SVENS J, 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, 30.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SVENS J" SIA |
| Registration number, date | 44102005274, 13.12.1993 |
| VAT number | None (excluded 21.06.2013) Europe VAT register |
| Register, date | Commercial Register, 30.03.2005 |
| Legal address | Ata Kronvalda iela 40/16, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.03.2005 (registered payment 30.03.2005: 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 company names
| Vaivoda individuālais uzņēmums "SVENS" | Until 30.03.2005 | 19 years ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Ata Kronvalda iela 40/16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsis, Māras iela 3-6 | Until 30.03.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.11.2015.
Case number: C11121715 Started 23.11.2015,
ended 23.03.2016
Court: Cēsu rajona tiesa
(1000055315)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.03.2016 |
24.03.2016 | Maksātnespējas procesa izbeigšana |
Cēsu rajona tiesa (1000055315)
|
23.11.2015 |
24.11.2015 | Appointment of an administrator in an insolvency case |
Dika Vita (Certificate nr. 00299)
Cēsu rajona tiesa (1000055315)
|
23.11.2015 |
24.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dika Vita |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00299 (valid from 30.06.2016 till 05.03.2019) |
Phone 67543010
E-mail vita.dika@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (13.32 KB) | |
2008 |
Annual report | 18.05.2009 | TIF (615.03 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (657.85 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (558.2 KB) | ||
2004 |
Annual report | 09.03.2007 | TIF (349.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 48.56 KB | 03.12.2015 | 21.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 50.87 KB | 30.03.2016 | 30.03.2016 | 1 |
Notary’s decision |
DOCX | 34.89 KB | 30.03.2016 | 30.03.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 30.66 KB | 29.03.2016 | 29.03.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 417.47 KB | 29.03.2016 | 29.03.2016 | 2 |
Statement of the State Archives or an equivalent document |
JPG | 428.29 KB | 29.03.2016 | 29.03.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 22 KB | 29.03.2016 | 29.03.2016 | 2 |
Notary’s decision |
TIF | 50.19 KB | 24.03.2016 | 24.03.2016 | 1 |
Court decision/judgement |
TIF | 188.49 KB | 24.03.2016 | 23.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 51.09 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 07.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 07.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 07.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 07.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 07.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 07.12.2015 | 07.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 03.12.2015 | 03.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 307.22 KB | 03.12.2015 | 03.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.48 KB | 03.12.2015 | 01.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 03.12.2015 | 01.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
1.23 MB | 03.12.2015 | 01.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 307.15 KB | 03.12.2015 | 01.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 03.12.2015 | 01.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 307.6 KB | 03.12.2015 | 01.12.2015 | 1 |
Notary’s decision |
TIF | 62.26 KB | 03.12.2015 | 24.11.2015 | 2 |
Court decision/judgement |
TIF | 156.14 KB | 03.12.2015 | 23.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 22.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 22.09.2015 | 22.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 66.21 KB | 03.12.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.03 KB | 07.07.2014 | 07.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 303.32 KB | 07.07.2014 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 12.05.2014 | 12.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 303.58 KB | 08.05.2014 | 08.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.93 KB | 26.10.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 769.94 KB | 26.10.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 629.99 KB | 18.09.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.84 KB | 18.09.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 314.14 KB | 12.09.2012 | 12.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 663.36 KB | 12.09.2012 | 12.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.17 KB | 12.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 20.02.2012 | 20.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24 KB | 21.02.2012 | 13.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.68 KB | 12.12.2011 | 12.12.2011 | 1 |
Notary’s decision |
EDOC | 121.15 KB | 01.07.2011 | 30.06.2011 | 1 |
Notary’s decision |
RTF | 280.55 KB | 01.07.2011 | 30.06.2011 | 1 |
Notary’s decision |
EDOC | 118.88 KB | 07.04.2011 | 07.04.2011 | 1 |
Notary’s decision |
RTF | 277.85 KB | 07.04.2011 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.5 KB | 01.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 47 KB | 01.03.2011 | 01.03.2011 | 1 |
Owner’s decisions |
TIF | 44.29 KB | 02.03.2011 | 21.12.2004 | 2 |
Auditor’s report |
TIF | 52.58 KB | 03.12.2015 | 25.11.2004 | 1 |
Sample report |
TIF | 44.3 KB | 19.08.2009 | 13.06.2000 | 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