SMIB, 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, 16.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SMIB" |
| Registration number, date | 40003720109, 05.01.2005 |
| VAT number | None (excluded 16.12.2014) Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Rīga, Krišjāņa Barona iela 3-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.01.2005 (registered payment 05.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
|---|
Historical company names
| SIA "SOMU MĀJA INŽENIERU BIROJS" | Until 20.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31 | Until 20.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 | Until 22.11.2008 | 16 years ago |
| Rīga, Krasta iela 42 | Until 25.10.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.01.2013.
Case number: C27120513 Started 29.01.2013,
ended 28.10.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.10.2014 |
29.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.10.2013 15:00:00 |
03.10.2013 | Meeting of creditors | |
02.04.2013 |
03.04.2013 | Administratora pilnvarošana |
Diks Mareks (Certificate nr. 00400)
Term of the power of attorney from 03.04.2013 till 10.04.2013 |
29.01.2013 |
30.01.2013 | Appointment of an administrator in an insolvency case |
Kazačkovs Aleksandrs (Certificate nr. 00445)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.01.2013 |
30.01.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kazačkovs Aleksandrs |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00445 (valid from 14.11.2015 till 03.01.2018) |
Phone 67543010
E-mail aleksandrs77@gmail.com
|
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VadZin SMIB 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130503 16262104 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.07.2010 | ZIP (4.8 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP | |
| HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 26.09.2008 | HTML (72.75 KB) | |
2006 |
Annual report | 24.04.2007 | TIF (452.51 KB) | ||
2005 |
Annual report | 22.08.2006 | PDF (515.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 17.45 KB | 02.10.2013 | 02.10.2013 | 1 |
Announcement of the creditors’ meeting |
DOCX | 17.45 KB | 02.10.2013 | 02.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 52.42 KB | 16.12.2014 | 16.12.2014 | 1 |
Application in Insolvency proceedings |
DOC | 53.5 KB | 15.12.2014 | 12.12.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 33.98 KB | 15.12.2014 | 12.12.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 26 KB | 15.12.2014 | 12.12.2014 | 2 |
Statement of the State Archives or an equivalent document |
JPG | 1014.86 KB | 15.12.2014 | 12.12.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 836.01 KB | 15.12.2014 | 12.12.2014 | 2 |
Notary’s decision |
TIF | 31.4 KB | 31.10.2014 | 29.10.2014 | 1 |
Court decision/judgement |
TIF | 46.61 KB | 31.10.2014 | 28.10.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 100.26 KB | 25.10.2013 | 18.10.2013 | 3 |
Notary’s decision |
RTF | 180.57 KB | 03.10.2013 | 03.10.2013 | 1 |
Notary’s decision |
EDOC | 73.12 KB | 03.10.2013 | 03.10.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 34.39 KB | 02.10.2013 | 02.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 02.10.2013 | 02.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.45 KB | 02.10.2013 | 02.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 02.10.2013 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.3 KB | 19.04.2013 | 17.04.2013 | 1 |
Notary’s decision |
TIF | 31.45 KB | 04.04.2013 | 03.04.2013 | 1 |
Other insolvency documents |
TIF | 25.28 KB | 04.04.2013 | 02.04.2013 | 1 |
Notary’s decision |
TIF | 42.14 KB | 01.02.2013 | 30.01.2013 | 2 |
Court decision/judgement |
TIF | 112.62 KB | 01.02.2013 | 29.01.2013 | 3 |
Registration certificates |
TIF | 58.06 KB | 05.02.2013 | 20.12.2012 | 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