Sustainable Advanced Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.04.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sustainable Advanced Solutions"
Registration number, date 40003632200, 28.05.2003
VAT number None (excluded 10.04.2017) Europe VAT register
Register, date Commercial Register, 28.05.2003
Legal address Kurzemes iela 6 – 20, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 1.1 0.15 2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.5
Average employees count 0 0 4
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "SPORTECH" Until 08.12.2010 14 years ago

Historical addresses

Rīga, Skolas iela 30-19 Until 11.12.2007 17 years ago
Rīga, Cēsu iela 25-6 Until 10.02.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 13.05.2015. Case number: C37089815
Started 13.05.2015, ended 05.04.2017
Court: Tukuma rajona tiesa (1000056675)
Decision: izpildīts kreditoru prasījumu segšanas plāns

05.04.2017

 06.04.2017   Maksātnespējas procesa izbeigšana 
Tukuma rajona tiesa (1000056675)

15.04.2016 15:30:00

 04.04.2016   Meeting of creditors 

13.05.2015

 26.05.2015   Appointment of an administrator in an insolvency case 
Grase Baiba (Certificate nr. 00437)
Tukuma rajona tiesa (1000056675)

13.05.2015

 26.05.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
Process 1. Legal protection process: 10.07.2014. Case number: C37085714
Started 10.07.2014, ended 24.11.2014
Court: Tukuma rajona tiesa (1000056675)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

24.11.2014

 25.05.2015   Completion of the legal protection process  
Tukuma rajona tiesa (1000056675)

10.07.2014

 14.07.2014   Initiation of the process of legal protection  
Tukuma rajona tiesa (1000056675)
List of administrators
Administrator Practice place Certificate Contacts

Grase Baiba

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00437 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 10.05.2016  TIF (450.6 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.73 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 SAS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
05 Vadibas zinojums 2012 SAS DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
05 Vadibas zinojums 2011 SAS DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
vad zin JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.12.2010  JPEG (118.9 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RTF (44.04 KB)

2007

 Annual report 13.03.2008  TIF (440.44 KB)

2006

 Annual report 17.04.2007  TIF (221.71 KB)

2005

 Annual report 19.01.2007  TIF (179.31 KB)

Documents

Type Format Size Added Document date Number of pages

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

 PDF 62.75 KB 01.04.2016 01.04.2016 1

Shareholders’ register

TIF 25.47 KB 20.02.2012 01.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 179.09 KB 10.04.2017 10.04.2017 1

Notary’s decision

 EDOC 66.69 KB 10.04.2017 10.04.2017 1

Application in Insolvency proceedings

 PDF 1.91 MB 06.04.2017 06.04.2017 4

Application in Insolvency proceedings

 EDOC 1.84 MB 06.04.2017 06.04.2017 4

Application in Insolvency proceedings

 PDF 1.91 MB 06.04.2017 06.04.2017 4

Notary’s decision

 RTF 179.79 KB 06.04.2017 06.04.2017 1

Notary’s decision

 EDOC 66.82 KB 06.04.2017 06.04.2017 1

Statement of the State Archives or an equivalent document

 PDF 54.92 KB 06.04.2017 06.04.2017 2

Statement of the State Archives or an equivalent document

 EDOC 119.89 KB 06.04.2017 06.04.2017 2

Statement of the State Archives or an equivalent document

 PDF 54.92 KB 06.04.2017 06.04.2017 2

Statement of the State Archives or an equivalent document

 PDF 54.07 KB 06.04.2017 06.04.2017 2

Court decision/judgement

 PDF 102.62 KB 05.04.2017 05.04.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 144.63 KB 25.04.2016 15.04.2016 4

Notary’s decision

 DOCX 35.17 KB 04.04.2016 04.04.2016 1

Notary’s decision

 EDOC 51.34 KB 04.04.2016 04.04.2016 1

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

 EDOC 80.21 KB 01.04.2016 01.04.2016 1

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

 PDF 100.94 KB 01.04.2016 01.04.2016 3

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

 EDOC 112.5 KB 01.04.2016 01.04.2016 3

Notary’s decision

 TIF 31.71 KB 15.07.2014 14.07.2014 1

Court decision/judgement

 TIF 83.71 KB 15.07.2014 10.07.2014 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