SUZANNA, 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, 29.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUZANNA" |
| Registration number, date | 44103013743, 10.02.1998 |
| VAT number | None (excluded 30.12.2011) Europe VAT register |
| Register, date | Commercial Register, 17.04.2008 |
| Legal address | Valmiera, Rīgas iela 27 Check address owners |
| Fixed capital | 28 000 LVL , registered 25.10.2004 (registered payment 25.10.2004: 28 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 27 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Rīgas iela 27 | Until 25.10.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2011.
Case number: C39095311 Started 29.09.2011,
ended 15.05.2012
Court: Valmieras rajona tiesa
(1000055269)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.05.2012 |
17.05.2012 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
29.09.2011 |
12.10.2011 | Appointment of an administrator in an insolvency case |
Jurkāns Jānis (Certificate nr. 00054)
Valmieras rajona tiesa (1000055269)
|
29.09.2011 |
12.10.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Suzanna dalibnieku sapulces protokols | RTF | ||||
2009 |
Annual report | 14.05.2010 | TIF (492 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.72 MB) | ||
2007 |
Annual report | 24.02.2009 | TIF (1.5 MB) | ||
2006 |
Annual report | 24.02.2009 | TIF (968.41 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.83 KB | 29.05.2012 | 29.05.2012 | 1 |
Other insolvency documents |
TIF | 27.17 KB | 29.05.2012 | 25.05.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.54 KB | 29.05.2012 | 21.05.2012 | 1 |
Notary’s decision |
TIF | 30.94 KB | 18.05.2012 | 17.05.2012 | 1 |
Court decision/judgement |
TIF | 63.22 KB | 18.05.2012 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.12 KB | 21.12.2011 | 21.12.2011 | 2 |
Cover letter |
EDOC | 55.33 KB | 16.12.2011 | 16.12.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.5 KB | 16.12.2011 | 16.12.2011 | 1 |
Notary’s decision |
TIF | 40.32 KB | 12.10.2011 | 12.10.2011 | 2 |
Court decision/judgement |
TIF | 76.85 KB | 12.10.2011 | 29.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 276.18 KB | 05.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.34 KB | 05.04.2011 | 05.04.2011 | 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.
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