Svētku aģentūra, 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, 07.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Svētku aģentūra" |
| Registration number, date | 50003559371, 29.08.2001 |
| VAT number | None (excluded 22.12.2017) Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Beberbeķu iela 58, Rīga, LV-1029 Check address owners |
| Fixed capital | 30 300 EUR, registered payment 15.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SVĒTKU AĢENTŪRA" | Until 16.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 113-26 | Until 19.03.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.01.2023.
Case number: C771214022 Started 06.01.2023,
ended 02.06.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.06.2023 |
05.06.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
06.01.2023 |
09.01.2023 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
Rīgas pilsētas tiesa (1000361696)
|
06.01.2023 |
09.01.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.02.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (81.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.01.2020 | PDF (83.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.01.2020 | PDF (85.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SVA VAD ZIN 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SVA VAD ZIN 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SVA VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SVA VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SVA VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2011SVA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SVAvadzinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (4.51 MB) | |
2008 |
Annual report | 16.05.2009 | TIF (501.41 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (883.36 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (619.94 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (516.51 KB) | ||
2004 |
Annual report | 10.11.2008 | TIF (1.22 MB) | ||
2003 |
Annual report | 10.11.2008 | TIF (944.04 KB) | ||
2002 |
Annual report | 10.11.2008 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 208.5 KB | 12.01.2016 | 12.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 208.5 KB | 12.01.2016 | 12.01.2016 | 1 |
Shareholders’ register |
DOC | 198.5 KB | 12.01.2016 | 05.01.2016 | 1 |
Shareholders’ register |
DOC | 198.5 KB | 12.01.2016 | 05.01.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 05.01.2016 | 05.01.2016 | 2 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 05.01.2016 | 05.01.2016 | 2 |
Articles of Association |
DOC | 31 KB | 05.01.2016 | 05.01.2016 | 3 |
Articles of Association |
DOC | 31 KB | 05.01.2016 | 05.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 21.51 KB | 06.06.2014 | 22.05.2014 | 2 |
Articles of Association |
TIF | 79.62 KB | 06.06.2014 | 22.05.2014 | 3 |
Shareholders’ register |
TIF | 47.39 KB | 06.06.2014 | 22.05.2014 | 2 |
Articles of Association |
TIF | 51.82 KB | 08.04.2013 | 03.04.2013 | 3 |
Articles of Association |
TIF | 306.46 KB | 10.11.2008 | 07.02.2004 | 10 |
Shareholders’ register |
TIF | 15.91 KB | 10.11.2008 | 07.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.53 KB | 10.11.2008 | 05.05.2003 | 1 |
Articles of Association |
TIF | 379.88 KB | 10.11.2008 | 15.08.2001 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 182.31 KB | 07.09.2023 | 06.09.2023 | 1 |
Application in Insolvency proceedings |
183.23 KB | 07.09.2023 | 06.09.2023 | 1 | |
Notary’s decision |
EDOC | 62.17 KB | 05.06.2023 | 05.06.2023 | 2 |
Notary’s decision |
RTF | 191.49 KB | 05.06.2023 | 05.06.2023 | 2 |
Court decision/judgement |
94.14 KB | 05.06.2023 | 02.06.2023 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 276.01 KB | 07.09.2023 | 13.03.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 136.41 KB | 07.09.2023 | 13.03.2023 | 1 |
Notary’s decision |
RTF | 191.56 KB | 09.01.2023 | 09.01.2023 | 2 |
Court decision/judgement |
99.48 KB | 09.01.2023 | 06.01.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
EDOC | 187.05 KB | 23.10.2019 | 21.10.2019 | 2 |
Application |
177.96 KB | 23.10.2019 | 21.10.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 09.09.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.88 KB | 09.09.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.2 KB | 09.09.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.88 KB | 09.09.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.11 KB | 09.09.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 15.01.2016 | 15.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 188.41 KB | 12.01.2016 | 12.01.2016 | 1 |
Shareholders’ register |
EDOC | 186.55 KB | 12.01.2016 | 05.01.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.54 KB | 05.01.2016 | 05.01.2016 | 2 |
Articles of Association |
EDOC | 23.77 KB | 05.01.2016 | 05.01.2016 | 3 |
Application |
EDOC | 37.31 KB | 05.01.2016 | 05.01.2016 | 3 |
Application |
DOCX | 25.2 KB | 05.01.2016 | 05.01.2016 | 3 |
Application |
DOCX | 25.2 KB | 05.01.2016 | 05.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 293.95 KB | 05.01.2016 | 05.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 294.87 KB | 05.01.2016 | 05.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 294.87 KB | 05.01.2016 | 05.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 201 KB | 05.01.2016 | 04.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 187.45 KB | 05.01.2016 | 04.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 201 KB | 05.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 23.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 174.12 KB | 23.03.2015 | 16.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.75 KB | 23.03.2015 | 16.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.01 KB | 23.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.92 KB | 06.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 121.46 KB | 06.06.2014 | 23.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 06.06.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 08.04.2013 | 05.04.2013 | 2 |
Application |
TIF | 103.16 KB | 08.04.2013 | 04.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 08.04.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 16.03.2010 | 12.03.2010 | 1 |
Application |
TIF | 75.08 KB | 16.03.2010 | 09.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.73 KB | 16.03.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 10.11.2008 | 23.02.2007 | 2 |
Application |
TIF | 76.24 KB | 10.11.2008 | 20.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.85 KB | 10.11.2008 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 10.11.2008 | 20.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 10.11.2008 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.23 KB | 10.11.2008 | 09.02.2004 | 2 |
Application |
TIF | 190.84 KB | 10.11.2008 | 07.02.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 13.35 KB | 10.11.2008 | 07.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.62 KB | 10.11.2008 | 07.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 10.11.2008 | 06.05.2003 | 2 |
Submission/Application |
TIF | 13.17 KB | 10.11.2008 | 06.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.59 KB | 10.11.2008 | 05.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.76 KB | 10.11.2008 | 29.08.2001 | 1 |
Registration certificates |
TIF | 74.89 KB | 10.11.2008 | 29.08.2001 | 1 |
Registration certificates |
TIF | 103.4 KB | 10.11.2008 | 29.08.2001 | 1 |
Application |
TIF | 79.75 KB | 10.11.2008 | 15.08.2001 | 4 |
Appraisal reports |
TIF | 7.09 KB | 10.11.2008 | 15.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.49 KB | 10.11.2008 | 15.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.63 KB | 10.11.2008 | 15.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 10.11.2008 | 15.08.2001 | 2 |
Sample report |
TIF | 16.71 KB | 10.11.2008 | 15.08.2001 | 1 |
Submission/Application |
TIF | 19.9 KB | 10.11.2008 | 15.08.2001 | 1 |
Copy of the personal identification document |
TIF | 205.06 KB | 10.11.2008 | 3 |
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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