Latipaks, 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, 04.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latipaks" |
| Registration number, date | 50003426651, 13.01.1999 |
| VAT number | None (excluded 05.05.2010) Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Rīga, Aviācijas iela 23-80 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.12.2004 (registered payment 02.12.2004: 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 "LATIPAKS" | Until 02.12.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NĀNIS" | Until 08.06.1999 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.06.2010.
Case number: C29598410 Started 09.06.2010,
ended 15.03.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
15.03.2012 |
19.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.02.2012 17:00:00 |
26.01.2012 | Noslēguma kreditoru sapulce | |
08.02.2012 |
24.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.11.2010 11:00:00 |
02.11.2010 | Pirmā kreditoru sapulce | |
16.11.2010 |
17.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.08.2010 |
18.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.06.2010 |
15.06.2010 | Appointment of an administrator in an insolvency case |
Karstā Sintija (Certificate nr. 00432)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.06.2010 |
10.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Sintija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00432 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sintija.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.07.2010 | ZIP (4.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.09.2009 | RTF (2.32 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 08.10.2008 | ||
2006 |
Annual report | 27.03.2008 | TIF (686.09 KB) | ||
2005 |
Annual report | 27.03.2008 | TIF (689.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
59.54 KB | 25.01.2012 | 24.01.2012 | 1 | |
Announcement of the creditors’ meeting |
TIF | 13.53 KB | 03.11.2010 | 01.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.71 KB | 11.04.2012 | 04.04.2012 | 1 |
Application in Insolvency proceedings |
TIF | 60.19 KB | 11.04.2012 | 28.03.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.87 KB | 11.04.2012 | 23.03.2012 | 1 |
Notary’s decision |
TIF | 97.95 KB | 20.03.2012 | 19.03.2012 | 1 |
Court decision/judgement |
TIF | 140.59 KB | 20.03.2012 | 15.03.2012 | 1 |
Notary’s decision |
TIF | 31 KB | 27.02.2012 | 24.02.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.06 KB | 27.02.2012 | 23.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 574.69 KB | 27.02.2012 | 08.02.2012 | 15 |
Notary’s decision |
EDOC | 65.54 KB | 26.01.2012 | 26.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 91.99 KB | 25.01.2012 | 24.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 121.54 KB | 25.01.2012 | 24.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 28.07.2011 | 26.07.2011 | 2 |
Notary’s decision |
TIF | 34.23 KB | 22.11.2010 | 17.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.73 KB | 22.11.2010 | 16.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 513.24 KB | 22.11.2010 | 16.11.2010 | 14 |
Notary’s decision |
TIF | 38.05 KB | 03.11.2010 | 02.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.5 KB | 03.11.2010 | 01.11.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 21.43 KB | 03.11.2010 | 01.11.2010 | 1 |
Notary’s decision |
TIF | 44.68 KB | 20.08.2010 | 18.08.2010 | 2 |
Court decision/judgement |
TIF | 111.36 KB | 20.08.2010 | 09.08.2010 | 3 |
Notary’s decision |
TIF | 66.94 KB | 17.06.2010 | 15.06.2010 | 2 |
Court decision/judgement |
TIF | 40.58 KB | 17.06.2010 | 14.06.2010 | 1 |
Notary’s decision |
TIF | 61.89 KB | 11.06.2010 | 10.06.2010 | 1 |
Court decision/judgement |
TIF | 61.8 KB | 11.06.2010 | 09.06.2010 | 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.
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