SUKCESO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUKCESO"
Registration number, date 41503044987, 14.02.2008
VAT number None (excluded 06.01.2010) Europe VAT register
Register, date Commercial Register, 14.02.2008
Legal address Rīga, Uriekstes iela 2 Check address owners
Fixed capital 2 000 LVL , registered 14.02.2008 (registered payment 14.08.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIK SOLO" Until 06.07.2009 15 years ago

Historical addresses

Rīga, Ganību dambis 24D Until 06.07.2009 15 years ago
Daugavpils, Imantas iela 18-12 Until 09.03.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 02.02.2010. Case number: C322158-10
Started 02.02.2010, ended 23.11.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: pabeigta bankrota procedūra

23.11.2010

 29.03.2011   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

07.10.2010 12:00:00

 09.09.2010   Noslēguma kreditoru sapulce 

07.10.2010

 14.10.2010   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

16.06.2010 14:00:00

 27.05.2010   Pirmā kreditoru sapulce 

16.06.2010

 08.07.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

22.03.2010

 23.03.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

09.02.2010

 10.02.2010   Appointment of an administrator in an insolvency case 
Buķelis Alfs (Certificate nr. 00038)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

02.02.2010

 04.02.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Buķelis Alfs

 Baznīcas iela 27/29-4, Rīga, LV-1010 Nr. 00038 (valid from 31.12.2013 till 31.12.2015)
Cell phone 29450721
Phone 67294301

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report: Board statement 14.02.2008 - 31.12.2008 05.01.2010  XML (15.21 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 TIF 14.57 KB 13.09.2010 07.09.2010 1

Agenda of the creditors’ meeting

 TIF 18.57 KB 29.05.2010 27.05.2010 1

Announcement of the creditors’ meeting

 TIF 3.74 MB 29.05.2010 27.05.2010 1

Articles of Association

 TIF 17.65 KB 14.10.2009 11.06.2009 1

Shareholders’ register

TIF 9.87 KB 14.10.2009 11.06.2009 1

Shareholders’ register

TIF 21.73 KB 01.09.2008 31.07.2008 1

Articles of Association

 TIF 18.83 KB 19.02.2008 05.02.2008 1

Memorandum of Association

 TIF 20.44 KB 19.02.2008 05.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 97.47 KB 29.03.2011 29.03.2011 1

Notary’s decision

 RTF 278.34 KB 29.03.2011 29.03.2011 1

Notary’s decision

 RTF 277.76 KB 29.03.2011 29.03.2011 1

Statement of the State Archives or an equivalent document

 TIF 20.39 KB 29.03.2011 21.02.2011 1

Court decision/judgement

 TIF 102.77 KB 29.03.2011 23.11.2010 2

Minutes/decision of the creditors’ meetings

 TIF 373.43 KB 19.10.2010 07.10.2010 10

Notary’s decision

 TIF 38.79 KB 13.09.2010 09.09.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 53.85 KB 13.09.2010 07.09.2010 2

Notary’s decision

 RTF 278.3 KB 12.07.2010 08.07.2010 1

Notary’s decision

 EDOC 114.25 KB 12.07.2010 08.07.2010 1

Insolvency Practitioner’s cover letter

 TIF 16.37 KB 12.07.2010 05.07.2010 1

Minutes/decision of the creditors’ meetings

 TIF 97.74 KB 12.07.2010 16.06.2010 4

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 40.75 KB 29.05.2010 27.05.2010 2

Notary’s decision

 TIF 39.22 KB 29.05.2010 27.05.2010 1

Court decision/judgement

 TIF 17.29 KB 23.03.2010 22.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.15 KB 16.03.2010 08.03.2010 2

Orders/request/cover notes of court bailiffs

 TIF 35.94 KB 16.03.2010 04.03.2010 2

Court decision/judgement

 TIF 42.05 KB 10.02.2010 09.02.2010 1

Notary’s decision

 TIF 35.99 KB 08.02.2010 04.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.26 KB 14.10.2009 21.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 46.04 KB 14.10.2009 06.07.2009 2

Registration certificates

 TIF 47.21 KB 14.10.2009 06.07.2009 1

Receipts on the publication and state fees

 TIF 31.11 KB 14.10.2009 30.06.2009 2

Protocols/decisions of a company/organisation

 TIF 10.28 KB 14.10.2009 11.06.2009 1

Application

 TIF 404.39 KB 01.09.2008 31.07.2008 3

Application

 TIF 76.27 KB 19.02.2008 14.02.2008 3

Decisions / letters / protocols of public notaries

 TIF 40.81 KB 19.02.2008 14.02.2008 1

Registration certificates

 TIF 35.77 KB 19.02.2008 14.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 19.02.2008 13.02.2008 1

Receipts on the publication and state fees

 TIF 69.88 KB 19.02.2008 12.02.2008 2

Receipts on the publication and state fees

 TIF 22.95 KB 13.05.2009 03.09.2002 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