SLOTU NAMS, 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, 25.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SLOTU NAMS" |
| Registration number, date | 40003424752, 24.12.1998 |
| VAT number | None (excluded 10.11.2009) Europe VAT register |
| Register, date | Commercial Register, 17.09.2003 |
| Legal address | Rīga, Ūnijas iela 64-44 Check address owners |
| Fixed capital | 200 000 LVL , registered 09.01.2008 (registered payment 09.01.2008: 100 000 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 "SVECE PLUSS" | Until 17.09.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.12.2009.
Case number: C30599409 Started 09.12.2009,
ended 06.09.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
06.09.2012 |
25.09.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.04.2012 13:15:00 |
12.04.2012 | Noslēguma kreditoru sapulce | |
29.04.2011 12:45:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
16.06.2010 |
18.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.04.2010 13:45:00 |
01.04.2010 | Kārtējā kreditoru sapulce | |
23.03.2010 15:30:00 |
04.03.2010 | Pirmā kreditoru sapulce | |
07.01.2010 |
07.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.12.2009 |
15.12.2009 | Appointment of an administrator in an insolvency case |
Rinčs Mārtiņš (Certificate nr. 00420)
|
09.12.2009 |
10.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rinčs Mārtiņš |
Katlakalns,"Kundziņlejas", Ķekavas pag., Ķekavas nov., LV-2111 | Nr. 00420 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28337778
E-mail martins_rincs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.09.2011 | TIF (524.43 KB) | ||
2009 |
Annual report | 23.05.2010 | TIF (649.92 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (451.15 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (192.26 KB) | ||
2005 |
Annual report | 28.06.2006 | TIF (254.66 KB) | ||
2004 |
Annual report | 26.06.2009 | TIF (224.46 KB) | ||
2003 |
Annual report | 26.06.2009 | TIF (324.31 KB) | ||
2002 |
Annual report | 26.06.2009 | TIF (749.93 KB) | ||
2001 |
Annual report | 26.06.2009 | TIF (960.29 KB) | ||
2000 |
Annual report | 26.06.2009 | TIF (857.13 KB) | ||
1999 |
Annual report | 26.06.2009 | TIF (483.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 32 KB | 11.04.2012 | 11.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 14.04.2011 | 13.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.87 KB | 06.04.2010 | 31.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.28 KB | 09.03.2010 | 03.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.23 KB | 26.06.2009 | 20.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.17 KB | 26.06.2009 | 19.12.2007 | 1 |
Articles of Association |
TIF | 107.29 KB | 26.06.2009 | 19.12.2007 | 4 |
Shareholders’ register |
TIF | 13.29 KB | 26.06.2009 | 19.12.2007 | 1 |
Articles of Association |
TIF | 89.12 KB | 26.06.2009 | 09.10.2006 | 4 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 26.06.2009 | 25.09.2006 | 1 |
Articles of Association |
TIF | 92.59 KB | 26.06.2009 | 25.09.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.16 KB | 26.06.2009 | 25.09.2006 | 1 |
Shareholders’ register |
TIF | 24.92 KB | 26.06.2009 | 25.09.2006 | 1 |
Shareholders’ register |
TIF | 22.48 KB | 26.06.2009 | 30.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 26.06.2009 | 08.10.2004 | 1 |
Articles of Association |
TIF | 83.07 KB | 26.06.2009 | 08.10.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 18.28 KB | 26.06.2009 | 08.10.2004 | 1 |
Articles of Association |
TIF | 95.43 KB | 26.06.2009 | 29.07.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 23.67 KB | 26.06.2009 | 29.07.2003 | 1 |
Shareholders’ register |
TIF | 8.42 KB | 26.06.2009 | 29.07.2003 | 1 |
Articles of Association |
TIF | 257.16 KB | 26.06.2009 | 04.12.1998 | 8 |
Shareholders’ register |
TIF | 16.81 KB | 26.06.2009 | 04.12.1998 | 1 |
Memorandum of association |
TIF | 96.42 KB | 26.06.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 56.41 KB | 25.09.2012 | 25.09.2012 | 1 |
Notary’s decision |
TIF | 57.57 KB | 25.09.2012 | 25.09.2012 | 1 |
Application in Insolvency proceedings |
TIF | 131.99 KB | 25.09.2012 | 24.09.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.51 KB | 25.09.2012 | 11.09.2012 | 1 |
Court decision/judgement |
TIF | 130.35 KB | 25.09.2012 | 06.08.2012 | 2 |
Notary’s decision |
EDOC | 142.38 KB | 12.04.2012 | 12.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 56.54 KB | 11.04.2012 | 11.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 62.65 KB | 11.04.2012 | 11.04.2012 | 2 |
Notary’s decision |
EDOC | 60.06 KB | 15.04.2011 | 15.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.11 KB | 14.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.01 KB | 14.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
TIF | 31.48 KB | 19.06.2010 | 18.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.88 KB | 19.06.2010 | 16.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 15.04.2010 | 14.04.2010 | 1 |
Notary’s decision |
TIF | 37.78 KB | 06.04.2010 | 01.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.52 KB | 06.04.2010 | 31.03.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 324.67 KB | 19.06.2010 | 23.03.2010 | 9 |
Notary’s decision |
TIF | 39.32 KB | 09.03.2010 | 04.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.55 KB | 09.03.2010 | 03.03.2010 | 2 |
Other insolvency documents |
TIF | 18.58 KB | 09.03.2010 | 03.03.2010 | 1 |
Court decision/judgement |
TIF | 175.98 KB | 26.01.2010 | 07.01.2010 | 3 |
Court decision/judgement |
TIF | 23.84 KB | 11.01.2010 | 07.01.2010 | 1 |
Notary’s decision |
TIF | 56.07 KB | 11.01.2010 | 07.01.2010 | 2 |
Notary’s decision |
TIF | 39.29 KB | 17.12.2009 | 15.12.2009 | 1 |
Court decision/judgement |
TIF | 41.34 KB | 17.12.2009 | 14.12.2009 | 1 |
Notary’s decision |
TIF | 38.17 KB | 11.12.2009 | 10.12.2009 | 1 |
Court decision/judgement |
TIF | 85.41 KB | 11.12.2009 | 09.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 11.12.2009 | 23.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.02 KB | 11.12.2009 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 11.12.2009 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 11.12.2009 | 26.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.91 KB | 11.12.2009 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 26.06.2009 | 12.09.2008 | 1 |
Cover letter |
TIF | 21.72 KB | 26.06.2009 | 08.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.13 KB | 26.06.2009 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 26.06.2009 | 09.01.2008 | 1 |
Application |
TIF | 97.77 KB | 26.06.2009 | 21.12.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.61 KB | 26.06.2009 | 19.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 26.06.2009 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 26.06.2009 | 11.10.2006 | 2 |
Application |
TIF | 90.96 KB | 26.06.2009 | 09.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 26.06.2009 | 09.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.92 KB | 26.06.2009 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.51 KB | 26.06.2009 | 09.10.2006 | 3 |
Sample report |
TIF | 21 KB | 26.06.2009 | 09.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 26.06.2009 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.63 KB | 26.06.2009 | 02.10.2006 | 3 |
Application |
TIF | 94.97 KB | 26.06.2009 | 27.09.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.29 KB | 26.06.2009 | 25.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 26.06.2009 | 25.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.24 KB | 26.06.2009 | 25.09.2006 | 1 |
Other documents |
TIF | 126.64 KB | 26.06.2009 | 20.10.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.99 KB | 26.06.2009 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.42 KB | 26.06.2009 | 04.01.2005 | 2 |
Application |
TIF | 86.7 KB | 26.06.2009 | 30.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.53 KB | 26.06.2009 | 30.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 26.06.2009 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 26.06.2009 | 05.11.2004 | 2 |
Application |
TIF | 136.23 KB | 26.06.2009 | 04.11.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 26.06.2009 | 03.11.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.29 KB | 26.06.2009 | 01.11.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.32 KB | 26.06.2009 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 26.06.2009 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.07 KB | 26.06.2009 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.85 KB | 26.06.2009 | 08.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.46 KB | 26.06.2009 | 17.09.2003 | 1 |
Sample report |
TIF | 18.77 KB | 26.06.2009 | 03.09.2003 | 1 |
Application |
TIF | 142.01 KB | 26.06.2009 | 11.08.2003 | 7 |
Announcement regarding the legal address |
TIF | 7.09 KB | 26.06.2009 | 29.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.98 KB | 26.06.2009 | 29.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.02 KB | 26.06.2009 | 29.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.61 KB | 26.06.2009 | 29.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 42.79 KB | 26.06.2009 | 28.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.35 KB | 26.06.2009 | 24.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.29 KB | 26.06.2009 | 10.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 26.06.2009 | 10.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.58 KB | 26.06.2009 | 24.12.1998 | 1 |
Registration certificates |
TIF | 49.41 KB | 26.06.2009 | 24.12.1998 | 1 |
Registration certificates |
TIF | 120.36 KB | 26.06.2009 | 24.12.1998 | 2 |
Submission/Application |
TIF | 10.14 KB | 26.06.2009 | 24.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 26.06.2009 | 09.12.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 26.06.2009 | 07.12.1998 | 1 |
Sample report |
TIF | 23.86 KB | 26.06.2009 | 07.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 8.49 KB | 26.06.2009 | 04.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 26.06.2009 | 04.12.1998 | 1 |
Application |
TIF | 122.77 KB | 26.06.2009 | 4 | |
Copy of the personal identification document |
TIF | 235.77 KB | 26.06.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 38.4 KB | 26.06.2009 | 3 |
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