SLARS, 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, 12.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SLARS" |
| Registration number, date | 40003502506, 19.07.2000 |
| VAT number | None (excluded 01.10.2010) Europe VAT register |
| Register, date | Commercial Register, 29.08.2003 |
| Legal address | Mārupes nov., Mārupe, Liliju iela 20 Check address owners |
| Fixed capital | 110 000 LVL , registered 29.08.2003 (registered payment 29.08.2003: 110 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROVERS TA" | Until 03.12.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ROVERS TŪRISMA AĢENTŪRA" | Until 27.12.2001 | 23 years ago |
| Sabiedrība ar ierobežotu atbildību "FURBS" | Until 03.11.2000 | 24 years ago |
Historical addresses
| Rīgas rajons, Vangaži, Siguldas iela 1-34 | Until 21.06.2001 | 23 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 22 | Until 29.08.2003 | 21 year ago |
| Rīga, Brīvības iela 126 | Until 26.07.2004 | 20 years ago |
| Rīga, Lāčplēša iela 22 | Until 09.12.2005 | 19 years ago |
| Rīga, Malienas iela 12 | Until 07.09.2009 | 15 years ago |
| Rīga, Čuguna iela 32 | Until 08.10.2009 | 15 years ago |
| Rīga, Spilves iela 33-62 | Until 21.10.2009 | 15 years ago |
| Rīga, Čuguna iela 32 | Until 14.10.2010 | 14 years ago |
| Rīga, Ģertrūdes iela 39-3 | Until 01.06.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 24.05.2010.
Case number: C31324710 Started 24.05.2010,
ended 10.07.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
10.07.2013 |
15.07.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
19.03.2013 |
25.03.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.03.2013 14:00:00 |
08.03.2013 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
04.03.2013 16:00:00 |
04.02.2013 | Noslēguma kreditoru sapulce | |
15.11.2012 |
20.11.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.11.2012 11:00:00 |
29.10.2012 | Kārtējā kreditoru sapulce | |
24.10.2012 |
08.11.2012 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
05.12.2011 |
09.12.2011 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.11.2011 16:00:00 |
01.11.2011 | Kārtējā kreditoru sapulce | |
19.09.2011 16:00:00 |
31.08.2011 | Kārtējā kreditoru sapulce | |
29.08.2011 16:00:00 |
11.08.2011 | Kārtējā kreditoru sapulce | |
28.06.2011 16:00:00 |
09.06.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
06.06.2011 16:00:00 |
19.05.2011 | Kārtējā kreditoru sapulce | |
29.04.2011 15:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
22.03.2011 |
24.03.2011 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.03.2011 |
15.03.2011 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.02.2011 17:00:00 |
27.01.2011 | Kārtējā kreditoru sapulce | |
10.12.2010 16:00:00 |
24.11.2010 | Kārtējā kreditoru sapulce | |
22.09.2010 17:00:00 |
07.09.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
27.08.2010 19:00:00 |
03.08.2010 | Pirmā kreditoru sapulce | |
24.05.2010 |
29.05.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.05.2010 |
29.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Out of court legal protection proceeding: 23.11.2009.
Case number: C31374309 Started 23.11.2009,
ended 24.05.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
|
|||
24.05.2010 |
29.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.11.2009 |
25.11.2009 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
(Certificate nr. )
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.11.2009 |
24.11.2009 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.11.2009 |
29.12.2009 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 14.05.2013 | TIF (287.51 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 27.05.2011 | TIF (893.27 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | RAR (6.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | ZIP (9.33 KB) | |
2007 |
Annual report | 03.09.2008 | TIF (303.49 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (377.6 KB) | ||
2005 |
Annual report | 04.01.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 12.11.2012 | TIF (385.8 KB) | ||
2003 |
Annual report | 05.02.2013 | TIF (468.66 KB) | ||
2002 |
Annual report | 05.02.2013 | TIF (432.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 12 KB | 07.03.2013 | 07.03.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 12.5 KB | 07.03.2013 | 07.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.85 KB | 05.02.2013 | 30.01.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.31 KB | 31.10.2012 | 25.10.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 27 KB | 31.10.2011 | 31.10.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 27 KB | 30.08.2011 | 29.08.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 10.08.2011 | 10.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.57 KB | 10.06.2011 | 07.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 18.05.2011 | 18.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.88 KB | 15.04.2011 | 12.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.9 KB | 15.04.2011 | 12.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.75 KB | 28.01.2011 | 26.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.6 KB | 25.11.2010 | 22.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 39.71 KB | 08.09.2010 | 03.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 46 KB | 03.08.2010 | 29.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.88 KB | 13.08.2013 | 12.08.2013 | 1 |
Application in Insolvency proceedings |
TIF | 42.87 KB | 13.08.2013 | 08.08.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 54.93 KB | 13.08.2013 | 30.07.2013 | 2 |
Notary’s decision |
TIF | 35.67 KB | 16.07.2013 | 15.07.2013 | 2 |
Court decision/judgement |
TIF | 85.38 KB | 16.07.2013 | 10.07.2013 | 2 |
Notary’s decision |
TIF | 29.59 KB | 25.03.2013 | 25.03.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.04 KB | 25.03.2013 | 20.03.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 813.51 KB | 25.03.2013 | 19.03.2013 | 32 |
Notary’s decision |
EDOC | 1.51 MB | 08.03.2013 | 08.03.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.87 MB | 07.03.2013 | 07.03.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.87 MB | 07.03.2013 | 07.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.87 MB | 07.03.2013 | 07.03.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 132.99 KB | 11.03.2013 | 04.03.2013 | 4 |
Notary’s decision |
TIF | 35.03 KB | 05.02.2013 | 04.02.2013 | 2 |
Announcement to creditors |
TIF | 15.52 KB | 05.02.2013 | 30.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.66 KB | 05.02.2013 | 30.01.2013 | 2 |
Notary’s decision |
TIF | 35 KB | 22.11.2012 | 20.11.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.29 KB | 22.11.2012 | 15.11.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 28.43 KB | 22.11.2012 | 15.11.2012 | 1 |
Notary’s decision |
TIF | 27.84 KB | 12.11.2012 | 08.11.2012 | 1 |
Court decision/judgement |
TIF | 14.71 KB | 12.11.2012 | 01.11.2012 | 1 |
Notary’s decision |
TIF | 31.48 KB | 31.10.2012 | 29.10.2012 | 2 |
Announcement to creditors |
TIF | 10.73 KB | 31.10.2012 | 25.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.89 KB | 31.10.2012 | 25.10.2012 | 2 |
Court decision/judgement |
TIF | 136.5 KB | 12.11.2012 | 24.10.2012 | 3 |
Notary’s decision |
TIF | 68.93 KB | 13.12.2011 | 09.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 2.2 MB | 19.12.2011 | 05.12.2011 | 46 |
Court cover letter |
TIF | 28.12 KB | 13.12.2011 | 05.12.2011 | 1 |
Court decision/judgement |
TIF | 601.93 KB | 13.12.2011 | 05.12.2011 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 123.8 KB | 30.11.2011 | 17.11.2011 | 5 |
Notary’s decision |
EDOC | 78.66 KB | 01.11.2011 | 01.11.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 37.65 KB | 31.10.2011 | 31.10.2011 | 1 |
Announcement to creditors |
EDOC | 38.68 KB | 31.10.2011 | 31.10.2011 | 1 |
Announcement to creditors |
DOC | 35.5 KB | 31.10.2011 | 31.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.73 KB | 31.10.2011 | 31.10.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.38 KB | 29.09.2011 | 19.09.2011 | 3 |
Notary’s decision |
EDOC | 58.3 KB | 31.08.2011 | 31.08.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 103.51 KB | 08.09.2011 | 29.08.2011 | 4 |
Agenda of the creditors’ meeting |
EDOC | 38.31 KB | 30.08.2011 | 29.08.2011 | 1 |
Announcement to creditors |
DOC | 35 KB | 30.08.2011 | 29.08.2011 | 1 |
Announcement to creditors |
EDOC | 39.07 KB | 30.08.2011 | 29.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.25 KB | 30.08.2011 | 29.08.2011 | 3 |
Notary’s decision |
EDOC | 58.38 KB | 11.08.2011 | 11.08.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.21 KB | 10.08.2011 | 10.08.2011 | 1 |
Announcement to creditors |
EDOC | 40.01 KB | 10.08.2011 | 10.08.2011 | 1 |
Announcement to creditors |
DOC | 35 KB | 10.08.2011 | 10.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.22 KB | 10.08.2011 | 10.08.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 259.31 KB | 25.07.2011 | 28.06.2011 | 8 |
Notary’s decision |
TIF | 37.77 KB | 10.06.2011 | 09.06.2011 | 1 |
Announcement to creditors |
TIF | 13 KB | 10.06.2011 | 07.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.51 KB | 10.06.2011 | 07.06.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 32.55 KB | 10.06.2011 | 06.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 01.06.2011 | 01.06.2011 | 2 |
Application |
TIF | 47.9 KB | 01.06.2011 | 25.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 20.05.2011 | 19.05.2011 | 2 |
Notary’s decision |
EDOC | 54.76 KB | 19.05.2011 | 19.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.87 KB | 18.05.2011 | 18.05.2011 | 1 |
Announcement to creditors |
EDOC | 37.62 KB | 18.05.2011 | 18.05.2011 | 1 |
Announcement to creditors |
DOC | 35 KB | 18.05.2011 | 18.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.83 KB | 18.05.2011 | 18.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 908.02 KB | 17.05.2011 | 29.04.2011 | 24 |
Notary’s decision |
TIF | 36.12 KB | 15.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.08 KB | 15.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 65.54 KB | 25.03.2011 | 24.03.2011 | 2 |
Court decision/judgement |
TIF | 69.02 KB | 25.03.2011 | 22.03.2011 | 1 |
Notary’s decision |
TIF | 37.33 KB | 16.03.2011 | 15.03.2011 | 2 |
Court decision/judgement |
TIF | 107.91 KB | 16.03.2011 | 14.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 201.47 KB | 10.03.2011 | 18.02.2011 | 6 |
Notary’s decision |
TIF | 35.22 KB | 28.01.2011 | 27.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.99 KB | 28.01.2011 | 26.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 377.13 KB | 20.12.2010 | 10.12.2010 | 8 |
Notary’s decision |
TIF | 38.4 KB | 25.11.2010 | 24.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.99 KB | 25.11.2010 | 23.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.67 KB | 19.10.2010 | 14.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.99 KB | 19.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 289.45 KB | 19.10.2010 | 11.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 51.71 KB | 19.10.2010 | 11.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 321.33 KB | 21.10.2010 | 22.09.2010 | 9 |
Notary’s decision |
TIF | 35.31 KB | 17.09.2010 | 16.09.2010 | 1 |
Notary’s decision |
TIF | 37.77 KB | 08.09.2010 | 07.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.5 KB | 08.09.2010 | 03.09.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 130.2 KB | 08.09.2010 | 27.08.2010 | 3 |
Notary’s decision |
TIF | 36.13 KB | 03.08.2010 | 03.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 152.39 KB | 03.08.2010 | 29.07.2010 | 2 |
Notary’s decision |
TIF | 48.47 KB | 31.05.2010 | 29.05.2010 | 2 |
Court cover letter |
TIF | 14.06 KB | 31.05.2010 | 24.05.2010 | 1 |
Court decision/judgement |
TIF | 95.3 KB | 31.05.2010 | 24.05.2010 | 2 |
Notary’s decision |
TIF | 49 KB | 30.12.2009 | 29.12.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 26.17 KB | 30.12.2009 | 27.11.2009 | 1 |
Notary’s decision |
TIF | 47.66 KB | 27.11.2009 | 25.11.2009 | 2 |
Court decision/judgement |
TIF | 169.36 KB | 27.11.2009 | 24.11.2009 | 3 |
Notary’s decision |
TIF | 47.26 KB | 24.11.2009 | 24.11.2009 | 2 |
Court decision/judgement |
TIF | 32.64 KB | 24.11.2009 | 23.11.2009 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 773.79 KB | 30.12.2009 | 20.11.2009 | 32 |
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