SZMA Būve, 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, 30.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SZMA Būve" |
| Registration number, date | 40003817379, 07.04.2006 |
| VAT number | None (excluded 30.06.2015) Europe VAT register |
| Register, date | Commercial Register, 07.04.2006 |
| Legal address | Rīga, Bērzaunes iela 7 Check address owners |
| Fixed capital | 50 000 LVL , registered 18.04.2008 (registered payment 18.04.2008: 50 000 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, €) | 3.26 |
| Personal income tax (thousands, €) | 2.02 |
| Statutory social insurance contributions (thousands, €) | 4.57 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.02.2015.
Case number: C30295815 Started 02.02.2015,
ended 20.05.2015
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
|
|||
20.05.2015 |
26.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.02.2015 |
04.02.2015 | Appointment of an administrator in an insolvency case |
Zeltiņš Jānis (Certificate nr. 00567)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.02.2015 |
04.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
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 | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ScanVD | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (723.86 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (883.67 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (495.16 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (466.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.46 KB | 17.08.2011 | 11.08.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 249.22 KB | 07.10.2010 | 03.12.2009 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 264.41 KB | 07.10.2010 | 16.10.2009 | 6 |
Articles of Association |
TIF | 68.19 KB | 07.10.2010 | 02.04.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.49 KB | 07.10.2010 | 02.04.2008 | 1 |
Shareholders’ register |
TIF | 24.11 KB | 07.10.2010 | 02.04.2008 | 1 |
Shareholders’ register |
TIF | 23.92 KB | 07.10.2010 | 16.07.2007 | 1 |
Articles of Association |
TIF | 67.99 KB | 07.10.2010 | 30.05.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.73 KB | 07.10.2010 | 30.05.2007 | 1 |
Shareholders’ register |
TIF | 19.74 KB | 07.10.2010 | 30.05.2007 | 1 |
Articles of Association |
TIF | 65.58 KB | 07.10.2010 | 14.03.2006 | 3 |
Memorandum of association |
TIF | 86.96 KB | 07.10.2010 | 01.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.43 KB | 02.07.2015 | 30.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 29.06.2015 | 26.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 208.38 KB | 29.06.2015 | 26.06.2015 | 1 |
Application in Insolvency proceedings |
TIF | 82.86 KB | 02.07.2015 | 01.06.2015 | 2 |
Notary’s decision |
TIF | 55.99 KB | 28.05.2015 | 26.05.2015 | 2 |
Court cover letter |
TIF | 34.91 KB | 28.05.2015 | 21.05.2015 | 1 |
Court decision/judgement |
TIF | 126.32 KB | 28.05.2015 | 20.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.85 KB | 02.07.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 23.02.2015 | 23.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 108.51 KB | 18.02.2015 | 18.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 108.51 KB | 18.02.2015 | 18.02.2015 | 2 |
Notary’s decision |
TIF | 83.17 KB | 09.02.2015 | 04.02.2015 | 2 |
Court decision/judgement |
TIF | 186.31 KB | 09.02.2015 | 02.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 13.10.2014 | 10.10.2014 | 2 |
Submission/Application |
TIF | 36.29 KB | 13.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.63 KB | 29.09.2014 | 29.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.96 KB | 25.09.2014 | 25.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 13.08.2014 | 13.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 67.09 KB | 14.08.2014 | 05.08.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 171.97 KB | 13.10.2014 | 30.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 09.07.2014 | 09.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 54.37 KB | 10.07.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.27 KB | 04.07.2014 | 02.07.2014 | 2 |
Cover letter |
TIF | 56.25 KB | 04.07.2014 | 27.06.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 526.67 KB | 04.07.2014 | 26.06.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 269.52 KB | 04.07.2014 | 26.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 124.09 KB | 04.07.2014 | 24.03.2014 | 3 |
Marriage contract |
TIF | 324.92 KB | 04.07.2014 | 18.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.37 KB | 14.05.2012 | 11.05.2012 | 2 |
Application |
TIF | 493.96 KB | 14.05.2012 | 08.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 73.29 KB | 14.05.2012 | 16.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.75 KB | 14.05.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.5 KB | 17.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 43.2 KB | 17.08.2011 | 11.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.34 KB | 17.08.2011 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 07.10.2010 | 24.03.2010 | 2 |
Application |
TIF | 50.3 KB | 07.10.2010 | 19.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 21.9 KB | 07.10.2010 | 17.03.2010 | 1 |
Other documents |
TIF | 24.17 KB | 07.10.2010 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.01 KB | 07.10.2010 | 03.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.37 KB | 07.10.2010 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 07.10.2010 | 03.11.2009 | 2 |
Other documents |
TIF | 34.67 KB | 07.10.2010 | 29.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 23.94 KB | 07.10.2010 | 29.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.1 KB | 07.10.2010 | 16.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 07.10.2010 | 22.04.2009 | 2 |
Application |
TIF | 87.75 KB | 07.10.2010 | 17.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 07.10.2010 | 17.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 07.10.2010 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 07.10.2010 | 18.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 07.10.2010 | 15.04.2008 | 2 |
Application |
TIF | 88.3 KB | 07.10.2010 | 14.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.72 KB | 07.10.2010 | 02.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 07.10.2010 | 24.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 24.65 KB | 07.10.2010 | 17.07.2007 | 1 |
Application |
TIF | 69.98 KB | 07.10.2010 | 16.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 07.10.2010 | 12.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.28 KB | 07.10.2010 | 07.06.2007 | 3 |
Application |
TIF | 83.17 KB | 07.10.2010 | 30.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.67 KB | 07.10.2010 | 30.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 07.10.2010 | 28.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 07.10.2010 | 07.04.2006 | 2 |
Registration certificates |
TIF | 21.17 KB | 07.10.2010 | 07.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 07.10.2010 | 15.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 5.15 KB | 07.10.2010 | 14.03.2006 | 1 |
Application |
TIF | 210.35 KB | 07.10.2010 | 14.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 07.10.2010 | 14.03.2006 | 1 |
Sample report |
106.77 KB | 11.08.2006 | 14.03.2006 | 2 | |
Consent of the auditor |
TIF | 10.65 KB | 07.10.2010 | 07.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 07.10.2010 | 01.03.2006 | 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.
Request documents in Company register