LATSTAL ENTERPRISES, 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, 14.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LATSTAL ENTERPRISES" SIA |
| Registration number, date | 40103030785, 22.11.1991 |
| VAT number | None (excluded 30.08.2010) Europe VAT register |
| Register, date | Commercial Register, 06.11.2006 |
| Legal address | Rīga, Rencēnu iela 10A Check address owners |
| Fixed capital | 281 000 LVL , registered 26.11.2003 (registered payment 26.11.2003: 281 000 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 Daudznozaru apvienība "LATSTAL ENTERPRISES" | Until 26.11.2003 | 21 year ago |
|---|---|---|
| Daudznozaru apvienība "LATSTAL ENTERPRISES" | Until 29.06.1995 | 29 years ago |
Historical addresses
| Rīga, Dzirnavu iela 153a | Until 11.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 153/155 | Until 03.01.2008 | 16 years ago |
| Rīga, Matīsa iela 17-24 | Until 09.07.1992 | 32 years ago |
| Rīga, A.Čaka iela 70/5 | Until 02.09.1997 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 03.06.2010.
Case number: C29634509 Started 03.06.2010,
ended 25.01.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
25.01.2012 |
02.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.12.2011 |
12.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.12.2011 12:00:00 |
02.12.2011 | Noslēguma kreditoru sapulce | |
12.09.2011 12:00:00 |
29.08.2011 | Kārtējā kreditoru sapulce | |
09.06.2011 |
13.06.2011 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.05.2011 15:00:00 |
16.05.2011 | Kārtējā kreditoru sapulce | |
28.04.2011 |
11.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.04.2011 12:00:00 |
04.04.2011 | Kārtējā kreditoru sapulce | |
15.04.2011 13:00:00 |
16.03.2011 | Izsole | |
15.04.2011 12:00:00 |
16.03.2011 | Izsole | |
13.04.2011 12:00:00 |
29.03.2011 | Kārtējā kreditoru sapulce | |
10.03.2011 12:00:00 |
14.02.2011 | Izsole | |
07.12.2010 |
10.12.2010 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.09.2010 12:00:00 |
06.09.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
02.09.2010 12:00:00 |
19.08.2010 | Pirmā kreditoru sapulce | |
03.06.2010 |
17.06.2010 | Appointment of an administrator in an insolvency case |
Šleiers Uģis (Certificate nr. 00085)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.06.2010 |
17.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 27.08.2009.
Case number: C2909 Started 27.08.2009,
ended 03.06.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
03.06.2010 |
17.06.2010 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.12.2009 |
15.12.2009 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.09.2009 |
03.09.2009 | Administratora iecelšana tiesiskās aizsardzības procesā |
Šleiers Uģis (Certificate nr. 00085)
|
27.08.2009 |
01.09.2009 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.08.2009 |
22.12.2009 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šleiers Uģis |
Stabu iela 95-23, Rīga, LV-1009 | Nr. 00085 (valid from 31.12.2015 till 10.09.2019) |
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 08.06.2011 | TIF (463.9 KB) | ||
2009 |
Annual report | 23.12.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 30.04.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 12.06.2008 | TIF (772.07 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 14.06.2006 | PDF (565.05 KB) | ||
2002 |
Annual report | 07.09.2010 | TIF (1.1 MB) | ||
2001 |
Annual report | 07.09.2010 | TIF (1.17 MB) | ||
2000 |
Annual report | 07.09.2010 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 01.12.2011 | 01.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 01.12.2011 | 01.12.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 26.08.2011 | 26.08.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 27.5 KB | 13.05.2011 | 13.05.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 28 KB | 13.05.2011 | 13.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 12.04.2011 | 12.04.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 27.5 KB | 04.04.2011 | 04.04.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 28 KB | 04.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 27.5 KB | 28.03.2011 | 28.03.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 28 KB | 28.03.2011 | 28.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.84 KB | 07.09.2010 | 03.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.15 KB | 19.08.2010 | 18.08.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.73 KB | 19.08.2010 | 18.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 28.45 KB | 03.02.2012 | 17.12.1992 | 2 |
Amendments to the Articles of Association |
TIF | 61.16 KB | 03.02.2012 | 26.06.1992 | 2 |
Memorandum of association |
TIF | 66.67 KB | 03.02.2012 | 26.06.1992 | 3 |
Shareholders’ register |
TIF | 35.7 KB | 03.02.2012 | 26.06.1992 | 1 |
Articles of Association |
TIF | 300.57 KB | 03.02.2012 | 24.10.1991 | 8 |
Memorandum of association |
TIF | 172.66 KB | 03.02.2012 | 24.10.1991 | 5 |
Shareholders’ register |
TIF | 29.38 KB | 03.02.2012 | 24.10.1991 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.03 KB | 15.02.2012 | 14.02.2012 | 2 |
Court decision/judgement |
TIF | 153.18 KB | 15.02.2012 | 13.02.2012 | 3 |
Application in Insolvency proceedings |
TIF | 34.12 KB | 15.02.2012 | 10.02.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.63 KB | 15.02.2012 | 10.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 45.58 KB | 15.02.2012 | 10.02.2012 | 2 |
Notary’s decision |
TIF | 35.05 KB | 03.02.2012 | 02.02.2012 | 1 |
Court decision/judgement |
TIF | 40.97 KB | 03.02.2012 | 25.01.2012 | 1 |
Notary’s decision |
TIF | 29.2 KB | 13.01.2012 | 12.01.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.75 KB | 13.01.2012 | 06.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 233.77 KB | 13.01.2012 | 20.12.2011 | 8 |
Notary’s decision |
EDOC | 126.49 KB | 02.12.2011 | 02.12.2011 | 2 |
Agenda of the creditors’ meeting |
EDOC | 40.93 KB | 01.12.2011 | 01.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41 KB | 01.12.2011 | 01.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.38 KB | 01.12.2011 | 01.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 128.5 KB | 21.09.2011 | 12.09.2011 | 4 |
Notary’s decision |
EDOC | 57.45 KB | 29.08.2011 | 29.08.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 42.59 KB | 26.08.2011 | 26.08.2011 | 1 |
Announcement to creditors |
EDOC | 42.25 KB | 26.08.2011 | 26.08.2011 | 1 |
Announcement to creditors |
DOC | 30 KB | 26.08.2011 | 26.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.64 KB | 26.08.2011 | 26.08.2011 | 2 |
Notary’s decision |
TIF | 33.79 KB | 14.06.2011 | 13.06.2011 | 1 |
Court decision/judgement |
TIF | 41.86 KB | 14.06.2011 | 09.06.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.25 KB | 07.06.2011 | 30.05.2011 | 4 |
Notary’s decision |
EDOC | 60.07 KB | 16.05.2011 | 16.05.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 40.23 KB | 13.05.2011 | 13.05.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 40.34 KB | 13.05.2011 | 13.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.61 KB | 13.05.2011 | 13.05.2011 | 2 |
Notary’s decision |
TIF | 31.62 KB | 12.05.2011 | 11.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.64 KB | 12.05.2011 | 09.05.2011 | 1 |
Other insolvency documents |
TIF | 20.06 KB | 12.05.2011 | 09.05.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 102.29 KB | 12.05.2011 | 28.04.2011 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.88 KB | 12.04.2011 | 12.04.2011 | 1 |
Announcement to creditors |
EDOC | 41.03 KB | 12.04.2011 | 12.04.2011 | 1 |
Announcement to creditors |
DOC | 28.5 KB | 12.04.2011 | 12.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 40.79 KB | 12.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
EDOC | 76.91 KB | 05.04.2011 | 05.04.2011 | 1 |
Notary’s decision |
RTF | 143.25 KB | 05.04.2011 | 05.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 38.69 KB | 05.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.12 KB | 04.04.2011 | 04.04.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 39.24 KB | 04.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.42 KB | 04.04.2011 | 04.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 38.75 KB | 04.04.2011 | 04.04.2011 | 1 |
Notary’s decision |
EDOC | 54.27 KB | 04.04.2011 | 04.04.2011 | 1 |
Notary’s decision |
EDOC | 60.05 KB | 29.03.2011 | 29.03.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 38.42 KB | 28.03.2011 | 28.03.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 38.6 KB | 28.03.2011 | 28.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.03 KB | 28.03.2011 | 28.03.2011 | 2 |
Notary’s decision |
DOCX | 33.01 KB | 16.03.2011 | 16.03.2011 | 1 |
Notary’s decision |
EDOC | 62.14 KB | 16.03.2011 | 16.03.2011 | 1 |
Notary’s decision |
DOCX | 33 KB | 16.03.2011 | 16.03.2011 | 1 |
Notary’s decision |
EDOC | 62.14 KB | 16.03.2011 | 16.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 45.35 KB | 15.03.2011 | 15.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 45.55 KB | 15.03.2011 | 15.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 40.52 KB | 15.03.2011 | 15.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 40.52 KB | 15.03.2011 | 15.03.2011 | 1 |
Notary’s decision |
TIF | 33.55 KB | 15.02.2011 | 14.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 76.14 KB | 15.02.2011 | 10.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.66 KB | 15.02.2011 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.62 KB | 26.01.2011 | 26.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.2 KB | 26.01.2011 | 26.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.21 KB | 26.01.2011 | 26.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.69 KB | 26.01.2011 | 26.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.49 KB | 26.01.2011 | 19.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.48 KB | 26.01.2011 | 19.01.2011 | 2 |
Notary’s decision |
TIF | 34.27 KB | 13.12.2010 | 10.12.2010 | 1 |
Court decision/judgement |
TIF | 94.98 KB | 13.12.2010 | 07.12.2010 | 2 |
Notary’s decision |
TIF | 37.87 KB | 07.09.2010 | 06.09.2010 | 1 |
Announcement to creditors |
TIF | 30.61 KB | 07.09.2010 | 03.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.48 KB | 07.09.2010 | 03.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.2 KB | 07.09.2010 | 03.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 171.49 KB | 07.09.2010 | 02.09.2010 | 4 |
Notary’s decision |
TIF | 36.46 KB | 19.08.2010 | 19.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.81 KB | 19.08.2010 | 18.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.01 KB | 19.08.2010 | 18.08.2010 | 1 |
Notary’s decision |
TIF | 44.29 KB | 19.06.2010 | 17.06.2010 | 2 |
Court decision/judgement |
TIF | 79.52 KB | 19.06.2010 | 03.06.2010 | 2 |
Court cover letter |
TIF | 13.48 KB | 19.06.2010 | 29.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 11.02.2010 | 10.02.2010 | 2 |
Application |
TIF | 106.78 KB | 11.02.2010 | 05.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 11.02.2010 | 29.01.2010 | 1 |
Notary’s decision |
TIF | 48.87 KB | 23.12.2009 | 22.12.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.5 KB | 23.12.2009 | 21.12.2009 | 1 |
Notary’s decision |
TIF | 44.38 KB | 16.12.2009 | 15.12.2009 | 2 |
Court decision/judgement |
TIF | 130.98 KB | 16.12.2009 | 10.12.2009 | 3 |
Notary’s decision |
TIF | 38.12 KB | 07.09.2009 | 03.09.2009 | 1 |
Court decision/judgement |
TIF | 35.23 KB | 07.09.2009 | 02.09.2009 | 1 |
Notary’s decision |
TIF | 33.88 KB | 02.09.2009 | 01.09.2009 | 1 |
Amendments to the plan of measures of the legal protection proceedings |
TIF | 476.83 KB | 23.12.2009 | 27.08.2009 | 12 |
Court decision/judgement |
TIF | 44.08 KB | 02.09.2009 | 27.08.2009 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 1.53 MB | 23.12.2009 | 19.08.2009 | 31 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.68 KB | 25.01.2011 | 29.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.31 KB | 03.02.2012 | 17.12.1992 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 25.01.2011 | 16.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 20.75 KB | 03.02.2012 | 14.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.98 KB | 03.02.2012 | 26.06.1992 | 2 |
Submission/Application |
TIF | 8.09 KB | 03.02.2012 | 26.06.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.54 KB | 03.02.2012 | 22.11.1991 | 1 |
Registration certificates |
TIF | 94.41 KB | 03.02.2012 | 22.11.1991 | 1 |
Application |
TIF | 117.74 KB | 03.02.2012 | 15.11.1991 | 4 |
Power of attorney, act of empowerment |
TIF | 32.86 KB | 03.02.2012 | 13.11.1991 | 2 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 03.02.2012 | 12.11.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.53 KB | 03.02.2012 | 24.10.1991 | 1 |
Specimen signature without Identity number |
TIF | 14.94 KB | 03.02.2012 | 24.10.1991 | 1 |
Appraisal reports |
TIF | 20.42 KB | 25.01.2011 | 24.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 13.77 KB | 03.02.2012 | 26.06.1991 | 1 |
Application |
TIF | 130.07 KB | 03.02.2012 | 4 | |
Other documents |
TIF | 19.81 KB | 03.02.2012 | 1 | |
Specimen signature without Identity number |
TIF | 13.48 KB | 03.02.2012 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.34 MB | 13.12.2010 | 32 |
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