Latvian Dairy, SIA
Limited Liability Company, Average 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, 24.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latvian Dairy" |
| Registration number, date | 40103932708, 23.09.2015 |
| VAT number | None (excluded 31.05.2024) Europe VAT register |
| Register, date | Commercial Register, 23.09.2015 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 850 000 EUR, registered payment 08.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Piena pārstrāde un siera ražošana (10.51) |
|---|---|
| CSP industry | Piena pārstrāde un siera ražošana (10.51) |
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 16.11.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.08.2018.
Case number: C30457718 Started 07.08.2018,
ended 05.07.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.07.2024 |
08.07.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
10.11.2023 11:00:00 |
27.10.2023 | Meeting of creditors | |
30.03.2021 |
31.03.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.03.2021 |
01.04.2021 | Appointment of an administrator in an insolvency case |
Kariņš Ingmārs (Certificate nr. 00162)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.11.2020 |
11.11.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.11.2020 |
12.11.2020 | Appointment of an administrator in an insolvency case |
Grieķere Sana (Certificate nr. 00604)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.03.2019 |
27.10.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
26.03.2019 |
27.10.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
22.11.2018 |
27.10.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
09.10.2018 |
27.10.2023 | Filing a plan to sell the debtor's things | |
07.08.2018 |
09.08.2018 | Appointment of an administrator in an insolvency case |
Groza Raimonds (Certificate nr. 00579)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.08.2018 |
09.08.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.09.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 16.02.2018.
Case number: C30465718 Started 16.02.2018,
ended 18.05.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
18.05.2018 |
22.05.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.02.2018 |
20.02.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kariņš Ingmārs |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00162 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail ingmars.karins@collegium.lv
|
Groza Raimonds |
Duntes iela 28-179, Rīga, LV-1005 | Nr. 00579 (valid from 28.06.2020 till 27.06.2022) |
Phone 29469922
E-mail raimonds.groza@gmail.com
|
Grieķere Sana |
Rīga, Zeļļu iela 25, LV-1002 | Nr. 00604 (valid from 19.02.2019 till 01.06.2021) |
Phone 28353229
E-mail griekere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.07.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 23.09.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
100.39 KB | 27.10.2023 | 24.10.2023 | 1 | |
Shareholders’ register |
TIF | 129.84 KB | 08.09.2017 | 07.09.2017 | 6 |
Articles of Association |
TIF | 70.1 KB | 02.03.2017 | 16.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.11 KB | 02.03.2017 | 16.02.2017 | 1 |
Shareholders’ register |
TIF | 636.64 KB | 02.03.2017 | 16.02.2017 | 4 |
Shareholders’ register |
TIF | 543.04 KB | 01.12.2016 | 07.11.2016 | 2 |
Shareholders’ register |
TIF | 117.36 KB | 21.12.2015 | 09.12.2015 | 3 |
Shareholders’ register |
TIF | 120.46 KB | 21.12.2015 | 26.11.2015 | 3 |
Shareholders’ register |
TIF | 114.86 KB | 11.11.2015 | 06.11.2015 | 3 |
Articles of Association |
TIF | 110.05 KB | 11.11.2015 | 03.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 129.19 KB | 11.11.2015 | 03.11.2015 | 2 |
Shareholders’ register |
TIF | 113.27 KB | 11.11.2015 | 03.11.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.54 KB | 11.11.2015 | 27.10.2015 | 3 |
Shareholders’ register |
TIF | 264.25 KB | 02.10.2015 | 29.09.2015 | 2 |
Articles of Association |
TIF | 16.38 KB | 30.09.2015 | 21.09.2015 | 1 |
Memorandum of Association |
TIF | 41.75 KB | 30.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
TIF | 78.92 KB | 30.09.2015 | 21.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
EDOC | 1.84 MB | 24.07.2024 | 19.07.2024 | 4 |
Other insolvency documents |
1.92 MB | 24.07.2024 | 19.07.2024 | 4 | |
Notary’s decision |
EDOC | 61.61 KB | 08.07.2024 | 08.07.2024 | 2 |
Notary’s decision |
RTF | 189.81 KB | 08.07.2024 | 08.07.2024 | 2 |
Court decision/judgement |
132.22 KB | 08.07.2024 | 05.07.2024 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 145.72 KB | 01.12.2023 | 01.12.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 53.58 KB | 01.12.2023 | 10.11.2023 | 3 |
Notary’s decision |
RTF | 191.2 KB | 27.10.2023 | 27.10.2023 | 1 |
Notary’s decision |
EDOC | 62.19 KB | 27.10.2023 | 27.10.2023 | 1 |
Notary’s decision |
RTF | 191.14 KB | 27.10.2023 | 27.10.2023 | 1 |
Notary’s decision |
RTF | 191 KB | 27.10.2023 | 27.10.2023 | 2 |
Notary’s decision |
EDOC | 62.21 KB | 27.10.2023 | 27.10.2023 | 1 |
Notary’s decision |
EDOC | 62.2 KB | 27.10.2023 | 27.10.2023 | 1 |
Notary’s decision |
EDOC | 62.22 KB | 27.10.2023 | 27.10.2023 | 2 |
Notary’s decision |
EDOC | 62.22 KB | 27.10.2023 | 27.10.2023 | 1 |
Notary’s decision |
RTF | 191.07 KB | 27.10.2023 | 27.10.2023 | 1 |
Notary’s decision |
RTF | 191.15 KB | 27.10.2023 | 27.10.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 138.69 KB | 27.10.2023 | 26.10.2023 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 102.28 KB | 27.10.2023 | 24.10.2023 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.66 KB | 27.10.2023 | 24.10.2023 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 27.10.2023 | 24.10.2023 | 3 |
Application |
EDOC | 99.41 KB | 18.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 19.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 43.28 KB | 19.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 43.28 KB | 19.04.2022 | 12.04.2022 | 1 |
Notary’s decision |
EDOC | 35.57 KB | 01.04.2021 | 01.04.2021 | 2 |
Notary’s decision |
EDOC | 65.76 KB | 31.03.2021 | 31.03.2021 | 2 |
Court decision/judgement |
79.2 KB | 31.03.2021 | 30.03.2021 | 2 | |
Court decision/judgement |
78.23 KB | 31.03.2021 | 30.03.2021 | 2 | |
Notary’s decision |
EDOC | 65.85 KB | 12.11.2020 | 12.11.2020 | 2 |
Notary’s decision |
EDOC | 65.8 KB | 11.11.2020 | 11.11.2020 | 2 |
Court decision/judgement |
107.9 KB | 11.11.2020 | 09.11.2020 | 8 | |
Court decision/judgement |
73.28 KB | 11.11.2020 | 09.11.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 24.07.2024 | 21.04.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 47.87 KB | 24.07.2024 | 21.04.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.66 KB | 10.09.2019 | 10.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.36 KB | 10.09.2019 | 10.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 05.06.2019 | 05.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 31.05.2019 | 31.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.54 KB | 31.05.2019 | 31.05.2019 | 1 |
Plan for the sale of the debtor’s property updated |
201.43 KB | 27.10.2023 | 26.03.2019 | 2 | |
Plan for the sale of the debtor’s property updated |
201.43 KB | 27.10.2023 | 12.03.2019 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.51 KB | 21.12.2018 | 20.12.2018 | 1 |
Plan for the sale of the debtor’s property updated |
441.76 KB | 27.10.2023 | 22.11.2018 | 9 | |
Plan for the sale of the debtor’s property |
302.31 KB | 27.10.2023 | 09.10.2018 | 9 | |
Decisions / letters / protocols of public notaries |
RTF | 917.7 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 04.09.2018 | 04.09.2018 | 2 |
Notary’s decision |
EDOC | 70.65 KB | 09.08.2018 | 09.08.2018 | 2 |
Court decision/judgement |
DOCX | 50.9 KB | 08.08.2018 | 07.08.2018 | 3 |
Court decision/judgement |
EDOC | 64.64 KB | 08.08.2018 | 07.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 07.08.2018 | 07.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 07.08.2018 | 07.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.33 KB | 06.08.2018 | 06.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.33 KB | 06.08.2018 | 06.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 06.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 20.06.2018 | 20.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 67.96 KB | 15.06.2018 | 15.06.2018 | 1 |
Notary’s decision |
EDOC | 70.11 KB | 22.05.2018 | 22.05.2018 | 2 |
Notary’s decision |
RTF | 190.67 KB | 22.05.2018 | 22.05.2018 | 2 |
Court decision/judgement |
DOC | 161 KB | 21.05.2018 | 18.05.2018 | 2 |
Court decision/judgement |
EDOC | 89.97 KB | 21.05.2018 | 18.05.2018 | 2 |
Court decision/judgement |
DOC | 161 KB | 21.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 211.77 KB | 07.03.2018 | 23.02.2018 | 5 |
Notary’s decision |
RTF | 190.67 KB | 20.02.2018 | 20.02.2018 | 1 |
Notary’s decision |
EDOC | 72.14 KB | 20.02.2018 | 20.02.2018 | 1 |
Court decision/judgement |
109.22 KB | 20.02.2018 | 16.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 132.48 KB | 08.09.2017 | 06.09.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 28.91 KB | 08.09.2017 | 06.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.72 KB | 08.09.2017 | 06.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.71 KB | 02.03.2017 | 27.02.2017 | 2 |
Application |
TIF | 1.28 MB | 02.03.2017 | 16.02.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.44 KB | 02.03.2017 | 16.02.2017 | 1 |
Other documents |
TIF | 14.44 KB | 02.03.2017 | 16.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 26.22 KB | 02.03.2017 | 16.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 387.35 KB | 02.03.2017 | 16.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 116.53 KB | 02.03.2017 | 16.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 679.85 KB | 01.12.2016 | 07.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 27.35 KB | 01.12.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 21.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 23.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 107.24 KB | 23.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.17 KB | 11.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.6 KB | 11.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 100.2 KB | 11.11.2015 | 06.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.46 KB | 23.11.2015 | 04.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 111.45 KB | 11.11.2015 | 04.11.2015 | 4 |
Application |
TIF | 157.19 KB | 11.11.2015 | 03.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.58 KB | 11.11.2015 | 03.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 64.91 KB | 11.11.2015 | 03.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.64 KB | 11.11.2015 | 03.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.69 KB | 11.11.2015 | 03.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 398.35 KB | 11.11.2015 | 27.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.33 KB | 02.10.2015 | 30.09.2015 | 2 |
Application |
TIF | 340.52 KB | 02.10.2015 | 29.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.46 KB | 02.10.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.91 KB | 30.09.2015 | 23.09.2015 | 2 |
Registration certificates |
TIF | 24.31 KB | 30.09.2015 | 23.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.2 KB | 30.09.2015 | 21.09.2015 | 1 |
Application |
TIF | 131.79 KB | 30.09.2015 | 21.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.33 KB | 30.09.2015 | 21.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13 KB | 30.09.2015 | 18.09.2015 | 1 |
Application |
TIF | 83.05 KB | 21.12.2015 | 12.09.2015 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 76.1 KB | 11.11.2015 | 16.04.2014 | 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