LEFORTS, 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, 09.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEFORTS" |
| Registration number, date | 40003847068, 09.08.2006 |
| VAT number | None (excluded 13.04.2010) Europe VAT register |
| Register, date | Commercial Register, 09.08.2006 |
| Legal address | Aplokciema iela 1, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.39 | 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
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Dzelzavas iela 25-122 | Until 08.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 56 | Until 30.10.2008 | 16 years ago |
| Rīga, Elizabetes iela 45/47-300 | Until 29.09.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.08.2012.
Case number: C32311612 Started 20.08.2012,
ended 30.12.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.12.2019 |
03.01.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.10.2017 11:20:00 |
03.10.2017 | Meeting of creditors | |
22.01.2015 12:20:00 |
08.01.2015 | Meeting of creditors | |
20.08.2012 |
23.08.2012 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.08.2012 |
23.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.09.2016 | PDF (858.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Leforts zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Leforts GP 2013 zinojums | |||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (19.38 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (444.42 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (211.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 31 KB | 03.10.2017 | 29.09.2017 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 03.10.2017 | 29.09.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 07.01.2015 | 06.01.2015 | 1 |
Shareholders’ register |
TIF | 9.67 KB | 22.11.2010 | 02.06.2009 | 1 |
Shareholders’ register |
TIF | 13.52 KB | 22.11.2010 | 28.09.2006 | 1 |
Articles of Association |
TIF | 16.16 KB | 22.11.2010 | 04.08.2006 | 1 |
Memorandum of Association |
TIF | 24.85 KB | 22.11.2010 | 04.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.79 KB | 09.01.2020 | 09.01.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 1.87 MB | 09.01.2020 | 03.01.2020 | 2 |
Notary’s decision |
EDOC | 66.2 KB | 03.01.2020 | 03.01.2020 | 1 |
Court decision/judgement |
DOCX | 101.14 KB | 30.12.2019 | 30.12.2019 | 3 |
Court decision/judgement |
EDOC | 110.97 KB | 30.12.2019 | 30.12.2019 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 09.01.2020 | 30.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.63 KB | 09.01.2020 | 30.10.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 23.54 KB | 26.10.2017 | 23.10.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.54 KB | 26.10.2017 | 18.10.2017 | 3 |
Notary’s decision |
RTF | 52.71 KB | 03.10.2017 | 03.10.2017 | 2 |
Notary’s decision |
EDOC | 38.11 KB | 03.10.2017 | 03.10.2017 | 2 |
Agenda of the creditors’ meeting |
EDOC | 24.23 KB | 03.10.2017 | 29.09.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 47.91 KB | 03.10.2017 | 29.09.2017 | 2 |
Application in Insolvency proceedings |
DOC | 87 KB | 03.10.2017 | 29.09.2017 | 2 |
Application in Insolvency proceedings |
DOC | 87 KB | 03.10.2017 | 29.09.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 146.2 KB | 29.01.2015 | 22.01.2015 | 3 |
Notary’s decision |
EDOC | 74.71 KB | 08.01.2015 | 08.01.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.28 KB | 07.01.2015 | 06.01.2015 | 1 |
Application |
EDOC | 50.08 KB | 07.01.2015 | 06.01.2015 | 3 |
Application |
DOC | 94.5 KB | 07.01.2015 | 06.01.2015 | 3 |
Notary’s decision |
TIF | 41.33 KB | 27.08.2012 | 23.08.2012 | 2 |
Court decision/judgement |
TIF | 162.8 KB | 27.08.2012 | 20.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 22.11.2010 | 26.03.2010 | 1 |
Cover letter |
TIF | 22.27 KB | 22.11.2010 | 24.03.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.64 KB | 22.11.2010 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 22.11.2010 | 08.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 60.06 KB | 22.11.2010 | 03.06.2009 | 2 |
Application |
TIF | 203.37 KB | 22.11.2010 | 02.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.03 KB | 22.11.2010 | 02.06.2009 | 1 |
Sample report |
TIF | 62.08 KB | 22.11.2010 | 25.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 22.11.2010 | 30.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 22.11.2010 | 27.10.2008 | 1 |
Application |
TIF | 89.85 KB | 22.11.2010 | 27.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 39.64 KB | 22.11.2010 | 27.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 22.11.2010 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 22.11.2010 | 29.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.21 KB | 22.11.2010 | 28.09.2006 | 1 |
Application |
TIF | 173.17 KB | 22.11.2010 | 28.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.43 KB | 22.11.2010 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 22.11.2010 | 28.09.2006 | 2 |
Sample report |
TIF | 17.66 KB | 22.11.2010 | 22.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 22.11.2010 | 09.08.2006 | 2 |
Registration certificates |
TIF | 19.81 KB | 22.11.2010 | 09.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.23 KB | 22.11.2010 | 04.08.2006 | 1 |
Application |
TIF | 90.2 KB | 22.11.2010 | 04.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.36 KB | 22.11.2010 | 04.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 22.11.2010 | 04.08.2006 | 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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