LASTEKO, 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, 13.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LASTEKO" |
| Registration number, date | 40003464666, 18.10.1999 |
| VAT number | None (excluded 23.01.2007) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Rīga, Katoļu iela 22/24 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.12.2004 (registered payment 13.12.2004: 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: 29.08.2008.
Case number: C29 3970 0 Started 29.08.2008,
ended 23.03.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
23.03.2010 |
26.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.02.2010 17:00:00 |
10.02.2010 | Noslēguma kreditoru sapulce | |
24.02.2010 |
01.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2009 16:00:00 |
15.04.2009 | Kārtējā kreditoru sapulce | |
29.12.2008 |
08.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.12.2008 16:00:00 |
10.11.2008 | Pirmā kreditoru sapulce | |
12.09.2008 |
19.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.09.2008 |
05.09.2008 | Appointment of an administrator in an insolvency case |
Kaņepe Marija (Certificate nr. 00267)
|
29.08.2008 |
02.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaņepe Marija |
Cēsu iela 25-3, Rīga, LV-1012 | Nr. 00267 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29244373
Phone 67370487
E-mail kanepe_un_p@hotmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 21.05.2009 | TIF (264.68 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (623.58 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (759.24 KB) | ||
2004 |
Annual report | 12.05.2008 | TIF (744.62 KB) | ||
2003 |
Annual report | 12.05.2008 | TIF (623.48 KB) | ||
2002 |
Annual report | 12.05.2008 | TIF (855.71 KB) | ||
2001 |
Annual report | 12.05.2008 | TIF (865.61 KB) | ||
2000 |
Annual report | 12.05.2008 | TIF (896.12 KB) | ||
1999 |
Annual report | 12.05.2008 | TIF (618.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.99 KB | 11.02.2010 | 09.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.96 KB | 16.04.2009 | 14.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.32 KB | 11.11.2008 | 07.11.2008 | 1 |
Memorandum of Association |
TIF | 21.21 KB | 12.05.2008 | 13.04.2006 | 1 |
Shareholders’ register |
TIF | 9.26 KB | 12.05.2008 | 13.04.2006 | 1 |
Shareholders’ register |
TIF | 9.28 KB | 12.05.2008 | 29.11.2004 | 1 |
Articles of Association |
TIF | 17.03 KB | 12.05.2008 | 26.11.2004 | 1 |
Articles of Association |
TIF | 386.71 KB | 12.05.2008 | 30.09.1999 | 11 |
Shareholders’ register |
TIF | 14.09 KB | 12.05.2008 | 30.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.31 KB | 14.04.2010 | 13.04.2010 | 2 |
Application in Insolvency proceedings |
TIF | 54.97 KB | 14.04.2010 | 09.04.2010 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 17.09 KB | 14.04.2010 | 08.04.2010 | 1 |
Notary’s decision |
TIF | 32.99 KB | 26.03.2010 | 26.03.2010 | 1 |
Court decision/judgement |
TIF | 106.94 KB | 14.04.2010 | 23.03.2010 | 2 |
Court decision/judgement |
TIF | 100.72 KB | 26.03.2010 | 23.03.2010 | 2 |
Notary’s decision |
TIF | 31.46 KB | 02.03.2010 | 01.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.21 KB | 02.03.2010 | 26.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 214.17 KB | 02.03.2010 | 24.02.2010 | 8 |
Notary’s decision |
TIF | 35.07 KB | 11.02.2010 | 10.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.21 KB | 11.02.2010 | 09.02.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 199.46 KB | 07.05.2009 | 29.04.2009 | 13 |
Notary’s decision |
TIF | 34.88 KB | 16.04.2009 | 15.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 126.83 KB | 16.04.2009 | 14.04.2009 | 3 |
Notary’s decision |
TIF | 31.76 KB | 14.01.2009 | 08.01.2009 | 2 |
Court cover letter |
TIF | 20.51 KB | 14.01.2009 | 05.01.2009 | 1 |
Court decision/judgement |
TIF | 78.9 KB | 14.01.2009 | 29.12.2008 | 2 |
Application in Insolvency proceedings |
TIF | 103.47 KB | 17.12.2008 | 11.12.2008 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 410.91 KB | 17.12.2008 | 04.12.2008 | 15 |
Notary’s decision |
TIF | 35.65 KB | 11.11.2008 | 10.11.2008 | 1 |
Announcement to creditors |
TIF | 19.45 KB | 11.11.2008 | 07.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 115.22 KB | 11.11.2008 | 07.11.2008 | 3 |
Notary’s decision |
TIF | 958.71 KB | 22.09.2008 | 19.09.2008 | 2 |
Court cover letter |
TIF | 479.66 KB | 22.09.2008 | 16.09.2008 | 1 |
Other insolvency documents |
TIF | 4.38 MB | 22.09.2008 | 16.09.2008 | 2 |
Court decision/judgement |
TIF | 2.34 MB | 22.09.2008 | 12.09.2008 | 5 |
Notary’s decision |
TIF | 31.08 KB | 08.09.2008 | 05.09.2008 | 1 |
Other insolvency documents |
TIF | 36.49 KB | 11.11.2008 | 02.09.2008 | 1 |
Court cover letter |
TIF | 20.85 KB | 08.09.2008 | 02.09.2008 | 1 |
Court decision/judgement |
TIF | 34.27 KB | 08.09.2008 | 02.09.2008 | 1 |
Notary’s decision |
TIF | 31.38 KB | 03.09.2008 | 02.09.2008 | 1 |
Court cover letter |
TIF | 26.27 KB | 03.09.2008 | 29.08.2008 | 1 |
Court decision/judgement |
TIF | 48.42 KB | 03.09.2008 | 29.08.2008 | 1 |
Other insolvency documents |
TIF | 13.94 KB | 03.09.2008 | 29.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.57 KB | 12.05.2008 | 19.12.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.69 KB | 12.05.2008 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 12.05.2008 | 21.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 12.05.2008 | 18.04.2006 | 2 |
Application |
TIF | 81.96 KB | 12.05.2008 | 13.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.31 KB | 12.05.2008 | 13.04.2006 | 1 |
Sample report |
TIF | 19.91 KB | 12.05.2008 | 31.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 12.05.2008 | 13.12.2004 | 1 |
Registration certificates |
TIF | 19.87 KB | 12.05.2008 | 13.12.2004 | 1 |
Submission/Application |
TIF | 9.41 KB | 12.05.2008 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 12.05.2008 | 06.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.51 KB | 12.05.2008 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.41 KB | 12.05.2008 | 29.11.2004 | 2 |
Application |
TIF | 79.35 KB | 12.05.2008 | 26.11.2004 | 4 |
Consent of the auditor |
TIF | 6.56 KB | 12.05.2008 | 26.11.2004 | 1 |
Sample report |
TIF | 16.86 KB | 12.05.2008 | 15.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.39 KB | 12.05.2008 | 11.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.57 KB | 12.05.2008 | 29.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 12.05.2008 | 27.09.2002 | 2 |
Submission/Application |
TIF | 12.76 KB | 12.05.2008 | 26.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.4 KB | 12.05.2008 | 18.10.1999 | 1 |
Registration certificates |
TIF | 131.31 KB | 12.05.2008 | 18.10.1999 | 2 |
Registration certificates |
TIF | 118.71 KB | 12.05.2008 | 18.10.1999 | 1 |
Application |
TIF | 97.25 KB | 12.05.2008 | 04.10.1999 | 4 |
Receipts on the publication and state fees |
TIF | 11.16 KB | 12.05.2008 | 04.10.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.34 KB | 12.05.2008 | 01.10.1999 | 1 |
Appraisal reports |
TIF | 16.37 KB | 12.05.2008 | 30.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.08 KB | 12.05.2008 | 30.09.1999 | 1 |
Sample report |
TIF | 18.01 KB | 12.05.2008 | 30.09.1999 | 1 |
Other documents |
TIF | 19.17 KB | 12.05.2008 | 29.09.1999 | 1 |
Copy of the personal identification document |
TIF | 147.46 KB | 12.05.2008 | 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