Izdevniecība Lilita Z, 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, 19.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Izdevniecība Lilita Z" |
| Registration number, date | 40003966286, 29.10.2007 |
| VAT number | None (excluded 26.06.2012) Europe VAT register |
| Register, date | Commercial Register, 29.10.2007 |
| Legal address | Rīga, Mūkusalas iela 41b Check address owners |
| Fixed capital | 39 215 LVL , registered 14.12.2007 (registered payment 24.10.2008: 39 215 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.03.2012.
Case number: C31367012 Started 12.03.2012,
ended 28.08.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.08.2012 |
28.08.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.03.2012 |
13.03.2012 | Appointment of an administrator in an insolvency case |
Kronis Valdis (Certificate nr. 00392)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.03.2012 |
13.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Valdis |
Rīga, Brīvības iela 40 - 37, LV-1050 | Nr. 00392 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28727766
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 26.06.2012 | TIF (462.12 KB) | ||
2010 |
Annual report | 07.06.2011 | TIF (147.26 KB) | ||
2009 |
Annual report | 10.06.2010 | TIF (214.08 KB) | ||
2008 |
Annual report | 21.09.2009 | TIF (900.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 61.58 KB | 09.09.2011 | 23.08.2011 | 2 |
Articles of Association |
TIF | 73.28 KB | 09.09.2011 | 23.08.2011 | 2 |
Shareholders’ register |
TIF | 31.19 KB | 18.08.2011 | 12.07.2011 | 1 |
Shareholders’ register |
TIF | 34.46 KB | 02.02.2009 | 15.10.2008 | 3 |
Articles of Association |
TIF | 221.58 KB | 17.12.2007 | 23.11.2007 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 54.34 KB | 17.12.2007 | 23.11.2007 | 2 |
Shareholders’ register |
TIF | 44.62 KB | 17.12.2007 | 23.11.2007 | 3 |
Articles of Association |
TIF | 19.79 KB | 02.11.2007 | 15.10.2007 | 1 |
Memorandum of association |
TIF | 58.06 KB | 02.11.2007 | 15.10.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 635.01 KB | 19.09.2012 | 19.09.2012 | 1 |
Notary’s decision |
DOCX | 35.25 KB | 19.09.2012 | 19.09.2012 | 1 |
Application |
EDOC | 611.25 KB | 18.09.2012 | 18.09.2012 | 1 |
Application |
DOC | 49 KB | 18.09.2012 | 18.09.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 757 KB | 18.09.2012 | 18.09.2012 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 21.5 KB | 18.09.2012 | 18.09.2012 | 2 |
Court decision/judgement |
TIF | 80.33 KB | 03.09.2012 | 28.08.2012 | 2 |
Notary’s decision |
TIF | 36.95 KB | 03.09.2012 | 28.08.2012 | 2 |
Notary’s decision |
TIF | 62.43 KB | 14.03.2012 | 13.03.2012 | 2 |
Court decision/judgement |
TIF | 96.23 KB | 14.03.2012 | 12.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.45 KB | 12.10.2011 | 12.10.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 239.53 KB | 14.10.2011 | 06.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 09.09.2011 | 07.09.2011 | 2 |
Application |
TIF | 51.86 KB | 09.09.2011 | 02.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.94 KB | 09.09.2011 | 23.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.64 KB | 18.08.2011 | 17.08.2011 | 1 |
Application |
TIF | 60.81 KB | 18.08.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 07.09.2009 | 01.09.2009 | 2 |
Application |
TIF | 139.64 KB | 07.09.2009 | 21.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 07.09.2009 | 21.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.88 KB | 07.09.2009 | 17.07.2009 | 1 |
Sample report |
TIF | 29.57 KB | 07.09.2009 | 14.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.59 KB | 07.09.2009 | 06.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 02.02.2009 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 02.02.2009 | 21.10.2008 | 2 |
Application |
TIF | 116.93 KB | 02.02.2009 | 15.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.6 KB | 02.02.2009 | 15.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 17.12.2007 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 17.12.2007 | 27.11.2007 | 2 |
Application |
TIF | 193.53 KB | 17.12.2007 | 23.11.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.15 KB | 17.12.2007 | 23.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.74 KB | 17.12.2007 | 23.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.21 KB | 17.12.2007 | 23.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.27 KB | 17.12.2007 | 23.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 02.11.2007 | 29.10.2007 | 2 |
Registration certificates |
TIF | 23.18 KB | 02.11.2007 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 02.11.2007 | 24.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.26 KB | 02.11.2007 | 19.10.2007 | 1 |
Application |
TIF | 139.47 KB | 02.11.2007 | 18.10.2007 | 5 |
Sample report |
TIF | 18.97 KB | 02.11.2007 | 18.10.2007 | 1 |
Sample report |
TIF | 19.52 KB | 02.11.2007 | 18.10.2007 | 1 |
Sample report |
TIF | 19.36 KB | 02.11.2007 | 18.10.2007 | 1 |
Specimen signature without Identity number |
TIF | 19.4 KB | 02.11.2007 | 18.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.78 KB | 02.11.2007 | 15.10.2007 | 4 |
Announcement regarding the legal address |
TIF | 8.68 KB | 02.11.2007 | 11.10.2007 | 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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