LATAKVA JELGAVA, 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, 21.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATAKVA JELGAVA" |
| Registration number, date | 43603022113, 24.09.2004 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Pulkveža Oskara Kalpaka iela 13, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR , registered 23.11.2015 (registered payment 23.11.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.38 | 14.61 | 21.7 |
| Personal income tax (thousands, €) | 0 | 2.61 | 5.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.61 | 8.58 |
| Average employees count | 0 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.05.2017.
Case number: C15155517 Started 02.05.2017,
ended 19.04.2018
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.04.2018 |
20.04.2018 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
25.01.2018 11:00:00 |
11.01.2018 | Meeting of creditors | |
22.11.2017 |
23.11.2017 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
Jelgavas tiesa (1000055214)
|
01.11.2017 |
16.11.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Jelgavas tiesa (1000055214)
|
02.05.2017 |
02.05.2017 | Appointment of an administrator in an insolvency case |
Krūce Liena (Certificate nr. 00367)
Jelgavas tiesa (1000055214)
|
02.05.2017 |
02.05.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Krūce Liena |
Martas iela 5, Rīga, LV-1011 | Nr. 00367 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29463694
E-mail liena.kruce@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (267.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (3.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (3.97 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (225.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
143.3 KB | 11.01.2018 | 10.01.2018 | 1 | |
Shareholders’ register |
TIF | 163.17 KB | 26.01.2017 | 20.01.2017 | 4 |
Amendments to the Articles of Association |
TIF | 26.33 KB | 23.11.2015 | 06.11.2015 | 1 |
Articles of Association |
TIF | 56.58 KB | 23.11.2015 | 06.11.2015 | 2 |
Shareholders’ register |
TIF | 133.62 KB | 23.11.2015 | 06.11.2015 | 2 |
Shareholders’ register |
TIF | 19.87 KB | 10.11.2010 | 06.10.2010 | 1 |
Shareholders’ register |
TIF | 38.21 KB | 20.11.2018 | 05.07.2007 | 1 |
Shareholders’ register |
TIF | 37.36 KB | 20.11.2018 | 09.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 32.31 KB | 20.11.2018 | 08.02.2005 | 1 |
Articles of Association |
TIF | 237.93 KB | 20.11.2018 | 08.02.2005 | 4 |
Articles of Association |
TIF | 219.84 KB | 20.11.2018 | 21.09.2004 | 4 |
Memorandum of association |
TIF | 105.65 KB | 20.11.2018 | 24.08.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 21.04.2018 | 21.04.2018 | 2 |
Notary’s decision |
EDOC | 69.76 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
159.57 KB | 20.04.2018 | 19.04.2018 | 2 | |
Application |
EDOC | 159.42 KB | 20.04.2018 | 19.04.2018 | 2 |
Court decision/judgement |
106.71 KB | 19.04.2018 | 19.04.2018 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
135.52 KB | 25.01.2018 | 25.01.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
81.23 KB | 25.01.2018 | 25.01.2018 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.83 MB | 25.01.2018 | 25.01.2018 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 140.67 KB | 25.01.2018 | 25.01.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.74 MB | 25.01.2018 | 25.01.2018 | 5 |
Statement |
EDOC | 145.31 KB | 20.04.2018 | 12.01.2018 | 1 |
Statement |
RTF | 1.55 MB | 20.04.2018 | 12.01.2018 | 1 |
Notary’s decision |
EDOC | 69.83 KB | 11.01.2018 | 11.01.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 144.64 KB | 11.01.2018 | 10.01.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
206.17 KB | 11.01.2018 | 10.01.2018 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 200.5 KB | 11.01.2018 | 10.01.2018 | 3 |
Notary’s decision |
EDOC | 72.16 KB | 23.11.2017 | 23.11.2017 | 2 |
Court decision/judgement |
95.12 KB | 23.11.2017 | 22.11.2017 | 2 | |
Notary’s decision |
EDOC | 72.42 KB | 16.11.2017 | 16.11.2017 | 2 |
Notary’s decision |
EDOC | 72.37 KB | 16.11.2017 | 16.11.2017 | 2 |
Court decision/judgement |
110.45 KB | 16.11.2017 | 01.11.2017 | 4 | |
Court decision/judgement |
107.68 KB | 02.05.2017 | 02.05.2017 | 3 | |
Notary’s decision |
EDOC | 71.05 KB | 02.05.2017 | 02.05.2017 | 2 |
Notary’s decision |
RTF | 184.45 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 30.01.2017 | 30.01.2017 | 1 |
Application |
TIF | 51.81 KB | 26.01.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.24 KB | 23.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 129.76 KB | 23.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 252.13 KB | 23.11.2015 | 09.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.43 KB | 23.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 08.07.2015 | 08.07.2015 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 257.86 KB | 03.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.23 KB | 05.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 445.57 KB | 05.11.2013 | 29.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 16.05.2013 | 16.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 429.05 KB | 14.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 246.63 KB | 06.09.2012 | 05.09.2012 | 2 |
Application |
TIF | 298.54 KB | 06.09.2012 | 03.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 151.78 KB | 06.09.2012 | 03.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.75 KB | 06.09.2012 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 10.11.2010 | 03.11.2010 | 1 |
Application |
TIF | 56.64 KB | 10.11.2010 | 06.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.52 KB | 10.11.2010 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 20.11.2018 | 08.07.2010 | 2 |
Sample report |
TIF | 30.53 KB | 20.11.2018 | 06.07.2010 | 1 |
Application |
TIF | 234.35 KB | 20.11.2018 | 30.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.15 KB | 20.11.2018 | 30.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 20.11.2018 | 08.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 20.11.2018 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 20.11.2018 | 04.10.2007 | 1 |
Application |
TIF | 204.81 KB | 20.11.2018 | 02.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.41 KB | 20.11.2018 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 20.11.2018 | 13.07.2007 | 1 |
Application |
TIF | 124.86 KB | 20.11.2018 | 05.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 20.11.2018 | 05.07.2007 | 1 |
Application |
TIF | 109.25 KB | 20.11.2018 | 28.02.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.17 KB | 20.11.2018 | 23.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.71 KB | 20.11.2018 | 10.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.01 KB | 20.11.2018 | 10.02.2005 | 1 |
Application |
TIF | 147.64 KB | 20.11.2018 | 09.02.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 166.9 KB | 20.11.2018 | 08.02.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 20.11.2018 | 24.09.2004 | 2 |
Registration certificates |
TIF | 47.45 KB | 20.11.2018 | 24.09.2004 | 1 |
Application |
TIF | 233.97 KB | 20.11.2018 | 21.09.2004 | 7 |
Submission/Application |
TIF | 30.88 KB | 16.11.2018 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38 KB | 16.11.2018 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.38 KB | 16.11.2018 | 08.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.28 KB | 14.05.2013 | 08.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.87 KB | 16.11.2018 | 24.08.2004 | 1 |
Consent of the auditor |
TIF | 9.34 KB | 16.11.2018 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.99 KB | 16.11.2018 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 16.11.2018 | 24.08.2004 | 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