Stroyrazvitie LV, 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, 05.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Stroyrazvitie LV" |
| Registration number, date | 40103315505, 20.08.2010 |
| VAT number | None (excluded 08.01.2018) Europe VAT register |
| Register, date | Commercial Register, 20.08.2010 |
| Legal address | Krišjāņa Valdemāra iela 21 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 219 200 EUR , registered 28.10.2014 (registered payment 28.10.2014: 10 219 200 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -5 | -2.86 | -2.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ektornet Kr.Valdemāra 27/29 Latvia" | Until 13.03.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Ilmājas iela 13-2 | Until 09.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Balasta dambis 1A | Until 13.03.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.11.2017.
Case number: C30646217 Started 28.11.2017,
ended 19.03.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.03.2018 |
20.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.11.2017 |
30.11.2017 | Appointment of an administrator in an insolvency case |
Stūrīte Madara (Certificate nr. 00576)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.11.2017 |
30.11.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stūrīte Madara |
Ropažu novads, Berģi, Lūšu iela 6, LV-1024 | Nr. 00576 (valid from 28.06.2020 till 31.10.2024) |
Phone 26400787
E-mail msturite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdemara vad zin | |||||
2012 |
Annual report | 20.08.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdemara vad zin 2012LVL | |||||
2011 |
Annual report | 20.08.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdemara vadibas zin 2011 | |||||
2010 |
Annual report | 20.08.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdemara 27 29 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 178.51 KB | 11.09.2017 | 23.08.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 893.45 KB | 11.09.2017 | 21.08.2017 | 19 |
Amendments to the Articles of Association |
TIF | 27.47 KB | 31.10.2014 | 26.09.2014 | 1 |
Articles of Association |
TIF | 89.89 KB | 31.10.2014 | 26.09.2014 | 2 |
Shareholders’ register |
TIF | 15.18 KB | 31.10.2014 | 26.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 49.94 KB | 14.03.2014 | 07.03.2014 | 1 |
Articles of Association |
TIF | 215.97 KB | 14.03.2014 | 07.03.2014 | 3 |
Shareholders’ register |
TIF | 115.3 KB | 14.03.2014 | 07.03.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.28 MB | 14.03.2014 | 05.03.2014 | 24 |
Amendments to the Articles of Association |
TIF | 31.18 KB | 11.03.2014 | 04.03.2014 | 1 |
Articles of Association |
TIF | 110.35 KB | 11.03.2014 | 04.03.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 53.8 KB | 11.03.2014 | 04.03.2014 | 2 |
Shareholders’ register |
TIF | 41.18 KB | 11.03.2014 | 04.03.2014 | 2 |
Shareholders’ register |
TIF | 53.79 KB | 12.02.2014 | 04.02.2014 | 2 |
Registration certificates of foreign companies |
TIF | 587.97 KB | 04.01.2011 | 23.12.2010 | 14 |
Shareholders’ register |
TIF | 31.23 KB | 04.01.2011 | 23.12.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 168.64 KB | 04.01.2011 | 16.12.2010 | 4 |
Articles of Association |
TIF | 107.95 KB | 06.09.2010 | 23.08.2010 | 2 |
Articles of Association |
TIF | 56.58 KB | 26.08.2010 | 13.08.2010 | 2 |
Memorandum of Association |
TIF | 25.08 KB | 26.08.2010 | 13.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.56 KB | 05.04.2018 | 05.04.2018 | 1 |
Notary’s decision |
EDOC | 70.01 KB | 05.04.2018 | 05.04.2018 | 1 |
Application in Insolvency proceedings |
1.89 MB | 05.04.2018 | 29.03.2018 | 4 | |
Application in Insolvency proceedings |
1.89 MB | 05.04.2018 | 29.03.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.8 MB | 05.04.2018 | 29.03.2018 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 05.04.2018 | 26.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 05.04.2018 | 26.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.87 KB | 05.04.2018 | 26.03.2018 | 1 |
Notary’s decision |
RTF | 192.24 KB | 20.03.2018 | 20.03.2018 | 1 |
Notary’s decision |
EDOC | 70.23 KB | 20.03.2018 | 20.03.2018 | 1 |
Court decision/judgement |
122.96 KB | 19.03.2018 | 19.03.2018 | 3 | |
Notary’s decision |
EDOC | 38.39 KB | 30.11.2017 | 30.11.2017 | 2 |
Court decision/judgement |
159.85 KB | 29.11.2017 | 28.11.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 174.32 KB | 11.09.2017 | 05.09.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 28.25 KB | 11.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.91 KB | 11.09.2017 | 05.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.85 KB | 12.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 245.03 KB | 12.01.2015 | 16.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.53 KB | 12.01.2015 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 31.10.2014 | 28.10.2014 | 2 |
Submission/Application |
TIF | 6.07 KB | 31.10.2014 | 20.10.2014 | 1 |
Application |
TIF | 78.25 KB | 31.10.2014 | 26.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 42.89 KB | 31.10.2014 | 26.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.47 KB | 31.10.2014 | 26.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 147.32 KB | 12.01.2015 | 03.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.97 KB | 14.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 181.37 KB | 14.03.2014 | 10.03.2014 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.43 KB | 11.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 11.03.2014 | 10.03.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 128.98 KB | 14.03.2014 | 07.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 37.6 KB | 14.03.2014 | 07.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.69 KB | 14.03.2014 | 07.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.27 KB | 14.03.2014 | 07.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.88 KB | 14.03.2014 | 07.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 16.21 KB | 11.03.2014 | 07.03.2014 | 1 |
Application |
TIF | 89.86 KB | 11.03.2014 | 05.03.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.42 KB | 11.03.2014 | 04.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.19 KB | 11.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 12.02.2014 | 10.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 375.58 KB | 14.03.2014 | 05.02.2014 | 8 |
Application |
TIF | 109.92 KB | 12.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 14.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 71.31 KB | 14.10.2013 | 08.10.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.58 KB | 14.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 31.07.2013 | 30.07.2013 | 1 |
Application |
TIF | 71.19 KB | 31.07.2013 | 25.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.24 KB | 31.07.2013 | 25.07.2013 | 1 |
Registration certificates |
TIF | 68.55 KB | 14.03.2014 | 11.07.2013 | 1 |
Registration certificates |
TIF | 72.03 KB | 11.07.2013 | 11.07.2013 | 1 |
Submission/Application |
TIF | 18.41 KB | 11.07.2013 | 08.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 04.01.2011 | 30.12.2010 | 1 |
Application |
TIF | 57.18 KB | 04.01.2011 | 29.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 55.43 KB | 04.01.2011 | 23.12.2010 | 3 |
document.Ā3 |
TIF | 177.83 KB | 04.01.2011 | 23.12.2010 | 7 |
document.Ā1 |
TIF | 110.29 KB | 04.01.2011 | 16.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 19.10.2010 | 14.10.2010 | 2 |
Application |
TIF | 197.48 KB | 19.10.2010 | 30.09.2010 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 15.14 KB | 19.10.2010 | 30.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.97 KB | 19.10.2010 | 30.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.16 KB | 19.10.2010 | 27.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.17 KB | 06.09.2010 | 03.09.2010 | 2 |
Application |
TIF | 423.94 KB | 06.09.2010 | 23.08.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 40.53 KB | 06.09.2010 | 23.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.52 KB | 06.09.2010 | 23.08.2010 | 1 |
Registration certificates |
TIF | 78.68 KB | 14.03.2014 | 20.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 26.08.2010 | 20.08.2010 | 2 |
Registration certificates |
TIF | 24.19 KB | 26.08.2010 | 20.08.2010 | 1 |
Application |
TIF | 108.96 KB | 26.08.2010 | 19.08.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 26.08.2010 | 19.08.2010 | 1 |
Submission/Application |
TIF | 14.13 KB | 26.08.2010 | 19.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 26.08.2010 | 13.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.56 KB | 26.08.2010 | 13.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 258.02 KB | 26.08.2010 | 20.05.2010 | 6 |
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