LATUNA, 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, 03.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATUNA" |
| Registration number, date | 50003619011, 13.02.2003 |
| VAT number | None (excluded 31.03.2009) Europe VAT register |
| Register, date | Commercial Register, 13.02.2003 |
| Legal address | Stopiņu nov., Cekule, Cekules iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.02.2003 (registered payment 13.02.2003: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Cekule, Cekules iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Braslas iela 22 | Until 05.10.2004 | 20 years ago |
| Rīgas rajons, Carnikavas pagasts, Carnikava, Ojāra Vācieša iela 22-16 | Until 29.09.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.07.2008.
Case number: C33-08 Started 21.07.2008,
ended 17.11.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
17.11.2011 |
03.09.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
26.08.2011 11:30:00 |
15.08.2011 | Noslēguma kreditoru sapulce | |
26.08.2011 |
20.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.04.2011 10:00:00 |
04.04.2011 | Kārtējā kreditoru sapulce | |
27.07.2010 10:00:00 |
06.07.2010 | Kārtējā kreditoru sapulce | |
12.12.2008 |
16.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
31.10.2008 12:00:00 |
07.10.2008 | Pirmā kreditoru sapulce | |
11.08.2008 |
27.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
24.07.2008 |
26.08.2008 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
|
21.07.2008 |
25.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 21.09.2011 | TIF (92.56 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (637.75 KB) | ||
2009 |
Annual report | 29.09.2010 | TIF (882.75 KB) | ||
2008 |
Annual report | 25.11.2008 | TIF (3.98 MB) | ||
2003 |
Annual report | 12.03.2008 | TIF (1008.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.71 KB | 17.08.2011 | 08.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.71 KB | 05.04.2011 | 30.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.44 KB | 07.07.2010 | 30.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.83 KB | 09.10.2008 | 03.10.2008 | 1 |
Shareholders’ register |
TIF | 8.74 KB | 12.03.2008 | 14.09.2004 | 1 |
Shareholders’ register |
TIF | 11.72 KB | 12.03.2008 | 26.06.2003 | 1 |
Articles of Association |
TIF | 149.99 KB | 12.03.2008 | 13.01.2003 | 4 |
Memorandum of Association |
TIF | 42.98 KB | 12.03.2008 | 13.01.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.54 KB | 05.09.2012 | 03.09.2012 | 1 |
Notary’s decision |
TIF | 30.93 KB | 05.09.2012 | 03.09.2012 | 1 |
Court cover letter |
TIF | 13.53 KB | 05.09.2012 | 31.08.2012 | 1 |
Application in Insolvency proceedings |
TIF | 26.06 KB | 05.09.2012 | 29.08.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.83 KB | 05.09.2012 | 12.07.2012 | 1 |
Court decision/judgement |
TIF | 65.27 KB | 05.09.2012 | 17.11.2011 | 2 |
Notary’s decision |
TIF | 29.27 KB | 21.09.2011 | 20.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 292.22 KB | 21.09.2011 | 26.08.2011 | 11 |
Notary’s decision |
TIF | 33.78 KB | 17.08.2011 | 15.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.75 KB | 17.08.2011 | 08.08.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.85 KB | 09.05.2011 | 15.04.2011 | 3 |
Notary’s decision |
TIF | 65.09 KB | 05.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.86 KB | 05.04.2011 | 30.03.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 208.22 KB | 17.08.2010 | 27.07.2010 | 7 |
Notary’s decision |
TIF | 37.79 KB | 07.07.2010 | 06.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.96 KB | 07.07.2010 | 30.06.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 11.34 KB | 07.07.2010 | 30.06.2010 | 1 |
Notary’s decision |
TIF | 34.36 KB | 12.04.2010 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 12.04.2010 | 22.12.2008 | 1 |
Cover letter |
TIF | 29.85 KB | 12.04.2010 | 18.12.2008 | 1 |
Notary’s decision |
TIF | 23.16 KB | 17.12.2008 | 16.12.2008 | 2 |
Court cover letter |
TIF | 12.24 KB | 17.12.2008 | 12.12.2008 | 1 |
Court decision/judgement |
TIF | 53.09 KB | 17.12.2008 | 12.12.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 138.78 KB | 12.04.2010 | 03.12.2008 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 14.9 KB | 26.11.2008 | 20.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 463.2 KB | 26.11.2008 | 31.10.2008 | 14 |
Notary’s decision |
TIF | 34.14 KB | 09.10.2008 | 07.10.2008 | 1 |
Notary’s decision |
TIF | 40.97 KB | 07.10.2008 | 06.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 102.7 KB | 09.10.2008 | 03.10.2008 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 11.13 KB | 09.10.2008 | 03.10.2008 | 1 |
Notary’s decision |
TIF | 42.07 KB | 28.08.2008 | 27.08.2008 | 2 |
Notary’s decision |
TIF | 34.82 KB | 28.08.2008 | 26.08.2008 | 2 |
Other insolvency documents |
TIF | 13.29 KB | 28.08.2008 | 21.08.2008 | 2 |
Court cover letter |
TIF | 14.76 KB | 28.08.2008 | 20.08.2008 | 1 |
Other insolvency documents |
TIF | 12.67 KB | 28.08.2008 | 12.08.2008 | 2 |
Court cover letter |
TIF | 17.21 KB | 28.08.2008 | 11.08.2008 | 1 |
Court decision/judgement |
TIF | 116.66 KB | 28.08.2008 | 11.08.2008 | 3 |
Notary’s decision |
TIF | 34.84 KB | 29.07.2008 | 25.07.2008 | 2 |
Court decision/judgement |
TIF | 29.76 KB | 28.08.2008 | 24.07.2008 | 1 |
Other insolvency documents |
TIF | 24.88 KB | 29.07.2008 | 22.07.2008 | 2 |
Court cover letter |
TIF | 24.58 KB | 29.07.2008 | 21.07.2008 | 1 |
Court decision/judgement |
TIF | 24.97 KB | 29.07.2008 | 21.07.2008 | 1 |
Other insolvency documents |
TIF | 290.2 KB | 29.07.2008 | 18.07.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 12.03.2008 | 22.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 12.03.2008 | 09.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.47 KB | 12.03.2008 | 06.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.53 KB | 12.03.2008 | 13.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.94 KB | 12.03.2008 | 11.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.67 KB | 12.03.2008 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 12.03.2008 | 05.10.2004 | 2 |
Other documents |
TIF | 10.2 KB | 12.03.2008 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.39 KB | 12.03.2008 | 28.09.2004 | 2 |
Application |
TIF | 146.14 KB | 12.03.2008 | 14.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.8 KB | 12.03.2008 | 14.09.2004 | 1 |
Sample report |
TIF | 19.58 KB | 12.03.2008 | 19.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 12.03.2008 | 18.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.2 KB | 12.03.2008 | 18.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.66 KB | 12.03.2008 | 29.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 12.03.2008 | 11.09.2003 | 2 |
Application |
TIF | 58.27 KB | 12.03.2008 | 03.09.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.91 KB | 12.03.2008 | 03.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.68 KB | 12.03.2008 | 01.08.2003 | 1 |
Application |
TIF | 98.35 KB | 12.03.2008 | 26.06.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 12.03.2008 | 26.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.71 KB | 12.03.2008 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.01 KB | 12.03.2008 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.34 KB | 12.03.2008 | 26.06.2003 | 2 |
Sample report |
TIF | 17.26 KB | 12.03.2008 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 12.03.2008 | 13.02.2003 | 1 |
Registration certificates |
TIF | 31.99 KB | 12.03.2008 | 13.02.2003 | 1 |
Application |
TIF | 93.48 KB | 12.03.2008 | 10.02.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.36 KB | 12.03.2008 | 01.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 12.03.2008 | 23.01.2003 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 106.59 KB | 12.03.2008 | 3 |
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