SVANI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SVANI"
Registration number, date 40003189690, 07.04.1994
VAT number None (excluded 23.07.2013) Europe VAT register
Register, date Commercial Register, 25.11.2003
Legal address Brīvības gatve 218B – 39, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 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, €) 0 0 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "SAMUILOVS" Until 25.11.1996 28 years ago

Historical addresses

Rīga, Brīvības gatve 218 - 39 Until 21.10.2016 8 years ago
Rīga, Hipokrāta iela 47-106 Until 17.06.2013 11 years ago
Rīga, Kr.Valdemāra iela 57/59-24 Until 21.04.1998 26 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 18.06.2010. Case number: C30525610
Started 18.06.2010, ended 26.07.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums

26.07.2010

 28.07.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

18.06.2010

 19.06.2010   Appointment of an administrator in an insolvency case 
Kuļkova Danute (Certificate nr. 00169)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.06.2010

 16.06.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Kuļkova Danute

 Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 Nr. 00169 (valid from 02.04.2014 till 02.04.2016)
Cell phone 26389790
Phone 66118570

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 14.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 25.05.2010  TIF (1.07 MB)

2008

 Annual report 12.06.2009  TIF (866.75 KB)

2007

 Annual report 22.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 17.07.2007  PDF (1.77 MB)

2005

 Annual report 13.10.2006  TIF (1.4 MB)

2004

 Annual report 30.07.2013  TIF (847.49 KB)

2003

 Annual report 30.07.2013  TIF (883.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.04 KB 20.06.2013 31.05.2013 1

Shareholders’ register

TIF 13.13 KB 20.06.2013 31.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 338.68 KB 18.09.2017 18.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 49.92 KB 27.02.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.53 KB 08.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 08.04.2016 08.04.2016 1

Orders/request/cover notes of court bailiffs

 TIF 38.73 KB 11.04.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.39 KB 19.02.2014 19.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.99 KB 19.02.2014 19.02.2014 1

Orders/request/cover notes of court bailiffs

 TIF 27.54 KB 20.02.2014 13.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.95 KB 20.02.2014 05.09.2013 2

Notary’s decision

 EDOC 71.62 KB 29.07.2013 29.07.2013 1

Notary’s decision

 RTF 181.79 KB 29.07.2013 29.07.2013 1

State Revenue Service decisions/letters/statements

 DOC 67 KB 24.07.2013 24.07.2013 1

State Revenue Service decisions/letters/statements

 EDOC 45.4 KB 24.07.2013 24.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.27 KB 20.06.2013 17.06.2013 2

Application

 TIF 199.42 KB 20.06.2013 31.05.2013 3

Protocols/decisions of a company/organisation

 TIF 23.46 KB 20.06.2013 31.05.2013 1

Confirmation or consent to legal address

 TIF 7.6 KB 20.06.2013 30.05.2013 1

Consent of a member of the Board / executive director

 TIF 31.83 KB 20.06.2013 28.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 88.57 KB 20.09.2012 19.09.2012 2

Application

 TIF 315.84 KB 20.09.2012 14.09.2012 4

Consent of a member of the Board / executive director

 TIF 188.39 KB 20.09.2012 14.09.2012 4

Protocols/decisions of a company/organisation

 TIF 43.58 KB 20.09.2012 13.09.2012 1

Notary’s decision

 TIF 38.56 KB 29.07.2010 28.07.2010 2

Court decision/judgement

 TIF 34.31 KB 29.07.2010 26.07.2010 1

Notary’s decision

 TIF 40.63 KB 22.06.2010 19.06.2010 2

Court decision/judgement

 TIF 33.17 KB 22.06.2010 18.06.2010 1

Notary’s decision

 TIF 81.25 KB 17.06.2010 16.06.2010 2

Court decision/judgement

 TIF 86.74 KB 17.06.2010 15.06.2010 1

Appraisal reports

 TIF 19.77 KB 20.02.2014 12.11.1996 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