LATIS, 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, 24.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATIS" |
| Registration number, date | 40003746269, 26.05.2005 |
| VAT number | None (excluded 10.06.2008) Europe VAT register |
| Register, date | Commercial Register, 26.05.2005 |
| Legal address | Rīga, Ezera iela 22 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.05.2005 (registered payment 26.05.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.03.2008.
Case number: C32110408 Started 03.03.2008,
ended 26.04.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
26.04.2013 |
24.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.03.2013 11:00:00 |
14.03.2013 | Noslēguma kreditoru sapulce | |
27.03.2013 |
10.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.03.2013 11:30:00 |
07.02.2013 | Izsole | |
12.12.2012 11:00:00 |
07.11.2012 | Izsole | |
28.12.2011 14:00:00 |
05.12.2011 | Kārtējā kreditoru sapulce | |
20.09.2010 15:00:00 |
31.08.2010 | Kārtējā kreditoru sapulce | |
25.09.2008 |
30.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.08.2008 11:00:00 |
07.08.2008 | Pirmā kreditoru sapulce | |
27.03.2008 |
03.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.03.2008 |
11.03.2008 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
|
03.03.2008 |
10.03.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (25.53 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (277.93 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (271.4 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (303.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
40.69 KB | 13.03.2013 | 12.03.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
40.75 KB | 02.12.2011 | 02.12.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 16.81 KB | 01.09.2010 | 26.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.38 KB | 08.08.2008 | 06.08.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.67 KB | 08.08.2008 | 06.08.2008 | 1 |
Shareholders’ register |
TIF | 36.06 KB | 11.03.2008 | 17.03.2006 | 1 |
Articles of Association |
TIF | 25.93 KB | 11.03.2008 | 23.05.2005 | 1 |
Memorandum of Association |
TIF | 48.65 KB | 11.03.2008 | 23.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision/judgement |
EDOC | 816.74 KB | 24.05.2013 | 24.05.2013 | 3 |
Notary’s decision |
EDOC | 71.59 KB | 24.05.2013 | 24.05.2013 | 1 |
Notary’s decision |
EDOC | 71.29 KB | 24.05.2013 | 24.05.2013 | 1 |
Application |
EDOC | 358.97 KB | 23.05.2013 | 23.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 320.17 KB | 23.05.2013 | 22.05.2013 | 1 |
Notary’s decision |
EDOC | 1.76 MB | 10.04.2013 | 10.04.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.57 MB | 10.04.2013 | 09.04.2013 | 10 |
Notary’s decision |
EDOC | 1.57 MB | 14.03.2013 | 14.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.94 MB | 13.03.2013 | 12.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.96 MB | 13.03.2013 | 12.03.2013 | 2 |
Notary’s decision |
EDOC | 1.32 MB | 07.02.2013 | 05.02.2013 | 1 |
Notary’s decision |
RTF | 182.14 KB | 07.02.2013 | 05.02.2013 | 1 |
Announcement to creditors |
55.37 KB | 06.02.2013 | 05.02.2013 | 1 | |
Announcement to creditors |
55.37 KB | 06.02.2013 | 05.02.2013 | 1 | |
Announcement to creditors |
EDOC | 1.64 MB | 06.02.2013 | 05.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.63 MB | 06.02.2013 | 05.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
46.95 KB | 06.02.2013 | 05.02.2013 | 2 | |
Notary’s decision |
RTF | 183.88 KB | 07.11.2012 | 07.11.2012 | 1 |
Notary’s decision |
EDOC | 834.57 KB | 07.11.2012 | 07.11.2012 | 1 |
Announcement to creditors |
DOC | 35 KB | 06.11.2012 | 06.11.2012 | 1 |
Announcement to creditors |
DOC | 35 KB | 06.11.2012 | 06.11.2012 | 1 |
Announcement to creditors |
EDOC | 986.58 KB | 06.11.2012 | 06.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 989.22 KB | 06.11.2012 | 06.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 50 KB | 06.11.2012 | 06.11.2012 | 2 |
Announcement to creditors |
DOC | 35 KB | 08.10.2012 | 06.10.2012 | 1 |
Announcement to creditors |
EDOC | 840.82 KB | 08.10.2012 | 06.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 50 KB | 08.10.2012 | 06.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 843.33 KB | 08.10.2012 | 06.10.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.45 MB | 02.01.2012 | 02.01.2012 | 12 |
Notary’s decision |
EDOC | 126.08 KB | 05.12.2011 | 05.12.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 70.14 KB | 02.12.2011 | 02.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 84.38 KB | 02.12.2011 | 02.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 21.04.2011 | 20.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 279.41 KB | 29.09.2010 | 20.09.2010 | 7 |
Notary’s decision |
TIF | 39.33 KB | 01.09.2010 | 31.08.2010 | 1 |
Announcement to creditors |
TIF | 17.71 KB | 01.09.2010 | 26.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 149.29 KB | 01.09.2010 | 26.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 01.12.2008 | 27.11.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.86 KB | 06.11.2008 | 30.10.2008 | 1 |
Notary’s decision |
TIF | 34.56 KB | 01.10.2008 | 30.09.2008 | 2 |
Court cover letter |
TIF | 14.54 KB | 01.10.2008 | 25.09.2008 | 1 |
Court decision/judgement |
TIF | 85.41 KB | 01.10.2008 | 25.09.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 369.45 KB | 06.11.2008 | 27.08.2008 | 12 |
Notary’s decision |
TIF | 32.83 KB | 08.08.2008 | 07.08.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.9 KB | 08.08.2008 | 06.08.2008 | 2 |
Notary’s decision |
TIF | 40.6 KB | 04.04.2008 | 03.04.2008 | 2 |
Court cover letter |
TIF | 14.18 KB | 04.04.2008 | 28.03.2008 | 1 |
Court decision/judgement |
TIF | 185.35 KB | 04.04.2008 | 27.03.2008 | 4 |
Notary’s decision |
TIF | 33.72 KB | 12.03.2008 | 11.03.2008 | 2 |
Notary’s decision |
TIF | 30.08 KB | 11.03.2008 | 10.03.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 53.37 KB | 12.03.2008 | 06.03.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 60.25 KB | 11.03.2008 | 03.03.2008 | 2 |
Application |
TIF | 122.35 KB | 11.03.2008 | 17.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 11.03.2008 | 24.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 11.03.2008 | 18.01.2006 | 2 |
Application |
TIF | 74.88 KB | 11.03.2008 | 17.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.38 KB | 11.03.2008 | 17.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 11.03.2008 | 26.05.2005 | 1 |
Registration certificates |
TIF | 102.82 KB | 11.03.2008 | 26.05.2005 | 1 |
Sample report |
TIF | 17.34 KB | 11.03.2008 | 24.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.87 KB | 11.03.2008 | 23.05.2005 | 1 |
Application |
TIF | 51.88 KB | 11.03.2008 | 23.05.2005 | 2 |
Application |
TIF | 29.92 KB | 11.03.2008 | 23.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.36 KB | 11.03.2008 | 23.05.2005 | 1 |
Consent of the auditor |
TIF | 6.26 KB | 11.03.2008 | 23.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.33 KB | 11.03.2008 | 23.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 11.03.2008 | 23.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 49.03 KB | 11.03.2008 | 23.05.2005 | 3 |
Specimen signature without Identity number |
TIF | 20 KB | 11.03.2008 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 11.03.2008 | 09.03.2005 | 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
