SWETPANK, 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, 23.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SWETPANK" |
| Registration number, date | 40003279250, 10.01.1996 |
| VAT number | None (excluded 04.10.2017) Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Rīga, Juglas iela 15 Check address owners |
| Fixed capital | 91 064 EUR , registered 14.07.2016 (registered payment 14.07.2016: 91 064 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| SIA Ražošanas komercfirma "PARITET PLUS" | Until 20.09.2011 | 13 years ago |
|---|---|---|
| SIA Ražošanas komercfirma "PARITET PLUSS" | Until 24.02.1999 | 25 years ago |
Historical addresses
| Rīga, Juglas iela 15 | Until 24.02.1999 | 25 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 23.05.2013.
Case number: C30493913 Started 23.05.2013,
ended 08.09.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.09.2017 |
12.09.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.06.2017 12:30:00 |
09.06.2017 | Meeting of creditors | |
13.05.2015 |
15.05.2015 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 15.05.2015 till 22.05.2015 |
23.05.2013 |
27.05.2013 | Appointment of an administrator in an insolvency case |
Laizāne Diāna (Certificate nr. 00365)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.05.2013 |
27.05.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Legal protection process: 29.02.2012.
Case number: C30548212 Started 29.02.2012,
ended 07.05.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
07.05.2012 |
14.05.2012 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.02.2012 |
09.03.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 20.06.2011.
Case number: C30622911 Started 20.06.2011,
ended 06.10.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
06.10.2011 |
06.03.2012 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.06.2011 |
22.06.2011 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laizāne Diāna |
Slokas iela 37, Rīga, LV-1048 | Nr. 00365 (valid from 20.06.2015 till 03.01.2018) |
Phone 67668361
E-mail laizane.diana@gmail.com
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 16.07.2015 | TIF (200.24 KB) | €7.00 | |
2013 |
Annual report | 03.07.2014 | TIF (413.59 KB) | ||
2012 |
Annual report | 27.08.2013 | TIF (835.49 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (916.2 KB) | ||
2010 |
Annual report | 18.07.2011 | TIF (648.72 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (885.7 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (1.5 MB) | ||
2005 |
Annual report | 19.10.2006 | TIF (1.02 MB) | ||
2002 |
Annual report | 09.03.2012 | TIF (3.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 09.06.2017 | 07.06.2017 | 1 |
Articles of Association |
TIF | 15.85 KB | 23.09.2011 | 15.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 68.12 KB | 23.11.2017 | 23.11.2017 | 1 |
Application in Insolvency proceedings |
1.93 MB | 23.11.2017 | 22.11.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.86 MB | 23.11.2017 | 22.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.11.2017 | 22.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.43 KB | 23.11.2017 | 22.11.2017 | 1 |
Notary’s decision |
EDOC | 72.16 KB | 12.09.2017 | 12.09.2017 | 1 |
Court decision/judgement |
96 KB | 12.09.2017 | 08.09.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.18 KB | 26.06.2017 | 22.06.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 84.44 KB | 26.06.2017 | 22.06.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
62.44 KB | 26.06.2017 | 22.06.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.18 KB | 26.06.2017 | 22.06.2017 | 2 |
Notary’s decision |
EDOC | 70.75 KB | 09.06.2017 | 09.06.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.31 KB | 09.06.2017 | 07.06.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.47 KB | 09.06.2017 | 07.06.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70.5 KB | 09.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 24.11.2015 | 11.11.2015 | 2 |
Notary’s decision |
EDOC | 70.77 KB | 15.05.2015 | 15.05.2015 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 29.5 KB | 14.05.2015 | 13.05.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 27.45 KB | 14.05.2015 | 13.05.2015 | 1 |
Other insolvency documents |
EDOC | 33.66 KB | 14.05.2015 | 13.05.2015 | 1 |
Other insolvency documents |
DOCX | 17.01 KB | 14.05.2015 | 13.05.2015 | 1 |
Notary’s decision |
TIF | 44.76 KB | 27.05.2013 | 27.05.2013 | 2 |
Court decision/judgement |
TIF | 104.82 KB | 27.05.2013 | 23.05.2013 | 2 |
Notary’s decision |
TIF | 35.58 KB | 15.05.2012 | 14.05.2012 | 2 |
Court cover letter |
TIF | 22.38 KB | 15.05.2012 | 08.05.2012 | 1 |
Court decision/judgement |
TIF | 85.46 KB | 15.05.2012 | 07.05.2012 | 2 |
Notary’s decision |
TIF | 31.88 KB | 13.03.2012 | 09.03.2012 | 2 |
Notary’s decision |
TIF | 94.09 KB | 09.03.2012 | 06.03.2012 | 2 |
Court cover letter |
TIF | 17.3 KB | 13.03.2012 | 05.03.2012 | 1 |
Court cover letter |
TIF | 49.82 KB | 09.03.2012 | 01.03.2012 | 1 |
Court decision/judgement |
TIF | 55.56 KB | 13.03.2012 | 29.02.2012 | 2 |
Court decision/judgement |
TIF | 137.83 KB | 09.03.2012 | 06.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 23.09.2011 | 20.09.2011 | 2 |
Application |
TIF | 66.28 KB | 23.09.2011 | 15.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 23.09.2011 | 15.09.2011 | 1 |
Notary’s decision |
TIF | 36.85 KB | 27.06.2011 | 22.06.2011 | 2 |
Court decision/judgement |
TIF | 37.04 KB | 27.06.2011 | 20.06.2011 | 1 |
Registration certificates |
TIF | 140.02 KB | 23.09.2011 | 4 |
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