SVITO, 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, 14.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SVITO SIA |
| Registration number, date | 40103549397, 28.05.2012 |
| VAT number | None (excluded 14.05.2015) Europe VAT register |
| Register, date | Commercial Register, 28.05.2012 |
| Legal address | Jelgava, Rūpniecības iela 7 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.11.2014 (registered payment 06.11.2014: 2 800 EUR) |
| 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, €) | 30.4 |
| Personal income tax (thousands, €) | 7.96 |
| Statutory social insurance contributions (thousands, €) | 22.12 |
| Average employees count | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|
Historical addresses
| Rīga, Ūnijas iela 70 k-1 -10 | Until 06.08.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 24.11.2014.
Case number: C30495014 Started 24.11.2014,
ended 20.04.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.04.2015 |
22.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.11.2014 |
04.12.2014 | Appointment of an administrator in an insolvency case |
Ritenberga Vija (Certificate nr. 00097)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.11.2014 |
04.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Legal protection process: 07.08.2014.
Case number: C15191214 Started 07.08.2014,
ended 10.10.2014
Court: Jelgavas tiesa
(1000055214)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
10.10.2014 |
01.12.2014 | Completion of the legal protection process |
Jelgavas tiesa (1000055214)
|
07.08.2014 |
11.08.2014 | Initiation of the process of legal protection |
Jelgavas tiesa (1000055214)
|
| Process 1. Out of court legal protection proceeding: 25.02.2014.
Case number: C30368914 Started 25.02.2014,
ended 11.03.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts ārpustiesas tiesiskās aizsardzības procesa pieteikums
|
|||
11.03.2014 |
13.03.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.02.2014 |
27.02.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ritenberga Vija |
Lielirbes iela 17A - 14, Rīga, LV-1046 | Nr. 00097 (valid from 12.01.2016 till 11.07.2018) |
Cell phone 29404913
E-mail vija.ritenberga@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 28.05.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.21 KB | 07.11.2014 | 05.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.91 KB | 07.11.2014 | 05.11.2014 | 1 |
Articles of Association |
TIF | 9.76 KB | 07.11.2014 | 05.11.2014 | 1 |
Articles of Association |
TIF | 105.85 KB | 07.11.2014 | 05.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.24 KB | 07.11.2014 | 05.11.2014 | 1 |
Shareholders’ register |
TIF | 59.28 KB | 07.11.2014 | 05.11.2014 | 3 |
Shareholders’ register |
TIF | 68.41 KB | 12.02.2014 | 24.01.2014 | 2 |
Articles of Association |
TIF | 12 KB | 31.05.2012 | 23.05.2012 | 1 |
Memorandum of association |
TIF | 40.3 KB | 31.05.2012 | 23.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.05 KB | 15.05.2015 | 14.05.2015 | 1 |
Application in Insolvency proceedings |
TIF | 37.74 KB | 15.05.2015 | 07.05.2015 | 1 |
Notary’s decision |
TIF | 28.82 KB | 15.05.2015 | 27.04.2015 | 1 |
Notary’s decision |
TIF | 72.8 KB | 24.04.2015 | 22.04.2015 | 2 |
Court decision/judgement |
TIF | 236.7 KB | 24.04.2015 | 20.04.2015 | 3 |
Notary’s decision |
TIF | 53.63 KB | 05.12.2014 | 04.12.2014 | 2 |
Notary’s decision |
TIF | 44.41 KB | 05.12.2014 | 01.12.2014 | 2 |
Court cover letter |
TIF | 11.17 KB | 05.12.2014 | 26.11.2014 | 1 |
Court decision/judgement |
TIF | 162.54 KB | 05.12.2014 | 24.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 96.69 KB | 07.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 53.65 KB | 07.11.2014 | 05.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11 KB | 07.11.2014 | 05.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.68 KB | 07.11.2014 | 05.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.97 KB | 07.11.2014 | 28.10.2014 | 1 |
Court decision/judgement |
TIF | 56.12 KB | 05.12.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.91 KB | 07.11.2014 | 19.09.2014 | 3 |
Marriage contract |
TIF | 237.64 KB | 07.11.2014 | 16.09.2014 | 4 |
Notary’s decision |
TIF | 68.86 KB | 12.08.2014 | 11.08.2014 | 2 |
Court decision/judgement |
TIF | 163.71 KB | 12.08.2014 | 07.08.2014 | 2 |
Notary’s decision |
TIF | 72.66 KB | 14.03.2014 | 13.03.2014 | 2 |
Court decision/judgement |
TIF | 254.43 KB | 14.03.2014 | 11.03.2014 | 3 |
Notary’s decision |
TIF | 69.46 KB | 28.02.2014 | 27.02.2014 | 2 |
Court decision/judgement |
TIF | 51.46 KB | 28.02.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 12.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 124.61 KB | 12.02.2014 | 24.01.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.77 KB | 12.02.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 31.05.2012 | 28.05.2012 | 2 |
Registration certificates |
TIF | 21.67 KB | 31.05.2012 | 28.05.2012 | 1 |
Application |
TIF | 117.79 KB | 31.05.2012 | 25.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.62 KB | 31.05.2012 | 25.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.45 KB | 31.05.2012 | 23.05.2012 | 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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