LFM Advisors, 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, 18.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LFM Advisors" |
| Registration number, date | 40103726184, 30.10.2013 |
| VAT number | None (excluded 20.09.2017) Europe VAT register |
| Register, date | Commercial Register, 30.10.2013 |
| Legal address | Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 808 EUR , registered 11.02.2015 (registered payment 11.02.2015: 2 808 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 | 21.91 | 15.49 |
| Personal income tax (thousands, €) | -0.03 | 2.24 | 3.53 |
| Statutory social insurance contributions (thousands, €) | -0.58 | 1.6 | 5.59 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Zvejnieku iela 5A-3 | Until 03.08.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 01.06.2017.
Case number: C68381217 Started 01.06.2017,
ended 04.10.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.10.2017 |
06.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.09.2017 |
18.10.2017 | Appointment of an administrator in an insolvency case |
Klikuča Rudīte (Certificate nr. 00581)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
01.09.2017 |
18.10.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
01.06.2017 |
05.06.2017 | Appointment of an administrator in an insolvency case |
Ābola Liene (Certificate nr. 00502)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
01.06.2017 |
05.06.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 23.12.2016.
Case number: C28382716 Started 23.12.2016,
ended 28.02.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.02.2017 |
28.02.2017 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
23.12.2016 |
27.12.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābola Liene |
Krišjāņa Barona iela 108-3, Rīga, LV-1001 | Nr. 00502 (valid from 04.06.2015 till 31.08.2017) |
Phone 26426115
E-mail liene@lusisunpartneri.lv
|
Klikuča Rudīte |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00581 (valid from 27.02.2021 till 31.10.2024) |
Phone +371 22444060
E-mail ruditeklikuca@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (2.8 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (3.05 MB) | €8.00 |
2014 |
Annual report | 30.10.2013 - 31.12.2014 | 02.05.2015 | HTML (90.38 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
161.62 KB | 06.02.2015 | 06.02.2015 | 1 | |
Articles of Association |
252.21 KB | 06.02.2015 | 06.02.2015 | 1 | |
Shareholders’ register |
73.73 KB | 06.02.2015 | 06.02.2015 | 1 | |
Articles of Association |
EDOC | 131.25 KB | 30.10.2013 | 30.10.2013 | 2 |
Memorandum of Association |
84.49 KB | 25.10.2013 | 25.10.2013 | 1 | |
Shareholders’ register |
77.39 KB | 25.10.2013 | 25.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.29 KB | 18.10.2017 | 18.10.2017 | 1 |
Notary’s decision |
EDOC | 72.27 KB | 18.10.2017 | 18.10.2017 | 1 |
Notary’s decision |
EDOC | 72.09 KB | 18.10.2017 | 18.10.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 50.45 KB | 18.10.2017 | 13.10.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 38.14 KB | 18.10.2017 | 13.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.54 KB | 18.10.2017 | 13.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 18.10.2017 | 13.10.2017 | 1 |
Notary’s decision |
EDOC | 38.22 KB | 06.10.2017 | 06.10.2017 | 2 |
Notary’s decision |
RTF | 53.02 KB | 06.10.2017 | 06.10.2017 | 2 |
Court decision/judgement |
109.65 KB | 05.10.2017 | 04.10.2017 | 2 | |
Court decision/judgement |
EDOC | 79.55 KB | 18.10.2017 | 27.09.2017 | 1 |
Court decision/judgement |
DOC | 88 KB | 18.10.2017 | 27.09.2017 | 1 |
Court decision/judgement |
EDOC | 82.02 KB | 17.10.2017 | 01.09.2017 | 2 |
Court decision/judgement |
DOC | 98.5 KB | 17.10.2017 | 01.09.2017 | 2 |
Notary’s decision |
EDOC | 67.12 KB | 05.06.2017 | 05.06.2017 | 2 |
Court decision/judgement |
124.17 KB | 02.06.2017 | 01.06.2017 | 4 | |
Notary’s decision |
TIF | 54.68 KB | 01.03.2017 | 28.02.2017 | 1 |
Court decision/judgement |
DOC | 44 KB | 28.02.2017 | 28.02.2017 | 1 |
Court decision/judgement |
EDOC | 37.07 KB | 28.02.2017 | 28.02.2017 | 1 |
Notary’s decision |
TIF | 48.48 KB | 28.12.2016 | 27.12.2016 | 1 |
Court decision/judgement |
TIF | 43.1 KB | 28.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 03.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.89 KB | 03.08.2015 | 03.08.2015 | 1 |
Application |
EDOC | 179.9 KB | 29.07.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 11.02.2015 | 11.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 184.74 KB | 06.02.2015 | 06.02.2015 | 1 |
Articles of Association |
EDOC | 267.85 KB | 06.02.2015 | 06.02.2015 | 1 |
Application |
EDOC | 179.14 KB | 06.02.2015 | 06.02.2015 | 2 |
Application |
151.95 KB | 06.02.2015 | 06.02.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 134.67 KB | 06.02.2015 | 06.02.2015 | 4 |
Protocols/decisions of a company/organisation |
104.89 KB | 06.02.2015 | 06.02.2015 | 4 | |
Shareholders’ register |
EDOC | 103.76 KB | 06.02.2015 | 06.02.2015 | 1 |
Announcement regarding the legal address |
EDOC | 112.52 KB | 30.10.2013 | 30.10.2013 | 1 |
Confirmation or consent to legal address |
EDOC | 81.09 KB | 30.10.2013 | 30.10.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 74.18 KB | 30.10.2013 | 30.10.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 74.1 KB | 30.10.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 30.10.2013 | 30.10.2013 | 1 |
Registration certificates |
EDOC | 577.31 KB | 30.10.2013 | 30.10.2013 | 1 |
Application |
155.96 KB | 25.10.2013 | 25.10.2013 | 3 | |
Application |
EDOC | 181.97 KB | 25.10.2013 | 25.10.2013 | 3 |
Memorandum of Association |
EDOC | 114.39 KB | 25.10.2013 | 25.10.2013 | 1 |
Shareholders’ register |
EDOC | 108.45 KB | 25.10.2013 | 25.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 183.2 KB | 01.11.2013 | 24.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 292.02 KB | 01.11.2013 | 18.10.2013 | 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.
Request documents in Company register