LATROHS, 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, 07.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATROHS" |
| Registration number, date | 40003577341, 11.01.2002 |
| VAT number | None (excluded 17.07.2009) Europe VAT register |
| Register, date | Commercial Register, 19.02.2004 |
| Legal address | Rīga, Katlakalna iela 9b Check address owners |
| Fixed capital | 4 000 LVL , registered 10.06.2005 (registered payment 10.06.2005: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "LATROHS" | Until 19.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Jasmuižas iela 11-94 | Until 10.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 114-39 | Until 27.12.2006 | 18 years ago |
| Rīga, Dzelzavas iela 13-16 | Until 19.02.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.04.2009.
Case number: C29/4966/0 Started 09.04.2009,
ended 04.11.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
04.11.2010 |
05.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.07.2010 10:00:00 |
05.07.2010 | Noslēguma kreditoru sapulce | |
19.07.2010 |
28.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.08.2009 10:00:00 |
29.07.2009 | Pirmā kreditoru sapulce | |
19.08.2009 |
29.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.05.2009 |
18.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.04.2009 |
24.04.2009 | Appointment of an administrator in an insolvency case |
Stare Inese (Certificate nr. 00430)
|
09.04.2009 |
22.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 16.07.2010 | TIF (116.64 KB) | ||
2008 |
Annual report | 16.07.2010 | TIF (616.33 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 15.01.2008 | TIF (380.47 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (1021.82 KB) | ||
2004 |
Annual report | 29.04.2009 | TIF (1.12 MB) | ||
2003 |
Annual report | 29.04.2009 | TIF (1.31 MB) | ||
2002 |
Annual report | 28.04.2009 | TIF (695.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 38.5 KB | 02.07.2010 | 02.07.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 38.5 KB | 02.07.2010 | 02.07.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 39 KB | 02.07.2010 | 02.07.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 39 KB | 02.07.2010 | 02.07.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 33 KB | 17.08.2009 | 29.07.2009 | 1 |
Announcement of the creditors’ meeting |
DOC | 41.5 KB | 29.07.2009 | 29.07.2009 | 1 |
Announcement of the creditors’ meeting |
DOC | 41.5 KB | 29.07.2009 | 29.07.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.92 KB | 17.08.2009 | 27.07.2009 | 1 |
Articles of Association |
TIF | 17.85 KB | 29.04.2009 | 06.08.2007 | 1 |
Shareholders’ register |
TIF | 16.53 KB | 29.04.2009 | 06.08.2007 | 1 |
Shareholders’ register |
TIF | 10.26 KB | 29.04.2009 | 03.04.2007 | 1 |
Articles of Association |
TIF | 368.63 KB | 29.04.2009 | 11.12.2006 | 11 |
Shareholders’ register |
TIF | 14.24 KB | 29.04.2009 | 11.12.2006 | 1 |
Articles of Association |
TIF | 377.5 KB | 29.04.2009 | 31.05.2005 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 34.04 KB | 29.04.2009 | 31.05.2005 | 2 |
Shareholders’ register |
TIF | 31.19 KB | 29.04.2009 | 31.05.2005 | 2 |
Articles of Association |
TIF | 362.6 KB | 29.04.2009 | 13.02.2004 | 11 |
Shareholders’ register |
TIF | 28.06 KB | 29.04.2009 | 13.02.2004 | 2 |
Articles of Association |
TIF | 451.25 KB | 28.04.2009 | 12.12.2001 | 9 |
Memorandum of association |
TIF | 153.97 KB | 28.04.2009 | 12.12.2001 | 3 |
Shareholders’ register |
TIF | 12.35 KB | 28.04.2009 | 12.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 65.93 KB | 08.12.2010 | 07.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 78.8 KB | 08.12.2010 | 30.11.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 33.7 KB | 08.12.2010 | 30.11.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.41 KB | 08.12.2010 | 26.11.2010 | 1 |
Notary’s decision |
TIF | 35.23 KB | 05.11.2010 | 05.11.2010 | 1 |
Court decision/judgement |
TIF | 72.38 KB | 05.11.2010 | 04.11.2010 | 2 |
Notary’s decision |
TIF | 33.07 KB | 29.09.2010 | 28.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.95 KB | 29.09.2010 | 23.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.45 KB | 10.09.2010 | 08.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.85 KB | 10.09.2010 | 02.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 11.08.2010 | 06.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.43 KB | 11.08.2010 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 02.08.2010 | 30.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.07 KB | 02.08.2010 | 22.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 76.85 KB | 29.09.2010 | 19.07.2010 | 2 |
Notary’s decision |
EDOC | 51.51 KB | 05.07.2010 | 05.07.2010 | 1 |
Notary’s decision |
DOC | 47.5 KB | 05.07.2010 | 05.07.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.39 KB | 02.07.2010 | 02.07.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.98 KB | 02.07.2010 | 02.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 02.07.2010 | 02.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.99 KB | 02.07.2010 | 02.07.2010 | 2 |
Notary’s decision |
TIF | 33.79 KB | 30.09.2009 | 29.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.77 KB | 30.09.2009 | 24.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 220.16 KB | 30.09.2009 | 19.08.2009 | 5 |
Notary’s decision |
TIF | 50.03 KB | 17.08.2009 | 29.07.2009 | 2 |
Announcement of the creditors’ meeting |
EDOC | 19.73 KB | 29.07.2009 | 29.07.2009 | 1 |
Notary’s decision |
DOC | 46 KB | 29.07.2009 | 29.07.2009 | 1 |
Notary’s decision |
EDOC | 35.17 KB | 29.07.2009 | 29.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.66 KB | 17.08.2009 | 27.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 24.44 KB | 27.07.2009 | 27.07.2009 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 27.07.2009 | 27.07.2009 | 3 |
Notary’s decision |
TIF | 42.82 KB | 19.05.2009 | 18.05.2009 | 2 |
Court cover letter |
TIF | 22.25 KB | 19.05.2009 | 12.05.2009 | 1 |
Court decision/judgement |
TIF | 116.63 KB | 19.05.2009 | 07.05.2009 | 2 |
Notary’s decision |
TIF | 35.78 KB | 27.04.2009 | 24.04.2009 | 2 |
Court cover letter |
TIF | 21.22 KB | 27.04.2009 | 22.04.2009 | 1 |
Court decision/judgement |
TIF | 37.05 KB | 27.04.2009 | 22.04.2009 | 1 |
Notary’s decision |
TIF | 30.46 KB | 23.04.2009 | 22.04.2009 | 1 |
Court cover letter |
TIF | 17.54 KB | 23.04.2009 | 17.04.2009 | 1 |
Court decision/judgement |
TIF | 32.83 KB | 23.04.2009 | 09.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 29.04.2009 | 05.11.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.31 KB | 29.04.2009 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 29.04.2009 | 29.10.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.21 KB | 29.04.2009 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 29.04.2009 | 10.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.5 KB | 29.04.2009 | 07.08.2007 | 3 |
Sample report |
TIF | 24.38 KB | 29.04.2009 | 07.08.2007 | 1 |
Sample report |
TIF | 25.14 KB | 29.04.2009 | 07.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.32 KB | 29.04.2009 | 06.08.2007 | 1 |
Application |
TIF | 126.22 KB | 29.04.2009 | 06.08.2007 | 5 |
Documents attesting the transfer of shares |
TIF | 54.34 KB | 29.04.2009 | 06.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 29.04.2009 | 06.08.2007 | 1 |
Application |
TIF | 99.18 KB | 29.04.2009 | 12.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 29.04.2009 | 12.06.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 49.74 KB | 29.04.2009 | 03.04.2007 | 1 |
Submission/Application |
TIF | 8.55 KB | 29.04.2009 | 03.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 29.04.2009 | 27.12.2006 | 2 |
Application |
TIF | 223.49 KB | 29.04.2009 | 14.12.2006 | 7 |
Receipts on the publication and state fees |
TIF | 32.26 KB | 29.04.2009 | 14.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.9 KB | 29.04.2009 | 11.12.2006 | 2 |
Sample report |
TIF | 17.51 KB | 29.04.2009 | 11.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 29.04.2009 | 10.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 130.37 KB | 29.04.2009 | 01.06.2005 | 2 |
Application |
TIF | 307.69 KB | 29.04.2009 | 31.05.2005 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 9.19 KB | 29.04.2009 | 31.05.2005 | 1 |
Consent of the auditor |
TIF | 7.28 KB | 29.04.2009 | 31.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.76 KB | 29.04.2009 | 31.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 12.56 KB | 29.04.2009 | 31.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.13 KB | 29.04.2009 | 31.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 29.04.2009 | 19.02.2004 | 1 |
Registration certificates |
TIF | 152.91 KB | 29.04.2009 | 19.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.98 KB | 29.04.2009 | 13.02.2004 | 1 |
Application |
TIF | 140.64 KB | 29.04.2009 | 13.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.13 KB | 29.04.2009 | 13.02.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 13.37 KB | 29.04.2009 | 13.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 29.04.2009 | 13.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 40.01 KB | 28.04.2009 | 12.02.2004 | 2 |
Sample report |
TIF | 22.85 KB | 28.04.2009 | 12.02.2004 | 1 |
Sample report |
TIF | 20.34 KB | 29.04.2009 | 10.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.44 KB | 28.04.2009 | 11.01.2002 | 1 |
Registration certificates |
TIF | 58.59 KB | 28.04.2009 | 11.01.2002 | 1 |
Application |
TIF | 88.83 KB | 28.04.2009 | 13.12.2001 | 4 |
Appraisal reports |
TIF | 8.63 KB | 28.04.2009 | 12.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.54 KB | 28.04.2009 | 11.12.2001 | 1 |
Sample report |
TIF | 22.68 KB | 28.04.2009 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 47.85 KB | 28.04.2009 | 10.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.7 KB | 28.04.2009 | 12.12.2000 | 1 |
Copy of the personal identification document |
TIF | 240.29 KB | 28.04.2009 | 2 |
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