SK GOLD, 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, 06.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SK GOLD" |
| Registration number, date | 40103514037, 20.02.2012 |
| VAT number | None (excluded 17.09.2014) Europe VAT register |
| Register, date | Commercial Register, 20.02.2012 |
| Legal address | Rīga, Ernestīnes iela 24-10 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.02.2012 (registered payment 24.02.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.6 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Listed" | Until 07.03.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 197 | Until 16.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Graudu iela 27 | Until 07.03.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 20.06.2014.
Case number: C31376614 Started 20.06.2014,
ended 10.11.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.11.2014 |
27.11.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.06.2014 |
02.07.2014 | Appointment of an administrator in an insolvency case |
Karelis Edgars (Certificate nr. 00056)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.06.2014 |
02.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Out of court legal protection proceeding: 24.03.2014.
Case number: C31328214 Started 24.03.2014,
ended 20.06.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
20.06.2014 |
02.07.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
07.04.2014 |
15.04.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Karelis Edgars (Certificate nr. 00056)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.03.2014 |
25.03.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.03.2014 |
08.05.2014 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karelis Edgars |
Antonijas iela 5-5, Rīga, LV-1010 | Nr. 00056 (valid from 31.12.2013 till 31.12.2015) |
Phone 67216270
E-mail edgars@karelis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SK GOLD | |||||
2012 |
Annual report | 20.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SK GOLD 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.1 KB | 06.06.2013 | 30.05.2013 | 1 |
Shareholders’ register |
TIF | 27.15 KB | 18.04.2012 | 10.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.6 KB | 08.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 14.27 KB | 08.03.2012 | 05.03.2012 | 1 |
Shareholders’ register |
TIF | 12.2 KB | 08.03.2012 | 05.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.06 KB | 28.02.2012 | 21.02.2012 | 1 |
Articles of Association |
TIF | 12.48 KB | 28.02.2012 | 21.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.83 KB | 28.02.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 9.45 KB | 28.02.2012 | 21.02.2012 | 1 |
Articles of Association |
TIF | 12.53 KB | 22.02.2012 | 15.02.2012 | 1 |
Memorandum of Association |
TIF | 24.94 KB | 22.02.2012 | 15.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.36 KB | 06.01.2015 | 06.01.2015 | 1 |
Application in Insolvency proceedings |
DOC | 48.5 KB | 05.01.2015 | 05.01.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 32.69 KB | 05.01.2015 | 05.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.4 KB | 05.01.2015 | 29.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 2.23 MB | 05.01.2015 | 29.12.2014 | 1 |
Notary’s decision |
TIF | 55.79 KB | 28.11.2014 | 27.11.2014 | 1 |
Court decision/judgement |
TIF | 195.92 KB | 28.11.2014 | 10.11.2014 | 3 |
Notary’s decision |
TIF | 79.41 KB | 03.07.2014 | 02.07.2014 | 2 |
Court decision/judgement |
TIF | 148.38 KB | 03.07.2014 | 20.06.2014 | 2 |
Notary’s decision |
TIF | 75.73 KB | 09.05.2014 | 08.05.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.93 KB | 09.05.2014 | 30.04.2014 | 1 |
Notary’s decision |
TIF | 87.07 KB | 17.04.2014 | 15.04.2014 | 2 |
Court cover letter |
TIF | 40.56 KB | 17.04.2014 | 07.04.2014 | 1 |
Court decision/judgement |
TIF | 272.08 KB | 17.04.2014 | 07.04.2014 | 3 |
Notary’s decision |
TIF | 75.41 KB | 26.03.2014 | 25.03.2014 | 2 |
Court decision/judgement |
TIF | 151.06 KB | 26.03.2014 | 24.03.2014 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 407.95 KB | 09.05.2014 | 10.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 06.06.2013 | 04.06.2013 | 1 |
Application |
TIF | 88.19 KB | 06.06.2013 | 30.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.31 KB | 06.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.6 KB | 18.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 364.25 KB | 18.04.2012 | 10.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.76 KB | 18.04.2012 | 10.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 31.29 KB | 18.04.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 08.03.2012 | 07.03.2012 | 2 |
Registration certificates |
TIF | 39.46 KB | 08.03.2012 | 07.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 134.09 KB | 08.03.2012 | 06.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.04 KB | 08.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 502.84 KB | 08.03.2012 | 05.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.66 KB | 08.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 28.02.2012 | 24.02.2012 | 1 |
Application |
TIF | 62.1 KB | 28.02.2012 | 21.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.21 KB | 28.02.2012 | 21.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 28.02.2012 | 21.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.14 KB | 28.02.2012 | 21.02.2012 | 1 |
Registration certificates |
TIF | 43.1 KB | 08.03.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 22.02.2012 | 20.02.2012 | 2 |
Registration certificates |
TIF | 51.68 KB | 22.02.2012 | 20.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 22.02.2012 | 15.02.2012 | 1 |
Application |
TIF | 124.5 KB | 22.02.2012 | 15.02.2012 | 5 |
Confirmation or consent to legal address |
TIF | 5.61 KB | 22.02.2012 | 15.02.2012 | 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