LAPIŅAS S, 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, 20.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAPIŅAS S" |
| Registration number, date | 47101011622, 22.12.1992 |
| VAT number | None (excluded 29.02.2012) Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Rēzeknes nov., Nagļu pag., "Katrīnas" Check address owners |
| Fixed capital | 2 000 LVL , registered 15.07.2003 (registered payment 15.07.2003: 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 "LAPIŅAS S" | Until 15.07.2003 | 21 year ago |
|---|---|---|
| Murmastienes pagasta zemnieku saimniecība "LAPIŅAS" | Until 20.02.2001 | 23 years ago |
Historical addresses
| Rēzeknes rajons, Nagļu pagasts, "Katrīnas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas rajons, Murmastienes pagasts, "Lapiņas" | Until 08.11.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2011.
Case number: C26120111 Started 28.10.2011,
ended 23.02.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.02.2012 |
27.02.2012 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
28.10.2011 |
01.11.2011 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rēzeknes tiesa (1000055225)
|
28.10.2011 |
01.11.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.01.2011 | RAR (3.94 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (54.72 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (357.17 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (501.22 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (2.21 MB) | ||
2005 |
Annual report | 17.08.2006 | PDF (638.59 KB) | ||
2004 |
Annual report | 08.11.2011 | TIF (691 KB) | ||
2003 |
Annual report | 08.11.2011 | TIF (533.65 KB) | ||
2002 |
Annual report | 08.11.2011 | TIF (512.21 KB) | ||
2001 |
Annual report | 08.11.2011 | TIF (1.92 MB) | ||
2000 |
Annual report | 08.11.2011 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.94 KB | 08.11.2011 | 19.12.2006 | 2 |
Articles of Association |
TIF | 37.44 KB | 08.11.2011 | 19.12.2006 | 2 |
Articles of Association |
TIF | 122.4 KB | 08.11.2011 | 27.06.2003 | 4 |
Shareholders’ register |
TIF | 16.69 KB | 08.11.2011 | 27.06.2003 | 1 |
Articles of Association |
TIF | 397.07 KB | 08.11.2011 | 09.02.2001 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 35.83 KB | 08.11.2011 | 09.02.2001 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 08.11.2011 | 09.02.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 60.71 KB | 20.03.2012 | 20.03.2012 | 1 |
Other insolvency documents |
TIF | 105.18 KB | 21.03.2012 | 15.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.61 KB | 20.03.2012 | 14.03.2012 | 1 |
Notary’s decision |
EDOC | 60.53 KB | 27.02.2012 | 27.02.2012 | 1 |
Court decision/judgement |
DOC | 49 KB | 27.02.2012 | 23.02.2012 | 1 |
Notary’s decision |
EDOC | 122.55 KB | 01.11.2011 | 01.11.2011 | 1 |
Court decision/judgement |
TIF | 156.97 KB | 02.11.2011 | 28.10.2011 | 2 |
Notary’s decision |
TIF | 58.69 KB | 02.11.2011 | 18.01.2010 | 1 |
Application |
TIF | 139.66 KB | 02.11.2011 | 04.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 02.11.2011 | 04.01.2010 | 1 |
Notary’s decision |
TIF | 54.39 KB | 02.11.2011 | 08.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.93 KB | 02.11.2011 | 31.10.2007 | 1 |
Application |
TIF | 170.76 KB | 02.11.2011 | 31.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 69.75 KB | 02.11.2011 | 15.06.2007 | 2 |
Notary’s decision |
TIF | 57.26 KB | 08.11.2011 | 02.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 08.11.2011 | 27.12.2006 | 2 |
Application |
TIF | 163.19 KB | 08.11.2011 | 22.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.99 KB | 08.11.2011 | 19.12.2006 | 1 |
Registration certificates |
TIF | 158.16 KB | 08.11.2011 | 15.07.2003 | 2 |
Registration certificates |
TIF | 50.01 KB | 08.11.2011 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 08.11.2011 | 30.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.6 KB | 08.11.2011 | 27.06.2003 | 1 |
Application |
TIF | 471.82 KB | 08.11.2011 | 27.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 08.11.2011 | 27.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 08.11.2011 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 08.11.2011 | 27.06.2003 | 1 |
Notary’s decision |
TIF | 51.47 KB | 08.11.2011 | 20.02.2001 | 1 |
Registration certificates |
TIF | 191.96 KB | 08.11.2011 | 20.02.2001 | 2 |
Application |
TIF | 119.29 KB | 08.11.2011 | 13.02.2001 | 4 |
Submission/Application |
TIF | 22.84 KB | 08.11.2011 | 13.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 41.82 KB | 08.11.2011 | 12.02.2001 | 1 |
Appraisal reports |
TIF | 23.85 KB | 08.11.2011 | 09.02.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 608.01 KB | 08.11.2011 | 28.09.1998 | 12 |
Sample report |
TIF | 219.35 KB | 08.11.2011 | 16.03.1998 | 2 |
Application |
TIF | 82.39 KB | 08.11.2011 | 20.11.1996 | 2 |
Receipts on the publication and state fees |
TIF | 101.25 KB | 08.11.2011 | 20.11.1996 | 1 |
Application |
TIF | 68.63 KB | 08.11.2011 | 22.12.1992 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 26.22 KB | 08.11.2011 | 22.12.1992 | 1 |
Other documents |
TIF | 45.52 KB | 08.11.2011 | 22.12.1992 | 1 |
Registration certificates |
TIF | 112.68 KB | 08.11.2011 | 22.12.1992 | 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