (509.04 KB)

2010

Annual report 11.05.2011  TIF (753.39 KB)

2009

Annual report 03.11.2009  TIF (599.38 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (5.55 KB)

2005

Annual report 12.01.2009  TIF (394.68 KB)

2004

Annual report 12.01.2009  TIF (551.25 KB)

2002

Annual report 12.01.2009  TIF (789.53 KB)

2001

Annual report 12.01.2009  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 166.5 KB 15.04.2015 14.04.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 27.5 KB 15.04.2013 12.04.2013 1

Announcement of the creditors’ meeting

PDF 174.99 KB 04.04.2012 04.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 27 KB 08.04.2011 07.04.2011 1

Agenda of the creditors’ meeting

TIF 9.52 KB 19.04.2010 14.04.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 9.48 KB 28.12.2009 15.12.2009 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 24.4 KB 30.09.2009 22.09.2009 1

Shareholders’ register

TIF 19.44 KB 19.12.2008 08.06.2006 1

Amendments to the Articles of Association

TIF 24.47 KB 19.12.2008 01.06.2006 1

Articles of Association

TIF 50.68 KB 19.12.2008 01.06.2006 2

Regulations for the increase/reduction of the equity

TIF 26.76 KB 19.12.2008 01.06.2006 1

Amendments to the Articles of Association

TIF 15.68 KB 19.12.2008 18.08.2005 1

Articles of Association

TIF 44.07 KB 19.12.2008 18.08.2005 3

Shareholders’ register

TIF 12.39 KB 19.12.2008 18.08.2005 1

Articles of Association

TIF 48.36 KB 19.12.2008 26.10.2004 3

Shareholders’ register

TIF 14.48 KB 19.12.2008 26.10.2004 1

Amendments to the Articles of Association

TIF 12.66 KB 19.12.2008 18.10.2001 1

Regulations for the increase/reduction of the equity

TIF 20.6 KB 19.12.2008 18.10.2001 1

Articles of Association

TIF 255.52 KB 19.12.2008 10.07.2001 6

Shareholders’ register

TIF 16.02 KB 17.12.2008 10.07.2001 1

Memorandum of association

TIF 65.89 KB 19.12.2008 02.07.2001 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 52.61 KB 10.07.2015 10.07.2015 1

Other insolvency documents

TIF 94.12 KB 10.07.2015 17.06.2015 1

Statement of the State Archives or an equivalent document

TIF 39.2 KB 10.07.2015 15.06.2015 1

Notary’s decision

TIF 58.33 KB 18.05.2015 18.05.2015 1

Court decision/judgement

TIF 105.84 KB 18.05.2015 14.05.2015 2

Notary’s decision

TIF 58.28 KB 05.05.2015 30.04.2015 1

Minutes/decision of the creditors’ meetings

TIF 519.63 KB 05.05.2015 28.04.2015 9

Notary’s decision

EDOC 73.57 KB 16.04.2015 16.04.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 178.37 KB 15.04.2015 14.04.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.55 KB 15.04.2015 14.04.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 28.5 KB 15.04.2015 14.04.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 58 KB 15.04.2015 14.04.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 120.31 KB 03.05.2013 30.04.2013 5

Notary’s decision

EDOC 1.81 MB 19.04.2013 16.04.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 2.23 MB 15.04.2013 12.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 2.23 MB 15.04.2013 12.04.2013 2

Notary’s decision

TIF 25.36 KB 03.04.2013 28.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.48 MB 04.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

RTF 180.41 KB 04.03.2013 04.03.2013 1

Orders/request/cover notes of court bailiffs

DOCX 253.55 KB 28.02.2013 26.02.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.64 MB 28.02.2013 26.02.2013 1

Notary’s decision

EDOC 648.65 KB 11.09.2012 10.09.2012 1

Notary’s decision

RTF 310.42 KB 11.09.2012 10.09.2012 1

Notary’s decision

EDOC 648.68 KB 11.09.2012 10.09.2012 1

Notary’s decision

RTF 309.69 KB 11.09.2012 10.09.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

PDF 211.66 KB 07.09.2012 06.09.2012 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 875.18 KB 07.09.2012 06.09.2012 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 211.66 KB 07.09.2012 06.09.2012 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 875.2 KB 07.09.2012 06.09.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 182.06 KB 08.05.2012 26.04.2012 7

Notary’s decision

EDOC 133.79 KB 05.04.2012 05.04.2012 1

Announcement of the creditors’ meeting

EDOC 208.4 KB 04.04.2012 04.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 272.62 KB 04.04.2012 04.04.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 195.33 KB 11.05.2011 27.04.2011 7

Decisions / letters / protocols of public notaries

RTF 281.85 KB 13.04.2011 13.04.2011 1

Decisions / letters / protocols of public notaries

EDOC 120.3 KB 13.04.2011 13.04.2011 1

Notary’s decision

EDOC 118.43 KB 11.04.2011 11.04.2011 1

Notary’s decision

RTF 279.07 KB 11.04.2011 11.04.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 39.84 KB 08.04.2011 07.04.2011 1

Orders/request/cover notes of court bailiffs

DOCX 254.27 KB 11.04.2011 05.04.2011 1

Orders/request/cover notes of court bailiffs

EDOC 280.76 KB 11.04.2011 05.04.2011 1

Notary’s decision

RTF 143.38 KB 28.05.2010 28.05.2010 1

Notary’s decision

EDOC 70.01 KB 28.05.2010 28.05.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 42.59 KB 29.05.2010 21.05.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 154.69 KB 10.05.2010 29.04.2010 4

Notary’s decision

EDOC 68.9 KB 19.04.2010 19.04.2010 1

Notary’s decision

RTF 143.52 KB 19.04.2010 19.04.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 45.49 KB 19.04.2010 14.04.2010 2

Notary’s decision

TIF 34.06 KB 09.02.2010 05.02.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 41.28 KB 09.02.2010 01.02.2010 2

Insolvency Practitioner’s cover letter

TIF 9.52 KB 09.02.2010 01.02.2010 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 310.6 KB 17.03.2010 25.01.2010 9

Notary’s decision

TIF 34.32 KB 18.01.2010 22.12.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 46.32 KB 28.12.2009 15.12.2009 2

Notary’s decision

TIF 33.55 KB 03.11.2009 27.10.2009 1

Insolvency Practitioner’s cover letter

TIF 11.98 KB 03.11.2009 23.10.2009 1

Minutes/decision of the creditors’ meetings

TIF 1.04 MB 03.11.2009 09.10.2009 38

Notary’s decision

TIF 38.89 KB 03.11.2009 29.09.2009 1

Announcement to creditors

TIF 18.53 KB 30.09.2009 22.09.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 48.22 KB 30.09.2009 22.09.2009 2

Notary’s decision

TIF 37.57 KB 02.09.2009 31.08.2009 1

Cover letter

TIF 20.41 KB 02.09.2009 25.08.2009 1

State Revenue Service decisions/letters/statements

TIF 32.99 KB 02.09.2009 19.08.2009 1

Decisions / letters / protocols of public notaries

TIF 35.82 KB 27.07.2009 27.07.2009 1

Application

TIF 56.9 KB 27.07.2009 21.07.2009 2

Receipts on the publication and state fees

TIF 34.94 KB 27.07.2009 21.07.2009 2

Notary’s decision

TIF 39.4 KB 21.07.2009 16.07.2009 1

Court decision/judgement

TIF 52.78 KB 21.07.2009 15.07.2009 2

Notary’s decision

TIF 36.06 KB 19.06.2009 18.06.2009 1

Notary’s decision

TIF 32.63 KB 19.06.2009 17.06.2009 1

Notary’s decision

TIF 36.89 KB 17.06.2009 11.06.2009 1

Court decision/judgement

TIF 27.94 KB 17.06.2009 10.06.2009 1

Notary’s decision

TIF 31.08 KB 06.04.2009 02.04.2009 1

Court cover letter

TIF 13.21 KB 06.04.2009 27.03.2009 1

Court decision/judgement

TIF 97.69 KB 06.04.2009 27.03.2009 2

Notary’s decision

TIF 30.59 KB 10.03.2009 10.03.2009 1

Court cover letter

TIF 12.24 KB 10.03.2009 05.03.2009 1

Notary’s decision

TIF 32.9 KB 06.03.2009 05.03.2009 1

Notary’s decision

TIF 34.18 KB 10.03.2009 04.03.2009 1

Court decision/judgement

TIF 30.7 KB 06.03.2009 03.03.2009 1

Court cover letter

TIF 16.61 KB 06.03.2009 02.03.2009 1

Notary’s decision

TIF 35.42 KB 12.01.2009 08.01.2009 1

Court cover letter

TIF 13.67 KB 12.01.2009 05.01.2009 1

Court decision/judgement

TIF 106.97 KB 12.01.2009 05.01.2009 2

Notary’s decision

TIF 32.3 KB 23.12.2008 16.12.2008 1

Notary’s decision

TIF 31.06 KB 19.12.2008 12.12.2008 1

Court cover letter

TIF 13.21 KB 23.12.2008 10.12.2008 1

Court decision/judgement

TIF 33.7 KB 23.12.2008 10.12.2008 1

Court cover letter

TIF 13.22 KB 19.12.2008 08.12.2008 1

Court decision/judgement

TIF 28.97 KB 19.12.2008 08.12.2008 1

Decisions / letters / protocols of public notaries

TIF 33.95 KB 19.12.2008 11.07.2008 1

Cover letter

TIF 18.63 KB 19.12.2008 07.07.2008 1

State Revenue Service decisions/letters/statements

TIF 107.91 KB 19.12.2008 03.07.2008 2

Decisions / letters / protocols of public notaries

TIF 32.3 KB 19.12.2008 08.11.2007 1

Receipts on the publication and state fees

TIF 49.77 KB 19.12.2008 08.11.2007 3

Application

TIF 114.16 KB 19.12.2008 07.11.2007 3

Protocols/decisions of a company/organisation

TIF 38.52 KB 19.12.2008 07.11.2007 2

Receipts on the publication and state fees

TIF 46.18 KB 19.12.2008 21.06.2006 1

Decisions / letters / protocols of public notaries

TIF 31.8 KB 19.12.2008 20.06.2006 1

Receipts on the publication and state fees

TIF 37.9 KB 19.12.2008 15.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 11.57 KB 19.12.2008 12.06.2006 1

Application

TIF 121.73 KB 19.12.2008 08.06.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.57 KB 19.12.2008 07.06.2006 1

Protocols/decisions of a company/organisation

TIF 56.2 KB 19.12.2008 01.06.2006 2

Decisions / letters / protocols of public notaries

TIF 33.87 KB 19.12.2008 19.08.2005 1

Application

TIF 74.55 KB 19.12.2008 18.08.2005 3

Protocols/decisions of a company/organisation

TIF 40.47 KB 19.12.2008 18.08.2005 2

Receipts on the publication and state fees

TIF 35.77 KB 19.12.2008 18.08.2005 2

Decisions / letters / protocols of public notaries

TIF 36.85 KB 19.12.2008 10.11.2004 1

Registration certificates

TIF 56.35 KB 19.12.2008 10.11.2004 1

Application

TIF 123.24 KB 19.12.2008 28.10.2004 5

Announcement regarding the legal address

TIF 8.19 KB 19.12.2008 26.10.2004 1

Consent of the auditor

TIF 7.74 KB 19.12.2008 26.10.2004 1

Consent of a member of the Board / executive director

TIF 11.69 KB 19.12.2008 26.10.2004 1

Protocols/decisions of a company/organisation

TIF 25.5 KB 19.12.2008 26.10.2004 2

Receipts on the publication and state fees

TIF 60.29 KB 19.12.2008 25.10.2004 2

Decisions / letters / protocols of public notaries

TIF 16.87 KB 19.12.2008 24.10.2001 1

Receipts on the publication and state fees

TIF 71.21 KB 19.12.2008 19.10.2001 2

Application

TIF 15.68 KB 19.12.2008 18.10.2001 1

Appraisal reports

TIF 34.2 KB 19.12.2008 18.10.2001 2

Protocols/decisions of a company/organisation

TIF 32.38 KB 19.12.2008 18.10.2001 2

Decisions / letters / protocols of public notaries

TIF 30.15 KB 19.12.2008 24.07.2001 1

Registration certificates

TIF 43.19 KB 19.12.2008 24.07.2001 1

Application

TIF 93.31 KB 19.12.2008 19.07.2001 4

Receipts on the publication and state fees

TIF 369.8 KB 17.12.2008 12.07.2001 2

Bank statements or other document regarding the payment of the equity

TIF 11.04 KB 19.12.2008 11.07.2001 1

Sample report

TIF 22.18 KB 17.12.2008 11.07.2001 1

Protocols/decisions of a company/organisation

TIF 42.83 KB 19.12.2008 10.07.2001 2

Other documents

TIF 8.72 KB 17.12.2008 10.07.2001 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.48 KB 08.04.2011 2

Copy of the personal identification document

TIF 64.74 KB 17.12.2008 2
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