LAT INVI, 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, 17.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAT INVI" |
| Registration number, date | 40003385741, 20.03.1998 |
| VAT number | None (excluded 17.09.2009) Europe VAT register |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Rīga, Krasta iela 86-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.09.2003 (registered payment 26.09.2003: 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 "Lat INVI" | Until 26.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 23.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 11-15 | Until 21.10.2005 | 19 years ago |
| Rīga, Krustabaznīcas iela 1-7 | Until 04.03.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.04.2009.
Case number: C29514709 Started 28.04.2009,
ended 08.09.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
08.09.2009 |
15.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.08.2009 12:00:00 |
16.07.2009 | Pirmā kreditoru sapulce | |
06.08.2009 |
19.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.05.2009 |
26.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.05.2009 |
12.05.2009 | Appointment of an administrator in an insolvency case |
Lerha-Krūce Iverta (Certificate nr. 00369)
|
28.04.2009 |
06.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lerha-Krūce Iverta |
Martas iela 5, Rīga, LV-1011 | Nr. 00369 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29191753
E-mail iverta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 20.08.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 15.04.2009 | TIF (629.68 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (554.9 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (760.03 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (573.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.83 KB | 20.07.2009 | 14.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 16.07.2010 | 14.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.23 KB | 16.07.2010 | 09.07.2010 | 1 |
Notary’s decision |
TIF | 47.67 KB | 21.09.2009 | 17.09.2009 | 2 |
Notary’s decision |
TIF | 37.01 KB | 16.09.2009 | 15.09.2009 | 1 |
Application in Insolvency proceedings |
TIF | 55.14 KB | 21.09.2009 | 08.09.2009 | 1 |
Court decision/judgement |
TIF | 85.41 KB | 16.09.2009 | 08.09.2009 | 2 |
Notary’s decision |
TIF | 38.76 KB | 20.08.2009 | 19.08.2009 | 1 |
Application in Insolvency proceedings |
TIF | 40.59 KB | 20.08.2009 | 17.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 668.34 KB | 20.08.2009 | 06.08.2009 | 21 |
Notary’s decision |
TIF | 36.32 KB | 20.07.2009 | 16.07.2009 | 1 |
Announcement to creditors |
TIF | 18.22 KB | 20.07.2009 | 14.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 126.99 KB | 20.07.2009 | 14.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 20.07.2009 | 26.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.66 KB | 20.07.2009 | 19.06.2009 | 1 |
Notary’s decision |
TIF | 44.84 KB | 28.05.2009 | 26.05.2009 | 2 |
Court cover letter |
TIF | 21.32 KB | 28.05.2009 | 22.05.2009 | 1 |
Court decision/judgement |
TIF | 111.77 KB | 28.05.2009 | 21.05.2009 | 2 |
Notary’s decision |
TIF | 33.29 KB | 14.05.2009 | 12.05.2009 | 1 |
Court cover letter |
TIF | 19.51 KB | 14.05.2009 | 06.05.2009 | 1 |
Court decision/judgement |
TIF | 35.74 KB | 14.05.2009 | 06.05.2009 | 1 |
Notary’s decision |
TIF | 30.17 KB | 07.05.2009 | 06.05.2009 | 1 |
Court cover letter |
TIF | 19.1 KB | 07.05.2009 | 30.04.2009 | 1 |
Court decision/judgement |
TIF | 30.51 KB | 07.05.2009 | 28.04.2009 | 1 |
Other insolvency documents |
TIF | 53.18 KB | 21.09.2009 | 26.09.2003 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 38.21 KB | 21.09.2009 | 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