SINUS A, 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, 20.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SINUS A" |
| Registration number, date | 40003835514, 21.06.2006 |
| VAT number | None (excluded 03.12.2008) Europe VAT register |
| Register, date | Commercial Register, 21.06.2006 |
| Legal address | Liepāja, Piltenes iela 8-17 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.06.2006 (registered payment 21.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kastrānes iela 1/2, 316. kab. | Until 22.09.2008 | 17 years ago |
|---|---|---|
| Rīga, Stabu iela 29-31 | Until 31.03.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.09.2010.
Case number: C20403310 Started 17.09.2010,
ended 25.04.2012
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
25.04.2012 |
26.04.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
29.03.2012 16:15:00 |
13.03.2012 | Noslēguma kreditoru sapulce | |
29.03.2012 |
16.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.01.2011 14:00:00 |
30.12.2010 | Pirmā kreditoru sapulce | |
12.01.2011 |
27.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.10.2010 |
27.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
23.09.2010 |
24.09.2010 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Liepājas tiesa (1000055203)
|
17.09.2010 |
20.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 28.01.2011 | TIF (72.87 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (1.69 MB) | ||
2006 |
Annual report | 31.10.2007 | TIF (876.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.49 KB | 14.03.2012 | 12.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.7 KB | 03.01.2011 | 24.12.2010 | 1 |
Shareholders’ register |
TIF | 25.73 KB | 21.11.2008 | 16.09.2008 | 1 |
Articles of Association |
TIF | 151.21 KB | 21.11.2008 | 06.08.2008 | 5 |
Shareholders’ register |
TIF | 23.65 KB | 21.11.2008 | 06.08.2008 | 1 |
Articles of Association |
TIF | 155.18 KB | 21.11.2008 | 21.07.2008 | 5 |
Articles of Association |
TIF | 134.01 KB | 21.11.2008 | 15.01.2007 | 4 |
Shareholders’ register |
TIF | 24.72 KB | 21.11.2008 | 15.01.2007 | 1 |
Articles of Association |
TIF | 137.37 KB | 21.11.2008 | 08.06.2006 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 58.48 KB | 21.06.2012 | 20.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 121.32 KB | 21.06.2012 | 18.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 122.32 KB | 21.06.2012 | 05.06.2012 | 2 |
Notary’s decision |
TIF | 30.78 KB | 28.04.2012 | 26.04.2012 | 1 |
Notary’s decision |
TIF | 106.09 KB | 28.04.2012 | 25.04.2012 | 2 |
Notary’s decision |
TIF | 52.34 KB | 17.04.2012 | 16.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 292 KB | 17.04.2012 | 29.03.2012 | 5 |
Notary’s decision |
TIF | 46.01 KB | 14.03.2012 | 13.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.24 KB | 14.03.2012 | 12.03.2012 | 1 |
Notary’s decision |
TIF | 34.34 KB | 28.01.2011 | 27.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 8.92 KB | 28.01.2011 | 24.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 205.08 KB | 28.01.2011 | 12.01.2011 | 8 |
Notary’s decision |
TIF | 36.45 KB | 03.01.2011 | 30.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.85 KB | 03.01.2011 | 24.12.2010 | 1 |
Notary’s decision |
TIF | 42.27 KB | 27.10.2010 | 27.10.2010 | 2 |
Court decision/judgement |
TIF | 186.1 KB | 27.10.2010 | 25.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 22.10.2010 | 19.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.15 KB | 22.10.2010 | 18.10.2010 | 1 |
Notary’s decision |
TIF | 38.72 KB | 27.09.2010 | 24.09.2010 | 2 |
Court decision/judgement |
TIF | 41.21 KB | 27.09.2010 | 23.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 27.09.2010 | 21.09.2010 | 1 |
Notary’s decision |
TIF | 35.39 KB | 21.09.2010 | 20.09.2010 | 2 |
Court decision/judgement |
TIF | 27.79 KB | 21.09.2010 | 17.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.03 KB | 27.09.2010 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 21.11.2008 | 28.10.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.84 KB | 21.11.2008 | 22.10.2008 | 1 |
Application |
TIF | 78.7 KB | 21.11.2008 | 07.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 45.2 KB | 21.11.2008 | 29.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 21.11.2008 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.58 KB | 21.11.2008 | 17.09.2008 | 5 |
Announcement regarding the legal address |
TIF | 7.5 KB | 21.11.2008 | 16.09.2008 | 1 |
Application |
TIF | 88.88 KB | 21.11.2008 | 16.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.8 KB | 21.11.2008 | 16.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.6 KB | 21.11.2008 | 01.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 21.11.2008 | 11.08.2008 | 1 |
Application |
TIF | 80.33 KB | 21.11.2008 | 06.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 23.72 KB | 21.11.2008 | 06.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 21.11.2008 | 06.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.73 KB | 21.11.2008 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 21.11.2008 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 21.11.2008 | 22.07.2008 | 2 |
Application |
TIF | 95.31 KB | 21.11.2008 | 21.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 21.11.2008 | 21.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 21.11.2008 | 21.07.2008 | 1 |
Sample report |
TIF | 23.21 KB | 21.11.2008 | 18.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 21.11.2008 | 20.06.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.04 KB | 21.11.2008 | 20.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 21.11.2008 | 31.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.41 KB | 21.11.2008 | 26.03.2008 | 1 |
Application |
TIF | 66.02 KB | 21.11.2008 | 26.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.66 KB | 21.11.2008 | 26.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 21.11.2008 | 26.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.93 KB | 21.11.2008 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 21.11.2008 | 03.12.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.37 KB | 21.11.2008 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 21.11.2008 | 22.01.2007 | 2 |
Sample report |
TIF | 22.35 KB | 21.11.2008 | 17.01.2007 | 1 |
Application |
TIF | 167.42 KB | 21.11.2008 | 15.01.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 13.86 KB | 21.11.2008 | 15.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.31 KB | 21.11.2008 | 15.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 21.11.2008 | 15.01.2007 | 2 |
Sample report |
TIF | 21 KB | 21.11.2008 | 15.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 21.11.2008 | 21.06.2006 | 2 |
Registration certificates |
TIF | 17.6 KB | 21.11.2008 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 21.11.2008 | 16.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 21.11.2008 | 15.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.15 KB | 21.11.2008 | 08.06.2006 | 1 |
Application |
TIF | 147.85 KB | 21.11.2008 | 08.06.2006 | 4 |
Appraisal reports |
TIF | 18.11 KB | 21.11.2008 | 08.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.26 KB | 21.11.2008 | 08.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.64 KB | 21.11.2008 | 08.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 21.11.2008 | 08.06.2006 | 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