LATAIVA, 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, 17.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATAIVA" |
| Registration number, date | 40003424979, 28.12.1998 |
| VAT number | None (excluded 21.04.2009) Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Rīga, Juglas iela 51-74 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.11.2004 (registered payment 04.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Laivu iela 1 | Until 22.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 20-46 | Until 04.11.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.07.2008.
Case number: C31223308 Started 23.07.2008,
ended 06.11.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
06.11.2014 |
10.11.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
21.10.2014 11:00:00 |
02.10.2014 | Noslēguma kreditoru sapulce | |
21.10.2014 |
27.10.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.12.2013 10:30:00 |
22.11.2013 | Kārtējā kreditoru sapulce | |
02.05.2013 11:15:00 |
17.04.2013 | Kārtējā kreditoru sapulce | |
25.10.2012 10:30:00 |
11.10.2012 | Kārtējā kreditoru sapulce | |
20.04.2010 10:00:00 |
07.04.2010 | Kārtējā kreditoru sapulce | |
09.03.2010 11:00:00 |
18.02.2010 | Kārtējā kreditoru sapulce | |
08.05.2009 15:00:00 |
07.05.2009 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
30.04.2009 17:00:00 |
14.04.2009 | Kārtējā kreditoru sapulce | |
02.03.2009 |
10.03.2009 | Appointment of an administrator in an insolvency case |
Vende Arnolds (Certificate nr. 00212)
|
25.02.2009 |
05.03.2009 | Administratora atcelšana maksātnespējas procesa lietā | |
12.02.2009 16:00:00 |
29.01.2009 | Pirmā kreditoru sapulce | |
08.09.2008 |
16.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.07.2008 |
04.08.2008 | Appointment of an administrator in an insolvency case |
Vikle Kristīne (Certificate nr. 00411)
|
23.07.2008 |
29.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vende Arnolds |
Tallinas iela 26A, Saulkrastu pag., Zvejniekciems, Saulkrastu nov., LV-2161 | Nr. 00212 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29230502
E-mail vende@inbox.lv
|
Vikle Kristīne |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00411 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26409206
Phone 67543010
E-mail kristine@vikle.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 07.07.2014 | TIF (536.07 KB) | ||
2012 |
Annual report | 20.05.2013 | TIF (629.91 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (636.3 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (363.87 KB) | ||
2007 |
Annual report | 05.06.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 30.07.2007 | TIF (734.95 KB) | ||
2005 |
Annual report | 28.09.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 08.02.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 31.07.2008 | TIF (698.55 KB) | ||
2002 |
Annual report | 31.07.2008 | TIF (871.4 KB) | ||
1999 |
Annual report | 08.02.2008 | TIF (626.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 01.10.2014 | 01.10.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 21.11.2013 | 21.11.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 16.04.2013 | 16.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 10.10.2012 | 10.10.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 10.10.2012 | 10.10.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.29 KB | 08.04.2010 | 31.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.51 KB | 19.02.2010 | 15.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.4 KB | 15.04.2009 | 06.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.02 KB | 30.01.2009 | 27.01.2009 | 1 |
Shareholders’ register |
TIF | 26.24 KB | 27.10.2008 | 16.10.2008 | 1 |
Shareholders’ register |
TIF | 32.51 KB | 08.02.2008 | 11.02.2005 | 1 |
Articles of Association |
TIF | 29.53 KB | 08.02.2008 | 15.10.2004 | 2 |
Amendments to the Articles of Association |
TIF | 22.34 KB | 08.02.2008 | 20.06.2000 | 1 |
Shareholders’ register |
TIF | 10.97 KB | 08.02.2008 | 20.06.2000 | 1 |
Articles of Association |
TIF | 519.05 KB | 08.02.2008 | 08.12.1998 | 12 |
Memorandum of association |
TIF | 130.96 KB | 08.02.2008 | 08.12.1998 | 4 |
Shareholders’ register |
TIF | 10.47 KB | 08.02.2008 | 08.12.1998 | 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 | 44.84 KB | 19.12.2014 | 17.12.2014 | 1 |
Application |
EDOC | 27.69 KB | 16.12.2014 | 16.12.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 177.25 KB | 16.12.2014 | 16.12.2014 | 2 |
Submission/Application |
EDOC | 23.66 KB | 16.12.2014 | 16.12.2014 | 1 |
Notary’s decision |
TIF | 31.32 KB | 11.11.2014 | 10.11.2014 | 1 |
Court decision/judgement |
TIF | 65.26 KB | 11.11.2014 | 06.11.2014 | 2 |
Notary’s decision |
TIF | 28.57 KB | 29.10.2014 | 27.10.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.49 KB | 29.10.2014 | 22.10.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 242.66 KB | 29.10.2014 | 21.10.2014 | 8 |
Notary’s decision |
EDOC | 55.73 KB | 02.10.2014 | 02.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.59 KB | 01.10.2014 | 01.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59 KB | 01.10.2014 | 01.10.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.36 KB | 01.10.2014 | 01.10.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 548.51 KB | 27.12.2013 | 06.12.2013 | 8 |
Notary’s decision |
EDOC | 71.71 KB | 22.11.2013 | 22.11.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.84 KB | 21.11.2013 | 21.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59 KB | 21.11.2013 | 21.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.87 KB | 21.11.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 23.07.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 23.07.2013 | 22.07.2013 | 1 |
Application |
EDOC | 69.15 KB | 18.07.2013 | 17.07.2013 | 14 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 102.17 KB | 10.05.2013 | 02.05.2013 | 4 |
Notary’s decision |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.76 MB | 16.04.2013 | 16.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.77 MB | 16.04.2013 | 16.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 97.22 KB | 01.11.2012 | 25.10.2012 | 4 |
Notary’s decision |
EDOC | 731.63 KB | 11.10.2012 | 11.10.2012 | 1 |
Notary’s decision |
RTF | 181.02 KB | 11.10.2012 | 11.10.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 679.63 KB | 10.10.2012 | 10.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59 KB | 10.10.2012 | 10.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 686.64 KB | 10.10.2012 | 10.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 07.02.2012 | 06.02.2012 | 1 |
Notary’s decision |
TIF | 60.54 KB | 11.11.2010 | 11.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.67 MB | 27.04.2010 | 20.04.2010 | 15 |
Notary’s decision |
TIF | 54.61 KB | 08.04.2010 | 07.04.2010 | 1 |
Other insolvency documents |
TIF | 12.91 KB | 08.04.2010 | 01.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.17 KB | 08.04.2010 | 31.03.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 260.36 KB | 16.03.2010 | 09.03.2010 | 8 |
Notary’s decision |
TIF | 33.92 KB | 19.02.2010 | 18.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.29 KB | 19.02.2010 | 15.02.2010 | 2 |
Notary’s decision |
TIF | 35.64 KB | 08.05.2009 | 07.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.83 KB | 08.05.2009 | 06.05.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 29.93 KB | 08.05.2009 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 17.04.2009 | 16.04.2009 | 2 |
Notary’s decision |
TIF | 34.04 KB | 15.04.2009 | 14.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.88 KB | 15.04.2009 | 06.04.2009 | 2 |
Notary’s decision |
TIF | 35.13 KB | 11.03.2009 | 10.03.2009 | 1 |
Notary’s decision |
TIF | 31.73 KB | 11.03.2009 | 05.03.2009 | 2 |
Court cover letter |
TIF | 20 KB | 11.03.2009 | 04.03.2009 | 1 |
Court decision/judgement |
TIF | 29.21 KB | 11.03.2009 | 02.03.2009 | 1 |
Court cover letter |
TIF | 22.22 KB | 11.03.2009 | 26.02.2009 | 1 |
Court decision/judgement |
TIF | 64.01 KB | 11.03.2009 | 25.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.23 MB | 23.02.2009 | 12.02.2009 | 32 |
Notary’s decision |
TIF | 31.37 KB | 30.01.2009 | 29.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.14 KB | 30.01.2009 | 28.01.2009 | 3 |
Application |
TIF | 367.68 KB | 27.10.2008 | 20.10.2008 | 12 |
Receipts on the publication and state fees |
TIF | 12.89 KB | 27.10.2008 | 20.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.75 KB | 27.10.2008 | 16.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 27.10.2008 | 13.10.2008 | 1 |
Cover letter |
TIF | 21.99 KB | 27.10.2008 | 10.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.91 KB | 27.10.2008 | 09.10.2008 | 1 |
Notary’s decision |
TIF | 959.32 KB | 18.09.2008 | 16.09.2008 | 2 |
Other insolvency documents |
TIF | 398.05 KB | 18.09.2008 | 11.09.2008 | 2 |
Court cover letter |
TIF | 477.56 KB | 18.09.2008 | 10.09.2008 | 1 |
Court decision/judgement |
TIF | 954.71 KB | 18.09.2008 | 08.09.2008 | 2 |
Notary’s decision |
TIF | 31.32 KB | 08.08.2008 | 04.08.2008 | 1 |
Other insolvency documents |
TIF | 21.68 KB | 08.08.2008 | 30.07.2008 | 2 |
Court cover letter |
TIF | 22.38 KB | 08.08.2008 | 29.07.2008 | 1 |
Court decision/judgement |
TIF | 33.3 KB | 08.08.2008 | 29.07.2008 | 1 |
Notary’s decision |
TIF | 28.48 KB | 31.07.2008 | 29.07.2008 | 1 |
Court cover letter |
TIF | 21.51 KB | 31.07.2008 | 24.07.2008 | 1 |
Other insolvency documents |
TIF | 15.1 KB | 31.07.2008 | 24.07.2008 | 2 |
Court decision/judgement |
TIF | 28.2 KB | 31.07.2008 | 23.07.2008 | 1 |
Other documents |
TIF | 52.97 KB | 27.10.2008 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 08.02.2008 | 09.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.99 KB | 08.02.2008 | 27.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.84 KB | 08.02.2008 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 08.02.2008 | 02.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.69 KB | 08.02.2008 | 31.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 08.02.2008 | 16.02.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 36.69 KB | 08.02.2008 | 14.02.2005 | 1 |
Application |
TIF | 136.44 KB | 08.02.2008 | 11.02.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.58 KB | 08.02.2008 | 11.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.3 KB | 08.02.2008 | 11.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.01 KB | 08.02.2008 | 11.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.15 KB | 08.02.2008 | 11.02.2005 | 2 |
Sample report |
TIF | 16.81 KB | 08.02.2008 | 10.02.2005 | 1 |
Sample report |
TIF | 18.36 KB | 08.02.2008 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 08.02.2008 | 04.11.2004 | 1 |
Registration certificates |
TIF | 102.98 KB | 08.02.2008 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 08.02.2008 | 18.10.2004 | 2 |
Application |
TIF | 181.34 KB | 08.02.2008 | 15.10.2004 | 4 |
Consent of the auditor |
TIF | 7.19 KB | 08.02.2008 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.5 KB | 08.02.2008 | 15.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 08.02.2008 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 08.02.2008 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 11.32 KB | 08.02.2008 | 30.01.2004 | 1 |
Application |
TIF | 204.8 KB | 08.02.2008 | 09.01.2004 | 6 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 08.02.2008 | 07.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 08.02.2008 | 30.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.28 KB | 08.02.2008 | 24.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.49 KB | 08.02.2008 | 21.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.24 KB | 08.02.2008 | 21.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.7 KB | 08.02.2008 | 08.05.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.57 KB | 08.02.2008 | 05.05.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.47 KB | 08.02.2008 | 13.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.36 KB | 08.02.2008 | 06.07.2000 | 1 |
Other documents |
TIF | 17.85 KB | 08.02.2008 | 20.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.43 KB | 08.02.2008 | 20.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 08.02.2008 | 20.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.22 KB | 08.02.2008 | 28.12.1998 | 1 |
Registration certificates |
TIF | 31 KB | 08.02.2008 | 28.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 08.02.2008 | 10.12.1998 | 2 |
Application |
TIF | 88.43 KB | 08.02.2008 | 09.12.1998 | 4 |
Appraisal reports |
TIF | 9.6 KB | 08.02.2008 | 08.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 08.02.2008 | 08.12.1998 | 1 |
Sample report |
TIF | 26.51 KB | 08.02.2008 | 08.12.1998 | 1 |
Other documents |
TIF | 75.79 KB | 08.02.2008 | 21.06.1997 | 1 |
Copy of the personal identification document |
TIF | 43.08 KB | 08.02.2008 | 16.12.1994 | 2 |
Copy of the personal identification document |
TIF | 44.06 KB | 08.02.2008 | 29.04.1994 | 1 |
Copy of the personal identification document |
TIF | 126.21 KB | 08.02.2008 | 22.05.1993 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 316.38 KB | 26.05.2009 | 9 | |
Other documents |
TIF | 8.24 KB | 08.02.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 9.87 KB | 08.02.2008 | 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