Latvian Trading Oil 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, 15.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvian Trading Oil Company" |
| Registration number, date | 40003661784, 22.01.2004 |
| VAT number | None (excluded 12.08.2008) Europe VAT register |
| Register, date | Commercial Register, 22.01.2004 |
| Legal address | Rīga, Jelgavas iela 45 Check address owners |
| Fixed capital | 200 000 LVL , registered 04.08.2006 (registered payment 24.10.2006: 200 000 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 "Lāsteka-L" | Until 08.04.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 72a | Until 19.10.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.03.2008.
Case number: C31158408 Started 27.03.2008,
ended 21.04.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
21.04.2010 |
15.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.03.2010 12:00:00 |
22.02.2010 | Noslēguma kreditoru sapulce | |
25.03.2010 |
07.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.04.2009 12:00:00 |
30.03.2009 | Kārtējā kreditoru sapulce | |
19.09.2008 |
07.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
19.08.2008 14:00:00 |
25.07.2008 | Pirmā kreditoru sapulce | |
22.04.2008 |
19.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.03.2008 |
08.04.2008 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
|
27.03.2008 |
01.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 08.04.2010 | TIF (261.83 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.63 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (875.72 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.57 KB | 24.02.2010 | 16.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.39 KB | 24.02.2010 | 16.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.52 KB | 31.03.2009 | 24.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 31.49 KB | 31.07.2008 | 18.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.05 KB | 31.07.2008 | 18.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.76 KB | 02.04.2008 | 28.01.2008 | 1 |
Articles of Association |
TIF | 28.02 KB | 02.04.2008 | 28.01.2008 | 2 |
Shareholders’ register |
TIF | 12.43 KB | 02.04.2008 | 23.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.17 KB | 02.04.2008 | 03.08.2006 | 1 |
Articles of Association |
TIF | 27.52 KB | 02.04.2008 | 03.08.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.4 KB | 02.04.2008 | 03.08.2006 | 1 |
Shareholders’ register |
TIF | 12.25 KB | 02.04.2008 | 03.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.07 KB | 02.04.2008 | 24.07.2006 | 1 |
Articles of Association |
TIF | 26.37 KB | 02.04.2008 | 24.07.2006 | 2 |
Shareholders’ register |
TIF | 13.64 KB | 02.04.2008 | 24.07.2006 | 1 |
Articles of Association |
TIF | 162.04 KB | 02.04.2008 | 05.04.2005 | 5 |
Articles of Association |
TIF | 161.21 KB | 02.04.2008 | 10.12.2004 | 5 |
Articles of Association |
TIF | 125.25 KB | 02.04.2008 | 15.10.2004 | 4 |
Shareholders’ register |
TIF | 14.12 KB | 02.04.2008 | 15.10.2004 | 1 |
Articles of Association |
TIF | 56.44 KB | 02.04.2008 | 08.03.2004 | 3 |
Shareholders’ register |
TIF | 20.95 KB | 02.04.2008 | 08.03.2004 | 1 |
Articles of Association |
TIF | 66.24 KB | 02.04.2008 | 20.01.2004 | 3 |
Memorandum of Association |
TIF | 46.7 KB | 02.04.2008 | 20.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 63.22 KB | 15.06.2010 | 15.06.2010 | 1 |
Notary’s decision |
TIF | 62.23 KB | 15.06.2010 | 15.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 161.24 KB | 15.06.2010 | 11.06.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.27 KB | 15.06.2010 | 07.06.2010 | 1 |
Court decision/judgement |
TIF | 101.17 KB | 15.06.2010 | 21.04.2010 | 2 |
Notary’s decision |
TIF | 34.87 KB | 08.04.2010 | 07.04.2010 | 1 |
Application in Insolvency proceedings |
TIF | 57.38 KB | 08.04.2010 | 29.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 370.83 KB | 08.04.2010 | 25.03.2010 | 10 |
Notary’s decision |
TIF | 34.12 KB | 24.02.2010 | 22.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.01 KB | 24.02.2010 | 16.02.2010 | 2 |
Notary’s decision |
TIF | 31.6 KB | 22.05.2009 | 22.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.85 KB | 22.04.2009 | 16.04.2009 | 2 |
Notary’s decision |
TIF | 51.97 KB | 31.03.2009 | 30.03.2009 | 2 |
Announcement to creditors |
TIF | 10.24 KB | 31.03.2009 | 24.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 145.36 KB | 31.03.2009 | 24.03.2009 | 2 |
Notary’s decision |
TIF | 41.09 KB | 08.10.2008 | 07.10.2008 | 2 |
Court cover letter |
TIF | 19.16 KB | 08.10.2008 | 30.09.2008 | 1 |
Court decision/judgement |
TIF | 64.6 KB | 08.10.2008 | 19.09.2008 | 1 |
Other insolvency documents |
TIF | 50.48 KB | 08.10.2008 | 25.08.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 523.51 KB | 02.09.2008 | 19.08.2008 | 13 |
Notary’s decision |
TIF | 39.19 KB | 31.07.2008 | 25.07.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.07 KB | 31.07.2008 | 18.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 11.07.2008 | 08.07.2008 | 1 |
Cover letter |
TIF | 21.19 KB | 11.07.2008 | 03.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.31 KB | 11.07.2008 | 19.06.2008 | 1 |
Notary’s decision |
TIF | 41.74 KB | 11.07.2008 | 19.05.2008 | 2 |
Court cover letter |
TIF | 17.22 KB | 11.07.2008 | 30.04.2008 | 1 |
Court decision/judgement |
TIF | 148.27 KB | 11.07.2008 | 22.04.2008 | 3 |
Notary’s decision |
TIF | 34.97 KB | 11.07.2008 | 08.04.2008 | 2 |
Notary’s decision |
TIF | 32.04 KB | 11.07.2008 | 01.04.2008 | 2 |
Court cover letter |
TIF | 16.6 KB | 11.07.2008 | 31.03.2008 | 1 |
Court decision/judgement |
TIF | 38.96 KB | 11.07.2008 | 31.03.2008 | 1 |
Other insolvency documents |
TIF | 7.94 KB | 11.07.2008 | 28.03.2008 | 2 |
Court cover letter |
TIF | 17.77 KB | 11.07.2008 | 27.03.2008 | 1 |
Court decision/judgement |
TIF | 40.02 KB | 11.07.2008 | 27.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 02.04.2008 | 18.03.2008 | 1 |
Other insolvency documents |
TIF | 40.98 KB | 11.07.2008 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 02.04.2008 | 31.01.2008 | 2 |
Application |
TIF | 182.73 KB | 02.04.2008 | 28.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 02.04.2008 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.34 KB | 02.04.2008 | 28.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 02.04.2008 | 03.12.2007 | 2 |
Application |
TIF | 141.3 KB | 02.04.2008 | 28.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 34.49 KB | 02.04.2008 | 28.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.73 KB | 02.04.2008 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 02.04.2008 | 24.10.2006 | 2 |
Application |
TIF | 68.02 KB | 02.04.2008 | 23.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 15.97 KB | 02.04.2008 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 02.04.2008 | 23.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.02 KB | 02.04.2008 | 20.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 02.04.2008 | 20.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 02.04.2008 | 03.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 02.04.2008 | 04.08.2006 | 1 |
Application |
TIF | 68.02 KB | 02.04.2008 | 03.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.07 KB | 02.04.2008 | 03.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 02.04.2008 | 03.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 02.04.2008 | 03.08.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.6 KB | 02.04.2008 | 02.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 02.04.2008 | 31.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 40.38 KB | 02.04.2008 | 26.07.2006 | 2 |
Application |
TIF | 91.11 KB | 02.04.2008 | 24.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.06 KB | 02.04.2008 | 24.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.66 KB | 02.04.2008 | 24.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.39 KB | 02.04.2008 | 08.04.2005 | 1 |
Registration certificates |
TIF | 28.47 KB | 02.04.2008 | 08.04.2005 | 1 |
Application |
TIF | 186.5 KB | 02.04.2008 | 05.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 02.04.2008 | 05.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.5 KB | 02.04.2008 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 02.04.2008 | 05.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 02.04.2008 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.98 KB | 02.04.2008 | 13.12.2004 | 2 |
Application |
TIF | 130.63 KB | 02.04.2008 | 10.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.65 KB | 02.04.2008 | 10.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 02.04.2008 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 02.04.2008 | 10.12.2004 | 2 |
Sample report |
TIF | 22.97 KB | 02.04.2008 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 02.04.2008 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.4 KB | 02.04.2008 | 19.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.89 KB | 02.04.2008 | 15.10.2004 | 1 |
Application |
TIF | 196.57 KB | 02.04.2008 | 15.10.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.41 KB | 02.04.2008 | 15.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 11.4 KB | 02.04.2008 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.46 KB | 02.04.2008 | 15.10.2004 | 2 |
Sample report |
TIF | 22.76 KB | 02.04.2008 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.76 KB | 02.04.2008 | 11.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 02.04.2008 | 09.03.2004 | 2 |
Application |
TIF | 78.08 KB | 02.04.2008 | 08.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.99 KB | 02.04.2008 | 08.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 02.04.2008 | 22.01.2004 | 1 |
Registration certificates |
TIF | 140.01 KB | 02.04.2008 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.77 KB | 02.04.2008 | 21.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.45 KB | 02.04.2008 | 20.01.2004 | 1 |
Application |
TIF | 191.47 KB | 02.04.2008 | 20.01.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 02.04.2008 | 20.01.2004 | 1 |
Sample report |
TIF | 19.39 KB | 02.04.2008 | 20.01.2004 | 1 |
Appraisal reports |
TIF | 110.42 KB | 02.04.2008 | 4 | |
State Revenue Service decisions/letters/statements |
TIF | 81.21 KB | 02.04.2008 | 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