LG AUTO, 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, 21.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | sabiedrība ar ierobežotu atbildību "LG AUTO" |
| Registration number, date | 42103019254, 29.01.1998 |
| VAT number | None (excluded 16.09.2010) Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Liepāja, Eduarda Tisē iela 48-64 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.12.2004 (registered payment 10.12.2004: 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 "LG AUTO" | Until 10.12.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.06.2009.
Case number: C20334709 Started 17.06.2009,
ended 10.08.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
10.08.2010 |
12.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
26.02.2010 14:00:00 |
15.02.2010 | Noslēguma kreditoru sapulce | |
26.02.2010 |
08.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.11.2009 16:00:00 |
28.10.2009 | Pirmā kreditoru sapulce | |
12.11.2009 |
15.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.08.2009 |
17.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
25.06.2009 |
26.06.2009 | Appointment of an administrator in an insolvency case |
Krūms Ilmārs (Certificate nr. 00023)
|
17.06.2009 |
18.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūms Ilmārs |
Strēlnieku iela 9-7, Rīga, LV-1010 | Nr. 00023 (valid from 31.12.2015 till 31.12.2017) |
Phone 67812050
E-mail ilmars.krums@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (7.94 KB) | |
2007 |
Annual report | 17.07.2008 | TIF (199.39 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (831.33 KB) | ||
2005 |
Annual report | 22.11.2011 | TIF (590.47 KB) | ||
2004 |
Annual report | 22.11.2011 | TIF (644.07 KB) | ||
2003 |
Annual report | 22.11.2011 | TIF (598.68 KB) | ||
2002 |
Annual report | 22.11.2011 | TIF (948.92 KB) | ||
2001 |
Annual report | 22.11.2011 | TIF (1.23 MB) | ||
2000 |
Annual report | 22.11.2011 | TIF (1.33 MB) | ||
1999 |
Annual report | 22.11.2011 | TIF (894.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.11 KB | 15.02.2010 | 10.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.01 KB | 28.10.2009 | 26.10.2009 | 1 |
Articles of Association |
TIF | 17.46 KB | 25.06.2009 | 01.12.2004 | 1 |
Shareholders’ register |
TIF | 7.13 KB | 25.06.2009 | 01.12.2004 | 1 |
Articles of Association |
TIF | 183.85 KB | 25.06.2009 | 23.01.1998 | 8 |
Memorandum of Association |
TIF | 14.88 KB | 25.06.2009 | 23.01.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.19 KB | 21.11.2011 | 21.11.2011 | 1 |
Other insolvency documents |
TIF | 66.53 KB | 21.11.2011 | 16.11.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 24.99 KB | 21.11.2011 | 10.11.2011 | 1 |
Notary’s decision |
DOC | 48 KB | 12.08.2010 | 12.08.2010 | 1 |
Notary’s decision |
EDOC | 34.6 KB | 12.08.2010 | 12.08.2010 | 1 |
Court decision/judgement |
TIF | 85.93 KB | 12.08.2010 | 10.08.2010 | 2 |
Notary’s decision |
EDOC | 33.94 KB | 08.04.2010 | 08.04.2010 | 1 |
Notary’s decision |
DOC | 48 KB | 08.04.2010 | 08.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 92.05 KB | 08.04.2010 | 26.02.2010 | 3 |
Notary’s decision |
TIF | 36.34 KB | 15.02.2010 | 15.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.14 KB | 15.02.2010 | 10.02.2010 | 2 |
Notary’s decision |
TIF | 32.17 KB | 16.12.2009 | 15.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.88 KB | 16.12.2009 | 14.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 135.93 KB | 16.12.2009 | 12.11.2009 | 5 |
Notary’s decision |
TIF | 37.8 KB | 28.10.2009 | 28.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.13 KB | 28.10.2009 | 26.10.2009 | 2 |
Notary’s decision |
TIF | 44.34 KB | 18.08.2009 | 17.08.2009 | 2 |
Court decision/judgement |
TIF | 183.43 KB | 18.08.2009 | 14.08.2009 | 4 |
Notary’s decision |
TIF | 37.66 KB | 27.06.2009 | 26.06.2009 | 1 |
Court decision/judgement |
TIF | 37.82 KB | 27.06.2009 | 25.06.2009 | 1 |
Notary’s decision |
TIF | 35.62 KB | 25.06.2009 | 18.06.2009 | 1 |
Court decision/judgement |
TIF | 27.17 KB | 25.06.2009 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 25.06.2009 | 25.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 25.06.2009 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.08 KB | 25.06.2009 | 22.07.2008 | 2 |
Application |
TIF | 99.62 KB | 25.06.2009 | 21.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 25.06.2009 | 20.05.2005 | 1 |
Application |
TIF | 90.19 KB | 25.06.2009 | 17.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 42.32 KB | 25.06.2009 | 17.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9 KB | 25.06.2009 | 30.04.2005 | 1 |
Consent of the auditor |
TIF | 7.63 KB | 25.06.2009 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 25.06.2009 | 10.12.2004 | 1 |
Registration certificates |
TIF | 25.88 KB | 25.06.2009 | 10.12.2004 | 1 |
Application |
TIF | 179.44 KB | 25.06.2009 | 02.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 48.69 KB | 25.06.2009 | 02.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.57 KB | 25.06.2009 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 7.57 KB | 25.06.2009 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 25.06.2009 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 25.06.2009 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.7 KB | 25.06.2009 | 08.09.2003 | 1 |
Cover letter |
TIF | 18.32 KB | 25.06.2009 | 04.09.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 16.38 KB | 25.06.2009 | 04.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19 KB | 25.06.2009 | 21.01.2002 | 1 |
Cover letter |
TIF | 26.55 KB | 25.06.2009 | 16.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.95 KB | 25.06.2009 | 16.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.67 KB | 25.06.2009 | 29.01.1998 | 1 |
Registration certificates |
TIF | 40.14 KB | 25.06.2009 | 29.01.1998 | 1 |
Application |
TIF | 57.2 KB | 25.06.2009 | 23.01.1998 | 4 |
Appraisal reports |
TIF | 13.82 KB | 25.06.2009 | 23.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 7.35 KB | 25.06.2009 | 23.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 48.64 KB | 25.06.2009 | 23.01.1998 | 4 |
Sample report |
TIF | 17.26 KB | 25.06.2009 | 23.01.1998 | 1 |
Copy of the personal identification document |
TIF | 63.24 KB | 25.06.2009 | 1 | |
Registration certificates |
TIF | 75.83 KB | 25.06.2009 | 1 |
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