Surveks, IK
Sole trader
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, 20.06.2017
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "Surveks" |
| Registration number, date | 44101030274, 13.04.1999 |
| VAT number | None (excluded 23.09.2016) Europe VAT register |
| Register, date | Commercial Register, 04.12.2015 |
| Legal address | Tekstilnieku iela 17 – 8A, Rīga, LV-1016 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.32 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Cēsu rajona Mores pagasta zemnieku saimniecība "ZEMZARI" | Until 17.07.2015 | 9 years ago |
|---|
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Šķūņu iela 2 | Until 17.07.2015 | 9 years ago |
|---|---|---|
| Cēsu rajons, Mores pagasts, "Zemzari" | Until 11.12.2003 | 21 year ago |
| Līgatnes nov., Līgatnes pag., Augšlīgatne, "Rūjas" | Until 07.02.2014 | 10 years ago |
| Cēsu rajons, Līgatnes pagasts, "Rūjas" | Until 03.07.2009 | 15 years ago |
| Līgatnes nov., Līgatnes pag., "Rūjas" | Until 18.08.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 14.07.2016.
Case number: C28285416 Started 14.07.2016,
ended 15.06.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.06.2017 |
19.06.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
10.10.2016 |
27.10.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
14.09.2016 |
07.10.2016 | Filing a plan to sell the debtor's things | |
14.07.2016 |
18.07.2016 | Appointment of an administrator in an insolvency case |
Skopiņš Jānis (Certificate nr. 00509)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.07.2016 |
18.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 2. Insolvency proceeding: 08.09.2014.
Case number: C35076014 Started 08.09.2014,
ended 15.05.2015
Court: Siguldas tiesa
(1000055427)
Decision: tiesvedības izbeigšana
|
|||
15.05.2015 |
10.06.2015 | Maksātnespējas procesa izbeigšana |
Siguldas tiesa (1000055427)
|
08.09.2014 |
10.09.2014 | Appointment of an administrator in an insolvency case |
Bērziņš Andris (Certificate nr. 00145)
Siguldas tiesa (1000055427)
|
08.09.2014 |
10.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| Process 1. Out of court legal protection proceeding: 29.05.2014.
Case number: C35076014 Started 29.05.2014,
ended 24.04.2015
Court: Siguldas tiesa
(1000055427)
Decision: noraidīts ārpustiesas tiesiskās aizsardzības procesa pieteikums
|
|||
24.04.2015 |
05.05.2015 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Siguldas tiesa (1000055427)
|
08.09.2014 |
10.09.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Siguldas tiesa (1000055427)
|
03.06.2014 |
11.06.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Siguldas tiesa (1000055427)
|
29.05.2014 |
02.06.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skopiņš Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00509 (valid from 11.10.2017 till 20.11.2019) |
Phone 67220669
E-mail janis.skopins@gmail.com
|
Bērziņš Andris |
Dzelzavas iela 19-10, Rīga, LV-1084 | Nr. 00145 (valid from 27.06.2018 till 27.06.2020) |
Phone 29459014
E-mail info@absolution.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (134 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (997.37 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (964.06 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (983.45 KB) | ||
2005 |
Annual report | 09.11.2017 | TIF (704.43 KB) | ||
2004 |
Annual report | 09.11.2017 | TIF (904.64 KB) | ||
2003 |
Annual report | 09.11.2017 | TIF (620.74 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.11 KB | 20.06.2017 | 20.06.2017 | 1 |
Notary’s decision |
EDOC | 66.62 KB | 20.06.2017 | 20.06.2017 | 1 |
Other insolvency documents |
1.93 MB | 20.06.2017 | 19.06.2017 | 4 | |
Other insolvency documents |
1.93 MB | 20.06.2017 | 19.06.2017 | 4 | |
Other insolvency documents |
EDOC | 1.84 MB | 20.06.2017 | 19.06.2017 | 4 |
Notary’s decision |
EDOC | 66.78 KB | 19.06.2017 | 19.06.2017 | 2 |
Notary’s decision |
RTF | 180.95 KB | 19.06.2017 | 19.06.2017 | 2 |
Court decision/judgement |
90.25 KB | 19.06.2017 | 15.06.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 154.26 KB | 20.06.2017 | 17.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 12.98 KB | 20.06.2017 | 17.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
170.68 KB | 20.06.2017 | 17.01.2017 | 1 | |
Statement of the State Archives or an equivalent document |
170.68 KB | 20.06.2017 | 17.01.2017 | 1 | |
Notary’s decision |
EDOC | 70.58 KB | 27.10.2016 | 27.10.2016 | 1 |
Notary’s decision |
RTF | 179.74 KB | 27.10.2016 | 27.10.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 31.5 KB | 26.10.2016 | 26.10.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 31.5 KB | 26.10.2016 | 26.10.2016 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 24.74 KB | 26.10.2016 | 26.10.2016 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 26.67 KB | 26.10.2016 | 26.10.2016 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 37.5 KB | 26.10.2016 | 26.10.2016 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 37.5 KB | 26.10.2016 | 26.10.2016 | 1 |
Notary’s decision |
EDOC | 51.5 KB | 07.10.2016 | 07.10.2016 | 1 |
Notary’s decision |
DOCX | 35.22 KB | 07.10.2016 | 07.10.2016 | 1 |
Notary’s decision |
DOCX | 35.22 KB | 07.10.2016 | 07.10.2016 | 1 |
Application in Insolvency proceedings |
DOC | 31.5 KB | 06.10.2016 | 06.10.2016 | 1 |
Application in Insolvency proceedings |
DOC | 31.5 KB | 06.10.2016 | 06.10.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 24.54 KB | 06.10.2016 | 06.10.2016 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 28.4 KB | 06.10.2016 | 14.09.2016 | 3 |
Plan for the division of the remaining assets of the company |
DOC | 46.5 KB | 06.10.2016 | 14.09.2016 | 3 |
Plan for the division of the remaining assets of the company |
DOC | 46.5 KB | 06.10.2016 | 14.09.2016 | 3 |
Notary’s decision |
TIF | 60.71 KB | 18.07.2016 | 18.07.2016 | 2 |
Court decision/judgement |
TIF | 187.71 KB | 18.07.2016 | 14.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 333.68 KB | 29.09.2015 | 17.07.2015 | 2 |
Application |
TIF | 224.21 KB | 29.09.2015 | 13.07.2015 | 1 |
Application |
TIF | 528.57 KB | 29.09.2015 | 13.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 110.88 KB | 29.09.2015 | 10.07.2015 | 1 |
Notary’s decision |
TIF | 72.04 KB | 10.06.2015 | 10.06.2015 | 2 |
Court decision/judgement |
TIF | 359.22 KB | 10.06.2015 | 15.05.2015 | 5 |
Notary’s decision |
TIF | 118.89 KB | 06.05.2015 | 05.05.2015 | 2 |
Court decision/judgement |
TIF | 732.29 KB | 06.05.2015 | 24.04.2015 | 10 |
Court decision/judgement |
TIF | 247.73 KB | 06.05.2015 | 24.03.2015 | 5 |
Court decision/judgement |
TIF | 465.81 KB | 06.05.2015 | 24.10.2014 | 10 |
Notary’s decision |
TIF | 93.41 KB | 10.09.2014 | 10.09.2014 | 2 |
Court decision/judgement |
TIF | 267.19 KB | 10.09.2014 | 08.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.13 KB | 20.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 112.19 KB | 20.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 147.81 KB | 20.08.2014 | 11.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 20.08.2014 | 11.08.2014 | 1 |
Sample report |
TIF | 32.5 KB | 20.08.2014 | 11.08.2014 | 1 |
Notary’s decision |
TIF | 77.73 KB | 11.06.2014 | 11.06.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 59.12 KB | 11.06.2014 | 05.06.2014 | 1 |
Court decision/judgement |
TIF | 248.67 KB | 11.06.2014 | 03.06.2014 | 4 |
Notary’s decision |
TIF | 71.88 KB | 04.06.2014 | 02.06.2014 | 2 |
Court decision/judgement |
TIF | 63.71 KB | 04.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.09 KB | 28.03.2014 | 26.03.2014 | 2 |
Other documents |
TIF | 21.64 KB | 28.03.2014 | 24.03.2014 | 1 |
Application |
TIF | 180.24 KB | 28.03.2014 | 07.03.2014 | 3 |
Application |
TIF | 140.96 KB | 28.03.2014 | 07.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.59 KB | 28.03.2014 | 07.03.2014 | 1 |
Sample report |
TIF | 37.98 KB | 28.03.2014 | 07.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 10.02.2014 | 07.02.2014 | 1 |
Registration certificates |
TIF | 63.13 KB | 10.02.2014 | 07.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.32 KB | 10.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 148.71 KB | 10.02.2014 | 03.02.2014 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 204.34 KB | 20.08.2014 | 10.02.2012 | 6 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 98.84 KB | 28.03.2014 | 27.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 09.11.2017 | 11.12.2003 | 1 |
Application |
TIF | 101.96 KB | 09.11.2017 | 27.11.2003 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 175.17 KB | 09.11.2017 | 27.11.2003 | 4 |
Owner’s decisions |
TIF | 18.51 KB | 09.11.2017 | 26.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 09.11.2017 | 26.04.2002 | 1 |
Application |
TIF | 56.78 KB | 09.11.2017 | 18.04.2002 | 2 |
Receipts on the publication and state fees |
TIF | 57.91 KB | 09.11.2017 | 18.04.2002 | 1 |
Owner’s decisions |
TIF | 9.34 KB | 09.11.2017 | 17.04.2002 | 1 |
Owner’s decisions |
TIF | 11.74 KB | 09.11.2017 | 16.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 09.11.2017 | 13.04.1999 | 1 |
Registration certificates |
TIF | 87.69 KB | 09.11.2017 | 13.04.1999 | 1 |
Registration certificates |
TIF | 85.6 KB | 09.11.2017 | 13.04.1999 | 1 |
Registration certificates |
TIF | 85.74 KB | 09.11.2017 | 13.04.1999 | 1 |
Registration certificates |
TIF | 90.4 KB | 10.02.2014 | 13.04.1999 | 1 |
Application |
TIF | 71.22 KB | 09.11.2017 | 06.04.1999 | 2 |
Receipts on the publication and state fees |
TIF | 47.78 KB | 09.11.2017 | 06.04.1999 | 2 |
Sample report |
TIF | 25.01 KB | 09.11.2017 | 06.04.1999 | 1 |
Other documents |
TIF | 87.51 KB | 09.11.2017 | 01.04.1999 | 2 |
Copy of the personal identification document |
TIF | 31.33 KB | 09.11.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.07.2016 |
LETA | Par maksātnespējīgu pasludina vienu no kādreiz lielākajiem Līgatnes novada uzņēmumiem "Surveks" |