SIM TRANS, 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, 25.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIM TRANS" |
| Registration number, date | 41503039276, 14.08.2006 |
| VAT number | None (excluded 26.05.2011) Europe VAT register |
| Register, date | Commercial Register, 14.08.2006 |
| Legal address | Rīga, Lubānas iela 45-19 Check address owners |
| Fixed capital | 5 000 LVL , registered 20.01.2010 (registered payment 20.01.2010: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Lauska iela 16-61 | Until 09.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Lubānas iela 78 | Until 01.03.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.10.2012.
Case number: C29774712 Started 11.10.2012,
ended 05.03.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.03.2013 |
08.03.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.10.2012 |
12.10.2012 | Appointment of an administrator in an insolvency case |
Leimanis Edgars (Certificate nr. 00067)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.10.2012 |
12.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| 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
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (867.57 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (1.55 MB) | ||
2007 |
Annual report | 25.07.2008 | TIF (507.9 KB) | ||
2006 |
Annual report | 08.01.2008 | TIF (537.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.17 KB | 03.03.2011 | 04.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.91 KB | 10.03.2010 | 02.12.2009 | 1 |
Shareholders’ register |
TIF | 8.36 KB | 10.03.2010 | 02.12.2009 | 1 |
Articles of Association |
TIF | 16.31 KB | 10.03.2010 | 01.12.2009 | 1 |
Shareholders’ register |
TIF | 10.15 KB | 22.04.2009 | 06.04.2009 | 1 |
Articles of Association |
TIF | 22.64 KB | 04.04.2007 | 08.08.2006 | 1 |
Memorandum of Association |
TIF | 36.67 KB | 04.04.2007 | 08.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 1.64 MB | 25.03.2013 | 25.03.2013 | 1 |
Other insolvency documents |
TIF | 28.3 KB | 25.03.2013 | 21.03.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 11.66 KB | 25.03.2013 | 18.03.2013 | 1 |
Notary’s decision |
EDOC | 1.53 MB | 08.03.2013 | 08.03.2013 | 1 |
Court decision/judgement |
DOC | 118.5 KB | 08.03.2013 | 05.03.2013 | 5 |
Notary’s decision |
TIF | 23.38 KB | 15.10.2012 | 12.10.2012 | 2 |
Court decision/judgement |
DOC | 107 KB | 12.10.2012 | 11.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 09.07.2012 | 09.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 373.83 KB | 09.07.2012 | 09.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.45 KB | 09.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.07 KB | 14.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.03 KB | 14.03.2011 | 14.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.67 KB | 21.03.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 479.38 KB | 03.03.2011 | 01.03.2011 | 1 |
Submission/Application |
TIF | 14.98 KB | 03.03.2011 | 14.02.2011 | 1 |
Application |
TIF | 125.94 KB | 03.03.2011 | 04.02.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.46 KB | 03.03.2011 | 04.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 03.03.2011 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 03.01.2011 | 30.12.2010 | 1 |
Application |
TIF | 110.42 KB | 03.01.2011 | 22.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 03.01.2011 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 29.09.2010 | 28.09.2010 | 1 |
Application |
TIF | 155.87 KB | 29.09.2010 | 23.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 29.09.2010 | 21.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 10.03.2010 | 20.01.2010 | 1 |
Submission/Application |
TIF | 64.12 KB | 10.03.2010 | 14.01.2010 | 2 |
Receipts on the publication and state fees |
TIF | 28.15 KB | 10.03.2010 | 04.12.2009 | 2 |
Application |
TIF | 63.89 KB | 10.03.2010 | 03.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.14 KB | 10.03.2010 | 02.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.34 KB | 10.03.2010 | 01.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.9 KB | 10.03.2010 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 26.06.2009 | 19.06.2009 | 1 |
Application |
TIF | 95.01 KB | 26.06.2009 | 11.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 26.06.2009 | 11.06.2009 | 2 |
Sample report |
TIF | 24.37 KB | 26.06.2009 | 11.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.1 KB | 26.06.2009 | 09.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 22.04.2009 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.17 KB | 22.04.2009 | 07.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.17 KB | 22.04.2009 | 06.04.2009 | 1 |
Sample report |
TIF | 18.14 KB | 22.04.2009 | 06.04.2009 | 1 |
Application |
TIF | 66.54 KB | 22.04.2009 | 06.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 53.31 KB | 22.04.2009 | 02.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 04.04.2007 | 14.08.2006 | 1 |
Registration certificates |
TIF | 26.44 KB | 04.04.2007 | 14.08.2006 | 1 |
Application |
TIF | 173.15 KB | 04.04.2007 | 10.08.2006 | 7 |
Receipts on the publication and state fees |
TIF | 57.54 KB | 04.04.2007 | 10.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.76 KB | 04.04.2007 | 09.08.2006 | 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