FIRMA LATAKVA, 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, 15.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FIRMA LATAKVA" |
| Registration number, date | 50003296642, 03.06.1996 |
| VAT number | None (excluded 15.01.2014) Europe VAT register |
| Register, date | Commercial Register, 07.11.2003 |
| Legal address | Daugavpils, Ģimnāzijas iela 23 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.11.2003 (registered payment 07.11.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dzelzavas iela 4-8 | Until 17.04.2013 | 12 years ago |
|---|---|---|
| Rīga, A.Deglava iela 51-49 | Until 13.12.1999 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.08.2010.
Case number: C30589810 Started 24.08.2010,
ended 27.12.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
27.12.2013 |
03.01.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.12.2013 10:30:00 |
21.11.2013 | Noslēguma kreditoru sapulce | |
06.12.2013 |
13.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.12.2012 12:00:00 |
29.11.2012 | Kārtējā kreditoru sapulce | |
21.12.2011 12:00:00 |
08.12.2011 | Kārtējā kreditoru sapulce | |
15.06.2011 13:00:00 |
13.05.2011 | Izsole | |
15.06.2011 14:00:00 |
13.05.2011 | Izsole | |
11.01.2011 13:00:00 |
29.12.2010 | Pirmā kreditoru sapulce | |
11.01.2011 |
24.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.09.2010 |
27.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.08.2010 |
01.09.2010 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.08.2010 |
25.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 02.05.2013 | TIF (344.21 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (372.44 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (867.63 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | ZIP (4.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (4.37 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (439.37 KB) | ||
2006 |
Annual report | 21.06.2007 | PDF (536.5 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (211.05 KB) | ||
2004 |
Annual report | 20.11.2009 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 20.11.2009 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 20.11.2009 | TIF (316.9 KB) | ||
2001 |
Annual report | 20.11.2009 | TIF (1.12 MB) | ||
2000 |
Annual report | 20.11.2009 | TIF (1.31 MB) | ||
1999 |
Annual report | 19.11.2009 | TIF (925.13 KB) | ||
1998 |
Annual report | 20.11.2009 | TIF (599.51 KB) | ||
1997 |
Annual report | 19.11.2009 | TIF (871.08 KB) | ||
1996 |
Annual report | 19.11.2009 | TIF (643.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 53.5 KB | 20.11.2013 | 19.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 53.5 KB | 28.11.2012 | 27.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 53.5 KB | 28.11.2012 | 27.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 52.5 KB | 07.12.2011 | 07.12.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 53.5 KB | 28.12.2010 | 27.12.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 53.5 KB | 28.12.2010 | 27.12.2010 | 1 |
Shareholders’ register |
TIF | 25.89 KB | 20.11.2009 | 23.09.2009 | 1 |
Articles of Association |
TIF | 195.93 KB | 20.11.2009 | 27.08.2008 | 5 |
Articles of Association |
TIF | 184.38 KB | 20.11.2009 | 31.01.2008 | 5 |
Articles of Association |
TIF | 182.18 KB | 20.11.2009 | 03.10.2003 | 5 |
Shareholders’ register |
TIF | 19.81 KB | 20.11.2009 | 03.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.41 KB | 19.11.2009 | 29.10.1999 | 2 |
Shareholders’ register |
TIF | 16.79 KB | 19.11.2009 | 29.10.1999 | 1 |
Articles of Association |
TIF | 407.96 KB | 19.11.2009 | 21.05.1996 | 8 |
Memorandum of association |
TIF | 127.92 KB | 19.11.2009 | 21.05.1996 | 3 |
Shareholders’ register |
TIF | 16.68 KB | 19.11.2009 | 21.05.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.34 KB | 17.01.2014 | 15.01.2014 | 1 |
Application in Insolvency proceedings |
TIF | 61.04 KB | 17.01.2014 | 10.01.2014 | 2 |
Notary’s decision |
TIF | 30.21 KB | 06.01.2014 | 03.01.2014 | 1 |
Court decision/judgement |
TIF | 105.46 KB | 06.01.2014 | 27.12.2013 | 3 |
Notary’s decision |
TIF | 31.92 KB | 14.12.2013 | 13.12.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.03 KB | 14.12.2013 | 09.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 354.55 KB | 14.12.2013 | 06.12.2013 | 10 |
Notary’s decision |
EDOC | 54.37 KB | 21.11.2013 | 21.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 45.04 KB | 20.11.2013 | 19.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70 KB | 20.11.2013 | 19.11.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.36 KB | 20.11.2013 | 19.11.2013 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 26.88 KB | 17.01.2014 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 16.05.2013 | 16.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 429.05 KB | 14.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 1 |
Application |
EDOC | 2.22 MB | 12.04.2013 | 12.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 139.88 KB | 27.12.2012 | 14.12.2012 | 4 |
Notary’s decision |
EDOC | 949.19 KB | 29.11.2012 | 29.11.2012 | 1 |
Notary’s decision |
RTF | 182.11 KB | 29.11.2012 | 29.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.11 MB | 28.11.2012 | 27.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69 KB | 28.11.2012 | 27.11.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.11 MB | 28.11.2012 | 27.11.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 129.59 KB | 03.01.2012 | 21.12.2011 | 2 |
Notary’s decision |
EDOC | 65.98 KB | 08.12.2011 | 08.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 58.1 KB | 07.12.2011 | 07.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.41 KB | 07.12.2011 | 07.12.2011 | 3 |
Notary’s decision |
EDOC | 54.78 KB | 13.05.2011 | 13.05.2011 | 1 |
Notary’s decision |
EDOC | 54.76 KB | 13.05.2011 | 13.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 66.81 KB | 12.05.2011 | 12.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 66.87 KB | 12.05.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 23.03.2011 | 22.03.2011 | 1 |
Notary’s decision |
TIF | 31.65 KB | 24.01.2011 | 24.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.94 KB | 24.01.2011 | 17.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 298.34 KB | 24.01.2011 | 11.01.2011 | 9 |
Notary’s decision |
RTF | 143.38 KB | 29.12.2010 | 29.12.2010 | 1 |
Notary’s decision |
EDOC | 74.54 KB | 29.12.2010 | 29.12.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 45.25 KB | 28.12.2010 | 27.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.33 KB | 28.12.2010 | 27.12.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70 KB | 28.12.2010 | 27.12.2010 | 3 |
Notary’s decision |
TIF | 45.97 KB | 30.09.2010 | 27.09.2010 | 2 |
Court decision/judgement |
TIF | 145.75 KB | 30.09.2010 | 24.09.2010 | 3 |
Notary’s decision |
TIF | 38.64 KB | 02.09.2010 | 01.09.2010 | 2 |
Court decision/judgement |
TIF | 45.63 KB | 02.09.2010 | 30.08.2010 | 1 |
Notary’s decision |
TIF | 60.71 KB | 26.08.2010 | 25.08.2010 | 1 |
Court decision/judgement |
TIF | 55.52 KB | 26.08.2010 | 24.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 20.11.2009 | 01.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 20.11.2009 | 29.09.2009 | 2 |
Application |
TIF | 201.56 KB | 20.11.2009 | 23.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.15 KB | 20.11.2009 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 20.11.2009 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 20.11.2009 | 02.09.2008 | 2 |
Application |
TIF | 106.3 KB | 20.11.2009 | 29.08.2008 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.5 KB | 20.11.2009 | 27.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.52 KB | 20.11.2009 | 27.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 20.11.2009 | 07.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.36 KB | 20.11.2009 | 04.02.2008 | 2 |
Sample report |
TIF | 22.18 KB | 20.11.2009 | 04.02.2008 | 1 |
Application |
TIF | 118.63 KB | 20.11.2009 | 31.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 20.11.2009 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 20.11.2009 | 03.10.2006 | 2 |
Application |
TIF | 88.88 KB | 20.11.2009 | 28.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 27.69 KB | 20.11.2009 | 28.09.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 20.11.2009 | 27.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.62 KB | 20.11.2009 | 27.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21 KB | 20.11.2009 | 27.09.2006 | 1 |
Registration certificates |
TIF | 31.43 KB | 17.01.2014 | 07.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 20.11.2009 | 07.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.79 KB | 20.11.2009 | 21.10.2003 | 2 |
Application |
TIF | 150.72 KB | 20.11.2009 | 03.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.79 KB | 20.11.2009 | 03.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.31 KB | 20.11.2009 | 03.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.43 KB | 20.11.2009 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 20.11.2009 | 28.03.2003 | 2 |
Other documents |
TIF | 17.14 KB | 20.11.2009 | 26.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.77 KB | 20.11.2009 | 26.03.2003 | 1 |
Sample report |
TIF | 16.67 KB | 20.11.2009 | 26.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23 KB | 20.11.2009 | 09.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.6 KB | 20.11.2009 | 25.10.2000 | 1 |
Other documents |
TIF | 16.55 KB | 20.11.2009 | 19.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.22 KB | 20.11.2009 | 19.10.2000 | 1 |
Submission/Application |
TIF | 22.01 KB | 19.11.2009 | 29.09.2000 | 1 |
Other documents |
TIF | 65.67 KB | 19.11.2009 | 18.09.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.97 KB | 19.11.2009 | 13.12.1999 | 1 |
Other documents |
TIF | 13.45 KB | 19.11.2009 | 25.11.1999 | 1 |
Other documents |
TIF | 11.07 KB | 19.11.2009 | 22.11.1999 | 1 |
Purchase contracts |
TIF | 80.28 KB | 19.11.2009 | 05.11.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 19.11.2009 | 29.10.1999 | 1 |
Sample report |
TIF | 17.76 KB | 19.11.2009 | 04.08.1998 | 1 |
Registration certificates |
TIF | 60.04 KB | 20.11.2009 | 03.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.36 KB | 19.11.2009 | 03.06.1996 | 1 |
Registration certificates |
TIF | 65.87 KB | 19.11.2009 | 03.06.1996 | 1 |
Registration certificates |
TIF | 51.68 KB | 19.11.2009 | 03.06.1996 | 1 |
Registration certificates |
TIF | 75.66 KB | 19.11.2009 | 03.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.23 KB | 19.11.2009 | 29.05.1996 | 4 |
Appraisal reports |
TIF | 22.79 KB | 19.11.2009 | 21.05.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 18.42 KB | 19.11.2009 | 21.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 19.11.2009 | 21.05.1996 | 1 |
Sample report |
TIF | 8.65 KB | 19.11.2009 | 21.05.1996 | 1 |
Application |
TIF | 88.31 KB | 19.11.2009 | 4 | |
Copy of the personal identification document |
TIF | 153.06 KB | 19.11.2009 | 3 | |
Other documents |
TIF | 190.51 KB | 19.11.2009 | 6 |
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