LD Trans, 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, 17.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LD Trans" |
| Registration number, date | 41503038321, 05.04.2006 |
| VAT number | None (excluded 15.03.2010) Europe VAT register |
| Register, date | Commercial Register, 05.04.2006 |
| Legal address | Daugavpils nov., Naujenes pag., Vecstropi, Krāslavas iela 5 Check address owners |
| Fixed capital | 4 000 LVL , registered 19.12.2007 (registered payment 19.12.2007: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Daugavpils rajons, Naujenes pagasts, Vecstropi, Krāslavas iela 5 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.10.2010.
Case number: C12281710 Started 26.10.2010,
ended 08.08.2013
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
08.08.2013 |
03.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
17.04.2013 10:20:00 |
02.04.2013 | Noslēguma kreditoru sapulce | |
17.04.2013 |
24.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.11.2012 10:00:00 |
22.10.2012 | Noslēguma kreditoru sapulce | |
11.05.2012 10:50:00 |
26.04.2012 | Kārtējā kreditoru sapulce | |
21.07.2011 10:30:00 |
05.07.2011 | Kārtējā kreditoru sapulce | |
08.03.2011 09:00:00 |
15.02.2011 | Pirmā kreditoru sapulce | |
08.03.2011 |
11.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.12.2010 |
16.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
29.10.2010 |
02.11.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Daugavpils tiesa (1000055191)
|
26.10.2010 |
27.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 07.06.2013 | TIF (90.36 KB) | ||
2011 |
Annual report | 21.06.2012 | TIF (93.04 KB) | ||
2010 |
Annual report | 19.09.2011 | TIF (98.31 KB) | ||
2009 |
Annual report | 26.10.2010 | TIF (564.47 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (982.14 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (107.92 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (358.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.63 MB | 02.04.2013 | 28.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 22.10.2012 | 19.10.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 32 KB | 25.04.2012 | 25.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.47 KB | 06.07.2011 | 04.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.45 KB | 16.02.2011 | 14.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.22 KB | 09.01.2008 | 10.12.2007 | 1 |
Articles of Association |
TIF | 24.72 KB | 09.01.2008 | 10.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.46 KB | 09.01.2008 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 20.71 KB | 09.01.2008 | 10.12.2007 | 1 |
Articles of Association |
TIF | 18.42 KB | 24.08.2007 | 31.03.2006 | 1 |
Memorandum of Association |
TIF | 34.59 KB | 24.08.2007 | 31.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 15.56 KB | 18.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 29.46 KB | 18.09.2013 | 13.09.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 12.37 KB | 18.09.2013 | 11.09.2013 | 1 |
Notary’s decision |
RTF | 180.04 KB | 03.09.2013 | 03.09.2013 | 1 |
Notary’s decision |
EDOC | 73.51 KB | 03.09.2013 | 03.09.2013 | 1 |
Court decision/judgement |
TIF | 73.71 KB | 18.09.2013 | 08.08.2013 | 3 |
Court decision/judgement |
110.41 KB | 03.09.2013 | 08.08.2013 | 1 | |
Notary’s decision |
EDOC | 1.87 MB | 24.04.2013 | 24.04.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 8.24 KB | 24.04.2013 | 22.04.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 156.27 KB | 24.04.2013 | 17.04.2013 | 18 |
Notary’s decision |
EDOC | 1.68 MB | 02.04.2013 | 02.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.64 MB | 02.04.2013 | 28.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.63 MB | 02.04.2013 | 28.03.2013 | 1 |
Notary’s decision |
EDOC | 769.66 KB | 22.10.2012 | 22.10.2012 | 1 |
Notary’s decision |
RTF | 182.16 KB | 22.10.2012 | 22.10.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 719.38 KB | 22.10.2012 | 19.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 726.49 KB | 22.10.2012 | 19.10.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 22.10.2012 | 19.10.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 47.88 KB | 04.07.2012 | 11.05.2012 | 3 |
Notary’s decision |
EDOC | 186.22 KB | 26.04.2012 | 26.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 98.77 KB | 25.04.2012 | 25.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 106.08 KB | 25.04.2012 | 25.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 514.58 KB | 10.08.2011 | 05.08.2011 | 25 |
Notary’s decision |
RTF | 277.93 KB | 05.07.2011 | 05.07.2011 | 1 |
Notary’s decision |
EDOC | 97.42 KB | 05.07.2011 | 05.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.29 KB | 06.07.2011 | 04.07.2011 | 3 |
Notary’s decision |
EDOC | 97.45 KB | 11.05.2011 | 11.05.2011 | 1 |
Notary’s decision |
RTF | 278.26 KB | 11.05.2011 | 11.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.45 KB | 12.05.2011 | 09.05.2011 | 1 |
Notary’s decision |
EDOC | 97.53 KB | 26.04.2011 | 26.04.2011 | 1 |
Notary’s decision |
RTF | 278.77 KB | 26.04.2011 | 26.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 279.06 KB | 12.05.2011 | 08.03.2011 | 14 |
Notary’s decision |
RTF | 278.75 KB | 15.02.2011 | 15.02.2011 | 1 |
Notary’s decision |
EDOC | 97.45 KB | 15.02.2011 | 15.02.2011 | 1 |
Announcement to creditors |
TIF | 18.99 KB | 16.02.2011 | 14.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 124.77 KB | 16.02.2011 | 14.02.2011 | 3 |
Notary’s decision |
TIF | 46.49 KB | 17.12.2010 | 16.12.2010 | 2 |
Court decision/judgement |
DOC | 51.5 KB | 16.12.2010 | 14.12.2010 | 2 |
Notary’s decision |
TIF | 38.33 KB | 04.11.2010 | 02.11.2010 | 1 |
Court decision/judgement |
DOC | 33 KB | 02.11.2010 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 36.49 KB | 28.10.2010 | 27.10.2010 | 1 |
Court decision/judgement |
DOC | 32 KB | 27.10.2010 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 23.11.2009 | 11.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.56 KB | 23.11.2009 | 09.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.17 KB | 09.06.2009 | 04.06.2009 | 1 |
Application |
TIF | 128.46 KB | 09.06.2009 | 02.06.2009 | 3 |
Other documents |
TIF | 22.77 KB | 09.06.2009 | 02.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.59 KB | 09.06.2009 | 28.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.99 KB | 09.06.2009 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 09.01.2008 | 19.12.2007 | 1 |
Application |
TIF | 113.89 KB | 09.01.2008 | 14.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 09.01.2008 | 14.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.29 KB | 09.01.2008 | 10.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 09.01.2008 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 09.01.2008 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 24.08.2007 | 05.04.2006 | 1 |
Registration certificates |
TIF | 20.89 KB | 24.08.2007 | 05.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 24.08.2007 | 03.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 24.08.2007 | 31.03.2006 | 1 |
Application |
TIF | 154.47 KB | 24.08.2007 | 31.03.2006 | 7 |
Consent of the auditor |
TIF | 7.01 KB | 24.08.2007 | 31.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.3 KB | 24.08.2007 | 31.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.61 KB | 24.08.2007 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.58 KB | 24.08.2007 | 31.03.2006 | 2 |
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.
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