LG PAKALPOJUMI, 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, 26.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LG PAKALPOJUMI" |
| Registration number, date | 41203026037, 23.02.2006 |
| VAT number | None (excluded 26.10.2017) Europe VAT register |
| Register, date | Commercial Register, 23.02.2006 |
| Legal address | Ezera iela 35, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical addresses
| Talsu rajons, Talsi, Ezera iela 35 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.11.2015.
Case number: C36090515 Started 04.11.2015,
ended 24.10.2017
Court: Talsu rajona tiesa
(1000055449)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.10.2017 |
25.10.2017 | Maksātnespējas procesa izbeigšana |
Talsu rajona tiesa (1000055449)
|
15.09.2017 |
18.09.2017 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 18.09.2017 till 06.10.2017 |
30.08.2017 |
30.08.2017 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 30.08.2017 till 30.08.2017 |
08.08.2017 |
08.08.2017 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 08.08.2017 till 16.08.2017 |
04.11.2015 |
06.11.2015 | Appointment of an administrator in an insolvency case |
Pilmane Ilona (Certificate nr. 00374)
Talsu rajona tiesa (1000055449)
|
04.11.2015 |
06.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pilmane Ilona |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00374 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 27580127
E-mail pilmane00374@gmail.com
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 19.05.2016 | TIF (550.61 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas lemums | RAR | ||||
2009 |
Annual report | 07.05.2010 | TIF (685.17 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (4.24 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (331.74 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (478.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.14 KB | 20.02.2008 | 13.02.2007 | 1 |
Articles of Association |
TIF | 30.72 KB | 20.02.2008 | 16.01.2006 | 1 |
Memorandum of association |
TIF | 70.16 KB | 20.02.2008 | 16.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 26.10.2017 | 26.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 26.10.2017 | 25.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.22 KB | 26.10.2017 | 25.10.2017 | 1 |
Notary’s decision |
EDOC | 72.14 KB | 25.10.2017 | 25.10.2017 | 1 |
Court decision/judgement |
EDOC | 80.44 KB | 26.10.2017 | 24.10.2017 | 2 |
Court decision/judgement |
DOC | 89.5 KB | 26.10.2017 | 24.10.2017 | 2 |
Court decision/judgement |
93.53 KB | 24.10.2017 | 24.10.2017 | 2 | |
Other insolvency documents |
EDOC | 1.83 MB | 26.10.2017 | 15.10.2017 | 3 |
Other insolvency documents |
1.89 MB | 26.10.2017 | 15.10.2017 | 3 | |
Notary’s decision |
EDOC | 71.75 KB | 18.09.2017 | 18.09.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 31 KB | 15.09.2017 | 15.09.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 259.84 KB | 15.09.2017 | 15.09.2017 | 1 |
Other insolvency documents |
DOCX | 17.36 KB | 15.09.2017 | 15.09.2017 | 1 |
Other insolvency documents |
EDOC | 265.74 KB | 15.09.2017 | 15.09.2017 | 1 |
Notary’s decision |
EDOC | 72.03 KB | 30.08.2017 | 30.08.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 31 KB | 30.08.2017 | 28.08.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 183.96 KB | 30.08.2017 | 28.08.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.27 KB | 30.08.2017 | 28.08.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 189.8 KB | 30.08.2017 | 28.08.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 43.97 KB | 08.08.2017 | 08.08.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 31 KB | 08.08.2017 | 08.08.2017 | 1 |
Notary’s decision |
EDOC | 72.14 KB | 08.08.2017 | 08.08.2017 | 1 |
Other insolvency documents |
DOCX | 17.23 KB | 08.08.2017 | 08.08.2017 | 1 |
Other insolvency documents |
EDOC | 49.83 KB | 08.08.2017 | 08.08.2017 | 1 |
Notary’s decision |
TIF | 237.88 KB | 09.11.2015 | 06.11.2015 | 2 |
Court decision/judgement |
TIF | 307.78 KB | 09.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 143.66 KB | 09.11.2015 | 06.03.2009 | 1 |
Application |
TIF | 812.08 KB | 09.11.2015 | 02.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 135.89 KB | 09.11.2015 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 255.35 KB | 09.11.2015 | 02.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 20.02.2008 | 19.02.2007 | 1 |
Application |
TIF | 202.85 KB | 20.02.2008 | 13.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.04 KB | 20.02.2008 | 13.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 20.02.2008 | 23.02.2006 | 1 |
Registration certificates |
TIF | 59.66 KB | 20.02.2008 | 23.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.32 KB | 20.02.2008 | 17.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 84.66 KB | 20.02.2008 | 17.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.28 KB | 20.02.2008 | 16.01.2006 | 1 |
Application |
TIF | 413.07 KB | 20.02.2008 | 16.01.2006 | 4 |
Appraisal reports |
TIF | 26.15 KB | 20.02.2008 | 16.01.2006 | 1 |
Consent of the auditor |
TIF | 12.04 KB | 20.02.2008 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 20.02.2008 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.89 KB | 20.02.2008 | 16.01.2006 | 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.
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