LAKI TRANS, 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, 19.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAKI TRANS" |
| Registration number, date | 54103040391, 12.05.2006 |
| VAT number | None (excluded 15.08.2017) Europe VAT register |
| Register, date | Commercial Register, 12.05.2006 |
| Legal address | Jaunatnes iela 1 – 4, Straupe, Straupes pag., Cēsu nov., LV-4152 Check address owners |
| Fixed capital | 4 269 EUR , registered 17.07.2016 (registered payment 17.07.2016: 4 269 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.28 | 93.57 | 134.24 |
| Personal income tax (thousands, €) | 1.8 | 20.01 | 24.67 |
| Statutory social insurance contributions (thousands, €) | 6.96 | 35.35 | 34.27 |
| Average employees count | 6 | 29 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Cēsu rajons, Straupes pagasts, Straupe, Jaunatnes iela 1-4 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 21.04.2016.
Case number: C11063816 Started 21.04.2016,
ended 30.03.2017
Court: Cēsu rajona tiesa
(1000055315)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.03.2017 |
03.04.2017 | Maksātnespējas procesa izbeigšana |
Cēsu rajona tiesa (1000055315)
|
10.03.2017 10:00:00 |
24.02.2017 | Meeting of creditors | |
21.04.2016 |
25.04.2016 | Appointment of an administrator in an insolvency case |
Petrovs Aleksejs (Certificate nr. 00404)
Cēsu rajona tiesa (1000055315)
|
21.04.2016 |
25.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
| Process 1. Legal protection process: 06.08.2015.
Case number: C11098615 Started 06.08.2015,
ended 21.04.2016
Court: Cēsu rajona tiesa
(1000055315)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
21.04.2016 |
25.04.2016 | Completion of the legal protection process |
Cēsu rajona tiesa (1000055315)
|
24.11.2015 |
27.11.2015 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 6 months
Cēsu rajona tiesa (1000055315)
|
12.11.2015 |
17.11.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Kravčuks Sergejs (Certificate nr. 00334)
Cēsu rajona tiesa (1000055315)
|
15.08.2015 |
01.12.2015 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
06.08.2015 |
10.08.2015 | Initiation of the process of legal protection |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Petrovs Aleksejs |
Krišjāņa Valdemāra iela 53-1, Rīga, LV-1010 | Nr. 00404 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26135108
E-mail AP@administrators.lv
|
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LAKI TRANS 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAKI TRANS 2014.gads | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAKITRANS zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (9.29 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (626.44 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (567.02 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (592.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 23.02.2017 | 21.02.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 31 KB | 23.02.2017 | 21.02.2017 | 1 |
Articles of Association |
TIF | 34.6 KB | 05.11.2007 | 09.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 38.07 KB | 19.10.2017 | 19.10.2017 | 1 |
Application |
EDOC | 50.47 KB | 19.10.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 19.10.2017 | 19.10.2017 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 11.52 KB | 19.10.2017 | 03.08.2017 | 2 |
Statement of the State Archives or an equivalent document |
375.66 KB | 19.10.2017 | 03.08.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 325.53 KB | 19.10.2017 | 03.08.2017 | 2 |
Notary’s decision |
RTF | 181.51 KB | 03.04.2017 | 03.04.2017 | 2 |
Notary’s decision |
EDOC | 66.91 KB | 03.04.2017 | 03.04.2017 | 2 |
Court decision/judgement |
DOCX | 54.47 KB | 31.03.2017 | 30.03.2017 | 3 |
Court decision/judgement |
DOCX | 54.47 KB | 31.03.2017 | 30.03.2017 | 3 |
Court decision/judgement |
EDOC | 66.55 KB | 31.03.2017 | 30.03.2017 | 3 |
Notary’s decision |
EDOC | 70.72 KB | 24.02.2017 | 24.02.2017 | 2 |
Agenda of the creditors’ meeting |
EDOC | 24.07 KB | 23.02.2017 | 21.02.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 24.27 KB | 23.02.2017 | 21.02.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 23.02.2017 | 21.02.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 27.66 KB | 23.02.2017 | 21.02.2017 | 1 |
Notary’s decision |
TIF | 58.32 KB | 26.04.2016 | 25.04.2016 | 2 |
Notary’s decision |
TIF | 52.18 KB | 26.04.2016 | 25.04.2016 | 2 |
Court decision/judgement |
TIF | 73.04 KB | 26.04.2016 | 21.04.2016 | 2 |
Court decision/judgement |
TIF | 273.88 KB | 26.04.2016 | 21.04.2016 | 4 |
Notary’s decision |
TIF | 73.4 KB | 03.12.2015 | 01.12.2015 | 2 |
Other insolvency documents |
EDOC | 26.79 KB | 30.11.2015 | 30.11.2015 | 1 |
Other insolvency documents |
DOC | 29 KB | 30.11.2015 | 30.11.2015 | 1 |
Other insolvency documents |
DOC | 29 KB | 30.11.2015 | 30.11.2015 | 1 |
Plan of measures of the legal protection proceedings |
DOC | 24.5 KB | 30.11.2015 | 30.11.2015 | 22 |
Plan of measures of the legal protection proceedings |
1.26 MB | 30.11.2015 | 30.11.2015 | 22 | |
Plan of measures of the legal protection proceedings |
EDOC | 1.2 MB | 30.11.2015 | 30.11.2015 | 22 |
Plan of measures of the legal protection proceedings |
1.26 MB | 30.11.2015 | 30.11.2015 | 22 | |
Notary’s decision |
TIF | 56.41 KB | 03.12.2015 | 27.11.2015 | 2 |
Court decision/judgement |
TIF | 740.98 KB | 03.12.2015 | 24.11.2015 | 9 |
Notary’s decision |
TIF | 51.05 KB | 27.11.2015 | 17.11.2015 | 2 |
Court decision/judgement |
TIF | 122.74 KB | 27.11.2015 | 12.11.2015 | 2 |
Notary’s decision |
TIF | 108.67 KB | 11.08.2015 | 10.08.2015 | 1 |
Court decision/judgement |
TIF | 258.14 KB | 11.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 26.10.2010 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 26.10.2010 | 26.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 69.28 KB | 18.12.2017 | 22.04.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 73.18 KB | 18.12.2017 | 24.03.2010 | 2 |
Application |
TIF | 272.95 KB | 18.12.2017 | 26.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 18.12.2017 | 26.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.97 KB | 18.12.2017 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.28 KB | 18.12.2017 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.52 KB | 05.11.2007 | 12.05.2006 | 1 |
Registration certificates |
TIF | 53.08 KB | 05.11.2007 | 12.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.98 KB | 05.11.2007 | 09.05.2006 | 1 |
Application |
TIF | 759.96 KB | 05.11.2007 | 09.05.2006 | 6 |
Appraisal reports |
TIF | 452.03 KB | 05.11.2007 | 09.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.55 KB | 05.11.2007 | 09.05.2006 | 1 |
Owner’s decisions |
TIF | 52.93 KB | 05.11.2007 | 09.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.52 KB | 05.11.2007 | 09.05.2006 | 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