SURSUM, 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, 08.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SURSUM" |
| Registration number, date | 40003720645, 07.01.2005 |
| VAT number | None (excluded 09.06.2009) Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Ozolnieku nov., Cenu pag., Jaunpēternieki, "Virši"-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.01.2005 (registered payment 16.08.2006: 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 "SOS MĀJA" | Until 16.08.2006 | 18 years ago |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Jaunpēternieki, "Virši"-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 151-6 | Until 20.03.2009 | 15 years ago |
| Rīga, Katoļu iela 35-12 | Until 16.08.2006 | 18 years ago |
| Rīga, Brīvības iela 103 | Until 21.03.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.10.2009.
Case number: C15295609 Started 14.10.2009,
ended 21.09.2011
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
21.09.2011 |
27.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
08.07.2011 13:00:00 |
22.06.2011 | Noslēguma kreditoru sapulce | |
08.07.2011 |
18.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.02.2010 11:00:00 |
07.01.2010 | Pirmā kreditoru sapulce | |
11.02.2010 |
18.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.11.2009 |
12.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline :
Jelgavas tiesa (1000055214)
|
20.10.2009 |
22.10.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
14.10.2009 |
15.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 14.05.2008 | TIF (414.52 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (527.04 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.44 KB | 27.06.2011 | 21.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.27 KB | 08.01.2010 | 06.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.06 KB | 08.01.2010 | 06.01.2010 | 1 |
Articles of Association |
TIF | 61.93 KB | 19.10.2009 | 10.03.2009 | 3 |
Shareholders’ register |
TIF | 26.64 KB | 27.04.2011 | 06.03.2009 | 1 |
Articles of Association |
TIF | 91.12 KB | 27.04.2011 | 02.03.2007 | 2 |
Shareholders’ register |
TIF | 34.7 KB | 27.04.2011 | 02.03.2007 | 1 |
Articles of Association |
TIF | 92.81 KB | 27.04.2011 | 03.08.2006 | 2 |
Shareholders’ register |
TIF | 33.57 KB | 27.04.2011 | 03.08.2006 | 1 |
Articles of Association |
TIF | 97.04 KB | 27.04.2011 | 15.07.2005 | 2 |
Shareholders’ register |
TIF | 28.8 KB | 27.04.2011 | 15.07.2005 | 1 |
Shareholders’ register |
TIF | 29.34 KB | 27.04.2011 | 15.07.2005 | 1 |
Shareholders’ register |
TIF | 30.77 KB | 27.04.2011 | 08.07.2005 | 1 |
Articles of Association |
TIF | 96.39 KB | 27.04.2011 | 11.03.2005 | 2 |
Shareholders’ register |
TIF | 32.63 KB | 27.04.2011 | 11.03.2005 | 1 |
Articles of Association |
TIF | 99.52 KB | 27.04.2011 | 17.12.2004 | 2 |
Memorandum of association |
TIF | 182.13 KB | 27.04.2011 | 03.12.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.68 KB | 09.11.2011 | 08.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.12 KB | 09.11.2011 | 31.10.2011 | 1 |
Notary’s decision |
TIF | 32.7 KB | 28.09.2011 | 27.09.2011 | 1 |
Court decision/judgement |
TIF | 138.31 KB | 28.09.2011 | 21.09.2011 | 3 |
Notary’s decision |
TIF | 53.85 KB | 18.08.2011 | 18.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.39 KB | 27.06.2011 | 21.06.2011 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 43.59 KB | 19.02.2010 | 17.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 161.65 KB | 19.02.2010 | 11.02.2010 | 2 |
Notary’s decision |
TIF | 38.44 KB | 08.01.2010 | 07.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.58 KB | 08.01.2010 | 06.01.2010 | 4 |
Notary’s decision |
TIF | 57.71 KB | 13.11.2009 | 12.11.2009 | 2 |
Court decision/judgement |
TIF | 30.57 KB | 13.11.2009 | 10.11.2009 | 1 |
Notary’s decision |
TIF | 40.03 KB | 26.10.2009 | 22.10.2009 | 1 |
Court decision/judgement |
TIF | 103.4 KB | 19.10.2009 | 14.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 19.10.2009 | 20.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 63.75 KB | 27.04.2011 | 10.03.2009 | 2 |
Application |
TIF | 192.1 KB | 19.10.2009 | 10.03.2009 | 8 |
Sample report |
TIF | 39.83 KB | 27.04.2011 | 05.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.26 KB | 19.10.2009 | 17.02.2009 | 5 |
Documents attesting the transfer of shares |
TIF | 25.15 KB | 27.04.2011 | 30.01.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 13.91 KB | 27.04.2011 | 30.01.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 49.69 KB | 27.04.2011 | 30.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 111.65 KB | 27.04.2011 | 15.02.2008 | 2 |
Application |
TIF | 725.17 KB | 27.04.2011 | 12.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 91.23 KB | 27.04.2011 | 12.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.21 KB | 27.04.2011 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.35 KB | 27.04.2011 | 09.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 97.21 KB | 27.04.2011 | 06.03.2007 | 2 |
Application |
TIF | 315.17 KB | 27.04.2011 | 02.03.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.59 KB | 27.04.2011 | 02.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.69 KB | 27.04.2011 | 02.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.1 KB | 27.04.2011 | 16.08.2006 | 2 |
Registration certificates |
TIF | 32.62 KB | 27.04.2011 | 16.08.2006 | 1 |
Submission/Application |
TIF | 31.15 KB | 27.04.2011 | 11.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.68 KB | 27.04.2011 | 03.08.2006 | 1 |
Application |
TIF | 455.26 KB | 27.04.2011 | 03.08.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.31 KB | 27.04.2011 | 03.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 63.34 KB | 27.04.2011 | 03.08.2006 | 2 |
Sample report |
TIF | 50.47 KB | 27.04.2011 | 03.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.51 KB | 27.04.2011 | 28.09.2005 | 2 |
Application |
TIF | 474.35 KB | 27.04.2011 | 15.07.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.62 KB | 27.04.2011 | 15.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 27.04.2011 | 21.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 124.52 KB | 27.04.2011 | 16.03.2005 | 3 |
Application |
TIF | 491.72 KB | 27.04.2011 | 15.03.2005 | 4 |
Announcement regarding the legal address |
TIF | 19.13 KB | 27.04.2011 | 11.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.16 KB | 27.04.2011 | 11.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.73 KB | 27.04.2011 | 07.01.2005 | 1 |
Registration certificates |
TIF | 35.78 KB | 27.04.2011 | 07.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 27.04.2011 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.27 KB | 27.04.2011 | 20.12.2004 | 2 |
Sample report |
TIF | 73.83 KB | 27.04.2011 | 20.12.2004 | 2 |
Consent of the auditor |
TIF | 18.74 KB | 29.04.2011 | 17.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.57 KB | 27.04.2011 | 17.12.2004 | 1 |
Application |
TIF | 693.4 KB | 27.04.2011 | 17.12.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.31 KB | 27.04.2011 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.69 KB | 27.04.2011 | 17.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 27.04.2011 | 17.12.2004 | 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