SNAV, 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, 16.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SNAV" |
| Registration number, date | 40003261047, 28.07.1995 |
| VAT number | None (excluded 08.10.2009) Europe VAT register |
| Register, date | Commercial Register, 09.05.2003 |
| Legal address | Daugavpils, 18. novembra iela 18A Check address owners |
| Fixed capital | 25 000 LVL , registered 09.05.2003 (registered payment 09.05.2003: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krišjāņa Barona iela 130 | Until 04.06.2009 | 16 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 34-51 | Until 30.07.2007 | 18 years ago |
| Rīga, Kandavas iela 8/8-25 | Until 09.05.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.01.2009.
Case number: C27090309 Started 07.01.2009,
ended 19.01.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
19.01.2010 |
02.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.12.2009 10:00:00 |
04.12.2009 | Noslēguma kreditoru sapulce | |
21.12.2009 |
12.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.07.2009 11:00:00 |
15.06.2009 | Pirmā kreditoru sapulce | |
09.07.2009 |
11.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.02.2009 |
16.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.01.2009 |
13.01.2009 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
|
07.01.2009 |
10.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 12.08.2009 | TIF (272.6 KB) | ||
2008 |
Annual report | 12.08.2009 | TIF (686.6 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (2.53 MB) | ||
2006 |
Annual report | 01.02.2007 | PDF (1007.89 KB) | ||
2005 |
Annual report | 06.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.81 KB | 07.12.2009 | 30.11.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.06 KB | 16.06.2009 | 09.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.6 KB | 16.06.2009 | 09.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.72 KB | 18.02.2010 | 16.02.2010 | 2 |
Application in Insolvency proceedings |
TIF | 46.13 KB | 18.02.2010 | 12.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 43.39 KB | 18.02.2010 | 12.02.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.05 KB | 18.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
TIF | 33.36 KB | 03.02.2010 | 02.02.2010 | 1 |
Court decision/judgement |
TIF | 78.54 KB | 03.02.2010 | 19.01.2010 | 2 |
Notary’s decision |
TIF | 33.07 KB | 13.01.2010 | 12.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 36.57 KB | 13.01.2010 | 05.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 365.82 KB | 13.01.2010 | 21.12.2009 | 15 |
Notary’s decision |
TIF | 33.82 KB | 07.12.2009 | 04.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 169.57 KB | 07.12.2009 | 30.11.2009 | 4 |
Notary’s decision |
TIF | 33.67 KB | 12.08.2009 | 11.08.2009 | 1 |
Application in Insolvency proceedings |
TIF | 127.59 KB | 12.08.2009 | 05.08.2009 | 6 |
Insolvency Practitioner’s cover letter |
TIF | 26.63 KB | 12.08.2009 | 05.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 40.12 KB | 12.08.2009 | 17.07.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.65 MB | 12.08.2009 | 09.07.2009 | 34 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.65 MB | 22.07.2009 | 09.07.2009 | 35 |
Notary’s decision |
TIF | 34.5 KB | 16.06.2009 | 15.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.01 KB | 16.06.2009 | 09.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 05.06.2009 | 04.06.2009 | 1 |
Application |
TIF | 58.67 KB | 05.06.2009 | 29.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.32 KB | 05.06.2009 | 29.05.2009 | 2 |
Notary’s decision |
TIF | 43.33 KB | 16.02.2009 | 16.02.2009 | 2 |
Court cover letter |
TIF | 24.76 KB | 16.02.2009 | 11.02.2009 | 1 |
Court decision/judgement |
TIF | 119.03 KB | 16.02.2009 | 06.02.2009 | 2 |
Notary’s decision |
TIF | 34.98 KB | 14.01.2009 | 13.01.2009 | 1 |
Notary’s decision |
TIF | 30.6 KB | 12.01.2009 | 10.01.2009 | 1 |
Court cover letter |
TIF | 19.11 KB | 14.01.2009 | 09.01.2009 | 1 |
Court decision/judgement |
TIF | 28.8 KB | 14.01.2009 | 09.01.2009 | 1 |
Other insolvency documents |
TIF | 7.94 KB | 14.01.2009 | 09.01.2009 | 2 |
Court cover letter |
TIF | 18.07 KB | 12.01.2009 | 07.01.2009 | 1 |
Court decision/judgement |
TIF | 32.18 KB | 12.01.2009 | 07.01.2009 | 1 |
Other insolvency documents |
TIF | 12.23 KB | 12.01.2009 | 07.01.2009 | 2 |
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