Šveices vārti, 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, 23.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Šveices vārti" |
| Registration number, date | 40103196218, 16.10.2008 |
| VAT number | None (excluded 23.07.2009) Europe VAT register |
| Register, date | Commercial Register, 16.10.2008 |
| Legal address | Lauku iela 31/35, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.10.2008 (registered payment 16.10.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ģertrūdes iela 117-4 | Until 06.05.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.05.2009.
Case number: C20312509 Started 11.05.2009,
ended 08.03.2016
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
08.03.2016 |
09.03.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
29.12.2015 |
21.01.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.12.2015 13:00:00 |
14.12.2015 | Noslēguma kreditoru sapulce | |
28.08.2015 13:00:00 |
22.07.2015 | Izsole | |
17.07.2015 13:00:00 |
11.06.2015 | Izsole | |
08.06.2015 13:00:00 |
05.05.2015 | Izsole | |
29.04.2015 14:30:00 |
13.04.2015 | Kārtējā kreditoru sapulce | |
30.12.2014 11:00:00 |
16.12.2014 | Kārtējā kreditoru sapulce | |
11.04.2014 12:00:00 |
19.03.2014 | Kārtējā kreditoru sapulce | |
03.12.2013 12:30:00 |
19.11.2013 | Kārtējā kreditoru sapulce | |
24.04.2013 13:00:00 |
09.04.2013 | Kārtējā kreditoru sapulce | |
27.11.2012 11:30:00 |
09.11.2012 | Kārtējā kreditoru sapulce | |
27.04.2012 11:30:00 |
05.04.2012 | Kārtējā kreditoru sapulce | |
30.09.2011 10:00:00 |
23.08.2011 | Izsole | |
28.09.2011 13:00:00 |
08.09.2011 | Kārtējā kreditoru sapulce | |
16.06.2011 11:00:00 |
13.05.2011 | Izsole | |
21.04.2011 11:00:00 |
21.03.2011 | Izsole | |
21.03.2011 12:00:00 |
11.03.2011 | Kārtējā kreditoru sapulce | |
18.02.2011 10:00:00 |
01.02.2011 | Kārtējā kreditoru sapulce | |
14.12.2010 10:15:00 |
23.11.2010 | Kārtējā kreditoru sapulce | |
04.11.2010 14:00:00 |
22.10.2010 | Kārtējā kreditoru sapulce | |
22.09.2010 09:00:00 |
31.08.2010 | Kārtējā kreditoru sapulce | |
29.04.2010 14:00:00 |
26.04.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
19.04.2010 12:00:00 |
26.03.2010 | Kārtējā kreditoru sapulce | |
16.11.2009 12:00:00 |
06.11.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
16.11.2009 |
07.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.10.2009 12:00:00 |
06.10.2009 | Pirmā kreditoru sapulce | |
20.07.2009 |
28.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
14.05.2009 |
20.05.2009 | Appointment of an administrator in an insolvency case |
Purmalis Andris (Certificate nr. 00184)
|
11.05.2009 |
20.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purmalis Andris |
Kūrmājas prospekts 11 2.stāvs, Liepāja, LV-3401 | Nr. 00184 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29410591
E-mail andrispurmalis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 16.05.2014 | TIF (475.29 KB) | ||
2012 |
Annual report | 24.05.2013 | TIF (1.01 MB) | ||
2011 |
Annual report | 01.06.2012 | TIF (553.34 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (1.14 MB) | ||
2009 |
Annual report | 08.06.2010 | TIF (857.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 11.12.2015 | 10.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 11.12.2015 | 10.12.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 10.04.2015 | 10.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 15.12.2014 | 15.12.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 34 KB | 18.03.2014 | 17.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 15.11.2013 | 15.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 08.04.2013 | 05.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 08.11.2012 | 08.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 08.11.2012 | 08.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 04.04.2012 | 04.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 07.09.2011 | 07.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.95 KB | 15.03.2011 | 07.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.48 KB | 03.02.2011 | 24.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.66 KB | 24.11.2010 | 17.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.22 KB | 25.10.2010 | 18.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.22 KB | 31.08.2010 | 27.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.99 KB | 27.04.2010 | 20.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.43 KB | 30.03.2010 | 22.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.13 KB | 09.11.2009 | 02.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.53 KB | 07.10.2009 | 01.10.2009 | 1 |
Articles of Association |
TIF | 31.38 KB | 25.05.2009 | 15.10.2008 | 2 |
Memorandum of Association |
TIF | 28.65 KB | 25.05.2009 | 15.10.2008 | 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 | 70.51 KB | 23.05.2016 | 23.05.2016 | 1 |
Application |
DOC | 50 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
EDOC | 29.46 KB | 20.05.2016 | 20.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.5 KB | 20.05.2016 | 20.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 20.05.2016 | 20.05.2016 | 1 |
Notary’s decision |
EDOC | 70.35 KB | 21.01.2016 | 21.01.2016 | 1 |
Minutes/decision of the creditors’ meetings |
DOCX | 12.47 KB | 20.01.2016 | 29.12.2015 | 4 |
Minutes/decision of the creditors’ meetings |
BMP | 1.04 MB | 20.01.2016 | 29.12.2015 | 4 |
Minutes/decision of the creditors’ meetings |
BMP | 1.04 MB | 20.01.2016 | 29.12.2015 | 4 |
Minutes/decision of the creditors’ meetings |
BMP | 1.04 MB | 20.01.2016 | 29.12.2015 | 4 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.76 KB | 11.12.2015 | 10.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 11.12.2015 | 10.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.6 KB | 11.12.2015 | 10.12.2015 | 2 |
Notary’s decision |
EDOC | 47.55 KB | 22.07.2015 | 22.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 57 KB | 21.07.2015 | 21.07.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 32.52 KB | 21.07.2015 | 21.07.2015 | 2 |
Notary’s decision |
EDOC | 70.88 KB | 11.06.2015 | 11.06.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 57 KB | 10.06.2015 | 10.06.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 32.6 KB | 10.06.2015 | 10.06.2015 | 2 |
Notary’s decision |
EDOC | 51.67 KB | 05.05.2015 | 05.05.2015 | 1 |
Notary’s decision |
DOCX | 35.46 KB | 05.05.2015 | 05.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 32.98 KB | 30.04.2015 | 30.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 58 KB | 30.04.2015 | 30.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 58 KB | 30.04.2015 | 30.04.2015 | 2 |
Notary’s decision |
EDOC | 70.8 KB | 13.04.2015 | 13.04.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.43 KB | 10.04.2015 | 10.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.35 KB | 10.04.2015 | 10.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64 KB | 10.04.2015 | 10.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.62 KB | 18.02.2015 | 18.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.57 MB | 18.02.2015 | 18.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 2.36 MB | 18.02.2015 | 18.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 1.36 MB | 18.02.2015 | 18.02.2015 | 3 |
Notary’s decision |
EDOC | 70.55 KB | 16.12.2014 | 16.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.62 KB | 15.12.2014 | 15.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 67.5 KB | 15.12.2014 | 15.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 33.5 KB | 15.04.2014 | 14.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 31.23 KB | 15.04.2014 | 14.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.55 KB | 15.04.2014 | 14.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 15.04.2014 | 14.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59.5 KB | 18.03.2014 | 17.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.57 KB | 18.03.2014 | 17.03.2014 | 2 |
Notary’s decision |
EDOC | 54.85 KB | 19.11.2013 | 19.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.15 KB | 15.11.2013 | 15.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59.5 KB | 15.11.2013 | 15.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.39 KB | 15.11.2013 | 15.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.9 KB | 10.05.2013 | 24.04.2013 | 4 |
Notary’s decision |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.68 MB | 08.04.2013 | 05.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.68 MB | 08.04.2013 | 05.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 33.02 KB | 04.12.2012 | 27.11.2012 | 2 |
Notary’s decision |
DOCX | 35.39 KB | 09.11.2012 | 09.11.2012 | 1 |
Notary’s decision |
EDOC | 830.41 KB | 09.11.2012 | 09.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 800.29 KB | 08.11.2012 | 08.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59.5 KB | 08.11.2012 | 08.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 804.31 KB | 08.11.2012 | 08.11.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.2 KB | 23.05.2012 | 27.04.2012 | 4 |
Notary’s decision |
EDOC | 133.79 KB | 05.04.2012 | 05.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 46.87 KB | 04.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.89 KB | 04.04.2012 | 04.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 258.83 KB | 05.10.2011 | 28.09.2011 | 8 |
Notary’s decision |
EDOC | 58.49 KB | 08.09.2011 | 08.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.12 KB | 07.09.2011 | 07.09.2011 | 1 |
Notary’s decision |
TIF | 58.74 KB | 24.08.2011 | 23.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 99.86 KB | 24.08.2011 | 17.08.2011 | 2 |
Notary’s decision |
TIF | 60.13 KB | 08.08.2011 | 03.08.2011 | 2 |
Notary’s decision |
TIF | 57.05 KB | 16.05.2011 | 13.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 336.67 KB | 16.05.2011 | 09.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 355.15 KB | 27.04.2011 | 21.03.2011 | 15 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 42.01 KB | 18.03.2011 | 18.03.2011 | 2 |
Notary’s decision |
TIF | 65.45 KB | 15.03.2011 | 11.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 156.81 KB | 15.03.2011 | 07.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 253.88 KB | 24.03.2011 | 18.02.2011 | 8 |
Notary’s decision |
TIF | 35.07 KB | 03.02.2011 | 01.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.56 KB | 03.02.2011 | 24.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 78.74 KB | 02.02.2011 | 14.12.2010 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 96.76 KB | 24.11.2010 | 17.11.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 134.82 KB | 13.11.2010 | 04.11.2010 | 5 |
Notary’s decision |
TIF | 38.39 KB | 25.10.2010 | 22.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 96.45 KB | 25.10.2010 | 18.10.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 32.73 KB | 22.10.2010 | 18.10.2010 | 3 |
Notary’s decision |
TIF | 64.38 KB | 31.08.2010 | 31.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 378.41 KB | 31.08.2010 | 27.08.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 604.9 KB | 10.06.2010 | 29.04.2010 | 20 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 97.45 KB | 27.04.2010 | 20.04.2010 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 62.05 KB | 27.04.2010 | 19.04.2010 | 2 |
Notary’s decision |
TIF | 33.14 KB | 30.03.2010 | 26.03.2010 | 1 |
Other insolvency documents |
TIF | 8.07 KB | 30.03.2010 | 23.03.2010 | 2 |
Notary’s decision |
TIF | 36.05 KB | 09.12.2009 | 07.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.62 KB | 09.12.2009 | 27.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 298.96 KB | 09.12.2009 | 16.11.2009 | 11 |
Notary’s decision |
TIF | 38.06 KB | 09.11.2009 | 06.11.2009 | 2 |
Other insolvency documents |
TIF | 78.53 KB | 27.04.2010 | 19.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.32 KB | 09.11.2009 | 19.10.2009 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 221.06 KB | 09.11.2009 | 19.10.2009 | 8 |
Notary’s decision |
TIF | 35.05 KB | 07.10.2009 | 06.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 124.7 KB | 07.10.2009 | 01.10.2009 | 4 |
Notary’s decision |
TIF | 46.38 KB | 29.07.2009 | 28.07.2009 | 2 |
Court cover letter |
TIF | 40.22 KB | 04.08.2009 | 22.07.2009 | 1 |
Court decision/judgement |
TIF | 19.89 KB | 04.08.2009 | 22.07.2009 | 1 |
Notary’s decision |
TIF | 38.52 KB | 25.05.2009 | 20.05.2009 | 2 |
Court cover letter |
TIF | 26.18 KB | 25.05.2009 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 36.38 KB | 25.05.2009 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 22.75 KB | 25.05.2009 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 25.05.2009 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.61 KB | 25.05.2009 | 05.05.2009 | 3 |
Application |
TIF | 66.17 KB | 25.05.2009 | 30.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.2 KB | 25.05.2009 | 15.10.2008 | 1 |
Application |
TIF | 80.04 KB | 25.05.2009 | 15.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 25.05.2009 | 15.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 25.05.2009 | 15.10.2007 | 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