L-YACHTS, 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, 29.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "L-YACHTS" |
| Registration number, date | 40003904341, 06.03.2007 |
| VAT number | None (excluded 20.05.2014) Europe VAT register |
| Register, date | Commercial Register, 06.03.2007 |
| Legal address | Brīvības gatve 214M – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.03.2007 (registered payment 06.03.2007: 2 000 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Latitude yachts" | Until 31.10.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OMV" | Until 08.03.2010 | 14 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Gobu iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Tvaika iela 27 | Until 31.10.2013 | 11 years ago |
| Mārupes nov., Jaunmārupe, Gobu iela 2 | Until 08.03.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 14.02.2014.
Case number: C30359614 Started 14.02.2014,
ended 22.04.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
22.04.2014 |
26.01.2015 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.02.2014 |
18.02.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 11.07.2013 | TIF (1.17 MB) | ||
2011 |
Annual report | 16.07.2012 | TIF (564.4 KB) | ||
2010 |
Annual report | 30.05.2011 | TIF (484.72 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (476.63 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (786.18 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (812.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.16 KB | 01.11.2013 | 30.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 5.39 KB | 09.03.2010 | 22.02.2010 | 1 |
Articles of Association |
TIF | 16.76 KB | 09.03.2010 | 22.02.2010 | 1 |
Shareholders’ register |
TIF | 28.07 KB | 01.06.2009 | 15.05.2009 | 1 |
Articles of Association |
TIF | 16.66 KB | 07.03.2007 | 02.03.2007 | 1 |
Memorandum of Association |
TIF | 22.97 KB | 07.03.2007 | 02.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 04.01.2016 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.01 KB | 29.10.2015 | 07.05.2015 | 1 |
Notary’s decision |
TIF | 48.93 KB | 28.01.2015 | 26.01.2015 | 1 |
Court cover letter |
TIF | 23.75 KB | 28.01.2015 | 21.01.2015 | 1 |
Court decision/judgement |
TIF | 121.51 KB | 28.01.2015 | 22.04.2014 | 2 |
Notary’s decision |
TIF | 67.1 KB | 19.02.2014 | 18.02.2014 | 2 |
Court decision/judgement |
TIF | 97.84 KB | 19.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 14.12.2013 | 12.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 05.12.2013 | 05.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.69 KB | 06.12.2013 | 27.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 01.11.2013 | 31.10.2013 | 2 |
Application |
TIF | 241.19 KB | 01.11.2013 | 30.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 15.8 KB | 01.11.2013 | 30.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.72 KB | 01.11.2013 | 30.10.2013 | 2 |
Registration certificates |
TIF | 60.28 KB | 01.11.2013 | 08.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 09.03.2010 | 08.03.2010 | 2 |
Registration certificates |
TIF | 34.19 KB | 09.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 99.38 KB | 09.03.2010 | 02.03.2010 | 4 |
Announcement regarding the legal address |
TIF | 8.08 KB | 09.03.2010 | 23.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 09.03.2010 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 01.06.2009 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.7 KB | 01.06.2009 | 25.05.2009 | 1 |
Application |
TIF | 96.21 KB | 01.06.2009 | 15.05.2009 | 2 |
Registration certificates |
TIF | 40.25 KB | 09.03.2010 | 06.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 07.03.2007 | 06.03.2007 | 2 |
Registration certificates |
TIF | 33.12 KB | 07.03.2007 | 06.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.09 KB | 07.03.2007 | 02.03.2007 | 1 |
Application |
TIF | 89.62 KB | 07.03.2007 | 02.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 07.03.2007 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.64 KB | 07.03.2007 | 02.03.2007 | 2 |
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