SOUVENIRS I & N, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOUVENIRS I & N"
Registration number, date 40003463942, 13.10.1999
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 04.09.2003
Legal address Satekles iela 2C, Rīga, LV-1050 Check address owners
Fixed capital 3 415 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 23 848.07 0.00 0.00 0.00 12.11.2024
15.10.2024 23 848.07 0.00 0.00 0.00 15.10.2024
09.09.2024 23 848.07 0.00 0.00 0.00 09.09.2024
12.08.2024 23 848.07 0.00 0.00 0.00 12.08.2024
16.07.2024 23 848.07 0.00 0.00 0.00 16.07.2024
07.06.2024 23 848.07 0.00 0.00 0.00 07.06.2024
08.05.2024 23 848.07 0.00 0.00 0.00 08.05.2024
08.04.2024 23 848.07 0.00 0.00 0.00 08.04.2024
07.03.2024 23 848.07 0.00 0.00 0.00 07.03.2024
07.02.2024 23 848.07 0.00 0.00 0.00 07.02.2024
09.01.2024 23 848.07 0.00 0.00 0.00 09.01.2024
12.12.2023 23 848.07 0.00 0.00 0.00 12.12.2023
07.11.2023 23 848.07 0.00 0.00 0.00 07.11.2023
09.10.2023 23 848.07 0.00 0.00 0.00 09.10.2023
11.09.2023 23 848.07 0.00 0.00 0.00 11.09.2023
07.08.2023 23 848.07 0.00 0.00 0.00 07.08.2023
11.07.2023 23 848.07 0.00 0.00 0.00 11.07.2023
07.06.2023 23 848.07 0.00 0.00 0.00 07.06.2023
09.05.2023 23 848.07 0.00 0.00 0.00 09.05.2023
12.04.2023 23 848.07 0.00 0.00 0.00 12.04.2023
07.03.2023 23 848.07 0.00 0.00 0.00 07.03.2023
07.02.2023 23 848.07 0.00 0.00 0.00 07.02.2023
09.01.2023 23 848.07 0.00 0.00 0.00 09.01.2023
14.12.2022 23 848.07 0.00 0.00 0.00 14.12.2022
07.11.2022 23 848.07 0.00 0.00 0.00 07.11.2022
10.10.2022 23 848.07 0.00 0.00 0.00 10.10.2022
07.09.2022 23 848.07 0.00 0.00 0.00 07.09.2022
15.08.2022 23 848.07 0.00 0.00 0.00 15.08.2022
21.07.2022 23 848.07 0.00 0.00 0.00 21.07.2022
07.07.2022 23 848.07 0.00 0.00 0.00 07.07.2022
07.06.2022 23 848.07 0.00 0.00 0.00 07.06.2022
09.05.2022 23 848.07 0.00 0.00 0.00 09.05.2022
07.04.2022 23 848.07 0.00 0.00 0.00 07.04.2022
07.03.2022 23 848.07 0.00 0.00 0.00 07.03.2022
07.12.2020 23 845.20 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 23 844.45 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 23 843.68 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 23 842.93 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 23 842.15 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 23 841.38 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 23 840.63 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 23 839.85 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 23 839.10 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 23 838.33 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 23 837.60 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 23 836.83 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 23 836.05 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 23 835.30 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 23 834.53 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 23 833.78 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 23 833.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 23 832.23 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 23 831.48 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 23 830.70 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 23 829.95 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 23 778.08 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 23 778.08 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 23 778.08 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 23 778.08 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 23 778.08 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 23 778.08 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 23 778.08 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 23 778.08 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 23 778.08 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 23 778.08 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 23 778.08 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 23 778.08 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 23 778.08 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 23 778.08 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 23 778.08 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 23 772.82 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 23 772.69 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 23 770.94 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 24 465.34 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 24 452.18 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 24 439.01 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 24 227.35 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 23 957.25 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   05.06.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 6 LVL 200 LVL 1 200 Latvia 28.06.2011 28.06.2011

Natural person

50 % 6 LVL 200 LVL 1 200 Latvia 28.06.2011 04.09.2003

Historical company names

Sabiedrība ar ierobežotu atbildību "TIRGONIS I" Until 28.06.2011 13 years ago

Historical addresses

Rīga, Dzirnavu iela 135 Until 31.05.2018 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 04.06.2018. Case number: C29340718
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

17.04.2024

18.04.2024   Administratora pilnvarošana 
Zeņka Iveta (Certificate nr. 00583)
Term of the power of attorney from 18.04.2024 till 03.05.2024

04.06.2018

05.06.2018   Appointment of an administrator in an insolvency case 
Karstais Mārtiņš (Certificate nr. 00060)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

04.06.2018

05.06.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Karstais Mārtiņš

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00060 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Zeņka Iveta

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00583 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 15.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums par 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan15-04-27 1539 TIF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Scan14-04-29 1449 TIF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Scan13-04-29 1257 TIF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Scan12-05-02 1411 TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Scan11-04-29 0832 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (9.98 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RTF (16.82 KB)

2007

Annual report 04.09.2008  TIF (1.52 MB)

2006

Annual report 03.08.2007  TIF (773.57 KB)

2005

Annual report 04.12.2006  TIF (630.45 KB)

2004

Annual report 05.07.2018  TIF (880.64 KB)

2003

Annual report 05.07.2018  TIF (1.42 MB)

2002

Annual report 05.07.2018  TIF (1.31 MB)

2001

Annual report 05.07.2018  TIF (1.01 MB)

2000

Annual report 05.07.2018  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 63.79 KB 05.07.2018 20.06.2011 3

Shareholders’ register

TIF 12.98 KB 29.06.2011 20.06.2011 1

Shareholders’ register

TIF 15.43 KB 05.07.2018 08.06.2010 1

Amendments to the Articles of Association

TIF 15.55 KB 05.07.2018 08.09.2006 1

Articles of Association

TIF 80.44 KB 05.07.2018 08.09.2006 4

Articles of Association

TIF 78.05 KB 05.07.2018 11.08.2003 4

Shareholders’ register

TIF 33.27 KB 05.07.2018 11.08.2003 1

Articles of Association

TIF 589.98 KB 05.07.2018 24.09.1999 10

Memorandum of association

TIF 186.76 KB 05.07.2018 24.09.1999 5

Shareholders’ register

TIF 27.32 KB 05.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.83 KB 18.04.2024 18.04.2024 1

Notary’s decision

RTF 189.52 KB 18.04.2024 18.04.2024 1

Application in Insolvency proceedings

EDOC 107.74 KB 17.04.2024 17.04.2024 2

Other insolvency documents

EDOC 69.77 KB 17.04.2024 17.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.95 KB 08.03.2023 08.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 399.14 KB 02.09.2022 01.09.2022 1

Orders/request/cover notes of court bailiffs

EDOC 350.26 KB 14.06.2018 14.06.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 77.05 KB 06.12.2018 07.06.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 92.38 KB 06.12.2018 07.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.53 KB 07.06.2018 07.06.2018 1

Notary’s decision

EDOC 70.75 KB 05.06.2018 05.06.2018 2

Court decision/judgement

PDF 107.66 KB 04.06.2018 04.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

RTF 183.83 KB 16.05.2017 16.05.2017 2

Orders/request/cover notes of court bailiffs

PDF 364.9 KB 12.05.2017 12.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 357.94 KB 12.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

RTF 181.38 KB 10.09.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.77 KB 10.09.2015 10.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.85 MB 09.09.2015 09.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 551.59 KB 09.09.2015 09.09.2015 1

Decisions / letters / protocols of public notaries

TIF 57.23 KB 05.07.2018 28.06.2011 2

Registration certificates

TIF 65.84 KB 05.07.2018 28.06.2011 1

Application

TIF 215.83 KB 05.07.2018 20.06.2011 5

Consent of a member of the Board / executive director

TIF 47.1 KB 05.07.2018 20.06.2011 2

Consent of a member of the Board / executive director

TIF 47.9 KB 05.07.2018 20.06.2011 2

Protocols/decisions of a company/organisation

TIF 119.21 KB 05.07.2018 20.06.2011 3

Submission/Application

TIF 13.72 KB 05.07.2018 20.06.2011 1

Decisions / letters / protocols of public notaries

TIF 49.71 KB 05.07.2018 18.06.2010 1

Application

TIF 116.1 KB 05.07.2018 09.06.2010 3

Protocols/decisions of a company/organisation

TIF 107.28 KB 05.07.2018 08.06.2010 4

Other documents

TIF 105.17 KB 05.07.2018 18.05.2010 2

Other documents

TIF 103.83 KB 05.07.2018 18.05.2010 2

Decisions / letters / protocols of public notaries

TIF 52.32 KB 05.07.2018 21.09.2009 2

Receipts on the publication and state fees

TIF 16.92 KB 05.07.2018 10.09.2009 1

Receipts on the publication and state fees

TIF 21.05 KB 05.07.2018 10.09.2009 1

Application

TIF 123.52 KB 05.07.2018 08.09.2009 4

Protocols/decisions of a company/organisation

TIF 70.13 KB 05.07.2018 08.09.2009 3

Decisions / letters / protocols of public notaries

TIF 49.22 KB 05.07.2018 13.09.2006 1

Application

TIF 94.89 KB 05.07.2018 08.09.2006 4

Protocols/decisions of a company/organisation

TIF 43.65 KB 05.07.2018 08.09.2006 3

Receipts on the publication and state fees

TIF 23.17 KB 05.07.2018 08.09.2006 1

Receipts on the publication and state fees

TIF 25.14 KB 05.07.2018 08.09.2006 1

Decisions / letters / protocols of public notaries

TIF 43.5 KB 05.07.2018 04.09.2003 1

Registration certificates

TIF 121.8 KB 05.07.2018 04.09.2003 1

Receipts on the publication and state fees

TIF 15.26 KB 05.07.2018 18.08.2003 1

Receipts on the publication and state fees

TIF 17.59 KB 05.07.2018 18.08.2003 1

Announcement regarding the legal address

TIF 16.25 KB 05.07.2018 11.08.2003 1

Application

TIF 146.95 KB 05.07.2018 11.08.2003 5

Consent of a member of the Board / executive director

TIF 9.03 KB 05.07.2018 11.08.2003 1

Power of attorney, act of empowerment

TIF 14.04 KB 05.07.2018 11.08.2003 1

Protocols/decisions of a company/organisation

TIF 59.69 KB 05.07.2018 11.08.2003 3

Decisions / letters / protocols of public notaries

TIF 40.09 KB 05.07.2018 20.09.2000 1

Receipts on the publication and state fees

TIF 14.05 KB 05.07.2018 05.09.2000 1

Submission/Application

TIF 28.77 KB 05.07.2018 05.09.2000 1

Sample report

TIF 39.64 KB 05.07.2018 01.09.2000 1

Protocols/decisions of a company/organisation

TIF 35.94 KB 05.07.2018 29.08.2000 1

Decisions / letters / protocols of public notaries

TIF 16.87 KB 05.07.2018 13.10.1999 1

Registration certificates

TIF 34.28 KB 05.07.2018 13.10.1999 1

Receipts on the publication and state fees

TIF 15.66 KB 05.07.2018 29.09.1999 2

Application

TIF 149.47 KB 05.07.2018 24.09.1999 4

Protocols/decisions of a company/organisation

TIF 50.2 KB 05.07.2018 24.09.1999 3

Bank statements or other document regarding the payment of the equity

TIF 18.67 KB 10.09.2015 24.09.1999 1

Power of attorney, act of empowerment

TIF 12.9 KB 05.07.2018 23.09.1999 1

Confirmation or consent to legal address

TIF 18.49 KB 05.07.2018 15.09.1999 1

Sample report

TIF 31.66 KB 05.07.2018 26.03.1999 1

Copy of the personal identification document

TIF 52.55 KB 05.07.2018 01.09.1995 1

Copy of the personal identification document

TIF 145.23 KB 05.07.2018 01.09.1995 1

Copy of the personal identification document

TIF 42.44 KB 05.07.2018 11.02.1994 1

Copy of the personal identification document

TIF 92.9 KB 05.07.2018 09.11.1992 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