SVENSKA DEVELOPMENT GROUP, 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, 22.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SVENSKA DEVELOPMENT GROUP" |
| Registration number, date | 40103078885, 29.01.1993 |
| VAT number | None (excluded 30.04.2010) Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Rīga, Aizkraukles iela 23 Check address owners |
| Fixed capital | 9 900 LVL , registered 16.01.2004 (registered payment 16.01.2004: 9 900 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "FORMULA 1" | Until 28.05.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību, firma "FORMULA 1" | Until 16.01.2004 | 20 years ago |
Historical addresses
| Rīga, Skolas iela 30-21 | Until 02.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Artilērijas iela 21/4-14 | Until 28.05.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 94a-1 | Until 13.10.2006 | 18 years ago |
| Rīga, Kr.Barona iela 94a-1 | Until 18.12.1998 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2010.
Case number: C30662610 Started 28.10.2010,
ended 03.06.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
03.06.2011 |
06.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.04.2011 16:00:00 |
05.04.2011 | Pirmā kreditoru sapulce | |
21.04.2011 |
05.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.04.2011 |
05.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.03.2011 15:00:00 |
07.03.2011 | Pirmā kreditoru sapulce | |
10.01.2011 |
10.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 06.05.2011 | TIF (150.82 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (939.3 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.56 MB) | ||
2006 |
Annual report | 27.06.2007 | TIF (470.19 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (924.84 KB) | ||
2004 |
Annual report | 12.11.2010 | TIF (896.59 KB) | ||
2003 |
Annual report | 12.11.2010 | TIF (1.77 MB) | ||
2002 |
Annual report | 12.11.2010 | TIF (1.32 MB) | ||
2001 |
Annual report | 12.11.2010 | TIF (1.13 MB) | ||
2000 |
Annual report | 12.11.2010 | TIF (860.91 KB) | ||
1999 |
Annual report | 12.11.2010 | TIF (890.16 KB) | ||
1998 |
Annual report | 12.11.2010 | TIF (1.34 MB) | ||
1997 |
Annual report | 12.11.2010 | TIF (794.06 KB) | ||
1996 |
Annual report | 12.11.2010 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 49.5 KB | 04.04.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 10.46 KB | 29.10.2010 | 26.02.2010 | 1 |
Articles of Association |
TIF | 20.01 KB | 29.10.2010 | 22.05.2009 | 1 |
Shareholders’ register |
TIF | 17.23 KB | 29.10.2010 | 22.05.2009 | 1 |
Shareholders’ register |
TIF | 15.32 KB | 12.11.2010 | 21.04.2009 | 1 |
Articles of Association |
TIF | 21.4 KB | 12.11.2010 | 19.02.2007 | 1 |
Articles of Association |
TIF | 26.02 KB | 12.11.2010 | 09.10.2006 | 1 |
Shareholders’ register |
TIF | 10.36 KB | 12.11.2010 | 09.10.2006 | 1 |
Articles of Association |
TIF | 60.94 KB | 12.11.2010 | 06.01.2004 | 3 |
Shareholders’ register |
TIF | 15.51 KB | 12.11.2010 | 06.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25 KB | 12.11.2010 | 18.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 25.88 KB | 12.11.2010 | 05.08.1993 | 1 |
Amendments to the Articles of Association |
TIF | 22.15 KB | 12.11.2010 | 05.08.1993 | 1 |
Articles of Association |
TIF | 130.37 KB | 12.11.2010 | 15.12.1992 | 5 |
Amendments to the Articles of Association |
TIF | 83.24 KB | 12.11.2010 | 2 | |
Amendments to the Articles of Association |
TIF | 16.8 KB | 12.11.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 16.76 KB | 12.11.2010 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 10.91 KB | 12.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.22 KB | 27.07.2011 | 22.07.2011 | 2 |
Application in Insolvency proceedings |
TIF | 71.34 KB | 27.07.2011 | 21.07.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.89 KB | 27.07.2011 | 06.07.2011 | 1 |
Notary’s decision |
TIF | 37.42 KB | 07.06.2011 | 06.06.2011 | 1 |
Court decision/judgement |
TIF | 147.46 KB | 07.06.2011 | 03.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 16.05.2011 | 13.05.2011 | 1 |
Notary’s decision |
TIF | 62.93 KB | 06.05.2011 | 05.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 922.24 KB | 06.05.2011 | 21.04.2011 | 16 |
Notary’s decision |
RTF | 142.48 KB | 11.04.2011 | 11.04.2011 | 1 |
Notary’s decision |
EDOC | 54.72 KB | 05.04.2011 | 05.04.2011 | 1 |
Notary’s decision |
RTF | 141.55 KB | 05.04.2011 | 05.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.09 KB | 04.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.4 KB | 04.04.2011 | 04.04.2011 | 3 |
Notary’s decision |
EDOC | 54.4 KB | 09.03.2011 | 09.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 45.36 KB | 08.03.2011 | 08.03.2011 | 1 |
Notary’s decision |
EDOC | 60.06 KB | 07.03.2011 | 07.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.79 KB | 04.03.2011 | 04.03.2011 | 3 |
Court decision/judgement |
TIF | 236.64 KB | 11.01.2011 | 10.01.2011 | 5 |
Notary’s decision |
TIF | 44.43 KB | 11.01.2011 | 10.01.2011 | 2 |
Notary’s decision |
TIF | 36.89 KB | 08.11.2010 | 04.11.2010 | 1 |
Court decision/judgement |
TIF | 33.89 KB | 08.11.2010 | 03.11.2010 | 1 |
Notary’s decision |
TIF | 35.97 KB | 29.10.2010 | 29.10.2010 | 1 |
Court decision/judgement |
TIF | 44.57 KB | 29.10.2010 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 29.10.2010 | 02.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 29.10.2010 | 26.02.2010 | 1 |
Application |
TIF | 107.92 KB | 29.10.2010 | 26.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.7 KB | 29.10.2010 | 26.02.2010 | 1 |
Sample report |
TIF | 21.05 KB | 29.10.2010 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 29.10.2010 | 28.05.2009 | 2 |
Registration certificates |
TIF | 90.11 KB | 29.10.2010 | 28.05.2009 | 2 |
Application |
TIF | 134.37 KB | 29.10.2010 | 22.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 29.10.2010 | 22.05.2009 | 1 |
Sample report |
TIF | 21.69 KB | 29.10.2010 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.99 KB | 12.11.2010 | 08.05.2009 | 1 |
Application |
TIF | 56.46 KB | 12.11.2010 | 21.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 12.11.2010 | 22.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 12.11.2010 | 20.02.2007 | 2 |
Application |
TIF | 136.5 KB | 12.11.2010 | 19.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.79 KB | 12.11.2010 | 19.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 12.11.2010 | 13.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 12.11.2010 | 10.10.2006 | 2 |
Sample report |
TIF | 24.27 KB | 12.11.2010 | 10.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 12.11.2010 | 09.10.2006 | 1 |
Application |
TIF | 605.06 KB | 12.11.2010 | 09.10.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 7.56 KB | 12.11.2010 | 09.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.47 KB | 12.11.2010 | 16.01.2004 | 1 |
Application |
TIF | 323.25 KB | 12.11.2010 | 06.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.63 KB | 12.11.2010 | 06.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 12.11.2010 | 06.01.2004 | 1 |
Sample report |
TIF | 17.57 KB | 12.11.2010 | 28.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 12.11.2010 | 11.06.2003 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.96 KB | 12.11.2010 | 09.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.57 KB | 12.11.2010 | 09.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.29 KB | 12.11.2010 | 09.06.2003 | 1 |
Submission/Application |
TIF | 11.18 KB | 12.11.2010 | 09.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 12.11.2010 | 02.06.2003 | 2 |
Order of the Enterprise Register official |
TIF | 33.44 KB | 12.11.2010 | 06.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.1 KB | 12.11.2010 | 03.07.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 19.8 KB | 12.11.2010 | 14.06.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.8 KB | 12.11.2010 | 14.06.2000 | 1 |
Submission/Application |
TIF | 13.36 KB | 12.11.2010 | 14.06.2000 | 1 |
Sample report |
TIF | 22.29 KB | 12.11.2010 | 07.06.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 12.11.2010 | 24.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.2 KB | 12.11.2010 | 14.12.1998 | 1 |
Submission/Application |
TIF | 12.36 KB | 12.11.2010 | 14.12.1998 | 1 |
Other documents |
TIF | 12 KB | 12.11.2010 | 01.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.63 KB | 12.11.2010 | 01.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 12.11.2010 | 14.05.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.77 KB | 12.11.2010 | 13.05.1998 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.3 KB | 12.11.2010 | 13.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 12.11.2010 | 13.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.04 KB | 12.11.2010 | 13.05.1998 | 1 |
Purchase contracts |
TIF | 27.54 KB | 12.11.2010 | 13.05.1998 | 1 |
Sample report |
TIF | 18.9 KB | 12.11.2010 | 13.05.1998 | 1 |
Submission/Application |
TIF | 9.06 KB | 12.11.2010 | 13.05.1998 | 1 |
Submission/Application |
TIF | 13.16 KB | 12.11.2010 | 13.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.73 KB | 12.11.2010 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 12.11.2010 | 28.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 12.33 KB | 12.11.2010 | 20.12.1995 | 1 |
Purchase contracts |
TIF | 86.96 KB | 12.11.2010 | 28.12.1993 | 2 |
Submission/Application |
TIF | 10.59 KB | 12.11.2010 | 05.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.78 KB | 12.11.2010 | 29.01.1993 | 1 |
Registration certificates |
TIF | 132.64 KB | 12.11.2010 | 29.01.1993 | 1 |
Application |
TIF | 119.27 KB | 12.11.2010 | 15.01.1993 | 4 |
Appraisal reports |
TIF | 13.33 KB | 12.11.2010 | 1 | |
Appraisal reports |
TIF | 10.31 KB | 12.11.2010 | 1 | |
Copy of the personal identification document |
TIF | 107.33 KB | 12.11.2010 | 2 | |
Other documents |
TIF | 103.68 KB | 12.11.2010 | 4 | |
Other documents |
TIF | 43.84 KB | 12.11.2010 | 1 | |
Other documents |
TIF | 12.34 KB | 12.11.2010 | 1 | |
Purchase contracts |
TIF | 86.95 KB | 12.11.2010 | 3 | |
Submission/Application |
TIF | 13.17 KB | 12.11.2010 | 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