LATSPULGA, 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, 22.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATSPULGA" |
| Registration number, date | 50003409721, 11.09.1998 |
| VAT number | None (excluded 01.06.2012) Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Garkalnes nov., Baltezers, Dzilnas iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.12.2004 (registered payment 28.12.2004: 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 "ĀRI SI" | Until 28.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Baltezers, Dzilnas iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, "Āri" | Until 28.12.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.03.2012.
Case number: C33346712 Started 27.03.2012,
ended 05.12.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.12.2014 |
09.12.2014 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
29.08.2014 |
02.09.2014 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
15.07.2014 16:00:00 |
26.06.2014 | Meeting of creditors | |
20.02.2014 |
19.03.2014 | Appointment of an administrator in an insolvency case |
Auziņš Ritvars (Certificate nr. 00031)
Rīgas rajona tiesa (1000055247)
|
11.02.2014 |
21.02.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
27.03.2012 |
28.03.2012 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas rajona tiesa (1000055247)
|
27.03.2012 |
28.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Ritvars |
Mārupes novads, Babītes pagasts, Piņķi, Rīgas iela 15 - 6, LV-2107 | Nr. 00031 (valid from 02.03.2020 till 30.04.2024) |
Phone 29259269
E-mail ritvars.auzins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.04.2011 | TIF (1.21 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (786.23 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (533.58 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 25.07.2007 | TIF (757.34 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (925.13 KB) | ||
2004 |
Annual report | 03.07.2012 | TIF (3.46 MB) | ||
2003 |
Annual report | 03.07.2012 | TIF (3.77 MB) | ||
2002 |
Annual report | 03.07.2012 | TIF (2.89 MB) | ||
2001 |
Annual report | 03.07.2012 | TIF (3.65 MB) | ||
2000 |
Annual report | 03.07.2012 | TIF (3.09 MB) | ||
1999 |
Annual report | 03.07.2012 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.71 KB | 25.06.2014 | 23.06.2014 | 1 |
Articles of Association |
TIF | 41.21 KB | 03.07.2012 | 21.11.2007 | 1 |
Shareholders’ register |
TIF | 29.18 KB | 03.07.2012 | 21.11.2007 | 1 |
Articles of Association |
TIF | 60.87 KB | 03.07.2012 | 20.12.2004 | 2 |
Shareholders’ register |
TIF | 45.6 KB | 03.07.2012 | 17.12.2004 | 1 |
Articles of Association |
TIF | 821.01 KB | 03.07.2012 | 17.08.1998 | 13 |
Memorandum of association |
TIF | 421.25 KB | 03.07.2012 | 17.08.1998 | 6 |
Shareholders’ register |
TIF | 45.92 KB | 03.07.2012 | 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 |
EDOC | 74.41 KB | 22.12.2014 | 22.12.2014 | 1 |
Application |
EDOC | 53.97 KB | 19.12.2014 | 19.12.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 51.22 KB | 19.12.2014 | 18.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 32.72 KB | 19.12.2014 | 18.12.2014 | 1 |
Notary’s decision |
TIF | 48.92 KB | 11.12.2014 | 09.12.2014 | 1 |
Court decision/judgement |
TIF | 195.78 KB | 11.12.2014 | 05.12.2014 | 3 |
Notary’s decision |
EDOC | 74.69 KB | 02.09.2014 | 02.09.2014 | 1 |
Notary’s decision |
RTF | 180.57 KB | 02.09.2014 | 02.09.2014 | 1 |
Plan for the sale of the debtor’s property |
DOCX | 23.47 KB | 01.09.2014 | 29.08.2014 | 3 |
Plan for the sale of the debtor’s property |
DOCX | 23.47 KB | 01.09.2014 | 29.08.2014 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 39.85 KB | 01.09.2014 | 29.08.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 208.24 KB | 22.07.2014 | 15.07.2014 | 2 |
Notary’s decision |
EDOC | 74.79 KB | 26.06.2014 | 26.06.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 32.32 KB | 25.06.2014 | 23.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 56.54 KB | 25.06.2014 | 23.06.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 73.05 KB | 25.06.2014 | 23.06.2014 | 2 |
Notary’s decision |
TIF | 46.22 KB | 20.03.2014 | 19.03.2014 | 2 |
Notary’s decision |
TIF | 50.4 KB | 25.02.2014 | 21.02.2014 | 2 |
Court decision/judgement |
TIF | 45.66 KB | 20.03.2014 | 20.02.2014 | 2 |
Court decision/judgement |
TIF | 170.51 KB | 25.02.2014 | 11.02.2014 | 4 |
Notary’s decision |
TIF | 64.5 KB | 03.04.2012 | 28.03.2012 | 2 |
Court decision/judgement |
TIF | 209.48 KB | 03.04.2012 | 27.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.42 KB | 03.07.2012 | 05.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 117.92 KB | 03.07.2012 | 30.11.2007 | 2 |
Application |
TIF | 747.54 KB | 03.07.2012 | 21.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.7 KB | 03.07.2012 | 21.11.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 24.94 KB | 03.07.2012 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 03.07.2012 | 28.12.2004 | 1 |
Registration certificates |
TIF | 73.68 KB | 03.07.2012 | 28.12.2004 | 1 |
Other documents |
TIF | 40.88 KB | 03.07.2012 | 21.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 28.41 KB | 03.07.2012 | 20.12.2004 | 1 |
Application |
TIF | 1.19 MB | 03.07.2012 | 20.12.2004 | 7 |
Consent of the auditor |
TIF | 21.01 KB | 03.07.2012 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.82 KB | 03.07.2012 | 20.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 21.57 KB | 03.07.2012 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 241.98 KB | 03.07.2012 | 20.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.8 KB | 03.07.2012 | 17.12.2004 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 24.43 KB | 03.07.2012 | 16.12.2004 | 1 |
Sample report |
TIF | 42.03 KB | 03.07.2012 | 16.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 03.07.2012 | 11.09.1998 | 1 |
Registration certificates |
TIF | 132.31 KB | 03.07.2012 | 11.09.1998 | 1 |
Application |
TIF | 229.17 KB | 03.07.2012 | 28.08.1998 | 4 |
Receipts on the publication and state fees |
TIF | 465.49 KB | 03.07.2012 | 28.08.1998 | 4 |
Sample report |
TIF | 57.63 KB | 03.07.2012 | 18.08.1998 | 1 |
Appraisal reports |
TIF | 1.4 MB | 03.07.2012 | 17.08.1998 | 9 |
Power of attorney, act of empowerment |
TIF | 31.35 KB | 03.07.2012 | 17.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.17 KB | 03.07.2012 | 17.08.1998 | 2 |
Copy of the personal identification document |
TIF | 356.42 KB | 03.07.2012 | 2 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 565.22 KB | 03.07.2012 | 11 |
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