SIMATRAC, 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, 11.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIMATRAC" |
| Registration number, date | 44103034270, 03.02.2005 |
| VAT number | None (excluded 11.04.2012) Europe VAT register |
| Register, date | Commercial Register, 03.02.2005 |
| Legal address | Valmiera, Rīgas iela 36 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.02.2005 (registered payment 03.02.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "VTG" | Until 13.02.2006 | 19 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 36 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.07.2009.
Case number: C39089009 Started 21.07.2009,
ended 13.03.2012
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
13.03.2012 |
14.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
09.02.2012 15:00:00 |
12.01.2012 | Noslēguma kreditoru sapulce | |
09.02.2012 |
16.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.05.2011 16:00:00 |
27.04.2011 | Kārtējā kreditoru sapulce | |
05.04.2011 14:00:00 |
21.03.2011 | Kārtējā kreditoru sapulce | |
23.11.2010 15:00:00 |
21.10.2010 | Izsole | |
12.11.2010 15:00:00 |
20.10.2010 | Kārtējā kreditoru sapulce | |
15.09.2010 15:00:00 |
22.07.2010 | Izsole | |
12.03.2010 16:00:00 |
15.02.2010 | Kārtējā kreditoru sapulce | |
20.11.2009 16:00:00 |
05.11.2009 | Pirmā kreditoru sapulce | |
20.11.2009 |
04.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.08.2009 |
25.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
24.07.2009 |
27.07.2009 | Appointment of an administrator in an insolvency case |
Dika Vita (Certificate nr. 00299)
|
21.07.2009 |
21.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dika Vita |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00299 (valid from 30.06.2016 till 05.03.2019) |
Phone 67543010
E-mail vita.dika@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VadZin Simatr 001 | JPG | ||||
2010 |
Annual report | 10.05.2011 | TIF (686.08 KB) | ||
2009 |
Annual report | 23.09.2010 | TIF (593.35 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (2.1 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (2.25 MB) | ||
2006 |
Annual report | 07.06.2011 | TIF (963.52 KB) | ||
2005 |
Annual report | 16.08.2007 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 11.01.2012 | 10.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.3 KB | 28.04.2011 | 26.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.88 KB | 22.03.2011 | 15.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.05 KB | 21.10.2010 | 15.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.21 KB | 15.02.2010 | 10.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 44.56 KB | 06.11.2009 | 03.11.2009 | 1 |
Shareholders’ register |
TIF | 8.04 KB | 07.06.2011 | 21.10.2008 | 1 |
Shareholders’ register |
TIF | 12.73 KB | 07.06.2011 | 29.09.2008 | 1 |
Shareholders’ register |
TIF | 35.07 KB | 16.08.2007 | 29.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 18.07 KB | 16.08.2007 | 08.02.2006 | 1 |
Articles of Association |
TIF | 33.37 KB | 16.08.2007 | 08.02.2006 | 1 |
Shareholders’ register |
TIF | 32.03 KB | 16.08.2007 | 25.01.2006 | 1 |
Articles of Association |
TIF | 28.75 KB | 16.08.2007 | 25.01.2005 | 1 |
Memorandum of association |
TIF | 66.39 KB | 16.08.2007 | 25.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 79.13 KB | 11.04.2012 | 11.04.2012 | 1 |
Application |
EDOC | 55.87 KB | 10.04.2012 | 04.04.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 670.53 KB | 10.04.2012 | 30.03.2012 | 1 |
Notary’s decision |
TIF | 29.58 KB | 14.03.2012 | 14.03.2012 | 1 |
Court decision/judgement |
TIF | 37.93 KB | 14.03.2012 | 13.03.2012 | 1 |
Notary’s decision |
TIF | 29.71 KB | 16.02.2012 | 16.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 310.02 KB | 16.02.2012 | 14.02.2012 | 8 |
Notary’s decision |
EDOC | 127.38 KB | 13.01.2012 | 12.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.43 KB | 11.01.2012 | 10.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.25 KB | 11.01.2012 | 10.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.72 KB | 26.05.2011 | 23.05.2011 | 3 |
Notary’s decision |
TIF | 36.29 KB | 28.04.2011 | 27.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.37 KB | 28.04.2011 | 26.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.25 KB | 12.04.2011 | 06.04.2011 | 4 |
Notary’s decision |
TIF | 36.05 KB | 22.03.2011 | 21.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.49 KB | 22.03.2011 | 15.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.68 KB | 22.11.2010 | 12.11.2010 | 5 |
Notary’s decision |
TIF | 36.11 KB | 21.10.2010 | 21.10.2010 | 1 |
Notary’s decision |
TIF | 38.2 KB | 21.10.2010 | 20.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 96.09 KB | 21.10.2010 | 15.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.06 KB | 21.10.2010 | 15.10.2010 | 2 |
Other insolvency documents |
TIF | 41.4 KB | 21.10.2010 | 15.10.2010 | 1 |
Notary’s decision |
TIF | 35.88 KB | 22.07.2010 | 22.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 99.2 KB | 22.07.2010 | 21.07.2010 | 2 |
Other insolvency documents |
TIF | 82.75 KB | 22.07.2010 | 20.07.2010 | 1 |
Notary’s decision |
TIF | 40.69 KB | 09.06.2010 | 09.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 97.05 KB | 22.03.2010 | 12.03.2010 | 5 |
Notary’s decision |
TIF | 60.97 KB | 15.02.2010 | 15.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 234.4 KB | 15.02.2010 | 10.02.2010 | 2 |
Notary’s decision |
TIF | 57.49 KB | 04.12.2009 | 04.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 40.95 KB | 04.12.2009 | 02.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 696.26 KB | 04.12.2009 | 20.11.2009 | 9 |
Other insolvency documents |
TIF | 33.25 KB | 04.12.2009 | 20.11.2009 | 1 |
Notary’s decision |
TIF | 62.03 KB | 13.11.2009 | 12.11.2009 | 1 |
Notary’s decision |
TIF | 56.19 KB | 06.11.2009 | 05.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 178.61 KB | 06.11.2009 | 03.11.2009 | 3 |
Court decision/judgement |
TIF | 149.8 KB | 26.08.2009 | 25.08.2009 | 2 |
Notary’s decision |
TIF | 77.55 KB | 26.08.2009 | 25.08.2009 | 1 |
Notary’s decision |
TIF | 60.11 KB | 28.07.2009 | 27.07.2009 | 1 |
Court decision/judgement |
TIF | 57.26 KB | 28.07.2009 | 24.07.2009 | 1 |
Court decision/judgement |
TIF | 56.06 KB | 21.07.2009 | 21.07.2009 | 1 |
Notary’s decision |
TIF | 62.48 KB | 21.07.2009 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 07.06.2011 | 18.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.88 KB | 07.06.2011 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 07.06.2011 | 26.02.2009 | 1 |
Application |
TIF | 168.06 KB | 07.06.2011 | 23.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 07.06.2011 | 23.02.2009 | 2 |
Owner’s decisions |
TIF | 10.25 KB | 07.06.2011 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 07.06.2011 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.25 KB | 07.06.2011 | 04.12.2008 | 2 |
Application |
TIF | 101.68 KB | 07.06.2011 | 03.12.2008 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.01 KB | 07.06.2011 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 07.06.2011 | 29.10.2008 | 1 |
Application |
TIF | 62.79 KB | 07.06.2011 | 21.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 07.06.2011 | 30.09.2008 | 1 |
Application |
TIF | 102.33 KB | 07.06.2011 | 29.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 07.06.2011 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 07.06.2011 | 18.08.2008 | 2 |
Application |
TIF | 142.64 KB | 07.06.2011 | 14.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.45 KB | 07.06.2011 | 14.08.2008 | 1 |
Sample report |
TIF | 21.62 KB | 07.06.2011 | 05.08.2008 | 1 |
Application |
TIF | 195.34 KB | 16.08.2007 | 01.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 16.08.2007 | 01.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.16 KB | 16.08.2007 | 29.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.34 KB | 16.08.2007 | 13.02.2006 | 1 |
Registration certificates |
TIF | 92.27 KB | 16.08.2007 | 13.02.2006 | 1 |
Application |
TIF | 464.65 KB | 16.08.2007 | 10.02.2006 | 6 |
Receipts on the publication and state fees |
TIF | 40.12 KB | 16.08.2007 | 10.02.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 16.08.2007 | 08.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.02 KB | 16.08.2007 | 08.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.04 KB | 16.08.2007 | 08.02.2006 | 2 |
Sample report |
TIF | 26.78 KB | 16.08.2007 | 08.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.59 KB | 16.08.2007 | 03.02.2005 | 1 |
Registration certificates |
TIF | 59.17 KB | 16.08.2007 | 03.02.2005 | 1 |
Registration certificates |
TIF | 124.82 KB | 16.08.2007 | 03.02.2005 | 1 |
Application |
TIF | 647.47 KB | 16.08.2007 | 31.01.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.02 KB | 16.08.2007 | 31.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 16.08.2007 | 31.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.77 KB | 16.08.2007 | 25.01.2005 | 1 |
Consent of the auditor |
TIF | 10.49 KB | 16.08.2007 | 25.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 16.08.2007 | 25.01.2005 | 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