L INVEST, 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, 17.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L INVEST" |
| Registration number, date | 52103031121, 03.10.2003 |
| VAT number | None (excluded 27.06.2012) Europe VAT register |
| Register, date | Commercial Register, 03.10.2003 |
| Legal address | Ķeguma nov., Ķegums, Torņa iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.10.2003 (registered payment 03.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Klaipēdas iela 122-1 | Until 25.05.2012 | 13 years ago |
|---|---|---|
| Liepāja, Pasta iela 11 | Until 06.06.2006 | 19 years ago |
| Liepāja, Tirgoņu iela 22 | Until 20.01.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.11.2012.
Case number: C24170512 Started 08.11.2012,
ended 12.11.2014
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.11.2014 |
13.11.2014 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
08.11.2012 |
09.11.2012 | Appointment of an administrator in an insolvency case |
Jukēvics Dzintars (Certificate nr. 00326)
Ogres rajona tiesa (1000055180)
|
08.11.2012 |
09.11.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jukēvics Dzintars |
Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 | Nr. 00326 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29190122
E-mail juke_dz@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoums L Invest | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoums L Invest | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (9.05 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (185.41 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (156.21 KB) | ||
2005 |
Annual report | 09.03.2011 | TIF (518.52 KB) | ||
2004 |
Annual report | 09.03.2011 | TIF (316.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.31 KB | 28.05.2012 | 05.04.2012 | 1 |
Shareholders’ register |
TIF | 24.56 KB | 09.03.2011 | 22.10.2009 | 1 |
Shareholders’ register |
TIF | 20.66 KB | 09.03.2011 | 05.06.2009 | 1 |
Articles of Association |
TIF | 26.84 KB | 09.03.2011 | 17.10.2008 | 1 |
Shareholders’ register |
TIF | 18.69 KB | 09.03.2011 | 18.05.2006 | 1 |
Shareholders’ register |
TIF | 94.92 KB | 09.03.2011 | 27.08.2004 | 1 |
Shareholders’ register |
TIF | 123.46 KB | 09.03.2011 | 30.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.62 KB | 09.03.2011 | 22.03.2004 | 1 |
Articles of Association |
TIF | 62.8 KB | 09.03.2011 | 22.03.2004 | 3 |
Articles of Association |
TIF | 38.27 KB | 09.03.2011 | 17.09.2003 | 2 |
Memorandum of Association |
TIF | 22.89 KB | 09.03.2011 | 17.09.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 75.77 KB | 17.12.2014 | 17.12.2014 | 1 |
Application |
TIF | 303.82 KB | 17.12.2014 | 15.12.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 40.61 KB | 17.12.2014 | 15.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 60.38 KB | 17.12.2014 | 02.12.2014 | 1 |
Notary’s decision |
EDOC | 67.26 KB | 13.11.2014 | 13.11.2014 | 1 |
Court decision/judgement |
TIF | 227.3 KB | 20.11.2014 | 12.11.2014 | 3 |
Notary’s decision |
DOC | 61.5 KB | 09.11.2012 | 09.11.2012 | 1 |
Notary’s decision |
EDOC | 833.56 KB | 09.11.2012 | 09.11.2012 | 1 |
Court decision/judgement |
TIF | 31.05 KB | 09.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 123.91 KB | 28.05.2012 | 14.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.15 KB | 28.05.2012 | 14.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.98 KB | 28.05.2012 | 12.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.53 KB | 28.05.2012 | 05.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.83 KB | 23.01.2012 | 20.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 18.01.2012 | 18.01.2012 | 2 |
Application |
TIF | 71.44 KB | 23.01.2012 | 16.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 23.01.2012 | 15.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.65 KB | 19.01.2012 | 28.12.2011 | 1 |
Notary’s decision |
EDOC | 35.65 KB | 26.01.2011 | 26.01.2011 | 1 |
Notary’s decision |
DOC | 52.5 KB | 26.01.2011 | 26.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.12 KB | 27.01.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 09.03.2011 | 28.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.85 KB | 09.03.2011 | 23.10.2009 | 2 |
Sample report |
TIF | 28.32 KB | 09.03.2011 | 23.10.2009 | 1 |
Application |
TIF | 175.26 KB | 09.03.2011 | 22.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 09.03.2011 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 09.03.2011 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.72 KB | 09.03.2011 | 11.06.2009 | 2 |
Sample report |
TIF | 25.97 KB | 09.03.2011 | 10.06.2009 | 1 |
Application |
TIF | 149.7 KB | 09.03.2011 | 05.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 09.03.2011 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 09.03.2011 | 22.01.2009 | 1 |
Sample report |
TIF | 26.49 KB | 09.03.2011 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 09.03.2011 | 16.01.2009 | 2 |
Application |
TIF | 105.66 KB | 09.03.2011 | 13.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 09.03.2011 | 13.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 09.03.2011 | 28.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.43 KB | 09.03.2011 | 21.10.2008 | 2 |
Application |
TIF | 151.25 KB | 09.03.2011 | 17.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 09.03.2011 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 09.03.2011 | 13.06.2007 | 2 |
Application |
TIF | 112.35 KB | 09.03.2011 | 08.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 134.15 KB | 09.03.2011 | 08.06.2007 | 2 |
Sample report |
TIF | 19.42 KB | 09.03.2011 | 04.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.88 KB | 09.03.2011 | 21.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.59 KB | 09.03.2011 | 21.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 09.03.2011 | 08.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 09.03.2011 | 06.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 09.03.2011 | 01.06.2006 | 1 |
Application |
TIF | 86.36 KB | 09.03.2011 | 31.05.2006 | 5 |
Receipts on the publication and state fees |
TIF | 25.82 KB | 09.03.2011 | 31.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 09.03.2011 | 31.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 09.03.2011 | 18.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.17 KB | 09.03.2011 | 18.05.2006 | 1 |
Sample report |
TIF | 19.22 KB | 09.03.2011 | 24.02.2006 | 1 |
Application |
TIF | 54.12 KB | 09.03.2011 | 30.08.2004 | 2 |
Application |
TIF | 63.11 KB | 09.03.2011 | 30.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 09.03.2011 | 29.04.2004 | 1 |
Application |
TIF | 137.07 KB | 09.03.2011 | 13.04.2004 | 5 |
Submission/Application |
TIF | 12.12 KB | 09.03.2011 | 13.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.43 KB | 09.03.2011 | 22.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.95 KB | 09.03.2011 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.75 KB | 09.03.2011 | 22.03.2004 | 2 |
Sample report |
TIF | 19.82 KB | 09.03.2011 | 22.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 09.03.2011 | 03.10.2003 | 1 |
Registration certificates |
TIF | 289.26 KB | 09.03.2011 | 03.10.2003 | 1 |
Application |
TIF | 148.48 KB | 09.03.2011 | 19.09.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.78 KB | 09.03.2011 | 19.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.75 KB | 09.03.2011 | 19.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.02 KB | 09.03.2011 | 17.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 09.03.2011 | 17.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.2 KB | 09.03.2011 | 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