LADEKO, SIA

Limited Liability Company, Micro company
Place in branch
28 by employees

Basic data

Status
Removed from the register, 02.05.2024
Business form Limited Liability Company
Registered name SIA "LADEKO"
Registration number, date 40003573301, 14.12.2001
VAT number None (excluded 02.05.2024) Europe VAT register
Register, date Commercial Register, 28.03.2003
Legal address Gunāra Astras iela 2B, Rīga, LV-1084 Check address owners
Fixed capital 12 957 600 EUR, registered payment 13.11.2020
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.72 0.24 40.33
Personal income tax (thousands, €) 0.34 0.6 17.84
Statutory social insurance contributions (thousands, €) 2.02 0.45 23.25
Average employees count 3 9 13

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Atrakciju un atpūtas parku darbība (93.21)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

Historical company names

Sabiedrība ar ierobežotu atbildību "LADEKO" Until 28.03.2003 21 year ago

Historical addresses

Rīga, Ozolciema iela 34-11 Until 08.01.2004 20 years ago
Rīga, Zemgaļu iela 18 Until 14.11.2005 19 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 4. Insolvency proceeding: 31.03.2023. Case number: C771028423
Started 31.03.2023, ended 08.04.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

08.04.2024

26.04.2024   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

31.03.2023

04.04.2023   Appointment of an administrator in an insolvency case 
Miķelsone Gundega (Certificate nr. 00613)
Rīgas pilsētas tiesa (1000361696)

31.03.2023

04.04.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 08.05.2023)
Rīgas pilsētas tiesa (1000361696)
Process 3. Legal protection process: 28.12.2022. Case number: C771203022
Started 28.12.2022, ended 31.03.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: pasludināts maksātnespējas process, jo attiecībā uz parādnieku gada laikā otro reizi ierosināta tiesiskās aizsardzības procesa lieta, bet nav pasludināta tiesiskās aizsardzības procesa īstenošana

31.03.2023

04.04.2023   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

28.12.2022

29.12.2022   Initiation of the process of legal protection  
Rīgas pilsētas tiesa (1000361696)
Process 2. Legal protection process: 03.02.2022. Case number: C30380622
Started 03.02.2022, ended 19.04.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

19.04.2022

21.04.2022   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

03.02.2022

07.02.2022   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Out of court legal protection proceeding: 22.05.2012. Case number: C30618312
Started 22.05.2012, ended 18.06.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu

18.06.2014

25.06.2014   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

06.11.2013

08.11.2013   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

05.06.2012

07.06.2012   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Švarca Elīna (Certificate nr. 00086)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.05.2012

28.05.2012   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

19.03.2012

13.06.2012   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
List of administrators
Administrator Practice place Certificate Contacts

Miķelsone Gundega

Ropažu novads, Ropažu pagasts "Melnozoli", LV-2135 Nr. 00613 (valid from 03.05.2020 till 31.10.2024)
Cell phone 26450188

Švarca Elīna

Pulkveža Brieža iela 43-5, Rīga, LV-1045 Nr. 00086 (valid from 31.12.2015 till 31.12.2017)
Cell phone 29208642
Phone 29208642

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 Ladeko PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
Ladeko Vadibas zinojums GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
LADEKO Vadibas zinojums GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Ladeko Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Ladeko Vadibas zinojums 2016. PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Ladeko Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Ladeko Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GP 2012 LADEKO -1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 28.04.2010  TIF (838.25 KB)

2008

Annual report 21.05.2009  TIF (943.64 KB)

2007

Annual report 12.05.2008  TIF (1.23 MB)

2006

Annual report 12.07.2007  TIF (1.01 MB)

2005

Annual report 21.11.2006  TIF (1.02 MB)

2004

Annual report 28.11.2013  TIF (671.31 KB)

2003

Annual report 28.11.2013  TIF (1.2 MB)

2002

Annual report 28.11.2013  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.95 KB 14.02.2023 09.02.2023 1

Shareholders’ register

DOCX 28.1 KB 27.09.2022 21.09.2022 1

Shareholders’ register

DOCX 28.1 KB 27.09.2022 21.09.2022 1

Amendments to the Articles of Association

DOCX 19.3 KB 13.11.2020 20.10.2020 1

Articles of Association

DOCX 19.38 KB 13.11.2020 20.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 25 KB 13.11.2020 20.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 22.96 KB 13.11.2020 20.10.2020 1

Shareholders’ register

DOCX 15.89 KB 13.11.2020 20.10.2020 1

Amendments to the Articles of Association

TIF 18.54 KB 06.11.2018 02.11.2018 1

Articles of Association

TIF 69.07 KB 06.11.2018 02.11.2018 2

Amendments to the Articles of Association

TIF 35.72 KB 25.05.2015 11.05.2015 1

Articles of Association

TIF 117.45 KB 25.05.2015 11.05.2015 3

Regulations for the increase/reduction of the equity

TIF 32.6 KB 25.05.2015 11.05.2015 1

Shareholders’ register

TIF 103.41 KB 25.05.2015 11.05.2015 3

Shareholders’ register

TIF 84.24 KB 19.03.2015 09.03.2015 2

Amendments to the Articles of Association

TIF 34.09 KB 19.03.2015 06.03.2015 1

Articles of Association

TIF 31.24 KB 19.03.2015 06.03.2015 1

Shareholders’ register

TIF 78.55 KB 24.08.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

EDOC 21.84 KB 02.05.2024 30.04.2024 1

Application in Insolvency proceedings

DOCX 16.27 KB 02.05.2024 30.04.2024 1

Statement of the State Archives or an equivalent document

RTF 1.57 MB 02.05.2024 29.04.2024 3

Statement of the State Archives or an equivalent document

EDOC 42.18 KB 02.05.2024 29.04.2024 3

Notary’s decision

EDOC 61.81 KB 26.04.2024 26.04.2024 1

Notary’s decision

RTF 189.75 KB 26.04.2024 26.04.2024 1

Court decision/judgement

PDF 213.66 KB 25.04.2024 08.04.2024 4

Court decision/judgement

PDF 185.79 KB 25.04.2024 08.04.2024 4

Notary’s decision

RTF 192.82 KB 04.04.2023 04.04.2023 2

Notary’s decision

EDOC 62.42 KB 04.04.2023 04.04.2023 2

Court decision/judgement

EDOC 133.65 KB 03.04.2023 31.03.2023 5

Application

EDOC 43.65 KB 14.02.2023 14.02.2023 2

Notary’s decision

RTF 190.29 KB 29.12.2022 29.12.2022 2

Court decision/judgement

EDOC 103 KB 28.12.2022 28.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 27.09.2022 27.09.2022 2

Application

DOCX 67.47 KB 27.09.2022 22.09.2022 2

Application

DOCX 67.47 KB 27.09.2022 22.09.2022 2

Shareholders’ register

EDOC 42.33 KB 27.09.2022 21.09.2022 1

Notary’s decision

RTF 192.32 KB 21.04.2022 21.04.2022 2

Court decision/judgement

DOCX 52.41 KB 20.04.2022 19.04.2022 2

Court decision/judgement

DOCX 52.41 KB 20.04.2022 19.04.2022 2

Notary’s decision

RTF 189.31 KB 07.02.2022 07.02.2022 2

Court decision/judgement

PDF 96.35 KB 04.02.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 22.10.2021 22.10.2021 2

Application

DOCX 89 KB 26.10.2021 19.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 264.09 KB 12.04.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 13.11.2020 13.11.2020 2

Orders/request/cover notes of court bailiffs

EDOC 264.63 KB 06.11.2020 06.11.2020 1

Acceptance-conveyance act

DOCX 22.96 KB 13.11.2020 20.10.2020 1

Acceptance-conveyance act

EDOC 45.35 KB 13.11.2020 20.10.2020 1

Amendments to the Articles of Association

EDOC 41.6 KB 13.11.2020 20.10.2020 1

Articles of Association

EDOC 41.75 KB 13.11.2020 20.10.2020 1

Application

ODT 30.67 KB 13.11.2020 20.10.2020 1

Application

EDOC 36.89 KB 13.11.2020 20.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.38 KB 13.11.2020 20.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.18 KB 13.11.2020 20.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.48 KB 13.11.2020 20.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.56 KB 13.11.2020 20.10.2020 1

Protocols/decisions of a company/organisation

DOCX 35.3 KB 13.11.2020 20.10.2020 1

Protocols/decisions of a company/organisation

EDOC 49.27 KB 13.11.2020 20.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 47.23 KB 13.11.2020 20.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 45.35 KB 13.11.2020 20.10.2020 1

Shareholders’ register

EDOC 38.41 KB 13.11.2020 20.10.2020 1

Appraisal reports

PDF 1.21 MB 13.11.2020 19.10.2020 1

Appraisal reports

EDOC 1.02 MB 13.11.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

RTF 195.61 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 08.09.2020 08.09.2020 2

Orders/request/cover notes of court bailiffs

EDOC 351.03 KB 04.09.2020 04.09.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.1 KB 04.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.46 KB 28.08.2020 28.08.2020 2

Application

TIF 119.83 KB 27.08.2020 20.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.63 KB 06.11.2018 06.11.2018 2

Application

TIF 136.26 KB 06.11.2018 02.11.2018 3

Protocols/decisions of a company/organisation

TIF 115.84 KB 06.11.2018 02.11.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 10.05.2018 10.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.72 KB 07.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

RTF 191.51 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

RTF 191.82 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 01.11.2017 01.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 83.39 KB 30.10.2017 30.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 77.75 KB 30.10.2017 30.10.2017 1

State Revenue Service decisions/letters/statements

DOC 92 KB 30.10.2017 30.10.2017 1

State Revenue Service decisions/letters/statements

DOC 84 KB 30.10.2017 30.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 478.16 KB 17.08.2017 17.08.2017 1

Decisions / letters / protocols of public notaries

RTF 184.42 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 15.06.2017 15.06.2017 2

Orders/request/cover notes of court bailiffs

PDF 363.94 KB 14.06.2017 14.06.2017 1

Orders/request/cover notes of court bailiffs

EDOC 356.86 KB 14.06.2017 14.06.2017 1

Statement

RTF 248.75 KB 14.06.2017 14.06.2017 8

Statement

EDOC 71.18 KB 14.06.2017 14.06.2017 8

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

RTF 183.1 KB 13.12.2016 13.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 101.22 KB 08.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

DOCX 96.37 KB 08.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.21 KB 06.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 06.07.2016 06.07.2016 2

State Revenue Service decisions/letters/statements

EDOC 179.48 KB 04.07.2016 04.07.2016 3

Decisions / letters / protocols of public notaries

TIF 75.13 KB 25.05.2015 19.05.2015 2

Application

TIF 152.96 KB 25.05.2015 14.05.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 59.18 KB 25.05.2015 11.05.2015 2

Other documents

TIF 42.16 KB 25.05.2015 11.05.2015 1

Protocols/decisions of a company/organisation

TIF 152.87 KB 25.05.2015 11.05.2015 3

Bank statements or other document regarding the payment of the equity

TIF 100.14 KB 25.05.2015 06.05.2015 2

Auditor’s report

TIF 88.14 KB 25.05.2015 20.04.2015 1

Opinion

TIF 38.09 KB 25.05.2015 11.04.2015 1

Decisions / letters / protocols of public notaries

TIF 69.21 KB 19.03.2015 16.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 19.24 KB 19.03.2015 10.03.2015 1

Application

TIF 117.06 KB 19.03.2015 09.03.2015 1

Protocols/decisions of a company/organisation

TIF 91.13 KB 19.03.2015 06.03.2015 2

document.AZ

TIF 42.68 KB 19.03.2015 05.03.2015 1

Notary’s decision

TIF 69.39 KB 25.06.2014 25.06.2014 2

Court decision/judgement

TIF 152.79 KB 25.06.2014 18.06.2014 2

Amendments to the plan of measures of the out-of-court legal protection proceedings

EDOC 13.31 MB 26.11.2013 26.11.2013 12

Amendments to the plan of measures of the out-of-court legal protection proceedings

PDF 13.62 MB 26.11.2013 26.11.2013 12

Amendments to the plan of measures of the out-of-court legal protection proceedings

DOC 33.5 KB 26.11.2013 26.11.2013 12

Notary’s decision

TIF 34.65 KB 11.11.2013 08.11.2013 1

Court decision/judgement

TIF 130.56 KB 11.11.2013 06.11.2013 3

Notary’s decision

TIF 41.92 KB 14.06.2012 13.06.2012 2

Insolvency Practitioner’s cover letter

TIF 19.78 KB 14.06.2012 11.06.2012 1

Notary’s decision

TIF 69.21 KB 11.06.2012 07.06.2012 2

Court decision/judgement

TIF 352.99 KB 11.06.2012 05.06.2012 4

Notary’s decision

TIF 31.21 KB 29.05.2012 28.05.2012 1

Court cover letter

TIF 23.51 KB 29.05.2012 22.05.2012 1

Court decision/judgement

TIF 36.13 KB 29.05.2012 22.05.2012 1

Plan of measures of the legal protection proceedings

TIF 1.83 MB 14.06.2012 53
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