LANA D, 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, 18.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LANA D" |
| Registration number, date | 43603038839, 26.03.2009 |
| VAT number | None (excluded 25.05.2011) Europe VAT register |
| Register, date | Commercial Register, 26.03.2009 |
| Legal address | Jelgava, Atmodas iela 74-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.03.2009 (registered payment 26.03.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.05.2011.
Case number: C15236311 Started 30.05.2011,
ended 04.02.2013
Court: Jelgavas tiesa
(1000055214)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.02.2013 |
05.02.2013 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
30.05.2011 |
09.06.2011 | Appointment of an administrator in an insolvency case |
Kuļkova Danute (Certificate nr. 00169)
Jelgavas tiesa (1000055214)
|
30.05.2011 |
09.06.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kuļkova Danute |
Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 | Nr. 00169 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 26389790
Phone 66118570
E-mail danute.kulkova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 23.06.2012 | TIF (361.24 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (43.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.27 KB | 01.04.2011 | 25.02.2011 | 2 |
Shareholders’ register |
TIF | 21.85 KB | 01.04.2011 | 25.02.2011 | 1 |
Articles of Association |
TIF | 24.18 KB | 06.03.2012 | 20.03.2009 | 1 |
Memorandum of Association |
TIF | 20.69 KB | 06.03.2012 | 20.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.63 KB | 18.02.2013 | 18.02.2013 | 2 |
Notary’s decision |
EDOC | 1.37 MB | 18.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 298.03 KB | 18.02.2013 | 13.02.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 111.32 KB | 18.02.2013 | 13.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 104.69 KB | 18.02.2013 | 06.02.2013 | 1 |
Notary’s decision |
EDOC | 1.3 MB | 05.02.2013 | 05.02.2013 | 2 |
Notary’s decision |
RTF | 180.19 KB | 05.02.2013 | 05.02.2013 | 2 |
Court decision/judgement |
TIF | 326.01 KB | 05.02.2013 | 04.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.43 KB | 05.03.2012 | 05.03.2012 | 1 |
Notary’s decision |
EDOC | 84.54 KB | 27.10.2011 | 27.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 10.06.2011 | 09.06.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 91.93 KB | 10.06.2011 | 30.05.2011 | 2 |
Notary’s decision |
EDOC | 119.25 KB | 30.05.2011 | 30.05.2011 | 2 |
Notary’s decision |
RTF | 282.03 KB | 30.05.2011 | 30.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.09 KB | 10.06.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.5 KB | 01.04.2011 | 31.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.66 KB | 01.04.2011 | 28.02.2011 | 1 |
Application |
TIF | 91.48 KB | 01.04.2011 | 25.02.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 33.4 KB | 01.04.2011 | 25.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.64 KB | 01.04.2011 | 25.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 06.03.2012 | 26.03.2009 | 2 |
Registration certificates |
TIF | 50.81 KB | 06.03.2012 | 26.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 06.03.2012 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.8 KB | 06.03.2012 | 23.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.91 KB | 06.03.2012 | 20.03.2009 | 1 |
Application |
TIF | 172.31 KB | 06.03.2012 | 20.03.2009 | 5 |
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