LANCE, 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, 20.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LANCE" |
| Registration number, date | 40003370110, 09.12.1997 |
| VAT number | None (excluded 20.12.2013) Europe VAT register |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Limbažu nov., Limbaži, Jūras iela 1-2 Check address owners |
| Fixed capital | 2 332 LVL , registered 16.06.2003 (registered payment 16.06.2003: 2 332 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Doma laukums 6 | Until 07.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Audēju iela 10-4 | Until 25.10.2010 | 14 years ago |
| Liepāja, Vecā ostmala 24 | Until 15.11.2010 | 14 years ago |
| Rīga, Audēju iela 10-4 | Until 10.01.2011 | 13 years ago |
| Liepāja, Vecā ostmala 24 | Until 25.02.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.02.2011.
Case number: C21024011 Started 10.02.2011,
ended 31.10.2013
Court: Limbažu rajona tiesa
(1000055405)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.10.2013 |
01.11.2013 | Maksātnespējas procesa izbeigšana |
Limbažu rajona tiesa (1000055405)
|
22.08.2013 15:00:00 |
08.08.2013 | Meeting of creditors | |
24.05.2013 15:00:00 |
10.05.2013 | Meeting of creditors | |
05.12.2012 14:40:00 |
21.11.2012 | Meeting of creditors | |
16.03.2012 10:30:00 |
02.03.2012 | Meeting of creditors | |
05.08.2011 12:00:00 |
21.07.2011 | Meeting of creditors | |
10.02.2011 |
11.02.2011 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Limbažu rajona tiesa (1000055405)
|
10.02.2011 |
11.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Lance | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 gada darbibas parskatam SIA LANCE | ZIP | ||||
2009 |
Annual report | 26.11.2010 | TIF (983.13 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (748.55 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (420.76 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (534.88 KB) | ||
2005 |
Annual report | 14.06.2006 | PDF (362.83 KB) | ||
2004 |
Annual report | 14.02.2011 | TIF (843.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 08.08.2013 | 07.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 08.08.2013 | 07.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 09.05.2013 | 09.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
56.41 KB | 20.11.2012 | 20.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
56.41 KB | 20.11.2012 | 20.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 19.5 KB | 02.03.2012 | 01.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 19.5 KB | 20.07.2011 | 20.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31 KB | 27.12.2013 | 20.12.2013 | 1 |
Application in Insolvency proceedings |
TIF | 74.91 KB | 27.12.2013 | 19.12.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.83 KB | 27.12.2013 | 18.12.2013 | 1 |
Notary’s decision |
TIF | 35.59 KB | 04.11.2013 | 01.11.2013 | 1 |
Court decision/judgement |
TIF | 60.23 KB | 04.11.2013 | 31.10.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 109.82 KB | 02.09.2013 | 22.08.2013 | 4 |
Notary’s decision |
DOCX | 35.41 KB | 08.08.2013 | 08.08.2013 | 1 |
Notary’s decision |
EDOC | 54.73 KB | 08.08.2013 | 08.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.78 KB | 08.08.2013 | 07.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 33 KB | 08.08.2013 | 07.08.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.99 KB | 08.08.2013 | 07.08.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 33 KB | 08.08.2013 | 07.08.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 201.16 KB | 30.05.2013 | 24.05.2013 | 5 |
Notary’s decision |
EDOC | 1.87 MB | 10.05.2013 | 10.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.82 MB | 09.05.2013 | 09.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.83 MB | 09.05.2013 | 09.05.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 160.66 KB | 11.12.2012 | 05.12.2012 | 5 |
Notary’s decision |
DOCX | 37.2 KB | 21.11.2012 | 21.11.2012 | 1 |
Notary’s decision |
EDOC | 891.42 KB | 21.11.2012 | 21.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.1 MB | 20.11.2012 | 20.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
87.63 KB | 20.11.2012 | 20.11.2012 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.12 MB | 20.11.2012 | 20.11.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 207.54 KB | 21.03.2012 | 16.03.2012 | 7 |
Notary’s decision |
EDOC | 66.4 KB | 02.03.2012 | 02.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.97 KB | 02.03.2012 | 01.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.17 KB | 02.03.2012 | 01.03.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 246.83 KB | 25.08.2011 | 05.08.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 29.07.2011 | 27.07.2011 | 1 |
Notary’s decision |
EDOC | 56.21 KB | 21.07.2011 | 21.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.05 KB | 20.07.2011 | 20.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.34 KB | 20.07.2011 | 20.07.2011 | 3 |
Notary’s decision |
TIF | 44.59 KB | 14.02.2011 | 11.02.2011 | 2 |
Court decision/judgement |
TIF | 120.78 KB | 14.02.2011 | 10.02.2011 | 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