SMIDA, 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, 20.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMIDA" |
| Registration number, date | 41503025685, 08.09.2000 |
| VAT number | None (excluded 08.10.2009) Europe VAT register |
| Register, date | Commercial Register, 07.08.2008 |
| Legal address | Daugavpils, Smilšu iela 105-45 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.08.2003 (registered payment 21.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.06.2009.
Case number: C12298409 Started 03.06.2009,
ended 27.03.2014
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
27.03.2014 |
31.03.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
04.03.2014 |
12.03.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.02.2014 09:30:00 |
13.01.2014 | Noslēguma kreditoru sapulce | |
26.06.2013 09:15:00 |
12.06.2013 | Kārtējā kreditoru sapulce | |
15.11.2012 11:00:00 |
01.11.2012 | Noslēguma kreditoru sapulce | |
23.10.2009 09:00:00 |
12.10.2009 | Pirmā kreditoru sapulce | |
23.10.2009 |
02.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.07.2009 |
06.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
09.06.2009 |
10.06.2009 | Appointment of an administrator in an insolvency case |
Pevko Mārtiņš (Certificate nr. 00287)
|
03.06.2009 |
10.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pevko Mārtiņš |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00287 (valid from 30.06.2016 till 05.03.2019) |
Phone 29127272
E-mail martins.pevko@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 20.05.2014 | TIF (210.73 KB) | ||
2012 |
Annual report | 21.06.2013 | TIF (86.54 KB) | ||
2011 |
Annual report | 21.06.2013 | TIF (79.93 KB) | ||
2010 |
Annual report | 21.06.2013 | TIF (87.46 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (328.36 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 20.06.2008 | TIF (3.5 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.26 MB) | ||
2005 |
Annual report | 26.06.2012 | TIF (1.16 MB) | ||
2004 |
Annual report | 26.06.2012 | TIF (1014.18 KB) | ||
2003 |
Annual report | 26.06.2012 | TIF (1.5 MB) | ||
2002 |
Annual report | 26.06.2012 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 26.06.2012 | TIF (1.26 MB) | ||
2000 |
Annual report | 26.06.2012 | TIF (676.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.06 KB | 12.06.2013 | 10.06.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 21.5 KB | 02.11.2012 | 31.10.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 22 KB | 12.10.2009 | 09.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 23.12 KB | 26.06.2012 | 07.08.2008 | 1 |
Articles of Association |
TIF | 29.65 KB | 26.06.2012 | 07.08.2008 | 1 |
Articles of Association |
TIF | 58.69 KB | 26.06.2012 | 07.08.2003 | 3 |
Articles of Association |
TIF | 168.08 KB | 26.06.2012 | 25.08.2000 | 6 |
Memorandum of Association |
TIF | 25.05 KB | 26.06.2012 | 25.08.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.16 KB | 20.06.2014 | 20.06.2014 | 1 |
Application in Insolvency proceedings |
DOC | 47.5 KB | 19.06.2014 | 19.06.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 30.76 KB | 19.06.2014 | 19.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 32.58 KB | 19.06.2014 | 19.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.09 KB | 19.06.2014 | 19.06.2014 | 1 |
Notary’s decision |
EDOC | 73.71 KB | 31.03.2014 | 31.03.2014 | 1 |
Court decision/judgement |
90.86 KB | 31.03.2014 | 27.03.2014 | 1 | |
Notary’s decision |
EDOC | 73.1 KB | 12.03.2014 | 12.03.2014 | 1 |
Minutes/decision of the creditors’ meetings |
149.07 KB | 12.03.2014 | 04.03.2014 | 1 | |
Other insolvency documents |
85.74 KB | 12.03.2014 | 04.03.2014 | 1 | |
Notary’s decision |
EDOC | 73.53 KB | 14.01.2014 | 13.01.2014 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 13.01.2014 | 13.01.2014 | 1 |
Announcement to creditors |
EDOC | 23.5 KB | 13.01.2014 | 13.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.71 KB | 13.01.2014 | 13.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 13.01.2014 | 13.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.35 KB | 10.07.2013 | 26.06.2013 | 3 |
Notary’s decision |
EDOC | 73.59 KB | 12.06.2013 | 12.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.34 KB | 12.06.2013 | 10.06.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
40.43 KB | 23.11.2012 | 23.11.2012 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
175.87 KB | 23.11.2012 | 15.11.2012 | 3 | |
Notary’s decision |
RTF | 180.83 KB | 02.11.2012 | 01.11.2012 | 1 |
Notary’s decision |
EDOC | 811.43 KB | 02.11.2012 | 01.11.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 951.96 KB | 02.11.2012 | 31.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45 KB | 02.11.2012 | 31.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 963.83 KB | 02.11.2012 | 31.10.2012 | 1 |
Notary’s decision |
TIF | 36.02 KB | 03.11.2009 | 02.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.91 KB | 03.11.2009 | 28.10.2009 | 1 |
Other insolvency documents |
239.53 KB | 12.03.2014 | 23.10.2009 | 2 | |
Minutes/decision of the creditors’ meetings |
TIF | 330.03 KB | 03.11.2009 | 23.10.2009 | 11 |
Notary’s decision |
TIF | 37.26 KB | 12.10.2009 | 12.10.2009 | 1 |
Announcement to creditors |
TIF | 51.32 KB | 12.10.2009 | 09.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.9 KB | 12.10.2009 | 09.10.2009 | 2 |
Notary’s decision |
TIF | 48.09 KB | 08.07.2009 | 06.07.2009 | 2 |
Court decision/judgement |
TIF | 138.89 KB | 08.07.2009 | 02.07.2009 | 3 |
Notary’s decision |
TIF | 34.4 KB | 12.06.2009 | 10.06.2009 | 1 |
Notary’s decision |
TIF | 37.09 KB | 12.06.2009 | 10.06.2009 | 1 |
Court decision/judgement |
TIF | 34.68 KB | 12.06.2009 | 09.06.2009 | 1 |
Court cover letter |
TIF | 27.6 KB | 12.06.2009 | 03.06.2009 | 1 |
Court decision/judgement |
TIF | 51.6 KB | 12.06.2009 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 26.06.2012 | 19.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.95 KB | 26.06.2012 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 26.06.2012 | 13.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 26.06.2012 | 08.08.2008 | 2 |
Application |
TIF | 160.01 KB | 26.06.2012 | 07.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.94 KB | 26.06.2012 | 07.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.88 KB | 26.06.2012 | 07.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 69.04 KB | 26.06.2012 | 05.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 26.06.2012 | 18.01.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 17.98 KB | 26.06.2012 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 26.06.2012 | 09.06.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.38 KB | 26.06.2012 | 06.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 26.06.2012 | 17.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 97.6 KB | 26.06.2012 | 13.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 26.06.2012 | 21.08.2003 | 1 |
Registration certificates |
TIF | 131.5 KB | 26.06.2012 | 21.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 26.06.2012 | 08.08.2003 | 2 |
Application |
TIF | 264.28 KB | 26.06.2012 | 07.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 26.06.2012 | 07.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21 KB | 26.06.2012 | 07.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.11 KB | 26.06.2012 | 08.09.2000 | 1 |
Registration certificates |
TIF | 39.54 KB | 26.06.2012 | 08.09.2000 | 1 |
Application |
TIF | 64.11 KB | 26.06.2012 | 25.08.2000 | 3 |
Appraisal reports |
TIF | 35.03 KB | 26.06.2012 | 25.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 26.06.2012 | 25.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 26.06.2012 | 25.08.2000 | 1 |
Sample report |
TIF | 22.09 KB | 26.06.2012 | 22.08.2000 | 1 |
Copy of the personal identification document |
TIF | 147.79 KB | 26.06.2012 | 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.
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