LAINE GALDNIEKS, 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, 30.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAINE GALDNIEKS" |
| Registration number, date | 40003579268, 23.01.2002 |
| VAT number | None (excluded 08.10.2009) Europe VAT register |
| Register, date | Commercial Register, 08.07.2003 |
| Legal address | Rīga, Ļermontova iela 8-11 Check address owners |
| Fixed capital | 27 600 LVL , registered 08.07.2003 (registered payment 08.07.2003: 27 600 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 "LAINE GALDNIEKS" | Until 08.07.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.11.2009.
Case number: C31362109 Started 02.11.2009,
ended 15.08.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
15.08.2011 |
16.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.05.2011 12:00:00 |
11.05.2011 | Noslēguma kreditoru sapulce | |
24.05.2011 |
26.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.06.2010 17:00:00 |
20.05.2010 | Kārtējā kreditoru sapulce | |
12.03.2010 17:00:00 |
01.03.2010 | Pirmā kreditoru sapulce | |
12.03.2010 |
19.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.12.2009 |
22.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.11.2009 |
11.11.2009 | Appointment of an administrator in an insolvency case |
Kaziniece Ieva (Certificate nr. 00518)
|
02.11.2009 |
03.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaziniece Ieva |
Lielgabalu iela 2-7, Rīga, LV-1001 | Nr. 00518 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 25903638
E-mail mnpadministrators@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada parskats vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.06.2010 | TIF (435.46 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (297.11 KB) | |
2006 |
Annual report | 27.08.2007 | PDF (396.98 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (561.1 KB) | ||
2004 |
Annual report | 17.11.2009 | TIF (389.42 KB) | ||
2003 |
Annual report | 17.11.2009 | TIF (329.58 KB) | ||
2002 |
Annual report | 17.11.2009 | TIF (202.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.81 KB | 12.05.2011 | 09.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.11 KB | 21.05.2010 | 18.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.85 KB | 02.03.2010 | 25.02.2010 | 1 |
Shareholders’ register |
TIF | 15.82 KB | 17.11.2009 | 06.04.2009 | 1 |
Shareholders’ register |
TIF | 25.34 KB | 17.11.2009 | 25.11.2008 | 1 |
Articles of Association |
TIF | 80.69 KB | 17.11.2009 | 01.07.2003 | 3 |
Shareholders’ register |
TIF | 21.86 KB | 17.11.2009 | 01.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.08 KB | 17.11.2009 | 29.01.2003 | 1 |
Shareholders’ register |
TIF | 46.76 KB | 17.11.2009 | 29.01.2003 | 1 |
Articles of Association |
TIF | 318.54 KB | 17.11.2009 | 29.12.2001 | 10 |
Memorandum of association |
TIF | 77.37 KB | 17.11.2009 | 29.12.2001 | 3 |
Shareholders’ register |
TIF | 38.83 KB | 17.11.2009 | 29.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 53 KB | 31.08.2011 | 30.08.2011 | 1 |
Application in Insolvency proceedings |
TIF | 53.48 KB | 31.08.2011 | 26.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.03 KB | 31.08.2011 | 24.08.2011 | 1 |
Notary’s decision |
TIF | 57.33 KB | 17.08.2011 | 16.08.2011 | 1 |
Court decision/judgement |
TIF | 101.34 KB | 17.08.2011 | 15.08.2011 | 2 |
Notary’s decision |
TIF | 33.88 KB | 27.05.2011 | 26.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.03 KB | 27.05.2011 | 24.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 317.26 KB | 27.05.2011 | 24.05.2011 | 10 |
Notary’s decision |
TIF | 37.5 KB | 12.05.2011 | 11.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.05 KB | 12.05.2011 | 09.05.2011 | 1 |
Notary’s decision |
TIF | 65.83 KB | 23.03.2011 | 22.03.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.98 KB | 08.06.2010 | 02.06.2010 | 3 |
Notary’s decision |
TIF | 38.16 KB | 21.05.2010 | 20.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.68 KB | 21.05.2010 | 18.05.2010 | 1 |
Notary’s decision |
TIF | 35.22 KB | 19.05.2010 | 13.05.2010 | 1 |
Notary’s decision |
TIF | 33.06 KB | 19.04.2010 | 19.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.96 KB | 19.04.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 19.04.2010 | 23.03.2010 | 1 |
Cover letter |
TIF | 19.53 KB | 19.04.2010 | 17.03.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.9 KB | 19.04.2010 | 16.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 158.43 KB | 19.04.2010 | 12.03.2010 | 5 |
Notary’s decision |
TIF | 35.64 KB | 02.03.2010 | 01.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.19 KB | 02.03.2010 | 25.02.2010 | 1 |
Other insolvency documents |
TIF | 9.86 KB | 02.03.2010 | 25.02.2010 | 2 |
Notary’s decision |
TIF | 35.73 KB | 26.01.2010 | 25.01.2010 | 1 |
Notary’s decision |
TIF | 59.58 KB | 23.12.2009 | 22.12.2009 | 2 |
Court decision/judgement |
TIF | 16.44 KB | 23.12.2009 | 21.12.2009 | 1 |
Notary’s decision |
TIF | 39.14 KB | 13.11.2009 | 11.11.2009 | 2 |
Court decision/judgement |
TIF | 37.97 KB | 13.11.2009 | 10.11.2009 | 1 |
Notary’s decision |
TIF | 35.31 KB | 03.11.2009 | 03.11.2009 | 1 |
Court decision/judgement |
TIF | 40.71 KB | 03.11.2009 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 17.11.2009 | 16.04.2009 | 2 |
Application |
TIF | 97.56 KB | 17.11.2009 | 09.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 17.11.2009 | 09.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 17.11.2009 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 17.11.2009 | 05.02.2009 | 2 |
Application |
TIF | 144.05 KB | 17.11.2009 | 02.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 17.11.2009 | 02.02.2009 | 2 |
Sample report |
TIF | 19.79 KB | 17.11.2009 | 02.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 17.11.2009 | 29.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.4 KB | 17.11.2009 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 17.11.2009 | 28.11.2008 | 2 |
Application |
TIF | 196.86 KB | 17.11.2009 | 25.11.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 17.11.2009 | 25.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 17.11.2009 | 25.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.85 KB | 17.11.2009 | 25.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.43 KB | 17.11.2009 | 25.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 17.11.2009 | 20.11.2008 | 1 |
Sample report |
TIF | 24.42 KB | 17.11.2009 | 20.11.2008 | 1 |
Cover letter |
TIF | 23.81 KB | 17.11.2009 | 13.11.2008 | 1 |
Cover letter |
TIF | 23.66 KB | 17.11.2009 | 13.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.43 KB | 17.11.2009 | 12.11.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 28.83 KB | 17.11.2009 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 17.11.2009 | 06.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 17.11.2009 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.43 KB | 17.11.2009 | 20.06.2007 | 2 |
Application |
TIF | 117.06 KB | 17.11.2009 | 18.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 17.11.2009 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 17.11.2009 | 13.06.2007 | 1 |
Cover letter |
TIF | 21.35 KB | 17.11.2009 | 12.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.03 KB | 17.11.2009 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 17.11.2009 | 21.08.2006 | 1 |
Cover letter |
TIF | 22.32 KB | 17.11.2009 | 14.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.19 KB | 17.11.2009 | 14.08.2006 | 1 |
Application |
TIF | 102.4 KB | 17.11.2009 | 25.01.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.32 KB | 17.11.2009 | 19.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.49 KB | 17.11.2009 | 24.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 17.11.2009 | 22.12.2003 | 2 |
Sample report |
TIF | 18.67 KB | 17.11.2009 | 08.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 17.11.2009 | 08.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 17.11.2009 | 07.07.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.89 KB | 17.11.2009 | 07.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 17.11.2009 | 01.07.2003 | 1 |
Application |
TIF | 132.44 KB | 17.11.2009 | 01.07.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 17.11.2009 | 01.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.42 KB | 17.11.2009 | 01.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 17.11.2009 | 01.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 17.11.2009 | 27.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 17.11.2009 | 07.05.2003 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.65 KB | 17.11.2009 | 05.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.85 KB | 17.11.2009 | 20.02.2003 | 1 |
Submission/Application |
TIF | 17.63 KB | 17.11.2009 | 19.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 17.11.2009 | 04.02.2003 | 2 |
Sample report |
TIF | 18.14 KB | 17.11.2009 | 30.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.45 KB | 17.11.2009 | 29.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 17.11.2009 | 23.01.2002 | 1 |
Registration certificates |
TIF | 42.73 KB | 17.11.2009 | 23.01.2002 | 1 |
Registration certificates |
TIF | 66.49 KB | 17.11.2009 | 23.01.2002 | 1 |
Submission/Application |
TIF | 12.73 KB | 17.11.2009 | 23.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 17.11.2009 | 14.01.2002 | 2 |
Sample report |
TIF | 18.7 KB | 17.11.2009 | 14.01.2002 | 1 |
Submission/Application |
TIF | 8.06 KB | 17.11.2009 | 14.01.2002 | 1 |
Application |
TIF | 106.57 KB | 17.11.2009 | 29.12.2001 | 4 |
Appraisal reports |
TIF | 46.01 KB | 17.11.2009 | 29.12.2001 | 2 |
Other documents |
TIF | 13.85 KB | 17.11.2009 | 29.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.34 KB | 17.11.2009 | 29.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.46 KB | 17.11.2009 | 29.12.2001 | 2 |
Registration certificates |
TIF | 37.2 KB | 17.11.2009 | 18.03.1992 | 1 |
Copy of the personal identification document |
TIF | 252.25 KB | 17.11.2009 | 2 | |
Other documents |
TIF | 47.85 KB | 17.11.2009 | 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