LCP Grupa, 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, 14.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LCP Grupa" |
| Registration number, date | 40103164231, 17.04.2008 |
| VAT number | None (excluded 28.12.2011) Europe VAT register |
| Register, date | Commercial Register, 17.04.2008 |
| Legal address | Rīga, Duntes iela 17A Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zemgales projekti" | Until 16.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 04.07.2011.
Case number: C32287011 Started 04.07.2011,
ended 31.05.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.05.2017 |
02.06.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
31.08.2015 12:00:00 |
11.08.2015 | Meeting of creditors | |
28.11.2014 |
02.12.2014 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.10.2014 |
22.11.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.02.2012 |
24.02.2012 | Appointment of an administrator in an insolvency case |
Rotts Rolands (Certificate nr. 00079)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.02.2012 |
16.02.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.07.2011 |
06.07.2011 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.07.2011 |
06.07.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 2. Insolvency proceeding: 14.10.2010.
Case number: C32349010 Started 14.10.2010,
ended 17.11.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
17.11.2010 |
22.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
21.10.2010 |
26.10.2010 | Appointment of an administrator in an insolvency case |
Ranka Diāna (Certificate nr. 00160)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.10.2010 |
18.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Insolvency proceeding: 16.02.2010.
Case number: C32226210 Started 16.02.2010,
ended 29.03.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
29.03.2010 |
31.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.02.2010 |
22.02.2010 | Appointment of an administrator in an insolvency case |
Ķesteris Juris (Certificate nr. 00170)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.02.2010 |
16.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Rotts Rolands |
Skolas iela 11-kab.601, Rīga, LV-1010 | Nr. 00079 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29220717
Phone 67089081
E-mail rolands.rotts@rtu.lv
|
Ranka Diāna |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00160 (valid from 02.04.2016 till 11.07.2018) |
Phone 67543010
E-mail diana.ranka@inbox.lv
|
Ķesteris Juris |
Rīga, Lāčplēša iela 75 A - 11, LV-1011 | Nr. 00170 (valid from 27.02.2021 till 31.10.2024) |
Phone 29442777
E-mail juris.kesterisMN@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 10.11.2010 | ||
2008 |
Annual report | 11.06.2009 | TIF (178.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.63 KB | 12.08.2015 | 10.08.2015 | 1 |
Articles of Association |
TIF | 24.01 KB | 23.07.2009 | 09.07.2009 | 3 |
Articles of Association |
TIF | 18.26 KB | 26.02.2009 | 10.04.2008 | 2 |
Memorandum of Association |
TIF | 45.94 KB | 26.02.2009 | 10.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.96 KB | 14.07.2017 | 14.07.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 23.99 KB | 14.07.2017 | 13.07.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 36.5 KB | 14.07.2017 | 13.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.07.2017 | 12.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.3 KB | 14.07.2017 | 12.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.31 KB | 09.06.2017 | 09.06.2017 | 1 |
Notary’s decision |
EDOC | 66.79 KB | 02.06.2017 | 02.06.2017 | 1 |
Court decision/judgement |
DOCX | 61.14 KB | 01.06.2017 | 01.06.2017 | 3 |
Court decision/judgement |
EDOC | 73.29 KB | 01.06.2017 | 01.06.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.92 KB | 07.09.2015 | 31.08.2015 | 2 |
Notary’s decision |
TIF | 50.44 KB | 12.08.2015 | 11.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.17 KB | 12.08.2015 | 10.08.2015 | 1 |
Notary’s decision |
TIF | 60.01 KB | 03.12.2014 | 02.12.2014 | 2 |
Court decision/judgement |
TIF | 96.1 KB | 03.12.2014 | 28.11.2014 | 2 |
Notary’s decision |
TIF | 56.6 KB | 24.11.2014 | 22.11.2014 | 2 |
Court cover letter |
TIF | 32.84 KB | 24.11.2014 | 19.11.2014 | 1 |
Court decision/judgement |
TIF | 425.64 KB | 24.11.2014 | 27.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 16.07.2013 | 15.07.2013 | 2 |
Notary’s decision |
TIF | 94.71 KB | 24.02.2012 | 24.02.2012 | 2 |
Court decision/judgement |
TIF | 92.16 KB | 24.02.2012 | 20.02.2012 | 1 |
Notary’s decision |
TIF | 40.27 KB | 17.02.2012 | 16.02.2012 | 2 |
Court decision/judgement |
TIF | 119.43 KB | 17.02.2012 | 13.02.2012 | 2 |
Notary’s decision |
TIF | 42.2 KB | 07.07.2011 | 06.07.2011 | 2 |
Court decision/judgement |
TIF | 190.39 KB | 07.07.2011 | 04.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 280.24 KB | 08.04.2011 | 08.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.44 KB | 08.04.2011 | 08.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.25 KB | 08.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 29.11.2010 | 26.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.09 KB | 29.11.2010 | 24.11.2010 | 1 |
Notary’s decision |
TIF | 36.23 KB | 24.11.2010 | 22.11.2010 | 2 |
Court decision/judgement |
TIF | 26.6 KB | 24.11.2010 | 17.11.2010 | 1 |
Notary’s decision |
TIF | 80.72 KB | 27.10.2010 | 26.10.2010 | 2 |
Court decision/judgement |
TIF | 62.37 KB | 27.10.2010 | 21.10.2010 | 1 |
Notary’s decision |
TIF | 72.38 KB | 19.10.2010 | 18.10.2010 | 2 |
Court decision/judgement |
TIF | 99.58 KB | 19.10.2010 | 14.10.2010 | 1 |
Notary’s decision |
TIF | 55.99 KB | 01.04.2010 | 31.03.2010 | 2 |
Court decision/judgement |
TIF | 164.86 KB | 01.04.2010 | 29.03.2010 | 3 |
Notary’s decision |
TIF | 42.49 KB | 24.02.2010 | 22.02.2010 | 2 |
Court decision/judgement |
TIF | 29.56 KB | 24.02.2010 | 18.02.2010 | 1 |
Court decision/judgement |
TIF | 50.93 KB | 18.02.2010 | 16.02.2010 | 1 |
Notary’s decision |
TIF | 33.15 KB | 18.02.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 23.07.2009 | 16.07.2009 | 2 |
Registration certificates |
TIF | 43.53 KB | 23.07.2009 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 23.07.2009 | 13.07.2009 | 2 |
Application |
TIF | 94.42 KB | 23.07.2009 | 09.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 23.07.2009 | 09.07.2009 | 1 |
Sample report |
TIF | 27.81 KB | 23.07.2009 | 11.05.2009 | 1 |
Registration certificates |
TIF | 41.67 KB | 23.07.2009 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 26.02.2009 | 17.04.2008 | 1 |
Registration certificates |
TIF | 57.41 KB | 26.02.2009 | 17.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 26.02.2009 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 26.02.2009 | 16.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.93 KB | 26.02.2009 | 10.04.2008 | 1 |
Application |
TIF | 89.18 KB | 26.02.2009 | 10.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.41 KB | 23.07.2009 | 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