SVEN IMPEKS, Latvijas finansu tirdzniecības firma, 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, 13.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Latvijas finansu tirdzniecības firma "SVEN IMPEKS" |
| Registration number, date | 50103041901, 28.02.1992 |
| VAT number | None (excluded 09.09.2009) Europe VAT register |
| Register, date | Commercial Register, 17.12.2003 |
| Legal address | Rīga, Krišjāņa Barona iela 130-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.12.2003 (registered payment 17.12.2003: 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
| Sabiedrība ar ierobežotu atbildību Latvijas finansu tirdzniecības firma "SVEN-IMPEKS" | Until 17.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils, Enerģētiķu iela 13-36 | Until 17.12.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.06.2010.
Case number: C27180210/4 Started 17.06.2010,
ended 04.01.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
04.01.2013 |
07.01.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.12.2012 11:00:00 |
20.11.2012 | Noslēguma kreditoru sapulce | |
04.12.2012 |
10.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.02.2012 10:30:00 |
14.02.2012 | Kārtējā kreditoru sapulce | |
11.04.2011 13:00:00 |
24.03.2011 | Kārtējā kreditoru sapulce | |
08.09.2010 16:00:00 |
25.08.2010 | Pirmā kreditoru sapulce | |
08.09.2010 |
13.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.07.2010 |
09.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.06.2010 |
28.06.2010 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.06.2010 |
19.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 15.09.2010 | TIF (91.39 KB) | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.04.2009 | ||
2007 |
Annual report | 03.07.2008 | TIF (259.84 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (225.81 KB) | ||
2005 |
Annual report | 23.11.2006 | PDF (380.33 KB) | ||
2004 |
Annual report | 12.12.2012 | TIF (472.55 KB) | ||
2003 |
Annual report | 12.12.2012 | TIF (679.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 57.5 KB | 16.11.2012 | 16.11.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 57.5 KB | 16.11.2012 | 16.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 56.5 KB | 13.02.2012 | 13.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.64 KB | 25.03.2011 | 23.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.65 KB | 26.08.2010 | 24.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.52 KB | 15.02.2013 | 13.02.2013 | 1 |
Application in Insolvency proceedings |
TIF | 40 KB | 15.02.2013 | 12.02.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.14 KB | 15.02.2013 | 04.02.2013 | 1 |
Notary’s decision |
TIF | 33.54 KB | 08.01.2013 | 07.01.2013 | 1 |
Court decision/judgement |
TIF | 42.93 KB | 08.01.2013 | 04.01.2013 | 1 |
Notary’s decision |
TIF | 30.45 KB | 12.12.2012 | 10.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.15 KB | 12.12.2012 | 07.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 246.16 KB | 12.12.2012 | 04.12.2012 | 7 |
Notary’s decision |
RTF | 181.23 KB | 20.11.2012 | 20.11.2012 | 1 |
Notary’s decision |
EDOC | 899.71 KB | 20.11.2012 | 20.11.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.07 MB | 16.11.2012 | 16.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 22.97 KB | 16.11.2012 | 16.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.05 MB | 16.11.2012 | 16.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 13.07.2012 | 13.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 379.92 KB | 13.07.2012 | 13.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 625.95 KB | 11.07.2012 | 11.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.8 KB | 07.03.2012 | 28.02.2012 | 4 |
Notary’s decision |
EDOC | 68.58 KB | 14.02.2012 | 14.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 65.76 KB | 13.02.2012 | 13.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 55.31 KB | 13.02.2012 | 13.02.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.97 KB | 27.04.2011 | 11.04.2011 | 4 |
Notary’s decision |
TIF | 68.49 KB | 25.03.2011 | 24.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 110.82 KB | 25.03.2011 | 23.03.2011 | 2 |
Notary’s decision |
TIF | 34.5 KB | 15.09.2010 | 13.09.2010 | 2 |
Application in Insolvency proceedings |
TIF | 41.57 KB | 15.09.2010 | 10.09.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 286.38 KB | 15.09.2010 | 08.09.2010 | 10 |
Notary’s decision |
TIF | 42.24 KB | 26.08.2010 | 25.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.43 KB | 26.08.2010 | 24.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.23 KB | 26.08.2010 | 24.08.2010 | 1 |
Notary’s decision |
TIF | 48.33 KB | 12.07.2010 | 09.07.2010 | 2 |
Court decision/judgement |
TIF | 125.08 KB | 12.07.2010 | 08.07.2010 | 2 |
Notary’s decision |
TIF | 42.23 KB | 29.06.2010 | 28.06.2010 | 2 |
Court decision/judgement |
TIF | 37.4 KB | 29.06.2010 | 22.06.2010 | 1 |
Notary’s decision |
TIF | 37.66 KB | 21.06.2010 | 19.06.2010 | 2 |
Court decision/judgement |
TIF | 33.14 KB | 21.06.2010 | 17.06.2010 | 1 |
Appraisal reports |
TIF | 11.65 KB | 12.07.2012 | 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