L & M Transports, 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, 24.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L & M Transports" |
| Registration number, date | 40003663427, 03.02.2004 |
| VAT number | None (excluded 24.11.2015) Europe VAT register |
| Register, date | Commercial Register, 03.02.2004 |
| Legal address | Maskavas iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 100 000 LVL , registered 03.12.2007 (registered payment 18.07.2008: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Maskavas iela 320 | Until 20.03.2009 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 91-12 | Until 13.03.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 18.02.2013.
Case number: C29537313 Started 18.02.2013,
ended 30.10.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.10.2015 |
02.11.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.05.2015 10:00:00 |
05.05.2015 | Meeting of creditors | |
14.05.2014 10:00:00 |
28.04.2014 | Meeting of creditors | |
18.02.2013 |
19.02.2013 | Appointment of an administrator in an insolvency case |
Vaģelis Alberts (Certificate nr. 00297)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.02.2013 |
19.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 16.11.2012.
Case number: C29822512 Started 16.11.2012,
ended 16.01.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
16.01.2013 |
21.01.2013 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.11.2012 |
20.11.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga | Nr. 00297 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29681128
Phone 67331083
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr 2013 LM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 18.05.2010 | TIF (672.83 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (687.11 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (708.27 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (216.7 KB) | ||
2005 |
Annual report | 12.06.2006 | PDF (786.37 KB) | ||
2004 |
Annual report | 01.03.2013 | TIF (901.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 30.04.2015 | 30.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 30.04.2015 | 30.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 25.04.2014 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 19.18 KB | 04.02.2013 | 28.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.47 KB | 01.03.2013 | 28.11.2007 | 1 |
Articles of Association |
TIF | 51.2 KB | 01.03.2013 | 28.11.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.43 KB | 01.03.2013 | 28.11.2007 | 2 |
Shareholders’ register |
TIF | 20.06 KB | 01.03.2013 | 03.09.2007 | 1 |
Articles of Association |
TIF | 46.75 KB | 01.03.2013 | 24.03.2006 | 2 |
Shareholders’ register |
TIF | 25.77 KB | 01.03.2013 | 24.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 13.25 KB | 01.03.2013 | 03.11.2005 | 1 |
Articles of Association |
TIF | 45.71 KB | 01.03.2013 | 03.11.2005 | 2 |
Shareholders’ register |
TIF | 21.06 KB | 01.03.2013 | 31.08.2005 | 1 |
Articles of Association |
TIF | 64.68 KB | 01.03.2013 | 15.01.2004 | 2 |
Memorandum of Association |
TIF | 57.15 KB | 01.03.2013 | 15.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 24.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.01 KB | 24.11.2015 | 24.11.2015 | 1 |
Application |
DOC | 43.5 KB | 23.11.2015 | 23.11.2015 | 2 |
Application |
EDOC | 26.28 KB | 23.11.2015 | 23.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.44 MB | 23.11.2015 | 23.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 212.44 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 03.11.2015 | 02.11.2015 | 2 |
Court decision/judgement |
TIF | 90.93 KB | 03.11.2015 | 30.10.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.4 KB | 21.05.2015 | 21.05.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 21.05.2015 | 21.05.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
755.25 KB | 21.05.2015 | 20.05.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 621.88 KB | 21.05.2015 | 20.05.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
755.25 KB | 21.05.2015 | 20.05.2015 | 1 | |
Notary’s decision |
EDOC | 51.67 KB | 05.05.2015 | 05.05.2015 | 1 |
Notary’s decision |
DOCX | 35.41 KB | 05.05.2015 | 05.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.56 KB | 30.04.2015 | 30.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.3 KB | 30.04.2015 | 30.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 30.04.2015 | 30.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 30.04.2015 | 30.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.25 MB | 15.05.2014 | 15.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.56 MB | 15.05.2014 | 15.05.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25 KB | 15.05.2014 | 15.05.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.29 KB | 15.05.2014 | 15.05.2014 | 1 |
Notary’s decision |
EDOC | 54.8 KB | 28.04.2014 | 28.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.82 KB | 25.04.2014 | 24.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 25.04.2014 | 24.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.31 KB | 25.04.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 20.02.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.95 KB | 20.02.2014 | 20.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 248.58 KB | 17.02.2014 | 17.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
237.48 KB | 17.02.2014 | 17.02.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 14.05.2013 | 14.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.6 KB | 15.05.2013 | 07.05.2013 | 1 |
Notary’s decision |
TIF | 110.32 KB | 20.02.2013 | 19.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.26 KB | 19.02.2013 | 19.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.39 MB | 19.02.2013 | 19.02.2013 | 2 |
Court decision/judgement |
TIF | 192.35 KB | 20.02.2013 | 18.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 88.06 KB | 20.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 04.02.2013 | 31.01.2013 | 2 |
Notary’s decision |
TIF | 34.99 KB | 23.01.2013 | 21.01.2013 | 2 |
Court cover letter |
TIF | 17.17 KB | 23.01.2013 | 17.01.2013 | 1 |
Court decision/judgement |
TIF | 77.4 KB | 23.01.2013 | 16.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.29 KB | 04.02.2013 | 08.01.2013 | 2 |
Application |
TIF | 121.18 KB | 04.02.2013 | 04.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 04.02.2013 | 14.12.2012 | 1 |
Notary’s decision |
TIF | 36.93 KB | 21.11.2012 | 20.11.2012 | 1 |
Court decision/judgement |
TIF | 58.31 KB | 21.11.2012 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 01.03.2013 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.7 KB | 01.03.2013 | 24.08.2009 | 2 |
Application |
TIF | 114.58 KB | 01.03.2013 | 19.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 01.03.2013 | 19.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 01.03.2013 | 20.03.2009 | 2 |
Application |
TIF | 125.88 KB | 01.03.2013 | 17.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 70.38 KB | 01.03.2013 | 17.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 01.03.2013 | 13.03.2009 | 1 |
Application |
TIF | 130.07 KB | 01.03.2013 | 11.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 73.15 KB | 01.03.2013 | 18.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 01.03.2013 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 97.51 KB | 01.03.2013 | 17.07.2008 | 2 |
Application |
TIF | 120.57 KB | 01.03.2013 | 16.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 01.03.2013 | 03.12.2007 | 2 |
Application |
TIF | 152.82 KB | 01.03.2013 | 28.11.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.29 KB | 01.03.2013 | 28.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.4 KB | 01.03.2013 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 226.98 KB | 01.03.2013 | 28.11.2007 | 2 |
Application |
TIF | 82.13 KB | 01.03.2013 | 03.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 01.03.2013 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 01.03.2013 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 69.04 KB | 01.03.2013 | 18.09.2006 | 2 |
Application |
TIF | 116.24 KB | 01.03.2013 | 08.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.43 KB | 01.03.2013 | 08.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 01.03.2013 | 29.03.2006 | 1 |
Application |
TIF | 111.81 KB | 01.03.2013 | 24.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.03 KB | 01.03.2013 | 24.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 67.87 KB | 01.03.2013 | 24.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 01.03.2013 | 24.02.2006 | 2 |
Application |
TIF | 188.25 KB | 01.03.2013 | 20.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 01.03.2013 | 20.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.16 KB | 01.03.2013 | 20.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 84.14 KB | 01.03.2013 | 20.02.2006 | 2 |
Sample report |
TIF | 30.21 KB | 01.03.2013 | 10.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 01.03.2013 | 10.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 149.14 KB | 01.03.2013 | 07.11.2005 | 3 |
Application |
TIF | 177.77 KB | 01.03.2013 | 03.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.35 KB | 01.03.2013 | 03.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.65 KB | 01.03.2013 | 03.11.2005 | 2 |
Sample report |
TIF | 26.9 KB | 01.03.2013 | 12.10.2005 | 1 |
Application |
TIF | 108.14 KB | 01.03.2013 | 31.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.4 KB | 01.03.2013 | 31.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 01.03.2013 | 03.02.2004 | 1 |
Registration certificates |
TIF | 128.88 KB | 01.03.2013 | 03.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.2 KB | 01.03.2013 | 15.01.2004 | 1 |
Application |
TIF | 173.64 KB | 01.03.2013 | 15.01.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 01.03.2013 | 15.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 01.03.2013 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.04 KB | 01.03.2013 | 15.01.2004 | 2 |
Sample report |
TIF | 30.58 KB | 01.03.2013 | 15.01.2004 | 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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