Sirmais putns, SIA
Limited Liability Company, Micro 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, 23.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sirmais putns" |
| Registration number, date | 40103616109, 12.12.2012 |
| VAT number | None (excluded 17.01.2023) Europe VAT register |
| Register, date | Commercial Register, 12.12.2012 |
| Legal address | Turaidas iela 46, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 34.19 | 18.45 | 81.72 |
| Personal income tax (thousands, €) | 16.96 | 15.72 | 23.83 |
| Statutory social insurance contributions (thousands, €) | 27.22 | 29.08 | 42.79 |
| Average employees count | 5 | 16 | 22 |
| Received COVID-19 downtime support | 05.01.2022, 4 476.20 € | ||
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Historical addresses
| Rīga, Kartupeļu iela 19 - 43 | Until 06.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Kaļķu iela 12 | Until 19.07.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.12.2022.
Case number: C33606022 Started 30.12.2022,
ended 15.08.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.08.2023 |
16.08.2023 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
28.02.2023 |
14.04.2023 | Filing a plan to sell the debtor's things | |
30.12.2022 |
02.01.2023 | Appointment of an administrator in an insolvency case |
Motte Jānis (Certificate nr. 00621)
Rīgas rajona tiesa (1000055247)
|
30.12.2022 |
02.01.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.02.2023)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Motte Jānis |
Rīga, Marijas iela 2A | Nr. 00621 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 20265888
E-mail janis.motte@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sirmais putns Vadibas zinojums 2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS SIRMAIS P 19 | |||||
| Sirmais putns vadibas zinojums 2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (927.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sirmais putns dal bnieku sapulces protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014.gada bilancei | DOCX | ||||
2013 |
Annual report | 12.12.2012 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013.gada bilancei | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.29 KB | 02.06.2017 | 01.06.2017 | 1 |
Articles of Association |
TIF | 73.12 KB | 02.06.2017 | 01.06.2017 | 2 |
Shareholders’ register |
TIF | 68.7 KB | 02.06.2017 | 01.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 25.61 KB | 17.08.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 30.16 KB | 17.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 33.86 KB | 17.08.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 47.96 KB | 13.09.2013 | 05.08.2013 | 2 |
Articles of Association |
TIF | 55.43 KB | 13.09.2013 | 05.08.2013 | 2 |
Shareholders’ register |
TIF | 81.97 KB | 13.09.2013 | 05.08.2013 | 2 |
Shareholders’ register |
TIF | 50.34 KB | 01.08.2013 | 25.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 42.7 KB | 01.08.2013 | 05.07.2013 | 2 |
Articles of Association |
TIF | 48.6 KB | 01.08.2013 | 05.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.25 KB | 01.08.2013 | 05.07.2013 | 1 |
Articles of Association |
TIF | 15.24 KB | 18.12.2012 | 05.12.2012 | 1 |
Memorandum of Association |
TIF | 26.65 KB | 18.12.2012 | 05.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 39.46 KB | 23.08.2023 | 17.08.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 45.07 KB | 23.08.2023 | 17.08.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 180.53 KB | 23.08.2023 | 16.08.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 40.97 KB | 23.08.2023 | 16.08.2023 | 1 |
Notary’s decision |
RTF | 191.48 KB | 16.08.2023 | 16.08.2023 | 2 |
Notary’s decision |
EDOC | 62.1 KB | 16.08.2023 | 16.08.2023 | 2 |
Notary’s decision |
RTF | 191.39 KB | 14.04.2023 | 14.04.2023 | 1 |
Notary’s decision |
EDOC | 62.18 KB | 14.04.2023 | 14.04.2023 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 43.27 KB | 13.04.2023 | 28.02.2023 | 5 |
Notary’s decision |
RTF | 191.7 KB | 02.01.2023 | 02.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
DOCX | 40.65 KB | 19.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 40.65 KB | 19.07.2022 | 14.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 478.16 KB | 02.06.2017 | 01.06.2017 | 11 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 02.06.2017 | 01.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.96 KB | 02.06.2017 | 01.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.55 KB | 17.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 98.3 KB | 17.08.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.87 KB | 17.08.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 13.09.2013 | 11.09.2013 | 2 |
Application |
TIF | 296.7 KB | 13.09.2013 | 06.08.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 13.09.2013 | 06.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.95 KB | 13.09.2013 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 01.08.2013 | 30.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.47 KB | 01.08.2013 | 08.07.2013 | 1 |
Application |
TIF | 117.31 KB | 01.08.2013 | 05.07.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.1 KB | 01.08.2013 | 05.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 83.8 KB | 01.08.2013 | 05.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.74 KB | 01.08.2013 | 05.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 18.12.2012 | 12.12.2012 | 2 |
Registration certificates |
TIF | 48.17 KB | 18.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 79.84 KB | 18.12.2012 | 07.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 18.12.2012 | 07.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 18.12.2012 | 05.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.77 KB | 18.12.2012 | 05.12.2012 | 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