LADS, 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, 18.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LADS" |
| Registration number, date | 40003549687, 12.06.2001 |
| VAT number | None (excluded 05.08.2009) Europe VAT register |
| Register, date | Commercial Register, 03.03.2003 |
| Legal address | Rīga, Grēcinieku iela 8-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.03.2003 (registered payment 03.03.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LADS" | Until 03.03.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 11/13-702 | Until 02.05.2006 | 19 years ago |
|---|---|---|
| Rīga, Ausekļa iela 3 | Until 30.01.2006 | 19 years ago |
| Rīga, Aviācijas iela 8-38 | Until 04.09.2003 | 22 years ago |
| Rīga, Baldones iela 8-10 | Until 03.03.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2009.
Case number: C27097509/ Started 28.01.2009,
ended 06.05.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
06.05.2010 |
11.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.03.2010 12:00:00 |
12.03.2010 | Noslēguma kreditoru sapulce | |
26.03.2010 |
30.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.05.2009 |
29.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.04.2009 10:00:00 |
09.04.2009 | Pirmā kreditoru sapulce | |
12.02.2009 |
17.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.02.2009 |
06.02.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
28.01.2009 |
30.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 31.03.2010 | TIF (172.99 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (1021.5 KB) | ||
2004 |
Annual report | 30.10.2017 | TIF (1.22 MB) | ||
2003 |
Annual report | 30.10.2017 | TIF (364.64 KB) | ||
2002 |
Annual report | 30.10.2017 | TIF (1.19 MB) | ||
2001 |
Annual report | 30.10.2017 | TIF (794.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.2 KB | 15.03.2010 | 09.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.65 KB | 14.04.2009 | 07.04.2009 | 1 |
Articles of Association |
TIF | 30.75 KB | 27.10.2017 | 21.11.2007 | 1 |
Articles of Association |
TIF | 66.95 KB | 30.10.2017 | 21.08.2006 | 1 |
Shareholders’ register |
TIF | 33.72 KB | 30.10.2017 | 13.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 43.74 KB | 30.10.2017 | 12.01.2006 | 1 |
Articles of Association |
TIF | 46.92 KB | 30.10.2017 | 12.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 68.79 KB | 30.10.2017 | 23.07.2003 | 2 |
Articles of Association |
TIF | 74.38 KB | 30.10.2017 | 23.07.2003 | 2 |
Shareholders’ register |
TIF | 28.09 KB | 30.10.2017 | 23.07.2003 | 1 |
Articles of Association |
TIF | 145.6 KB | 30.10.2017 | 17.02.2003 | 4 |
Shareholders’ register |
TIF | 38.54 KB | 30.10.2017 | 17.02.2003 | 1 |
Articles of Association |
TIF | 417.37 KB | 27.10.2017 | 05.06.2001 | 7 |
Memorandum of association |
TIF | 121.38 KB | 27.10.2017 | 05.06.2001 | 2 |
Shareholders’ register |
TIF | 30.6 KB | 27.10.2017 | 05.06.2001 | 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 | 36.27 KB | 19.05.2010 | 18.05.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.26 KB | 19.05.2010 | 17.05.2010 | 1 |
Application |
TIF | 21.19 KB | 19.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 36.95 KB | 12.05.2010 | 11.05.2010 | 1 |
Court decision/judgement |
TIF | 67.37 KB | 12.05.2010 | 06.05.2010 | 2 |
Notary’s decision |
TIF | 32.89 KB | 31.03.2010 | 30.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.69 KB | 31.03.2010 | 26.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 374.36 KB | 31.03.2010 | 26.03.2010 | 13 |
Notary’s decision |
TIF | 37.31 KB | 15.03.2010 | 12.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.55 KB | 15.03.2010 | 09.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 08.06.2009 | 05.06.2009 | 1 |
Notary’s decision |
TIF | 42.21 KB | 01.06.2009 | 29.05.2009 | 1 |
Court decision/judgement |
TIF | 62.23 KB | 01.06.2009 | 25.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 293.27 KB | 15.05.2009 | 23.04.2009 | 9 |
Notary’s decision |
TIF | 36.12 KB | 14.04.2009 | 09.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.97 KB | 14.04.2009 | 07.04.2009 | 2 |
Notary’s decision |
TIF | 43.71 KB | 18.02.2009 | 17.02.2009 | 2 |
Court decision/judgement |
TIF | 109.38 KB | 18.02.2009 | 12.02.2009 | 2 |
Notary’s decision |
TIF | 34.53 KB | 09.02.2009 | 06.02.2009 | 1 |
Court decision/judgement |
TIF | 36.99 KB | 09.02.2009 | 04.02.2009 | 1 |
Notary’s decision |
TIF | 32.68 KB | 02.02.2009 | 30.01.2009 | 1 |
Court cover letter |
TIF | 18.78 KB | 02.02.2009 | 28.01.2009 | 1 |
Court decision/judgement |
TIF | 27.85 KB | 02.02.2009 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 27.10.2017 | 14.03.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.42 KB | 27.10.2017 | 11.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 30.10.2017 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.91 KB | 27.10.2017 | 22.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.72 KB | 30.10.2017 | 21.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.8 KB | 30.10.2017 | 21.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.16 KB | 30.10.2017 | 21.11.2007 | 2 |
Application |
TIF | 348.91 KB | 27.10.2017 | 21.11.2007 | 8 |
Sample report |
TIF | 29.64 KB | 30.10.2017 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 30.10.2017 | 17.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 63.06 KB | 30.10.2017 | 29.09.2006 | 3 |
Sample report |
TIF | 30.8 KB | 30.10.2017 | 27.09.2006 | 1 |
Application |
TIF | 275.58 KB | 30.10.2017 | 21.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 30.10.2017 | 21.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.21 KB | 30.10.2017 | 21.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 30.10.2017 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.26 KB | 30.10.2017 | 25.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.28 KB | 30.10.2017 | 24.04.2006 | 1 |
Application |
TIF | 95.92 KB | 30.10.2017 | 24.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 30.10.2017 | 30.01.2006 | 2 |
Application |
TIF | 268.93 KB | 30.10.2017 | 17.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 68.61 KB | 30.10.2017 | 17.01.2006 | 2 |
Sample report |
TIF | 19 KB | 30.10.2017 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.14 KB | 30.10.2017 | 12.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.01 KB | 30.10.2017 | 12.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 30.10.2017 | 12.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.54 KB | 30.10.2017 | 07.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.93 KB | 30.10.2017 | 04.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.46 KB | 30.10.2017 | 03.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 30.10.2017 | 21.11.2003 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 44.24 KB | 30.10.2017 | 20.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.5 KB | 30.10.2017 | 14.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 30.10.2017 | 04.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 58.62 KB | 30.10.2017 | 01.09.2003 | 3 |
Submission/Application |
TIF | 18.13 KB | 30.10.2017 | 01.09.2003 | 1 |
Application |
TIF | 170.86 KB | 30.10.2017 | 28.08.2003 | 3 |
Announcement regarding the legal address |
TIF | 16.45 KB | 30.10.2017 | 23.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.65 KB | 30.10.2017 | 23.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.07 KB | 30.10.2017 | 23.07.2003 | 2 |
Sample report |
TIF | 31.38 KB | 30.10.2017 | 23.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 30.10.2017 | 03.03.2003 | 1 |
Registration certificates |
TIF | 209.91 KB | 30.10.2017 | 03.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.9 KB | 30.10.2017 | 17.02.2003 | 1 |
Application |
TIF | 623.42 KB | 30.10.2017 | 17.02.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 30.10.2017 | 17.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 29.63 KB | 30.10.2017 | 17.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.03 KB | 30.10.2017 | 17.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 36.81 KB | 30.10.2017 | 12.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 30.10.2017 | 12.06.2001 | 1 |
Registration certificates |
TIF | 59.19 KB | 27.10.2017 | 12.06.2001 | 1 |
Submission/Application |
TIF | 16.57 KB | 27.10.2017 | 11.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 30.10.2017 | 05.06.2001 | 1 |
Application |
TIF | 144.87 KB | 27.10.2017 | 05.06.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.53 KB | 27.10.2017 | 05.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.24 KB | 27.10.2017 | 05.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.64 KB | 27.10.2017 | 05.06.2001 | 2 |
Sample report |
TIF | 25.62 KB | 27.10.2017 | 04.06.2001 | 1 |
Copy of the personal identification document |
TIF | 181.22 KB | 27.10.2017 | 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