SVIL, 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, 02.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SVIL" |
| Registration number, date | 40103307423, 16.07.2010 |
| VAT number | None (excluded 28.12.2012) Europe VAT register |
| Register, date | Commercial Register, 16.07.2010 |
| Legal address | Rīga, Ropažu iela 26-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.07.2010 (registered payment 16.07.2010: 1 000 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, €) | 1.78 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.08.2013.
Case number: C30571913 Started 15.08.2013,
ended 30.06.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.06.2015 |
01.07.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.01.2015 11:00:00 |
23.12.2014 | Meeting of creditors | |
24.04.2014 12:30:00 |
20.03.2014 | Meeting of creditors | |
28.10.2013 |
11.07.2014 | Filing a plan to sell the debtor's things | |
15.08.2013 |
19.08.2013 | Appointment of an administrator in an insolvency case |
Broka Ieva (Certificate nr. 00087)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.08.2013 |
19.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Broka Ieva |
Dzirnavu iela 73-2, Rīga | Nr. 00087 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29242678
Phone 67217013
E-mail broka@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.05.2014 | TIF (294.94 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | DOCX | ||||
2010 |
Annual report | 22.06.2011 | TIF (337.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28 KB | 22.12.2014 | 22.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 19.03.2014 | 18.03.2014 | 1 |
Articles of Association |
TIF | 84.31 KB | 28.07.2010 | 09.07.2010 | 4 |
Memorandum of Association |
TIF | 34.8 KB | 28.07.2010 | 09.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.16 KB | 02.09.2015 | 02.09.2015 | 1 |
Notary’s decision |
EDOC | 69.08 KB | 02.09.2015 | 02.09.2015 | 1 |
Application in Insolvency proceedings |
DOC | 43.5 KB | 02.09.2015 | 01.09.2015 | 1 |
Application in Insolvency proceedings |
DOC | 43.5 KB | 02.09.2015 | 01.09.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 29.23 KB | 02.09.2015 | 01.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.12 KB | 02.09.2015 | 01.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 02.09.2015 | 01.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 02.09.2015 | 01.09.2015 | 1 |
Notary’s decision |
TIF | 32.49 KB | 02.07.2015 | 01.07.2015 | 2 |
Court decision/judgement |
TIF | 79.64 KB | 02.07.2015 | 30.06.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.94 KB | 28.01.2015 | 15.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 15.01.2015 | 15.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 15.01.2015 | 15.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.64 KB | 14.01.2015 | 14.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.83 KB | 14.01.2015 | 14.01.2015 | 1 |
Notary’s decision |
EDOC | 70.38 KB | 23.12.2014 | 23.12.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.32 KB | 22.12.2014 | 22.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 22.12.2014 | 22.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.17 KB | 22.12.2014 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 19.08.2014 | 19.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 302.43 KB | 14.08.2014 | 14.08.2014 | 1 |
Notary’s decision |
TIF | 42.52 KB | 15.07.2014 | 11.07.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.27 KB | 15.07.2014 | 08.07.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 86.44 KB | 29.04.2014 | 24.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.98 KB | 17.04.2014 | 16.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 319.51 KB | 14.04.2014 | 14.04.2014 | 1 |
Notary’s decision |
EDOC | 54.67 KB | 20.03.2014 | 20.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.8 KB | 19.03.2014 | 18.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 19.03.2014 | 18.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.37 KB | 19.03.2014 | 18.03.2014 | 1 |
Plan for the sale of the debtor’s property updated |
TIF | 63.8 KB | 15.07.2014 | 28.10.2013 | 3 |
Notary’s decision |
TIF | 41.5 KB | 20.08.2013 | 19.08.2013 | 2 |
Court decision/judgement |
TIF | 216.87 KB | 20.08.2013 | 15.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 16.05.2013 | 16.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.4 MB | 21.02.2013 | 20.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 21.02.2013 | 20.02.2013 | 2 |
Notary’s decision |
RTF | 182.6 KB | 18.02.2013 | 18.02.2013 | 1 |
Notary’s decision |
EDOC | 1.37 MB | 18.02.2013 | 18.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 26.85 KB | 15.02.2013 | 14.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.69 MB | 15.02.2013 | 14.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 26.96 KB | 14.02.2013 | 14.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.69 MB | 14.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 28.07.2010 | 16.07.2010 | 1 |
Registration certificates |
TIF | 66.81 KB | 28.07.2010 | 16.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 7.65 KB | 28.07.2010 | 13.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.9 KB | 28.07.2010 | 09.07.2010 | 1 |
Application |
TIF | 81.72 KB | 28.07.2010 | 09.07.2010 | 3 |
Appraisal reports |
TIF | 12.03 KB | 28.07.2010 | 09.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 28.07.2010 | 09.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.26 KB | 28.07.2010 | 09.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 7.12 KB | 28.07.2010 | 09.07.2010 | 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.
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