SIMURAN, 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, 17.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIMURAN" |
| Registration number, date | 40003626223, 10.04.2003 |
| VAT number | None (excluded 25.10.2010) Europe VAT register |
| Register, date | Commercial Register, 10.04.2003 |
| Legal address | Rīga, Ganību dambis 40 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.04.2003 (registered payment 25.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.12.2009.
Case number: C32369109 Started 11.12.2009,
ended 03.04.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
03.04.2013 |
04.04.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.02.2013 16:00:00 |
07.02.2013 | Noslēguma kreditoru sapulce | |
28.02.2013 |
19.03.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.01.2013 14:30:00 |
17.12.2012 | Kārtējā kreditoru sapulce | |
17.07.2012 15:15:00 |
28.06.2012 | Kārtējā kreditoru sapulce | |
31.03.2011 16:00:00 |
17.03.2011 | Kārtējā kreditoru sapulce | |
07.04.2010 15:00:00 |
23.03.2010 | Pirmā kreditoru sapulce | |
07.04.2010 |
10.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.01.2010 |
13.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.12.2009 |
21.12.2009 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
|
11.12.2009 |
14.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (89.6 KB) | ||
2008 |
Annual report | 03.12.2009 | TIF (619.03 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (767.68 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (350.41 KB) | ||
2005 |
Annual report | 19.01.2007 | TIF (308.08 KB) | ||
2004 |
Annual report | 17.03.2010 | TIF (355.42 KB) | ||
2003 |
Annual report | 16.03.2010 | TIF (901 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.05 KB | 08.02.2013 | 06.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.8 KB | 08.02.2013 | 06.02.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.55 KB | 19.12.2012 | 13.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.68 KB | 19.12.2012 | 13.12.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.35 KB | 29.06.2012 | 26.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.88 KB | 17.03.2011 | 16.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.24 KB | 19.04.2010 | 17.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.09 KB | 19.04.2010 | 17.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.91 KB | 17.03.2010 | 25.06.2009 | 1 |
Articles of Association |
TIF | 148.36 KB | 17.03.2010 | 25.06.2009 | 5 |
Shareholders’ register |
TIF | 15.64 KB | 17.03.2010 | 25.06.2009 | 1 |
Shareholders’ register |
TIF | 20.43 KB | 17.03.2010 | 12.09.2008 | 1 |
Shareholders’ register |
TIF | 20.3 KB | 17.03.2010 | 20.09.2005 | 1 |
Shareholders’ register |
TIF | 25.05 KB | 17.03.2010 | 17.09.2004 | 1 |
Articles of Association |
TIF | 187.71 KB | 16.03.2010 | 13.03.2003 | 6 |
Memorandum of association |
TIF | 67.52 KB | 16.03.2010 | 13.03.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.99 KB | 18.04.2013 | 17.04.2013 | 1 |
Application in Insolvency proceedings |
TIF | 35.97 KB | 18.04.2013 | 16.04.2013 | 1 |
Notary’s decision |
TIF | 34.92 KB | 05.04.2013 | 04.04.2013 | 2 |
Court cover letter |
TIF | 144.3 KB | 05.04.2013 | 03.04.2013 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 21.59 KB | 18.04.2013 | 25.03.2013 | 1 |
Notary’s decision |
TIF | 31.96 KB | 21.03.2013 | 19.03.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.14 KB | 21.03.2013 | 15.03.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 61.98 KB | 21.03.2013 | 28.02.2013 | 2 |
Notary’s decision |
TIF | 32.64 KB | 08.02.2013 | 07.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.8 KB | 08.02.2013 | 06.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 152.71 KB | 09.01.2013 | 03.01.2013 | 4 |
Notary’s decision |
TIF | 33.68 KB | 19.12.2012 | 17.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.98 KB | 19.12.2012 | 13.12.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.39 KB | 26.07.2012 | 17.07.2012 | 3 |
Notary’s decision |
TIF | 33.95 KB | 29.06.2012 | 28.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.59 KB | 29.06.2012 | 26.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 26.06.2012 | 25.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.84 KB | 06.04.2011 | 31.03.2011 | 3 |
Notary’s decision |
TIF | 61.71 KB | 17.03.2011 | 17.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 249.47 KB | 17.03.2011 | 16.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 25.01.2011 | 24.01.2011 | 2 |
Notary’s decision |
TIF | 36.82 KB | 11.05.2010 | 10.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.47 KB | 11.05.2010 | 30.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 302.87 KB | 11.05.2010 | 07.04.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 19.04.2010 | 26.03.2010 | 2 |
Notary’s decision |
TIF | 36.44 KB | 19.04.2010 | 23.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.9 KB | 19.04.2010 | 22.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.6 KB | 19.04.2010 | 17.03.2010 | 2 |
Notary’s decision |
TIF | 44.83 KB | 13.01.2010 | 13.01.2010 | 2 |
Court decision/judgement |
TIF | 20.27 KB | 13.01.2010 | 11.01.2010 | 1 |
Notary’s decision |
TIF | 38.63 KB | 22.12.2009 | 21.12.2009 | 2 |
Court decision/judgement |
TIF | 44.72 KB | 22.12.2009 | 17.12.2009 | 1 |
Notary’s decision |
TIF | 35.29 KB | 22.12.2009 | 14.12.2009 | 1 |
Court decision/judgement |
TIF | 52.49 KB | 22.12.2009 | 11.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 17.03.2010 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.01 KB | 17.03.2010 | 30.06.2009 | 2 |
Application |
TIF | 125.25 KB | 17.03.2010 | 25.06.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.29 KB | 17.03.2010 | 25.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.55 KB | 17.03.2010 | 25.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.07 KB | 17.03.2010 | 25.06.2009 | 2 |
Purchase contracts |
TIF | 21.8 KB | 17.03.2010 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 17.03.2010 | 18.09.2008 | 2 |
Application |
TIF | 156.88 KB | 17.03.2010 | 15.09.2008 | 5 |
Receipts on the publication and state fees |
TIF | 37.4 KB | 17.03.2010 | 15.09.2008 | 2 |
Submission/Application |
TIF | 9.5 KB | 17.03.2010 | 15.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.17 KB | 17.03.2010 | 12.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.83 KB | 17.03.2010 | 12.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.7 KB | 17.03.2010 | 12.09.2008 | 2 |
Purchase contracts |
TIF | 24.25 KB | 17.03.2010 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 17.03.2010 | 09.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 17.03.2010 | 01.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 17.03.2010 | 30.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.74 KB | 17.03.2010 | 30.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.57 KB | 17.03.2010 | 26.10.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.69 KB | 17.03.2010 | 20.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 17.03.2010 | 11.09.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.85 KB | 17.03.2010 | 05.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 17.03.2010 | 29.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 34.47 KB | 17.03.2010 | 26.09.2005 | 2 |
Sample report |
TIF | 19.63 KB | 17.03.2010 | 21.09.2005 | 1 |
Application |
TIF | 117.29 KB | 17.03.2010 | 20.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.32 KB | 17.03.2010 | 20.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.11 KB | 17.03.2010 | 20.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 17.03.2010 | 25.10.2004 | 1 |
Application |
TIF | 196.76 KB | 17.03.2010 | 12.10.2004 | 6 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 16.03.2010 | 29.09.2004 | 2 |
Sample report |
TIF | 20.63 KB | 17.03.2010 | 22.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.74 KB | 17.03.2010 | 20.09.2004 | 1 |
Consent of the auditor |
TIF | 9.41 KB | 17.03.2010 | 17.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.02 KB | 17.03.2010 | 17.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.66 KB | 17.03.2010 | 17.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.7 KB | 17.03.2010 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 62.05 KB | 17.03.2010 | 14.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 16.03.2010 | 10.04.2003 | 1 |
Registration certificates |
TIF | 37.72 KB | 16.03.2010 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.52 KB | 16.03.2010 | 27.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.06 KB | 16.03.2010 | 13.03.2003 | 1 |
Application |
TIF | 262.25 KB | 16.03.2010 | 13.03.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.58 KB | 16.03.2010 | 13.03.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.68 KB | 16.03.2010 | 13.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 14.2 KB | 16.03.2010 | 13.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.59 KB | 17.03.2010 | 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.
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