SWL, 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, 16.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SWL" |
| Registration number, date | 40003943103, 30.07.2007 |
| VAT number | None (excluded 15.11.2013) Europe VAT register |
| Register, date | Commercial Register, 30.07.2007 |
| Legal address | Inčukalna nov., Inčukalna pag., Gauja, Krasta iela 48 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.07.2007 (registered payment 07.08.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Industries
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Historical addresses
| Rīgas rajons, Inčukalna novads, Gauja, Krasta iela 48 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.09.2013.
Case number: C35126913 Started 11.09.2013,
ended 03.11.2014
Court: Siguldas tiesa
(1000055427)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.11.2014 |
04.11.2014 | Maksātnespējas procesa izbeigšana |
Siguldas tiesa (1000055427)
|
11.09.2013 |
12.09.2013 | Appointment of an administrator in an insolvency case |
Meijubers Miks (Certificate nr. 00433)
Siguldas tiesa (1000055427)
|
11.09.2013 |
12.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meijubers Miks |
Viestura prospekts 7-6, Rīga, LV-1005 | Nr. 00433 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29539649
E-mail miks.meijubers@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP SWL 2 002 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 1 | |||||
2010 |
Annual report | 19.05.2011 | TIF (416.66 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (382.45 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (355.48 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.89 KB | 30.05.2013 | 22.05.2013 | 1 |
Shareholders’ register |
TIF | 7.16 KB | 26.08.2008 | 25.07.2008 | 1 |
Articles of Association |
TIF | 12.86 KB | 01.08.2007 | 23.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 55.4 KB | 16.12.2014 | 16.12.2014 | 1 |
Application in Insolvency proceedings |
DOC | 37 KB | 15.12.2014 | 12.12.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 27.87 KB | 15.12.2014 | 12.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.69 KB | 15.12.2014 | 11.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.24 KB | 15.12.2014 | 11.12.2014 | 1 |
Notary’s decision |
TIF | 71.67 KB | 11.11.2014 | 04.11.2014 | 2 |
Court decision/judgement |
TIF | 385.81 KB | 11.11.2014 | 03.11.2014 | 5 |
Notary’s decision |
TIF | 53.75 KB | 12.09.2013 | 12.09.2013 | 2 |
Court decision/judgement |
TIF | 163.87 KB | 12.09.2013 | 11.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 30.05.2013 | 28.05.2013 | 2 |
Application |
TIF | 126.29 KB | 30.05.2013 | 23.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.25 KB | 30.05.2013 | 23.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.34 KB | 30.05.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 26.08.2008 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.91 KB | 26.08.2008 | 04.08.2008 | 2 |
Application |
TIF | 83.06 KB | 26.08.2008 | 25.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 26.08.2008 | 24.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 01.08.2007 | 30.07.2007 | 1 |
Registration certificates |
TIF | 19.27 KB | 01.08.2007 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 01.08.2007 | 25.07.2007 | 2 |
Application |
TIF | 96.75 KB | 01.08.2007 | 24.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 01.08.2007 | 24.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.34 KB | 01.08.2007 | 23.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 5.26 KB | 01.08.2007 | 23.07.2007 | 1 |
Submission/Application |
TIF | 18.25 KB | 01.08.2007 | 23.07.2007 | 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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