LCH, 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, 06.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LCH" |
| Registration number, date | 50003897431, 12.02.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.02.2007 |
| Legal address | Ķekavas nov., Ķekavas pag., Ķekava, "Vecsili" Check address owners |
| Fixed capital | 2 000 LVL , registered 12.02.2007 (registered payment 12.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Coffee Holding" | Until 05.10.2011 | 14 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, "Vecsili" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3 | Until 02.04.2009 | 16 years ago |
| Rīga, Kalpaka bulvāris 7-14 | Until 18.06.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.01.2012.
Case number: C33304711 Started 23.01.2012,
ended 20.08.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.08.2012 |
24.08.2012 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
23.01.2012 |
26.01.2012 | Appointment of an administrator in an insolvency case |
Krievs Pēteris (Certificate nr. 00099)
Rīgas rajona tiesa (1000055247)
|
23.01.2012 |
26.01.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krievs Pēteris |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00099 (valid from 12.01.2016 till 20.03.2018) |
Cell phone 29190266
Phone 67284125
E-mail peteris.krievs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 07.06.2012 | TIF (344.71 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (513.22 KB) | ||
2009 |
Consolidated financial statement | 07.06.2010 | TIF (1.12 MB) | ||
2009 |
Annual report | 19.03.2010 | TIF (598.66 KB) | ||
2008 |
Consolidated financial statement | 14.10.2009 | TIF (1.2 MB) | ||
2008 |
Annual report | 17.08.2009 | TIF (480.72 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (365.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.1 KB | 06.10.2011 | 27.09.2011 | 1 |
Articles of Association |
TIF | 51.84 KB | 25.06.2008 | 12.06.2008 | 1 |
Shareholders’ register |
TIF | 19.94 KB | 26.04.2007 | 18.04.2007 | 1 |
Shareholders’ register |
TIF | 53.51 KB | 27.03.2007 | 22.03.2007 | 1 |
Articles of Association |
TIF | 29.03 KB | 14.02.2007 | 12.02.2007 | 1 |
Memorandum of Association |
TIF | 47.1 KB | 14.02.2007 | 01.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 56.74 KB | 11.09.2012 | 06.09.2012 | 1 |
Application in Insolvency proceedings |
TIF | 108.63 KB | 11.09.2012 | 31.08.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 46.63 KB | 11.09.2012 | 29.08.2012 | 1 |
Notary’s decision |
TIF | 51.51 KB | 28.08.2012 | 24.08.2012 | 2 |
Court decision/judgement |
TIF | 129.33 KB | 28.08.2012 | 20.08.2012 | 2 |
Notary’s decision |
TIF | 77.13 KB | 27.01.2012 | 26.01.2012 | 2 |
Court decision/judgement |
TIF | 293.08 KB | 27.01.2012 | 23.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 06.10.2011 | 05.10.2011 | 1 |
Registration certificates |
TIF | 29.27 KB | 06.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 108.66 KB | 06.10.2011 | 27.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 06.10.2011 | 27.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 06.10.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 01.03.2011 | 28.02.2011 | 2 |
Application |
TIF | 77.96 KB | 01.03.2011 | 18.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.67 KB | 01.03.2011 | 17.02.2011 | 1 |
Submission/Application |
TIF | 25.44 KB | 01.03.2011 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 04.12.2009 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 04.12.2009 | 02.12.2009 | 2 |
Submission/Application |
TIF | 39.97 KB | 04.12.2009 | 02.12.2009 | 1 |
Application |
TIF | 128.34 KB | 04.12.2009 | 27.11.2009 | 2 |
Sample report |
TIF | 29.63 KB | 04.12.2009 | 24.11.2009 | 1 |
Sample report |
TIF | 28.95 KB | 04.12.2009 | 24.11.2009 | 1 |
Sample report |
TIF | 28.91 KB | 04.12.2009 | 24.11.2009 | 1 |
Other documents |
TIF | 13.77 KB | 04.12.2009 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 04.12.2009 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.33 KB | 04.12.2009 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 04.12.2009 | 02.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 04.12.2009 | 30.03.2009 | 1 |
Application |
TIF | 90.16 KB | 04.12.2009 | 30.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.58 KB | 04.12.2009 | 30.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.15 KB | 16.02.2009 | 12.02.2009 | 2 |
Application |
TIF | 127.83 KB | 16.02.2009 | 09.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 16.02.2009 | 09.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.59 KB | 16.02.2009 | 06.02.2009 | 2 |
Sample report |
TIF | 29.07 KB | 16.02.2009 | 06.02.2009 | 2 |
Sample report |
TIF | 28.5 KB | 16.02.2009 | 06.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.65 KB | 25.06.2008 | 18.06.2008 | 1 |
Application |
TIF | 350.93 KB | 25.06.2008 | 16.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 191.39 KB | 25.06.2008 | 16.06.2008 | 3 |
Sample report |
TIF | 63.54 KB | 25.06.2008 | 13.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.8 KB | 25.06.2008 | 12.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.54 KB | 25.06.2008 | 12.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 64.66 KB | 25.06.2008 | 12.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.98 KB | 25.06.2008 | 12.06.2008 | 1 |
Application |
TIF | 96.27 KB | 26.04.2007 | 19.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 13.8 KB | 26.04.2007 | 19.04.2007 | 1 |
Other documents |
TIF | 16.46 KB | 26.04.2007 | 18.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 28.8 KB | 26.04.2007 | 18.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.37 KB | 27.03.2007 | 27.03.2007 | 2 |
Application |
TIF | 517.57 KB | 27.03.2007 | 22.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.25 KB | 27.03.2007 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.37 KB | 27.03.2007 | 22.03.2007 | 2 |
Sample report |
TIF | 38.23 KB | 27.03.2007 | 22.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 24.79 KB | 27.03.2007 | 21.03.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 36.04 KB | 27.03.2007 | 01.03.2007 | 1 |
Registration certificates |
TIF | 48.44 KB | 06.10.2011 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 14.02.2007 | 12.02.2007 | 2 |
Registration certificates |
TIF | 23.38 KB | 14.02.2007 | 12.02.2007 | 1 |
Application |
TIF | 383.8 KB | 14.02.2007 | 07.02.2007 | 7 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 14.02.2007 | 07.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.59 KB | 14.02.2007 | 06.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.34 KB | 14.02.2007 | 01.02.2007 | 1 |
Application |
TIF | 346.04 KB | 04.12.2009 | 9 |
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