SOVER LTD, 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, 15.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOVER LTD" |
| Registration number, date | 40103079077, 01.02.1993 |
| VAT number | None (excluded 15.09.2016) Europe VAT register |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | Daugavgrīvas iela 116, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 133 711 EUR , registered 25.09.2015 (registered payment 25.09.2015: 2 133 711 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -7.94 | -370.01 |
| Personal income tax (thousands, €) | 11.57 | 20.89 |
| Statutory social insurance contributions (thousands, €) | 16.6 | 34.65 |
| Average employees count | 4 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|
Historical company names
| SIA "KMM Processing" | Until 19.11.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ALLOY TRADE" | Until 09.03.2007 | 17 years ago |
| Sabiedrība ar ierobežotu atbildību "Lansmanis un partneri" | Until 14.10.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "LANSMANIS UN PARTNERI" | Until 13.07.2004 | 20 years ago |
Historical addresses
| Rīga, Baltā iela 3/9 | Until 27.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Ilzenes iela 18 | Until 09.03.2007 | 17 years ago |
| Rīga, Pērses iela 2 | Until 13.07.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.12.2015.
Case number: C28388815 Started 29.12.2015,
ended 07.09.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.09.2016 |
08.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.06.2016 11:30:00 |
13.06.2016 | Meeting of creditors | |
15.03.2016 |
07.04.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
29.02.2016 |
23.03.2016 | Filing a plan to sell the debtor's things | |
29.12.2015 |
30.12.2015 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.12.2015 |
30.12.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.08.2013 | TIF (1.65 MB) | ||
2011 |
Annual report | 04.06.2012 | TIF (755.96 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (765.08 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (661.53 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (936.83 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (378.97 KB) | ||
2006 |
Annual report | 12.06.2007 | PDF (283.75 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (223.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
41.75 KB | 10.06.2016 | 09.06.2016 | 1 | |
Shareholders’ register |
DOCX | 12.57 KB | 23.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
DOCX | 12.57 KB | 23.11.2015 | 19.11.2015 | 1 |
Articles of Association |
DOCX | 15.8 KB | 13.11.2015 | 13.11.2015 | 1 |
Articles of Association |
DOCX | 15.8 KB | 13.11.2015 | 13.11.2015 | 1 |
Amendments to the Articles of Association |
125.64 KB | 03.09.2015 | 03.09.2015 | 1 | |
Amendments to the Articles of Association |
125.64 KB | 03.09.2015 | 03.09.2015 | 1 | |
Shareholders’ register |
131.62 KB | 16.09.2015 | 02.09.2015 | 1 | |
Shareholders’ register |
131.62 KB | 16.09.2015 | 02.09.2015 | 1 | |
Articles of Association |
129.21 KB | 03.09.2015 | 02.09.2015 | 1 | |
Articles of Association |
129.21 KB | 03.09.2015 | 02.09.2015 | 1 | |
Shareholders’ register |
130.19 KB | 03.09.2015 | 02.09.2015 | 1 | |
Shareholders’ register |
130.19 KB | 03.09.2015 | 02.09.2015 | 1 | |
Shareholders’ register |
TIF | 21.43 KB | 22.08.2011 | 29.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 15.09.2016 | 15.09.2016 | 1 |
Application |
292.29 KB | 14.09.2016 | 14.09.2016 | 4 | |
Application |
329.6 KB | 14.09.2016 | 14.09.2016 | 4 | |
Other documents |
36.31 KB | 12.09.2016 | 12.09.2016 | 1 | |
Other documents |
67.14 KB | 12.09.2016 | 12.09.2016 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 12.09.2016 | 12.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
70.27 KB | 12.09.2016 | 12.09.2016 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 12.09.2016 | 12.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
39.44 KB | 12.09.2016 | 12.09.2016 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 206.99 KB | 12.09.2016 | 12.09.2016 | 1 |
Notary’s decision |
TIF | 49.76 KB | 09.09.2016 | 08.09.2016 | 1 |
Court decision/judgement |
TIF | 190.85 KB | 09.09.2016 | 07.09.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 155.55 KB | 30.06.2016 | 27.06.2016 | 4 |
Notary’s decision |
EDOC | 51.2 KB | 13.06.2016 | 13.06.2016 | 1 |
Notary’s decision |
DOCX | 35.05 KB | 13.06.2016 | 13.06.2016 | 1 |
Notary’s decision |
DOCX | 35.05 KB | 13.06.2016 | 13.06.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
72.63 KB | 10.06.2016 | 09.06.2016 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
95.62 KB | 10.06.2016 | 09.06.2016 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
64.87 KB | 10.06.2016 | 09.06.2016 | 2 | |
Notary’s decision |
DOCX | 35.08 KB | 07.04.2016 | 07.04.2016 | 1 |
Notary’s decision |
EDOC | 51.21 KB | 07.04.2016 | 07.04.2016 | 1 |
Submission/Application |
41.5 KB | 06.04.2016 | 06.04.2016 | 1 | |
Submission/Application |
72.37 KB | 06.04.2016 | 06.04.2016 | 1 | |
Notary’s decision |
RTF | 180.06 KB | 23.03.2016 | 23.03.2016 | 2 |
Notary’s decision |
EDOC | 70.2 KB | 23.03.2016 | 23.03.2016 | 2 |
Insolvency Practitioner’s cover letter |
41.43 KB | 22.03.2016 | 22.03.2016 | 1 | |
Insolvency Practitioner’s cover letter |
72.31 KB | 22.03.2016 | 22.03.2016 | 1 | |
Plan for the sale of the debtor’s property updated |
111.95 KB | 06.04.2016 | 15.03.2016 | 6 | |
Plan for the sale of the debtor’s property updated |
142.52 KB | 06.04.2016 | 15.03.2016 | 6 | |
Plan for the sale of the debtor’s property |
109.73 KB | 22.03.2016 | 29.02.2016 | 6 | |
Plan for the sale of the debtor’s property |
140.31 KB | 22.03.2016 | 29.02.2016 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 06.01.2016 | 04.01.2016 | 2 |
Notary’s decision |
TIF | 75.16 KB | 04.01.2016 | 30.12.2015 | 2 |
Court decision/judgement |
TIF | 45.85 KB | 04.01.2016 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 24.11.2015 | 24.11.2015 | 2 |
Shareholders’ register |
EDOC | 40.34 KB | 23.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 20.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 20.11.2015 | 19.11.2015 | 2 |
Application |
259.14 KB | 19.11.2015 | 19.11.2015 | 1 | |
Articles of Association |
EDOC | 43.37 KB | 13.11.2015 | 13.11.2015 | 1 |
Application |
EDOC | 44.73 KB | 13.11.2015 | 13.11.2015 | 2 |
Application |
DOCX | 33.12 KB | 13.11.2015 | 13.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.96 KB | 13.11.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.78 KB | 25.09.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.16 KB | 25.09.2015 | 25.09.2015 | 2 |
Application |
328.82 KB | 16.09.2015 | 15.09.2015 | 2 | |
Application |
EDOC | 330.2 KB | 16.09.2015 | 15.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 139.26 KB | 03.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
EDOC | 161.51 KB | 16.09.2015 | 02.09.2015 | 1 |
Articles of Association |
EDOC | 160.1 KB | 03.09.2015 | 02.09.2015 | 1 |
Protocols/decisions of a company/organisation |
175.53 KB | 03.09.2015 | 02.09.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 186.96 KB | 03.09.2015 | 02.09.2015 | 1 |
Shareholders’ register |
EDOC | 143.01 KB | 03.09.2015 | 02.09.2015 | 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