Latvian Construction Company, 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, 06.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvian Construction Company" |
| Registration number, date | 40103255526, 27.10.2009 |
| VAT number | None (excluded 07.10.2015) Europe VAT register |
| Register, date | Commercial Register, 27.10.2009 |
| Legal address | Ainavas iela 2A – 28, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.10.2009 (registered payment 29.12.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.53 | 47.49 |
| Personal income tax (thousands, €) | 0.5 | 35.5 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 28.49 |
| Average employees count | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Historical addresses
| Rīga, Lielvārdes iela 132 | Until 27.04.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.02.2015.
Case number: C30296115 Started 24.02.2015,
ended 14.04.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.04.2016 |
19.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.12.2015 |
12.04.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
05.05.2015 |
01.06.2015 | Filing a plan to sell the debtor's things | |
24.02.2015 |
26.02.2015 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.02.2015 |
26.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 13.09.2011 | TIF (633.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.95 KB | 09.09.2013 | 02.09.2013 | 2 |
Shareholders’ register |
TIF | 45.93 KB | 15.10.2012 | 11.10.2012 | 1 |
Shareholders’ register |
TIF | 31.41 KB | 28.04.2011 | 15.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 28.4 KB | 28.04.2011 | 13.04.2011 | 1 |
Articles of Association |
TIF | 49.38 KB | 28.04.2011 | 13.04.2011 | 1 |
Shareholders’ register |
TIF | 11.92 KB | 30.12.2010 | 03.12.2010 | 1 |
Articles of Association |
TIF | 29.09 KB | 04.11.2009 | 08.10.2009 | 1 |
Memorandum of Association |
TIF | 36.53 KB | 04.11.2009 | 08.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 34.98 KB | 06.05.2016 | 06.05.2016 | 1 |
Notary’s decision |
DOCX | 34.98 KB | 06.05.2016 | 06.05.2016 | 1 |
Notary’s decision |
EDOC | 51.09 KB | 06.05.2016 | 06.05.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 30.11 KB | 05.05.2016 | 03.05.2016 | 1 |
Application in Insolvency proceedings |
DOC | 41 KB | 05.05.2016 | 03.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.55 KB | 05.05.2016 | 02.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 05.05.2016 | 02.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 05.05.2016 | 02.05.2016 | 1 |
Notary’s decision |
TIF | 49 KB | 21.04.2016 | 19.04.2016 | 1 |
Court cover letter |
TIF | 48.45 KB | 21.04.2016 | 15.04.2016 | 2 |
Court decision/judgement |
TIF | 180.57 KB | 21.04.2016 | 14.04.2016 | 3 |
Notary’s decision |
EDOC | 70.62 KB | 12.04.2016 | 12.04.2016 | 2 |
Notary’s decision |
RTF | 179.94 KB | 12.04.2016 | 12.04.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 26.36 KB | 11.04.2016 | 08.04.2016 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 24.73 KB | 11.04.2016 | 28.12.2015 | 2 |
Plan for the sale of the debtor’s property |
DOC | 37 KB | 11.04.2016 | 28.12.2015 | 2 |
Notary’s decision |
EDOC | 70.9 KB | 01.06.2015 | 01.06.2015 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 26.3 KB | 29.05.2015 | 28.05.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 26 KB | 29.05.2015 | 28.05.2015 | 1 |
Plan for the sale of the debtor’s property |
142.73 KB | 29.05.2015 | 05.05.2015 | 4 | |
Plan for the sale of the debtor’s property |
EDOC | 150.44 KB | 29.05.2015 | 05.05.2015 | 4 |
Notary’s decision |
TIF | 83.75 KB | 05.03.2015 | 26.02.2015 | 2 |
Court decision/judgement |
TIF | 46.56 KB | 05.03.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 06.09.2013 | 06.09.2013 | 1 |
Application |
EDOC | 57.18 KB | 03.09.2013 | 03.09.2013 | 3 |
Application |
DOCX | 15.31 KB | 03.09.2013 | 03.09.2013 | 3 |
Application |
DOC | 95 KB | 03.09.2013 | 03.09.2013 | 3 |
Application |
DOC | 95 KB | 03.09.2013 | 03.09.2013 | 3 |
Power of attorney, act of empowerment |
DOCX | 15.31 KB | 03.09.2013 | 03.09.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 34.86 KB | 03.09.2013 | 03.09.2013 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.31 KB | 03.09.2013 | 03.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.91 KB | 09.09.2013 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.89 KB | 15.10.2012 | 12.10.2012 | 2 |
Application |
TIF | 225.31 KB | 15.10.2012 | 11.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 28.19 KB | 15.10.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.86 KB | 28.04.2011 | 27.04.2011 | 2 |
Application |
TIF | 280.72 KB | 28.04.2011 | 18.04.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 67.3 KB | 28.04.2011 | 18.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.94 KB | 28.04.2011 | 18.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.23 KB | 28.04.2011 | 18.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 27.18 KB | 28.04.2011 | 14.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.36 KB | 28.04.2011 | 13.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 30.12.2010 | 29.12.2010 | 2 |
Application |
TIF | 103.23 KB | 30.12.2010 | 03.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 30.12.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 04.11.2009 | 27.10.2009 | 1 |
Registration certificates |
TIF | 28.1 KB | 04.11.2009 | 27.10.2009 | 1 |
Sample report |
TIF | 37.3 KB | 04.11.2009 | 22.10.2009 | 1 |
Application |
TIF | 390.25 KB | 04.11.2009 | 21.10.2009 | 5 |
Receipts on the publication and state fees |
TIF | 70.69 KB | 04.11.2009 | 21.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 04.11.2009 | 19.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.37 KB | 04.11.2009 | 08.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.83 KB | 04.11.2009 | 07.10.2009 | 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