SVEALLA, 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, 13.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SVEALLA" |
| Registration number, date | 40003506118, 15.08.2000 |
| VAT number | None (excluded 30.09.2009) Europe VAT register |
| Register, date | Commercial Register, 24.09.2003 |
| Legal address | Rīga, Krustpils iela 74 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.09.2003 (registered payment 24.09.2003: 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
| SIA "SVEALLA" | Until 24.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Maskavas iela 433 | Until 20.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 50-5 | Until 29.07.2005 | 19 years ago |
| Rīga, Kurzemes prospekts 6-93 | Until 10.02.2004 | 20 years ago |
| Rīga, Zentenes iela 23-39 | Until 24.09.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.06.2009.
Case number: C29549009 Started 01.06.2009,
ended 29.06.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
29.06.2010 |
30.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.04.2010 10:00:00 |
14.04.2010 | Noslēguma kreditoru sapulce | |
29.04.2010 |
07.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.11.2009 12:45:00 |
20.10.2009 | Pirmā kreditoru sapulce | |
10.11.2009 |
08.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.09.2009 |
09.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.06.2009 |
09.06.2009 | Appointment of an administrator in an insolvency case |
Dadukina Jeļena (Certificate nr. 00260)
|
01.06.2009 |
04.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dadukina Jeļena |
Pūces iela 45-50A, Rīga, LV-1082 | Nr. 00260 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 26589709
E-mail bizkon@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 09.06.2010 | TIF (297.05 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (795.53 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 13.08.2007 | TIF (898.96 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (829.2 KB) | ||
2004 |
Annual report | 09.11.2007 | TIF (935.33 KB) | ||
2003 |
Annual report | 09.11.2007 | TIF (635.06 KB) | ||
2002 |
Annual report | 08.11.2007 | TIF (684 KB) | ||
2001 |
Annual report | 08.11.2007 | TIF (727.25 KB) | ||
2000 |
Annual report | 08.11.2007 | TIF (143.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 15.84 KB | 16.04.2010 | 12.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.82 KB | 21.10.2009 | 19.10.2009 | 1 |
Shareholders’ register |
TIF | 15.52 KB | 08.11.2007 | 01.03.2004 | 1 |
Shareholders’ register |
TIF | 21.29 KB | 08.11.2007 | 02.02.2004 | 1 |
Shareholders’ register |
TIF | 8.14 KB | 08.11.2007 | 19.09.2003 | 1 |
Articles of Association |
TIF | 70.26 KB | 08.11.2007 | 18.09.2003 | 2 |
Amendments to the Articles of Association |
TIF | 30.69 KB | 08.11.2007 | 19.08.2002 | 1 |
Articles of Association |
TIF | 516.61 KB | 08.11.2007 | 28.06.2000 | 8 |
Memorandum of association |
TIF | 139.74 KB | 08.11.2007 | 28.06.2000 | 3 |
Shareholders’ register |
TIF | 18.63 KB | 08.11.2007 | 28.06.2000 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.03 KB | 16.04.2010 | 1 | |
Agenda of the creditors’ meeting |
TIF | 22.48 KB | 21.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.63 KB | 14.07.2010 | 13.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 108.07 KB | 14.07.2010 | 08.07.2010 | 2 |
Notary’s decision |
TIF | 33.14 KB | 02.07.2010 | 30.06.2010 | 1 |
Court decision/judgement |
TIF | 47.77 KB | 02.07.2010 | 29.06.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.53 KB | 14.07.2010 | 15.06.2010 | 1 |
Notary’s decision |
TIF | 32.57 KB | 09.06.2010 | 07.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.94 KB | 09.06.2010 | 03.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 356.35 KB | 09.06.2010 | 29.04.2010 | 13 |
Notary’s decision |
TIF | 35.52 KB | 16.04.2010 | 14.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 113.34 KB | 16.04.2010 | 13.04.2010 | 4 |
Notary’s decision |
TIF | 31.41 KB | 09.12.2009 | 08.12.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.14 KB | 09.12.2009 | 07.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 478.76 KB | 09.12.2009 | 10.11.2009 | 16 |
Notary’s decision |
TIF | 36.39 KB | 21.10.2009 | 20.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.93 KB | 21.10.2009 | 19.10.2009 | 3 |
Notary’s decision |
TIF | 45.86 KB | 10.09.2009 | 09.09.2009 | 2 |
Court decision/judgement |
TIF | 74.99 KB | 10.09.2009 | 07.09.2009 | 2 |
Notary’s decision |
TIF | 39 KB | 10.06.2009 | 09.06.2009 | 2 |
Court cover letter |
TIF | 18.38 KB | 10.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 27.46 KB | 10.06.2009 | 05.06.2009 | 1 |
Notary’s decision |
TIF | 31.78 KB | 05.06.2009 | 04.06.2009 | 1 |
Court cover letter |
TIF | 17.58 KB | 05.06.2009 | 02.06.2009 | 1 |
Court decision/judgement |
TIF | 26.87 KB | 05.06.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 09.11.2007 | 13.08.2007 | 2 |
Application |
TIF | 115.89 KB | 09.11.2007 | 10.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 09.11.2007 | 10.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.39 KB | 09.11.2007 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 09.11.2007 | 20.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 09.11.2007 | 15.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.7 KB | 09.11.2007 | 13.12.2005 | 1 |
Application |
TIF | 90.7 KB | 09.11.2007 | 13.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 8.52 KB | 09.11.2007 | 13.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.48 KB | 09.11.2007 | 29.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.87 KB | 09.11.2007 | 26.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.09 KB | 09.11.2007 | 14.07.2005 | 1 |
Application |
TIF | 185.6 KB | 09.11.2007 | 14.07.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 8.91 KB | 09.11.2007 | 14.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.99 KB | 09.11.2007 | 10.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 08.11.2007 | 09.03.2004 | 2 |
Application |
TIF | 201.79 KB | 09.11.2007 | 01.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 08.11.2007 | 01.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 08.11.2007 | 01.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.37 KB | 08.11.2007 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.99 KB | 08.11.2007 | 06.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.43 KB | 08.11.2007 | 02.02.2004 | 1 |
Application |
TIF | 166.62 KB | 08.11.2007 | 02.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.63 KB | 08.11.2007 | 02.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 08.11.2007 | 24.09.2003 | 1 |
Registration certificates |
TIF | 69.06 KB | 08.11.2007 | 24.09.2003 | 1 |
Application |
TIF | 210.65 KB | 08.11.2007 | 19.09.2003 | 4 |
Other documents |
TIF | 10.03 KB | 08.11.2007 | 19.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.2 KB | 08.11.2007 | 19.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.15 KB | 08.11.2007 | 18.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.26 KB | 08.11.2007 | 18.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.74 KB | 08.11.2007 | 21.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 08.11.2007 | 20.08.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.24 KB | 08.11.2007 | 19.08.2002 | 1 |
Other documents |
TIF | 17.72 KB | 08.11.2007 | 19.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.58 KB | 08.11.2007 | 19.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.53 KB | 08.11.2007 | 19.08.2002 | 1 |
Sample report |
TIF | 26.3 KB | 08.11.2007 | 12.08.2002 | 1 |
Sample report |
TIF | 20.62 KB | 08.11.2007 | 12.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.33 KB | 08.11.2007 | 16.08.2000 | 1 |
Registration certificates |
TIF | 88.67 KB | 14.07.2010 | 15.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.74 KB | 08.11.2007 | 15.08.2000 | 1 |
Registration certificates |
TIF | 53.39 KB | 08.11.2007 | 15.08.2000 | 1 |
Application |
TIF | 86.83 KB | 08.11.2007 | 01.08.2000 | 4 |
Sample report |
TIF | 21.38 KB | 08.11.2007 | 30.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.64 KB | 08.11.2007 | 29.06.2000 | 1 |
Appraisal reports |
TIF | 14.71 KB | 08.11.2007 | 28.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 08.11.2007 | 28.06.2000 | 1 |
Sample report |
TIF | 29.21 KB | 08.11.2007 | 31.05.2000 | 1 |
Copy of the personal identification document |
TIF | 168.32 KB | 08.11.2007 | 3 |
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