LEADER SHIPPING 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, 20.01.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEADER SHIPPING COMPANY" |
| Registration number, date | 40003717202, 17.12.2004 |
| VAT number | None (excluded 05.12.2006) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Rīga, Burtnieku iela 33-221 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.12.2004 (registered payment 12.09.2005: 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 "SHIP LEADER" | Until 22.12.2004 | 20 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Pļaviņas, Odzienas iela 2 | Until 19.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Kaļķu iela 12/14 | Until 01.08.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.08.2008.
Case number: C30-3185/4 Started 14.08.2008,
ended 12.12.2008
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
12.12.2008 |
19.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.11.2008 14:00:00 |
28.10.2008 | Pirmā kreditoru sapulce | |
26.08.2008 |
01.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.08.2008 |
25.08.2008 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
|
14.08.2008 |
19.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 23.02.2007 | TIF (788.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.26 KB | 20.08.2008 | 12.10.2006 | 1 |
Articles of Association |
TIF | 22.69 KB | 20.08.2008 | 25.07.2006 | 1 |
Shareholders’ register |
TIF | 13.15 KB | 20.08.2008 | 25.07.2006 | 1 |
Shareholders’ register |
TIF | 16.17 KB | 20.08.2008 | 30.03.2006 | 1 |
Shareholders’ register |
TIF | 17.45 KB | 20.08.2008 | 25.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 6.08 KB | 20.08.2008 | 22.12.2004 | 1 |
Articles of Association |
TIF | 15.95 KB | 20.08.2008 | 22.12.2004 | 1 |
Articles of Association |
TIF | 16.26 KB | 20.08.2008 | 16.12.2004 | 1 |
Memorandum of Association |
TIF | 26.75 KB | 20.08.2008 | 16.12.2004 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.36 KB | 06.11.2008 | 1 | |
Announcement of the creditors’ meeting |
TIF | 11.61 KB | 06.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.26 KB | 20.01.2009 | 20.01.2009 | 1 |
Application in Insolvency proceedings |
TIF | 46.47 KB | 20.01.2009 | 14.01.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.21 KB | 20.01.2009 | 14.01.2009 | 1 |
Notary’s decision |
TIF | 32.38 KB | 22.12.2008 | 19.12.2008 | 1 |
Court cover letter |
TIF | 23.45 KB | 22.12.2008 | 16.12.2008 | 1 |
Court decision/judgement |
TIF | 78.02 KB | 22.12.2008 | 12.12.2008 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 526.88 KB | 09.01.2009 | 12.11.2008 | 21 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.98 KB | 06.11.2008 | 31.10.2008 | 3 |
Notary’s decision |
TIF | 33.22 KB | 06.11.2008 | 28.10.2008 | 2 |
Notary’s decision |
TIF | 41.4 KB | 02.09.2008 | 01.09.2008 | 2 |
Other insolvency documents |
TIF | 12.46 KB | 02.09.2008 | 27.08.2008 | 2 |
Court cover letter |
TIF | 21.98 KB | 02.09.2008 | 26.08.2008 | 1 |
Court decision/judgement |
TIF | 133.65 KB | 02.09.2008 | 26.08.2008 | 2 |
Notary’s decision |
TIF | 34.38 KB | 26.08.2008 | 25.08.2008 | 1 |
Other insolvency documents |
TIF | 12.56 KB | 26.08.2008 | 20.08.2008 | 2 |
Court cover letter |
TIF | 20.02 KB | 26.08.2008 | 19.08.2008 | 1 |
Court decision/judgement |
TIF | 43.43 KB | 26.08.2008 | 19.08.2008 | 1 |
Notary’s decision |
TIF | 31.72 KB | 20.08.2008 | 19.08.2008 | 1 |
Court cover letter |
TIF | 19.51 KB | 20.08.2008 | 14.08.2008 | 1 |
Court decision/judgement |
TIF | 44.69 KB | 20.08.2008 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 20.08.2008 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.74 KB | 20.08.2008 | 16.10.2006 | 2 |
Application |
TIF | 291.45 KB | 20.08.2008 | 12.10.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 20.08.2008 | 12.10.2006 | 1 |
Sample report |
TIF | 19.9 KB | 20.08.2008 | 08.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 20.08.2008 | 01.08.2006 | 2 |
Registration certificates |
TIF | 21.06 KB | 20.08.2008 | 01.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.77 KB | 20.08.2008 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.49 KB | 20.08.2008 | 26.07.2006 | 3 |
Application |
TIF | 203.62 KB | 20.08.2008 | 25.07.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 20.08.2008 | 25.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.34 KB | 20.08.2008 | 25.07.2006 | 1 |
Submission/Application |
TIF | 12.19 KB | 20.08.2008 | 25.07.2006 | 1 |
Sample report |
TIF | 21.35 KB | 20.08.2008 | 14.07.2006 | 1 |
Sample report |
38.82 KB | 26.09.2006 | 14.07.2006 | 1 | |
Application |
TIF | 69.52 KB | 20.08.2008 | 30.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 20.08.2008 | 12.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.35 KB | 20.08.2008 | 07.09.2005 | 2 |
Application |
TIF | 42.64 KB | 20.08.2008 | 30.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.54 KB | 20.08.2008 | 25.08.2005 | 1 |
Application |
TIF | 114.06 KB | 20.08.2008 | 22.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.17 KB | 20.08.2008 | 22.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.62 KB | 20.08.2008 | 22.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13 KB | 20.08.2008 | 22.12.2004 | 1 |
Registration certificates |
TIF | 24.11 KB | 20.08.2008 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.78 KB | 20.08.2008 | 21.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.72 KB | 20.08.2008 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.49 KB | 20.08.2008 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.35 KB | 20.08.2008 | 17.12.2004 | 2 |
Registration certificates |
TIF | 24 KB | 20.08.2008 | 17.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 20.08.2008 | 16.12.2004 | 1 |
Application |
TIF | 325.86 KB | 20.08.2008 | 16.12.2004 | 8 |
Consent of the auditor |
TIF | 6.39 KB | 20.08.2008 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 20.08.2008 | 16.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.36 KB | 20.08.2008 | 16.12.2004 | 1 |
Sample report |
187.64 KB | 26.09.2006 | 16.12.2004 | 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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