ILLE-KD, 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, 11.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ILLE-KD" |
| Registration number, date | 42403017962, 15.02.2006 |
| VAT number | None (excluded 18.04.2011) Europe VAT register |
| Register, date | Commercial Register, 15.02.2006 |
| Legal address | Rēzekne, A. Upīša iela 11 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.02.2006 (registered payment 15.02.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, 18. novembra iela 2a | Until 07.08.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.06.2010.
Case number: C26087810 Started 03.06.2010,
ended 19.03.2014
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
19.03.2014 |
21.03.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
03.01.2014 12:00:00 |
13.12.2013 | Noslēguma kreditoru sapulce | |
03.01.2014 |
04.02.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2013 16:00:00 |
26.03.2013 | Kārtējā kreditoru sapulce | |
10.12.2012 16:00:00 |
26.11.2012 | Kārtējā kreditoru sapulce | |
14.03.2011 10:00:00 |
21.02.2011 | Kārtējā kreditoru sapulce | |
29.10.2010 16:00:00 |
11.10.2010 | Pirmā kreditoru sapulce | |
29.10.2010 |
20.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.07.2010 |
29.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
14.06.2010 |
16.06.2010 | Appointment of an administrator in an insolvency case |
Ābola Liene (Certificate nr. 00502)
Rēzeknes tiesa (1000055225)
|
03.06.2010 |
04.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābola Liene |
Krišjāņa Barona iela 108-3, Rīga, LV-1001 | Nr. 00502 (valid from 04.06.2015 till 31.08.2017) |
Phone 26426115
E-mail liene@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.07.2010 | TIF (707.65 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (106.09 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (737.33 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (915.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23.5 KB | 12.12.2013 | 12.12.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 23 KB | 25.03.2013 | 25.03.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 23.5 KB | 26.11.2012 | 23.11.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 23.5 KB | 26.11.2012 | 23.11.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.16 KB | 21.02.2011 | 16.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.33 KB | 11.10.2010 | 05.10.2010 | 1 |
Shareholders’ register |
TIF | 17.8 KB | 02.10.2007 | 27.09.2007 | 1 |
Articles of Association |
TIF | 46.77 KB | 10.04.2007 | 01.02.2006 | 1 |
Memorandum of association |
TIF | 46.97 KB | 10.04.2007 | 01.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.53 KB | 11.04.2014 | 11.04.2014 | 1 |
Application in Insolvency proceedings |
TIF | 24.55 KB | 14.04.2014 | 07.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.15 KB | 11.04.2014 | 04.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.99 KB | 11.04.2014 | 04.04.2014 | 1 |
Notary’s decision |
EDOC | 74.16 KB | 21.03.2014 | 21.03.2014 | 1 |
Court decision/judgement |
TIF | 88.33 KB | 25.03.2014 | 19.03.2014 | 3 |
Notary’s decision |
RTF | 182.08 KB | 04.02.2014 | 04.02.2014 | 2 |
Notary’s decision |
EDOC | 72.79 KB | 04.02.2014 | 04.02.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 9.21 KB | 04.02.2014 | 30.01.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 132.14 KB | 04.02.2014 | 03.01.2014 | 11 |
Notary’s decision |
EDOC | 74.07 KB | 14.12.2013 | 13.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.25 KB | 12.12.2013 | 12.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.88 KB | 12.12.2013 | 12.12.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 47 KB | 12.12.2013 | 12.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 168.28 KB | 22.07.2013 | 29.04.2013 | 13 |
Notary’s decision |
EDOC | 1.65 MB | 26.03.2013 | 26.03.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.6 MB | 25.03.2013 | 25.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.6 MB | 25.03.2013 | 25.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 427.84 KB | 12.02.2013 | 10.12.2012 | 20 |
Notary’s decision |
RTF | 183.58 KB | 26.11.2012 | 26.11.2012 | 2 |
Notary’s decision |
EDOC | 929.36 KB | 26.11.2012 | 26.11.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 876.51 KB | 26.11.2012 | 23.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 881.19 KB | 26.11.2012 | 23.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 26.11.2012 | 23.11.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 51.73 KB | 05.04.2011 | 14.03.2011 | 3 |
Notary’s decision |
TIF | 35.32 KB | 21.02.2011 | 21.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.39 KB | 21.02.2011 | 16.02.2011 | 2 |
Notary’s decision |
TIF | 34.88 KB | 20.12.2010 | 20.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.72 KB | 20.12.2010 | 13.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 167.63 KB | 20.12.2010 | 29.10.2010 | 7 |
Notary’s decision |
TIF | 39.43 KB | 11.10.2010 | 11.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 114.03 KB | 11.10.2010 | 05.10.2010 | 2 |
Notary’s decision |
TIF | 45.81 KB | 29.07.2010 | 29.07.2010 | 2 |
Court decision/judgement |
TIF | 189.18 KB | 29.07.2010 | 27.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 21.07.2010 | 20.07.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.15 KB | 21.07.2010 | 12.07.2010 | 1 |
Notary’s decision |
TIF | 38.12 KB | 16.06.2010 | 16.06.2010 | 2 |
Court decision/judgement |
TIF | 49.43 KB | 16.06.2010 | 14.06.2010 | 1 |
Notary’s decision |
TIF | 34.43 KB | 04.06.2010 | 04.06.2010 | 1 |
Court decision/judgement |
TIF | 55.61 KB | 04.06.2010 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 22.09.2008 | 19.09.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 86.04 KB | 22.09.2008 | 16.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.58 KB | 02.10.2007 | 02.10.2007 | 2 |
Application |
TIF | 250.99 KB | 02.10.2007 | 28.09.2007 | 6 |
Receipts on the publication and state fees |
TIF | 52.93 KB | 02.10.2007 | 28.09.2007 | 2 |
Sample report |
TIF | 25.06 KB | 02.10.2007 | 28.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.75 KB | 02.10.2007 | 27.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 07.08.2007 | 07.08.2007 | 1 |
Application |
TIF | 126.87 KB | 07.08.2007 | 02.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 07.08.2007 | 02.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 10.04.2007 | 15.02.2006 | 2 |
Registration certificates |
TIF | 24.45 KB | 10.04.2007 | 15.02.2006 | 1 |
Application |
TIF | 163.32 KB | 10.04.2007 | 10.02.2006 | 7 |
Receipts on the publication and state fees |
TIF | 64.56 KB | 10.04.2007 | 10.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.84 KB | 10.04.2007 | 06.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 10.04.2007 | 01.02.2006 | 1 |
Consent of the auditor |
TIF | 6.62 KB | 10.04.2007 | 01.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 10.04.2007 | 01.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 10.04.2007 | 01.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.57 KB | 10.04.2007 | 01.02.2006 | 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