Laissa, 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, 24.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Laissa" |
| Registration number, date | 40003902656, 28.02.2007 |
| VAT number | None (excluded 01.06.2010) Europe VAT register |
| Register, date | Commercial Register, 28.02.2007 |
| Legal address | Rīga, Lugažu iela 11-24 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.02.2007 (registered payment 28.02.2007: 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 "DECOFORM" | Until 30.06.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 136 | Until 30.06.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C32357510 Started 29.10.2010,
ended 23.11.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
23.11.2011 |
28.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.06.2011 13:30:00 |
13.06.2011 | Noslēguma kreditoru sapulce | |
27.06.2011 |
30.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.04.2011 10:00:00 |
18.03.2011 | Pirmā kreditoru sapulce | |
06.04.2011 |
24.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.03.2011 10:00:00 |
15.02.2011 | Pirmā kreditoru sapulce | |
02.12.2010 |
03.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.11.2010 |
05.11.2010 | Appointment of an administrator in an insolvency case |
Bērziņš Andris (Certificate nr. 00145)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.10.2010 |
02.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Andris |
Dzelzavas iela 19-10, Rīga, LV-1084 | Nr. 00145 (valid from 27.06.2018 till 27.06.2020) |
Phone 29459014
E-mail info@absolution.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 30.09.2011 | TIF (170.24 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (376.88 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (670.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.68 KB | 14.06.2011 | 08.06.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.54 KB | 14.06.2011 | 08.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 33.92 KB | 22.03.2011 | 17.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.41 KB | 16.02.2011 | 11.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.37 KB | 16.02.2011 | 11.02.2011 | 1 |
Articles of Association |
TIF | 19.47 KB | 01.07.2010 | 25.05.2010 | 1 |
Shareholders’ register |
TIF | 7.67 KB | 01.07.2010 | 25.05.2010 | 1 |
Articles of Association |
TIF | 56.48 KB | 02.03.2007 | 21.02.2007 | 3 |
Memorandum of Association |
TIF | 48.08 KB | 02.03.2007 | 21.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 123.64 KB | 26.01.2012 | 24.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 246.35 KB | 26.01.2012 | 18.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 106.3 KB | 26.01.2012 | 27.12.2011 | 1 |
Notary’s decision |
TIF | 33.69 KB | 29.11.2011 | 28.11.2011 | 2 |
Court decision/judgement |
TIF | 87.17 KB | 29.11.2011 | 23.11.2011 | 2 |
Notary’s decision |
TIF | 61.07 KB | 30.09.2011 | 30.09.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.24 KB | 30.09.2011 | 28.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 348.31 KB | 30.09.2011 | 27.06.2011 | 7 |
Notary’s decision |
TIF | 35.42 KB | 14.06.2011 | 13.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 133.24 KB | 14.06.2011 | 08.06.2011 | 2 |
Notary’s decision |
TIF | 32.15 KB | 25.05.2011 | 24.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.59 KB | 25.05.2011 | 19.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 171.47 KB | 25.05.2011 | 06.04.2011 | 5 |
Notary’s decision |
TIF | 58.86 KB | 22.03.2011 | 18.03.2011 | 1 |
Announcement to creditors |
TIF | 31.18 KB | 22.03.2011 | 17.03.2011 | 1 |
Notary’s decision |
TIF | 37.12 KB | 16.02.2011 | 15.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.72 KB | 16.02.2011 | 11.02.2011 | 2 |
Notary’s decision |
TIF | 43.62 KB | 06.12.2010 | 03.12.2010 | 2 |
Court decision/judgement |
TIF | 203.92 KB | 06.12.2010 | 02.12.2010 | 4 |
Notary’s decision |
TIF | 37.03 KB | 08.11.2010 | 05.11.2010 | 2 |
Court decision/judgement |
TIF | 35.97 KB | 08.11.2010 | 04.11.2010 | 1 |
Notary’s decision |
TIF | 36.07 KB | 04.11.2010 | 02.11.2010 | 1 |
Court decision/judgement |
TIF | 74.94 KB | 04.11.2010 | 29.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 01.07.2010 | 30.06.2010 | 2 |
Registration certificates |
TIF | 69.27 KB | 01.07.2010 | 30.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.62 KB | 01.07.2010 | 31.05.2010 | 2 |
Application |
TIF | 81.18 KB | 01.07.2010 | 25.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.68 KB | 01.07.2010 | 25.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 02.03.2007 | 28.02.2007 | 2 |
Registration certificates |
TIF | 48.13 KB | 02.03.2007 | 28.02.2007 | 1 |
Application |
TIF | 242.62 KB | 02.03.2007 | 22.02.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.45 KB | 02.03.2007 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.08 KB | 02.03.2007 | 22.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.58 KB | 02.03.2007 | 21.02.2007 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.88 KB | 22.03.2011 | 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.
Request documents in Company register