L INVESTĪCIJAS, 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, 29.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "L INVESTĪCIJAS" |
| Registration number, date | 42103024452, 12.10.2000 |
| VAT number | None (excluded 30.12.2015) Europe VAT register |
| Register, date | Commercial Register, 30.05.2003 |
| Legal address | Tirgoņu iela 22 – 7N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 298 788 EUR , registered 03.06.2015 (registered payment 03.06.2015: 298 788 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 11.07 | 12 |
| Personal income tax (thousands, €) | 0 | 0.13 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.31 | 1.69 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Liepāja, Tirgoņu iela 22 | Until 03.06.2015 | 10 years ago |
|---|---|---|
| Liepāja, Peldu iela 66 | Until 10.02.2006 | 19 years ago |
| Liepāja, Oskara Kalpaka iela 57/Buru iela 1/3 | Until 14.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.11.2015.
Case number: C20270515 Started 05.11.2015,
ended 11.07.2017
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.07.2017 |
12.07.2017 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
05.11.2015 |
06.11.2015 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
Liepājas tiesa (1000055203)
|
05.11.2015 |
06.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (9.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (9.91 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (401.87 KB) | ||
2006 |
Annual report | 30.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 141.16 KB | 26.06.2015 | 31.05.2015 | 1 |
Shareholders’ register |
TIF | 852.45 KB | 26.06.2015 | 31.05.2015 | 2 |
Articles of Association |
TIF | 24.13 KB | 22.06.2012 | 12.06.2012 | 1 |
Shareholders’ register |
TIF | 17.57 KB | 13.10.2010 | 01.10.2010 | 1 |
Articles of Association |
TIF | 19.12 KB | 01.10.2009 | 03.05.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.22 KB | 01.10.2009 | 03.05.2005 | 1 |
Shareholders’ register |
TIF | 8.88 KB | 01.10.2009 | 03.05.2005 | 1 |
Articles of Association |
TIF | 55.24 KB | 01.10.2009 | 14.05.2003 | 3 |
Shareholders’ register |
TIF | 10.36 KB | 01.10.2009 | 14.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.17 KB | 01.10.2009 | 06.05.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.23 KB | 01.10.2009 | 06.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 13.74 KB | 01.10.2009 | 13.08.2001 | 1 |
Articles of Association |
TIF | 413.74 KB | 01.10.2009 | 13.09.2000 | 12 |
Memorandum of association |
TIF | 137.96 KB | 01.10.2009 | 13.09.2000 | 5 |
Shareholders’ register |
TIF | 17.78 KB | 01.10.2009 | 13.09.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.77 KB | 29.09.2017 | 29.09.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 29.25 KB | 29.09.2017 | 27.09.2017 | 2 |
Application in Insolvency proceedings |
DOC | 64.5 KB | 29.09.2017 | 27.09.2017 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 29.09.2017 | 18.07.2017 | 2 |
Statement of the State Archives or an equivalent document |
464.46 KB | 29.09.2017 | 18.07.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 336.54 KB | 29.09.2017 | 18.07.2017 | 2 |
Notary’s decision |
EDOC | 70.53 KB | 12.07.2017 | 12.07.2017 | 1 |
Court decision/judgement |
88.73 KB | 12.07.2017 | 11.07.2017 | 2 | |
Notary’s decision |
DOC | 89.5 KB | 06.11.2015 | 06.11.2015 | 1 |
Notary’s decision |
EDOC | 75.23 KB | 06.11.2015 | 06.11.2015 | 1 |
Court decision/judgement |
TIF | 130.85 KB | 09.11.2015 | 05.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 184.38 KB | 26.06.2015 | 03.06.2015 | 1 |
Application |
TIF | 538.41 KB | 26.06.2015 | 31.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 126.31 KB | 26.06.2015 | 31.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 255.44 KB | 26.06.2015 | 31.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 19.08.2013 | 16.08.2013 | 1 |
Application |
TIF | 288.72 KB | 19.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.92 KB | 22.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 77.92 KB | 22.06.2012 | 12.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 22.06.2012 | 12.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.91 KB | 13.10.2010 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 13.10.2010 | 06.10.2010 | 1 |
Application |
TIF | 99.54 KB | 13.10.2010 | 01.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 01.10.2009 | 19.05.2009 | 1 |
Application |
TIF | 132.65 KB | 01.10.2009 | 13.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 01.10.2009 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 01.10.2009 | 13.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 01.10.2009 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 01.10.2009 | 13.05.2008 | 2 |
Application |
TIF | 99.95 KB | 01.10.2009 | 08.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 01.10.2009 | 08.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.51 KB | 01.10.2009 | 06.05.2008 | 1 |
Sample report |
TIF | 23.9 KB | 01.10.2009 | 16.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 01.10.2009 | 18.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 01.10.2009 | 16.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 40.93 KB | 01.10.2009 | 11.05.2006 | 2 |
Sample report |
TIF | 18.93 KB | 01.10.2009 | 10.05.2006 | 1 |
Application |
TIF | 98.47 KB | 01.10.2009 | 09.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.03 KB | 01.10.2009 | 09.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.18 KB | 01.10.2009 | 09.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.57 KB | 01.10.2009 | 13.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 01.10.2009 | 10.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 01.10.2009 | 06.02.2006 | 1 |
Application |
TIF | 52.03 KB | 01.10.2009 | 06.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 01.10.2009 | 03.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 01.10.2009 | 19.05.2005 | 2 |
Sample report |
TIF | 18.92 KB | 01.10.2009 | 05.05.2005 | 1 |
Application |
TIF | 209.2 KB | 01.10.2009 | 03.05.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.76 KB | 01.10.2009 | 03.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.72 KB | 01.10.2009 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.25 KB | 01.10.2009 | 03.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.84 KB | 01.10.2009 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.63 KB | 01.10.2009 | 03.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.41 KB | 01.10.2009 | 01.12.2004 | 1 |
Application |
TIF | 93.18 KB | 01.10.2009 | 01.12.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.39 KB | 01.10.2009 | 27.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.12 KB | 01.10.2009 | 21.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.19 KB | 01.10.2009 | 05.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 01.10.2009 | 16.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.05 KB | 01.10.2009 | 28.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 01.10.2009 | 02.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.46 KB | 01.10.2009 | 19.03.2004 | 1 |
Application |
TIF | 98.86 KB | 01.10.2009 | 04.03.2004 | 3 |
Sample report |
TIF | 19.97 KB | 01.10.2009 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 71.25 KB | 01.10.2009 | 02.03.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 01.10.2009 | 26.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 01.10.2009 | 26.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.46 KB | 01.10.2009 | 19.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 01.10.2009 | 30.05.2003 | 1 |
Registration certificates |
TIF | 83.62 KB | 01.10.2009 | 30.05.2003 | 1 |
Application |
TIF | 128.7 KB | 01.10.2009 | 16.05.2003 | 4 |
Receipts on the publication and state fees |
TIF | 25.47 KB | 01.10.2009 | 16.05.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.02 KB | 01.10.2009 | 14.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.4 KB | 01.10.2009 | 14.05.2003 | 1 |
Sample report |
TIF | 14.19 KB | 01.10.2009 | 12.05.2003 | 1 |
Other insolvency documents |
TIF | 167.22 KB | 01.10.2009 | 22.04.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.93 KB | 01.10.2009 | 24.05.2002 | 1 |
Application |
TIF | 19.45 KB | 01.10.2009 | 13.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.65 KB | 01.10.2009 | 13.05.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 01.10.2009 | 10.05.2002 | 1 |
Other documents |
TIF | 14.52 KB | 01.10.2009 | 06.05.2002 | 1 |
Other documents |
TIF | 8.42 KB | 01.10.2009 | 06.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.49 KB | 01.10.2009 | 06.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.53 KB | 01.10.2009 | 12.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.67 KB | 01.10.2009 | 23.08.2001 | 2 |
Submission/Application |
TIF | 11.18 KB | 01.10.2009 | 21.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.32 KB | 01.10.2009 | 13.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.53 KB | 01.10.2009 | 12.10.2000 | 1 |
Registration certificates |
TIF | 41.01 KB | 01.10.2009 | 12.10.2000 | 1 |
Application |
TIF | 81.49 KB | 01.10.2009 | 22.09.2000 | 4 |
Receipts on the publication and state fees |
TIF | 11.51 KB | 01.10.2009 | 22.09.2000 | 1 |
Sample report |
TIF | 22.24 KB | 01.10.2009 | 20.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.59 KB | 01.10.2009 | 13.09.2000 | 1 |
Other documents |
TIF | 12.11 KB | 01.10.2009 | 13.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.14 KB | 01.10.2009 | 13.09.2000 | 2 |
Copy of the personal identification document |
TIF | 405.39 KB | 01.10.2009 | 3 | |
Registration certificates |
TIF | 68.29 KB | 01.10.2009 | 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