SVENSONS, 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, 02.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SVENSONS" |
| Registration number, date | 40003507950, 29.08.2000 |
| VAT number | None (excluded 21.01.2013) Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Rīga, Baldones iela 1 Check address owners |
| Fixed capital | 32 000 LVL , registered 10.07.2003 (registered payment 10.07.2003: 32 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 4.2 |
| Personal income tax (thousands, €) | 0.29 |
| Statutory social insurance contributions (thousands, €) | 1.55 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Parādes iela 1-21 | Until 28.03.2001 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2012.
Case number: C28463112 Started 13.11.2012,
ended 28.10.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.10.2014 |
30.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
13.11.2012 |
14.11.2012 | Appointment of an administrator in an insolvency case |
Laicēna Sanda (Certificate nr. 00273)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
13.11.2012 |
14.11.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laicēna Sanda |
Pērnavas iela 10-13, Rīga, LV-1012 | Nr. 00273 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 29263233
E-mail laicena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadz 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadz 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | TXT (991 B) | |
2008 |
Annual report | 03.06.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (766.35 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (477.78 KB) | ||
2005 |
Annual report | 11.04.2006 | PDF (326.87 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.77 KB | 13.04.2015 | 02.04.2015 | 1 |
Application in Insolvency proceedings |
TIF | 48.03 KB | 13.04.2015 | 23.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.94 KB | 13.04.2015 | 23.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.92 KB | 13.04.2015 | 23.03.2015 | 1 |
Notary’s decision |
TIF | 31.6 KB | 31.10.2014 | 30.10.2014 | 1 |
Court decision/judgement |
TIF | 96.6 KB | 31.10.2014 | 28.10.2014 | 2 |
Notary’s decision |
TIF | 47.12 KB | 15.11.2012 | 14.11.2012 | 2 |
Court decision/judgement |
TIF | 105.44 KB | 15.11.2012 | 13.11.2012 | 2 |
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.
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