LAT-PUA-INVEST, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.11.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAT-PUA-INVEST"
Registration number, date 40103301280, 17.06.2010
VAT number None (excluded 27.11.2015) Europe VAT register
Register, date Commercial Register, 17.06.2010
Legal address Brīvības iela 48/50, Rīga, LV-1011 Check address owners
Fixed capital 2 000 LVL , registered 29.09.2011 (registered payment 29.09.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 9.11
Personal income tax (thousands, €) 0.28
Statutory social insurance contributions (thousands, €) 0.41
Average employees count 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 18.08.2015. Case number: C30478015
Started 18.08.2015, ended 24.11.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

24.11.2015

 26.11.2015   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

18.08.2015

 28.08.2015   Appointment of an administrator in an insolvency case 
Zvirgzdiņa-Boka Una (Certificate nr. 00303)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

18.08.2015

 28.08.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Zvirgzdiņa-Boka Una

 Pērnavas iela 10-85, Rīga, LV-1012 Nr. 00303 (valid from 30.06.2016 till 16.10.2018)
Cell phone 29267542

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
LPI Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
LPI Vadibas zinojums PDF

2011

 Annual report 17.06.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
LPI 2011 Vadibas zinojums PDF

2010

 Annual report 17.06.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
2010-LPI Vadibas Zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.69 KB 06.08.2013 01.08.2013 1

Articles of Association

 TIF 58.17 KB 06.08.2013 01.08.2013 2

Amendments to the Articles of Association

 TIF 17.15 KB 30.09.2011 21.09.2011 1

Articles of Association

 TIF 17.94 KB 30.09.2011 21.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 15.09 KB 30.09.2011 21.09.2011 1

Shareholders’ register

TIF 11.1 KB 30.09.2011 21.09.2011 1

Articles of Association

 TIF 260.94 KB 23.06.2010 14.06.2010 4

Memorandum of association

 TIF 111.61 KB 23.06.2010 14.06.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 178.92 KB 27.11.2015 27.11.2015 1

Notary’s decision

 EDOC 70.21 KB 27.11.2015 27.11.2015 1

Notary’s decision

 TIF 53 KB 27.11.2015 26.11.2015 1

Other insolvency documents

 DOC 46 KB 26.11.2015 26.11.2015 2

Other insolvency documents

 EDOC 26.96 KB 26.11.2015 26.11.2015 2

Other insolvency documents

 DOC 46 KB 26.11.2015 26.11.2015 2

Statement of the State Archives or an equivalent document

 JPG 891.67 KB 26.11.2015 25.11.2015 2

Statement of the State Archives or an equivalent document

 DOC 22 KB 26.11.2015 25.11.2015 2

Statement of the State Archives or an equivalent document

 JPG 891.67 KB 26.11.2015 25.11.2015 2

Statement of the State Archives or an equivalent document

 EDOC 863.27 KB 26.11.2015 25.11.2015 2

Court decision/judgement

 TIF 116.02 KB 27.11.2015 24.11.2015 2

Notary’s decision

 TIF 54.91 KB 02.09.2015 28.08.2015 2

Court decision/judgement

 TIF 137.71 KB 02.09.2015 18.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 70.14 KB 09.09.2014 08.09.2014 2

Application

 TIF 353.98 KB 09.09.2014 03.09.2014 2

Notice of a member of the Board regarding the resignation

 TIF 13.25 KB 09.09.2014 03.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.51 KB 06.08.2013 02.08.2013 2

Application

 TIF 152.7 KB 06.08.2013 01.08.2013 4

Protocols/decisions of a company/organisation

 TIF 82.57 KB 06.08.2013 01.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 36.48 KB 30.09.2011 29.09.2011 2

Application

 TIF 71.03 KB 30.09.2011 26.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.1 KB 30.09.2011 21.09.2011 1

Protocols/decisions of a company/organisation

 TIF 43.88 KB 30.09.2011 21.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 104.65 KB 23.06.2010 17.06.2010 1

Registration certificates

 TIF 174.71 KB 23.06.2010 17.06.2010 1

Application

 TIF 756.86 KB 23.06.2010 14.06.2010 5

Consent of a member of the Board / executive director

 TIF 41.06 KB 23.06.2010 14.06.2010 1

Announcement regarding the legal address

 TIF 41.39 KB 23.06.2010 07.06.2010 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