Izdevniecība LAMA Grupa, 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, 02.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Izdevniecība LAMA Grupa" |
| Registration number, date | 40003731564, 04.03.2005 |
| VAT number | None (excluded 16.03.2010) Europe VAT register |
| Register, date | Commercial Register, 04.03.2005 |
| Legal address | Rīga, Merķeļa iela 21 Check address owners |
| Fixed capital | 2 100 LVL , registered 04.03.2005 (registered payment 22.03.2006: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ausekļa iela 11 | Until 26.03.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.10.2008.
Case number: C27156908/ Started 10.10.2008,
ended 10.10.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
10.10.2012 |
12.10.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.09.2012 12:00:00 |
21.08.2012 | Noslēguma kreditoru sapulce | |
06.09.2012 |
11.09.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.09.2011 12:30:00 |
26.08.2011 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
25.08.2011 12:00:00 |
29.07.2011 | Noslēguma kreditoru sapulce | |
19.05.2011 12:00:00 |
20.04.2011 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
19.04.2011 12:00:00 |
30.03.2011 | Noslēguma kreditoru sapulce | |
02.06.2010 12:00:00 |
12.05.2010 | Kārtējā kreditoru sapulce | |
03.03.2009 |
06.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
20.01.2009 11:00:00 |
07.01.2009 | Pirmā kreditoru sapulce | |
30.10.2008 |
04.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.10.2008 |
20.10.2008 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
|
10.10.2008 |
15.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 12.06.2012 | TIF (267.14 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (177.54 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (210.55 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (373.14 KB) | ||
2007 |
Annual report | 20.10.2008 | TIF (261.44 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (385.06 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (302.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.21 KB | 23.08.2012 | 21.08.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.01 KB | 29.08.2011 | 25.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 32.77 KB | 01.08.2011 | 27.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.01 KB | 31.03.2011 | 28.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.91 KB | 13.05.2010 | 11.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.51 KB | 08.01.2009 | 05.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.68 KB | 08.01.2009 | 05.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 91.74 KB | 16.10.2008 | 27.07.2007 | 2 |
Articles of Association |
TIF | 118.65 KB | 16.10.2008 | 27.07.2007 | 3 |
Shareholders’ register |
TIF | 37.68 KB | 16.10.2008 | 27.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.93 KB | 16.10.2008 | 08.05.2006 | 1 |
Articles of Association |
TIF | 22.26 KB | 16.10.2008 | 08.05.2006 | 1 |
Shareholders’ register |
TIF | 26.76 KB | 16.10.2008 | 13.03.2006 | 1 |
Shareholders’ register |
TIF | 26.92 KB | 16.10.2008 | 13.03.2006 | 1 |
Articles of Association |
TIF | 24.09 KB | 16.10.2008 | 01.03.2005 | 1 |
Memorandum of association |
TIF | 87.18 KB | 16.10.2008 | 01.03.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.41 KB | 05.11.2012 | 02.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.37 KB | 05.11.2012 | 30.10.2012 | 1 |
Notary’s decision |
TIF | 31.02 KB | 16.10.2012 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 684.02 KB | 27.09.2012 | 27.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.52 KB | 27.09.2012 | 27.09.2012 | 2 |
Notary’s decision |
TIF | 28.3 KB | 12.09.2012 | 11.09.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.48 KB | 12.09.2012 | 10.09.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 629.92 KB | 12.09.2012 | 06.09.2012 | 13 |
Notary’s decision |
TIF | 32.98 KB | 23.08.2012 | 21.08.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 628.79 KB | 29.08.2011 | 25.08.2011 | 15 |
Notary’s decision |
TIF | 63.72 KB | 01.08.2011 | 29.07.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.71 KB | 01.08.2011 | 27.07.2011 | 1 |
Notary’s decision |
TIF | 33.87 KB | 27.04.2011 | 20.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.88 KB | 27.04.2011 | 19.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 430.38 KB | 27.04.2011 | 19.04.2011 | 8 |
Notary’s decision |
TIF | 37.53 KB | 31.03.2011 | 30.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280 KB | 08.11.2010 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.98 KB | 08.11.2010 | 08.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.18 KB | 08.11.2010 | 02.11.2010 | 1 |
Notary’s decision |
TIF | 36.09 KB | 13.05.2010 | 12.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.85 KB | 13.05.2010 | 08.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 09.03.2009 | 05.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.34 KB | 09.03.2009 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 09.03.2009 | 20.01.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 506.6 KB | 21.01.2009 | 20.01.2009 | 16 |
Orders/request/cover notes of court bailiffs |
TIF | 40.19 KB | 09.03.2009 | 16.01.2009 | 1 |
Notary’s decision |
TIF | 33.7 KB | 08.01.2009 | 07.01.2009 | 2 |
Court cover letter |
TIF | 23.24 KB | 06.11.2008 | 31.10.2008 | 1 |
Cover letter |
TIF | 28.24 KB | 08.01.2009 | 30.10.2008 | 1 |
Court decision/judgement |
TIF | 103.68 KB | 06.11.2008 | 30.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 06.11.2008 | 27.10.2008 | 2 |
Notary’s decision |
TIF | 31.77 KB | 22.10.2008 | 20.10.2008 | 1 |
Court cover letter |
TIF | 24.79 KB | 22.10.2008 | 16.10.2008 | 1 |
Other insolvency documents |
TIF | 14.06 KB | 22.10.2008 | 16.10.2008 | 2 |
Court decision/judgement |
TIF | 35.6 KB | 17.10.2008 | 10.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.39 KB | 17.10.2008 | 22.01.2008 | 1 |
Cover letter |
TIF | 34.11 KB | 17.10.2008 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 17.10.2008 | 14.09.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 54.9 KB | 17.10.2008 | 12.09.2007 | 2 |
Application |
TIF | 241.41 KB | 16.10.2008 | 09.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 62.51 KB | 16.10.2008 | 09.08.2007 | 2 |
Sample report |
TIF | 21.15 KB | 16.10.2008 | 08.08.2007 | 1 |
Other documents |
TIF | 23.23 KB | 16.10.2008 | 07.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 16.10.2008 | 27.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 517.23 KB | 16.10.2008 | 27.07.2007 | 7 |
Application |
TIF | 155.39 KB | 16.10.2008 | 11.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 16.10.2008 | 13.04.2007 | 1 |
Application |
TIF | 116.81 KB | 16.10.2008 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.7 KB | 16.10.2008 | 12.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 16.10.2008 | 26.03.2007 | 2 |
Application |
TIF | 99.54 KB | 16.10.2008 | 21.03.2007 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 57.96 KB | 17.10.2008 | 12.03.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 725.29 KB | 17.10.2008 | 06.03.2007 | 12 |
Purchase contracts |
TIF | 117.66 KB | 16.10.2008 | 17.11.2006 | 3 |
Cover letter |
TIF | 26.31 KB | 16.10.2008 | 27.10.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.64 KB | 16.10.2008 | 27.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 16.10.2008 | 27.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 16.10.2008 | 04.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 16.10.2008 | 30.08.2006 | 1 |
Application |
TIF | 148.91 KB | 16.10.2008 | 25.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 43.34 KB | 16.10.2008 | 25.08.2006 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12 KB | 16.10.2008 | 16.08.2006 | 1 |
Application |
TIF | 150.89 KB | 16.10.2008 | 15.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 198.6 KB | 16.10.2008 | 07.06.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 16.10.2008 | 10.05.2006 | 1 |
Application |
TIF | 253.79 KB | 16.10.2008 | 08.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.43 KB | 16.10.2008 | 08.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.39 KB | 16.10.2008 | 08.05.2006 | 2 |
Sample report |
TIF | 19.61 KB | 16.10.2008 | 08.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 185.81 KB | 16.10.2008 | 21.04.2006 | 4 |
Sample report |
TIF | 20.65 KB | 16.10.2008 | 23.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 16.10.2008 | 22.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.85 KB | 16.10.2008 | 21.03.2006 | 2 |
Application |
TIF | 179.29 KB | 16.10.2008 | 13.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.5 KB | 16.10.2008 | 04.03.2005 | 2 |
Registration certificates |
TIF | 47.14 KB | 16.10.2008 | 04.03.2005 | 1 |
Application |
TIF | 244.11 KB | 16.10.2008 | 01.03.2005 | 4 |
Appraisal reports |
TIF | 30.23 KB | 16.10.2008 | 01.03.2005 | 1 |
Consent of the auditor |
TIF | 8.49 KB | 16.10.2008 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 72.94 KB | 16.10.2008 | 01.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.53 KB | 16.10.2008 | 02.01.2005 | 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