SP TRANSPORTS, 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, 05.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SP TRANSPORTS" |
| Registration number, date | 46101012436, 09.11.1993 |
| VAT number | None (excluded 08.10.2009) Europe VAT register |
| Register, date | Commercial Register, 30.10.2003 |
| Legal address | Daugavpils, Dobeles iela 2V Check address owners |
| Fixed capital | 12 000 LVL , registered 11.10.2005 (registered payment 11.10.2005: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| J.Elksnīša Madonas rajona individuālais uzņēmums "EZERIŅI" | Until 30.10.2003 | 22 years ago |
|---|---|---|
| Valdemārpils zemnieku saimniecība "EZERIŅI" | Until 22.01.2002 | 23 years ago |
Historical addresses
| Rīga, Staiceles iela 15-216 | Until 10.08.2009 | 16 years ago |
|---|---|---|
| Madonas rajons, Mētrienas pagasts, "Dimanti" 25 | Until 12.07.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.09.2010.
Case number: C12257710 Started 20.09.2010,
ended 03.07.2013
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
03.07.2013 |
09.07.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
07.06.2013 13:30:00 |
22.05.2013 | Noslēguma kreditoru sapulce | |
07.06.2013 |
19.06.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.01.2011 12:00:00 |
28.12.2010 | Pirmā kreditoru sapulce | |
12.01.2011 |
17.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.10.2010 |
13.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
23.09.2010 |
27.09.2010 | Appointment of an administrator in an insolvency case |
Jukēvics Dzintars (Certificate nr. 00326)
Daugavpils tiesa (1000055191)
|
20.09.2010 |
22.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jukēvics Dzintars |
Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 | Nr. 00326 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29190122
E-mail juke_dz@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 11.06.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (555.72 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (1.01 MB) | ||
2005 |
Annual report | 09.12.2006 | PDF (836.46 KB) | ||
2004 |
Annual report | 27.09.2010 | TIF (576.99 KB) | ||
2003 |
Annual report | 27.09.2010 | TIF (515.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 21.05.2013 | 21.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.06 KB | 30.12.2010 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 9.13 KB | 24.09.2010 | 05.08.2009 | 1 |
Shareholders’ register |
TIF | 12.71 KB | 24.09.2010 | 15.04.2009 | 1 |
Articles of Association |
TIF | 19.94 KB | 27.09.2010 | 17.12.2008 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 27.09.2010 | 17.12.2008 | 1 |
Shareholders’ register |
TIF | 19.01 KB | 27.09.2010 | 23.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 17.54 KB | 27.09.2010 | 26.09.2005 | 1 |
Articles of Association |
TIF | 23.55 KB | 27.09.2010 | 26.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.89 KB | 27.09.2010 | 26.09.2005 | 1 |
Shareholders’ register |
TIF | 12.33 KB | 27.09.2010 | 26.09.2005 | 1 |
Shareholders’ register |
TIF | 24.92 KB | 27.09.2010 | 14.06.2004 | 1 |
Shareholders’ register |
TIF | 16.42 KB | 27.09.2010 | 24.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 74.92 KB | 27.09.2010 | 27.07.2003 | 4 |
Articles of Association |
TIF | 81.3 KB | 27.09.2010 | 27.07.2003 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 36.47 KB | 27.09.2010 | 27.07.2003 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 35.84 KB | 27.09.2010 | 27.07.2003 | 2 |
Articles of Association |
TIF | 156.58 KB | 27.09.2010 | 31.12.2001 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 34.22 KB | 27.09.2010 | 31.12.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 21.85 KB | 07.08.2013 | 05.08.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 6.96 KB | 07.08.2013 | 31.07.2013 | 1 |
Other insolvency documents |
TIF | 37 KB | 07.08.2013 | 31.07.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.28 KB | 07.08.2013 | 16.07.2013 | 1 |
Notary’s decision |
TIF | 22.18 KB | 12.07.2013 | 09.07.2013 | 1 |
Court decision/judgement |
TIF | 55.01 KB | 12.07.2013 | 03.07.2013 | 2 |
Notary’s decision |
TIF | 21.33 KB | 19.06.2013 | 19.06.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 8.67 KB | 19.06.2013 | 14.06.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 117.46 KB | 19.06.2013 | 07.06.2013 | 6 |
Notary’s decision |
EDOC | 1.86 MB | 22.05.2013 | 22.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 292.83 KB | 21.05.2013 | 21.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 306.78 KB | 21.05.2013 | 21.05.2013 | 2 |
Notary’s decision |
TIF | 30.61 KB | 17.01.2011 | 17.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.41 KB | 17.01.2011 | 12.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 238 KB | 17.01.2011 | 12.01.2011 | 9 |
Notary’s decision |
TIF | 36.24 KB | 30.12.2010 | 28.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 101.71 KB | 30.12.2010 | 20.12.2010 | 2 |
Notary’s decision |
TIF | 40.36 KB | 19.10.2010 | 13.10.2010 | 1 |
Court decision/judgement |
TIF | 150.06 KB | 19.10.2010 | 11.10.2010 | 2 |
Notary’s decision |
TIF | 36.85 KB | 28.09.2010 | 27.09.2010 | 1 |
Court decision/judgement |
TIF | 49.39 KB | 28.09.2010 | 23.09.2010 | 1 |
Notary’s decision |
TIF | 32.72 KB | 24.09.2010 | 22.09.2010 | 1 |
Court decision/judgement |
TIF | 68.25 KB | 24.09.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 24.09.2010 | 08.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.9 KB | 24.09.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 24.09.2010 | 23.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.05 KB | 24.09.2010 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 24.09.2010 | 28.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.24 KB | 24.09.2010 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 24.09.2010 | 10.08.2009 | 1 |
Notary’s decision |
TIF | 37.25 KB | 24.09.2009 | 10.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.14 KB | 24.09.2010 | 05.08.2009 | 1 |
Application |
TIF | 126.12 KB | 24.09.2010 | 05.08.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.51 KB | 24.09.2010 | 05.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 24.09.2010 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.42 KB | 24.09.2010 | 05.08.2009 | 2 |
Sample report |
TIF | 25.49 KB | 24.09.2010 | 05.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 24.09.2010 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.36 KB | 27.09.2010 | 16.04.2009 | 2 |
Sample report |
TIF | 24.95 KB | 27.09.2010 | 16.04.2009 | 1 |
Application |
TIF | 132.76 KB | 24.09.2010 | 15.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 24.09.2010 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 27.09.2010 | 23.12.2008 | 1 |
Application |
TIF | 139.31 KB | 27.09.2010 | 18.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.04 KB | 27.09.2010 | 18.12.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 102.28 KB | 27.09.2010 | 17.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.49 KB | 27.09.2010 | 17.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 27.09.2010 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.48 KB | 27.09.2010 | 02.08.2007 | 2 |
Application |
TIF | 113.85 KB | 27.09.2010 | 30.07.2007 | 4 |
Sample report |
TIF | 20.29 KB | 27.09.2010 | 27.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.74 KB | 27.09.2010 | 23.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.6 KB | 27.09.2010 | 23.07.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 102.48 KB | 27.09.2010 | 20.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 27.09.2010 | 11.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 27.09.2010 | 05.10.2005 | 2 |
Application |
TIF | 55.34 KB | 27.09.2010 | 26.09.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.72 KB | 27.09.2010 | 26.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 27.09.2010 | 26.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.32 KB | 27.09.2010 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 27.09.2010 | 12.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.92 KB | 27.09.2010 | 22.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.44 KB | 27.09.2010 | 16.06.2004 | 1 |
Application |
TIF | 287.56 KB | 27.09.2010 | 16.06.2004 | 4 |
Sample report |
TIF | 18.6 KB | 27.09.2010 | 16.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.97 KB | 27.09.2010 | 14.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.87 KB | 27.09.2010 | 14.06.2004 | 2 |
Documents attesting the transfer of shares |
TIF | 110.1 KB | 27.09.2010 | 11.06.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 27.09.2010 | 30.10.2003 | 1 |
Registration certificates |
TIF | 51.64 KB | 27.09.2010 | 30.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.01 KB | 27.09.2010 | 24.10.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 27.09.2010 | 23.10.2003 | 1 |
Sample report |
TIF | 19.82 KB | 27.09.2010 | 23.10.2003 | 1 |
Sample report |
TIF | 18.2 KB | 27.09.2010 | 17.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 27.09.2010 | 10.10.2003 | 1 |
Application |
TIF | 327.3 KB | 27.09.2010 | 10.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.38 KB | 27.09.2010 | 10.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.92 KB | 27.09.2010 | 19.09.2003 | 1 |
Submission/Application |
TIF | 18.04 KB | 27.09.2010 | 27.07.2003 | 1 |
Registration certificates |
TIF | 55.31 KB | 27.09.2010 | 24.01.2002 | 1 |
Registration certificates |
TIF | 107.23 KB | 27.09.2010 | 24.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 27.09.2010 | 22.01.2002 | 1 |
Registration certificates |
TIF | 140.75 KB | 27.09.2010 | 22.01.2002 | 1 |
Registration certificates |
TIF | 55.57 KB | 27.09.2010 | 22.01.2002 | 1 |
Application |
TIF | 53.66 KB | 27.09.2010 | 17.01.2002 | 3 |
Receipts on the publication and state fees |
TIF | 36.38 KB | 27.09.2010 | 14.01.2002 | 1 |
Sample report |
TIF | 17.65 KB | 27.09.2010 | 14.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.43 KB | 27.09.2010 | 31.12.2001 | 2 |
Application |
TIF | 52.15 KB | 27.09.2010 | 22.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.21 KB | 27.09.2010 | 22.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 27.09.2010 | 22.01.1998 | 1 |
Registration certificates |
TIF | 62.77 KB | 27.09.2010 | 22.01.1998 | 1 |
Registration certificates |
TIF | 126.9 KB | 27.09.2010 | 22.01.1998 | 1 |
Sample report |
TIF | 26.98 KB | 27.09.2010 | 22.01.1998 | 1 |
Application |
TIF | 36.85 KB | 27.09.2010 | 09.11.1993 | 2 |
Registration certificates |
TIF | 307.56 KB | 27.09.2010 | 09.11.1993 | 1 |
Registration certificates |
TIF | 340.41 KB | 27.09.2010 | 09.11.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 58.53 KB | 27.09.2010 | 16.04.1992 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 41.89 KB | 27.09.2010 | 16.04.1992 | 1 |
Copy of the personal identification document |
TIF | 210.52 KB | 27.09.2010 | 1 | |
Copy of the personal identification document |
TIF | 150.12 KB | 27.09.2010 | 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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