LAINE L, 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, 05.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAINE L" |
| Registration number, date | 40003536076, 13.03.2001 |
| VAT number | None (excluded 28.04.2011) Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Rīga, Braslas iela 22 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.11.2004 (registered payment 23.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Rudens iela 10-90 | Until 27.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 36-60 | Until 01.02.2010 | 14 years ago |
| Rīga, Viestura prospekts 12-41 | Until 27.01.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.08.2012.
Case number: C30699112 Started 29.08.2012,
ended 27.12.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.12.2012 |
28.12.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.08.2012 |
29.08.2012 | Appointment of an administrator in an insolvency case |
Poņatovska Tatjana (Certificate nr. 00286)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.08.2012 |
29.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poņatovska Tatjana |
Imantas iela 23a-9, Daugavpils, LV-5401 | Nr. 00286 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 26569955
Phone 65429222
E-mail tatjana.ponatovska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 18.01.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| Vadibas zinojums LAINE L 2009 | RTF | ||||
2008 |
Annual report | 21.04.2009 | TIF (434.81 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (863.73 KB) | ||
2006 |
Annual report | 22.08.2007 | PDF (899.65 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (984.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.74 KB | 28.01.2011 | 18.01.2011 | 1 |
Articles of Association |
TIF | 26.66 KB | 21.05.2014 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 29.31 KB | 21.05.2014 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 20.13 KB | 21.05.2014 | 25.01.2010 | 1 |
Articles of Association |
TIF | 41.01 KB | 21.05.2014 | 08.11.2004 | 2 |
Shareholders’ register |
TIF | 26.24 KB | 21.05.2014 | 08.11.2004 | 1 |
Articles of Association |
TIF | 615.11 KB | 21.05.2014 | 27.02.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.3 KB | 08.02.2013 | 05.02.2013 | 1 |
Application in Insolvency proceedings |
TIF | 79.63 KB | 08.02.2013 | 31.01.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.44 KB | 08.02.2013 | 25.01.2013 | 1 |
Notary’s decision |
TIF | 33.37 KB | 02.01.2013 | 28.12.2012 | 1 |
Court decision/judgement |
TIF | 69.06 KB | 02.01.2013 | 27.12.2012 | 2 |
Court decision/judgement |
TIF | 138.39 KB | 03.09.2012 | 29.08.2012 | 3 |
Notary’s decision |
TIF | 43.49 KB | 03.09.2012 | 29.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 21.05.2014 | 27.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 12.14 KB | 21.05.2014 | 18.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 21.05.2014 | 18.01.2011 | 1 |
Application |
TIF | 82.4 KB | 13.09.2012 | 18.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 13.09.2012 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 21.05.2014 | 28.07.2010 | 2 |
Application |
TIF | 255.85 KB | 21.05.2014 | 23.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.18 KB | 21.05.2014 | 23.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 106.65 KB | 21.05.2014 | 19.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 21.05.2014 | 01.02.2010 | 1 |
Sample report |
TIF | 36.29 KB | 21.05.2014 | 27.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 21.05.2014 | 25.01.2010 | 1 |
Application |
TIF | 289.22 KB | 21.05.2014 | 25.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 18.76 KB | 21.05.2014 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.75 KB | 21.05.2014 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 21.05.2014 | 27.06.2009 | 1 |
Application |
TIF | 113.15 KB | 21.05.2014 | 19.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.32 KB | 21.05.2014 | 19.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 21.05.2014 | 19.06.2008 | 1 |
Application |
TIF | 160.71 KB | 21.05.2014 | 17.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 21.05.2014 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.12 KB | 21.05.2014 | 17.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 21.05.2014 | 23.11.2004 | 1 |
Registration certificates |
TIF | 24.4 KB | 21.05.2014 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.58 KB | 21.05.2014 | 12.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.79 KB | 21.05.2014 | 08.11.2004 | 1 |
Application |
TIF | 693.44 KB | 21.05.2014 | 08.11.2004 | 7 |
Consent of the auditor |
TIF | 8.6 KB | 21.05.2014 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 21.05.2014 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.67 KB | 21.05.2014 | 08.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 21.05.2014 | 13.03.2001 | 1 |
Registration certificates |
TIF | 89.12 KB | 21.05.2014 | 13.03.2001 | 1 |
Application |
TIF | 138.32 KB | 21.05.2014 | 28.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 21.05.2014 | 28.02.2001 | 1 |
Appraisal reports |
TIF | 28.94 KB | 21.05.2014 | 27.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.89 KB | 21.05.2014 | 27.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.21 KB | 21.05.2014 | 27.02.2001 | 1 |
Sample report |
TIF | 32.13 KB | 21.05.2014 | 27.02.2001 | 1 |
Copy of the personal identification document |
TIF | 95.09 KB | 21.05.2014 | 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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