LAINE SC, 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, 19.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAINE SC" |
| Registration number, date | 40003579179, 22.01.2002 |
| VAT number | None (excluded 15.05.2012) Europe VAT register |
| Register, date | Commercial Register, 08.07.2003 |
| Legal address | Rīga, Bauskas iela 133-2 Check address owners |
| Fixed capital | 20 000 LVL , registered 08.07.2003 (registered payment 08.07.2003: 20 000 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 "LAINE SC" | Until 08.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ļermontova iela 8-11 | Until 17.02.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.02.2012.
Case number: C31338412 Started 10.02.2012,
ended 17.06.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.06.2014 |
25.06.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
13.08.2012 08:00:00 |
31.07.2012 | Meeting of creditors | |
28.04.2012 |
27.08.2012 | Filing a plan to sell the debtor's things | |
10.02.2012 |
28.02.2012 | Appointment of an administrator in an insolvency case |
Mellups Jānis (Certificate nr. 00069)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.02.2012 |
28.02.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mellups Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00069 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29275770
Phone 67220669
E-mail janis.mellups@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (462.7 KB) | ||
2012 |
Annual report | 11.06.2013 | TIF (1.3 MB) | ||
2010 |
Annual report | 01.06.2011 | TIF (391.4 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (290.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (245.8 KB) | |
2006 |
Annual report | 27.08.2007 | PDF (444.19 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (239.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.05 KB | 22.02.2011 | 14.02.2011 | 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 | 43.49 KB | 22.09.2014 | 19.09.2014 | 1 |
Application |
EDOC | 30.76 KB | 18.09.2014 | 18.09.2014 | 2 |
Application |
DOC | 45 KB | 18.09.2014 | 18.09.2014 | 2 |
Cover letter |
DOC | 28.5 KB | 18.09.2014 | 18.09.2014 | 1 |
Cover letter |
EDOC | 26.97 KB | 18.09.2014 | 18.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 540.82 KB | 18.09.2014 | 18.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 34.5 KB | 18.09.2014 | 18.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
575.14 KB | 18.09.2014 | 18.09.2014 | 2 | |
Notary’s decision |
TIF | 47.59 KB | 25.06.2014 | 25.06.2014 | 1 |
Court decision/judgement |
TIF | 88.86 KB | 25.06.2014 | 17.06.2014 | 2 |
Notary’s decision |
EDOC | 542.81 KB | 27.08.2012 | 27.08.2012 | 1 |
Notary’s decision |
RTF | 181.23 KB | 27.08.2012 | 27.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.39 MB | 14.08.2012 | 14.08.2012 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 636.16 KB | 14.08.2012 | 14.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 455.61 KB | 01.08.2012 | 31.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 01.08.2012 | 31.07.2012 | 1 |
Announcement to creditors |
DOC | 35 KB | 30.07.2012 | 30.07.2012 | 1 |
Announcement to creditors |
EDOC | 407.17 KB | 30.07.2012 | 30.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 411.79 KB | 30.07.2012 | 30.07.2012 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 131.19 KB | 24.08.2012 | 02.05.2012 | 3 |
Plan for the sale of the debtor’s property |
DOC | 63 KB | 24.08.2012 | 02.05.2012 | 3 |
Notary’s decision |
TIF | 88.46 KB | 01.03.2012 | 28.02.2012 | 2 |
Court decision/judgement |
TIF | 250.63 KB | 01.03.2012 | 10.02.2012 | 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.
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