LDA Rīga, 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, 14.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LDA Rīga" |
| Registration number, date | 40003528115, 19.01.2001 |
| VAT number | None (excluded 02.07.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 19.01.2001 |
| Legal address | Rīga, Balvu iela 9-2 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.12.2008.
Case number: C29637108 Started 02.12.2008,
ended 31.03.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
31.03.2009 |
06.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.03.2009 |
06.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.02.2009 10:00:00 |
02.02.2009 | Pirmā kreditoru sapulce | |
19.12.2008 |
23.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.12.2008 |
09.12.2008 | Appointment of an administrator in an insolvency case |
Zvirgzdiņa-Boka Una (Certificate nr. 00303)
|
02.12.2008 |
05.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvirgzdiņa-Boka Una |
Pērnavas iela 10-85, Rīga, LV-1012 | Nr. 00303 (valid from 30.06.2016 till 16.10.2018) |
Cell phone 29267542
E-mail una_zvirgzdina@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 02.03.2009 | TIF (134.47 KB) | ||
2001 |
Annual report | 09.12.2008 | TIF (573.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 15.22 KB | 04.02.2009 | 30.01.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.59 KB | 04.02.2009 | 30.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 34.32 KB | 09.12.2008 | 26.06.2001 | 2 |
Articles of Association |
TIF | 270.28 KB | 09.12.2008 | 11.01.2001 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.71 KB | 15.04.2009 | 14.04.2009 | 1 |
Application in Insolvency proceedings |
TIF | 83.05 KB | 15.04.2009 | 09.04.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.56 KB | 15.04.2009 | 06.04.2009 | 1 |
Notary’s decision |
TIF | 45.28 KB | 07.04.2009 | 06.04.2009 | 2 |
Court decision/judgement |
TIF | 72.48 KB | 07.04.2009 | 31.03.2009 | 2 |
Court cover letter |
TIF | 22.6 KB | 07.04.2009 | 25.03.2009 | 1 |
Notary’s decision |
TIF | 31.88 KB | 02.03.2009 | 27.02.2009 | 1 |
Application in Insolvency proceedings |
TIF | 92.06 KB | 02.03.2009 | 26.02.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 18.93 KB | 02.03.2009 | 26.02.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 271.35 KB | 07.04.2009 | 24.02.2009 | 8 |
Minutes/decision of the creditors’ meetings |
TIF | 487.75 KB | 02.03.2009 | 24.02.2009 | 21 |
Notary’s decision |
TIF | 36.92 KB | 04.02.2009 | 02.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.6 KB | 04.02.2009 | 30.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 04.02.2009 | 08.01.2009 | 1 |
Cover letter |
TIF | 18.83 KB | 04.02.2009 | 05.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.9 KB | 04.02.2009 | 05.01.2009 | 1 |
Notary’s decision |
TIF | 45.57 KB | 29.12.2008 | 23.12.2008 | 2 |
Court decision/judgement |
TIF | 121.02 KB | 29.12.2008 | 19.12.2008 | 3 |
Court cover letter |
TIF | 14.65 KB | 29.12.2008 | 17.12.2008 | 1 |
Notary’s decision |
TIF | 34.05 KB | 11.12.2008 | 09.12.2008 | 2 |
Court cover letter |
TIF | 13.78 KB | 11.12.2008 | 05.12.2008 | 1 |
Notary’s decision |
TIF | 32.94 KB | 09.12.2008 | 05.12.2008 | 2 |
Court decision/judgement |
TIF | 27.97 KB | 11.12.2008 | 04.12.2008 | 1 |
Court cover letter |
TIF | 11.07 KB | 09.12.2008 | 02.12.2008 | 1 |
Court decision/judgement |
TIF | 25.71 KB | 09.12.2008 | 02.12.2008 | 1 |
Other insolvency documents |
TIF | 10.14 KB | 09.12.2008 | 02.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 09.12.2008 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.31 KB | 09.12.2008 | 21.11.2001 | 1 |
Cover letter |
TIF | 20.91 KB | 09.12.2008 | 20.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.44 KB | 09.12.2008 | 16.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.81 KB | 09.12.2008 | 28.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 18.4 KB | 09.12.2008 | 27.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.04 KB | 09.12.2008 | 27.06.2001 | 1 |
Submission/Application |
TIF | 16.69 KB | 09.12.2008 | 27.06.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 36.74 KB | 09.12.2008 | 26.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.4 KB | 09.12.2008 | 26.06.2001 | 3 |
Sample report |
TIF | 15.64 KB | 09.12.2008 | 23.04.2001 | 1 |
Specimen signature without Identity number |
TIF | 17.16 KB | 09.12.2008 | 12.04.2001 | 1 |
Other documents |
TIF | 91.49 KB | 09.12.2008 | 14.02.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 09.12.2008 | 14.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.69 KB | 09.12.2008 | 14.02.2001 | 2 |
Submission/Application |
TIF | 18.3 KB | 09.12.2008 | 14.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 09.12.2008 | 13.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.38 KB | 09.12.2008 | 19.01.2001 | 1 |
Registration certificates |
TIF | 96.49 KB | 09.12.2008 | 19.01.2001 | 1 |
Application |
TIF | 67.82 KB | 09.12.2008 | 15.01.2001 | 4 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 09.12.2008 | 12.01.2001 | 3 |
Memorandum of association |
TIF | 128.85 KB | 09.12.2008 | 11.01.2001 | 4 |
Other documents |
TIF | 950.07 KB | 09.12.2008 | 11.01.2001 | 28 |
Power of attorney, act of empowerment |
TIF | 7.94 KB | 09.12.2008 | 11.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.96 KB | 09.12.2008 | 11.01.2001 | 2 |
Shareholders’ register |
TIF | 21.26 KB | 09.12.2008 | 11.01.2001 | 1 |
Sample report |
TIF | 18.79 KB | 09.12.2008 | 10.01.2001 | 1 |
Order of the Enterprise Register official |
TIF | 31.89 KB | 09.12.2008 | 30.12.1999 | 1 |
Copy of the personal identification document |
TIF | 284.68 KB | 09.12.2008 | 25.02.1998 | 1 |
Copy of the personal identification document |
TIF | 451.57 KB | 09.12.2008 | 2 | |
Copy of the personal identification document |
TIF | 380.62 KB | 09.12.2008 | 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