LHG, 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, 11.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LHG" |
| Registration number, date | 41203017570, 14.01.2002 |
| VAT number | None (excluded 21.10.2009) Europe VAT register |
| Register, date | Commercial Register, 17.02.2004 |
| Legal address | Ventspils, I. Mičurina iela 4 Check address owners |
| Fixed capital | 25 000 LVL , registered 16.02.2004 (registered payment 05.04.2004: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Latholdinga grupa" | Until 16.02.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.09.2010.
Case number: C40130810 Started 27.09.2010,
ended 29.08.2014
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
29.08.2014 |
01.09.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
05.02.2014 16:30:00 |
21.01.2014 | Noslēguma kreditoru sapulce | |
05.02.2014 |
28.02.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.10.2012 15:00:00 |
09.10.2012 | Kārtējā kreditoru sapulce | |
24.01.2011 14:00:00 |
11.01.2011 | Pirmā kreditoru sapulce | |
24.01.2011 |
10.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.10.2010 |
27.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
30.09.2010 |
05.10.2010 | Appointment of an administrator in an insolvency case |
Trokša Andris (Certificate nr. 00207)
Ventspils tiesa (1000055236)
|
27.09.2010 |
29.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Trokša Andris |
Siguldas iela 21-6, Daugavpils, LV-5420 | Nr. 00207 (valid from 27.06.2018 till 27.06.2020) |
Phone 29405608
E-mail troksa72@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 12.05.2014 | TIF (262.42 KB) | ||
2011 |
Annual report | 31.10.2012 | TIF (133.68 KB) | ||
2010 |
Annual report | 31.10.2012 | TIF (90.58 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 05.06.2007 | TIF (1.38 MB) | ||
2005 |
Annual report | 11.10.2010 | TIF (954.17 KB) | ||
2004 |
Annual report | 11.10.2010 | TIF (877 KB) | ||
2003 |
Annual report | 11.10.2010 | TIF (1.04 MB) | ||
2002 |
Annual report | 11.10.2010 | TIF (611.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 29 KB | 23.01.2014 | 20.01.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 33 KB | 08.10.2012 | 08.10.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 33 KB | 08.10.2012 | 08.10.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.92 KB | 12.01.2011 | 03.01.2011 | 1 |
Shareholders’ register |
TIF | 30.72 KB | 11.10.2010 | 17.03.2004 | 1 |
Articles of Association |
TIF | 119.21 KB | 11.10.2010 | 27.01.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.78 KB | 11.10.2010 | 27.01.2004 | 1 |
Shareholders’ register |
TIF | 57.74 KB | 11.10.2010 | 27.01.2004 | 2 |
Articles of Association |
TIF | 376.22 KB | 11.10.2010 | 20.12.2001 | 8 |
Memorandum of association |
TIF | 149.61 KB | 11.10.2010 | 20.12.2001 | 4 |
Shareholders’ register |
TIF | 31.38 KB | 11.10.2010 | 20.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.23 KB | 11.09.2014 | 11.09.2014 | 1 |
Other insolvency documents |
EDOC | 36.72 KB | 11.09.2014 | 10.09.2014 | 2 |
Other insolvency documents |
DOC | 58.5 KB | 11.09.2014 | 10.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 39.5 KB | 11.09.2014 | 10.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 30.58 KB | 11.09.2014 | 10.09.2014 | 1 |
Court decision/judgement |
TIF | 130.27 KB | 01.09.2014 | 29.08.2014 | 2 |
Notary’s decision |
TIF | 42.93 KB | 28.02.2014 | 28.02.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 79.91 KB | 28.02.2014 | 19.02.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 121.12 KB | 28.02.2014 | 05.02.2014 | 3 |
Notary’s decision |
EDOC | 73.67 KB | 22.01.2014 | 21.01.2014 | 2 |
Notary’s decision |
RTF | 181.11 KB | 22.01.2014 | 21.01.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 29.57 KB | 23.01.2014 | 20.01.2014 | 1 |
Announcement to creditors |
DOC | 27 KB | 23.01.2014 | 20.01.2014 | 1 |
Announcement to creditors |
EDOC | 29.08 KB | 23.01.2014 | 20.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.07 KB | 23.01.2014 | 20.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59 KB | 23.01.2014 | 20.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 34.66 KB | 06.11.2012 | 24.10.2012 | 2 |
Notary’s decision |
RTF | 179.5 KB | 09.10.2012 | 09.10.2012 | 1 |
Notary’s decision |
EDOC | 719.09 KB | 09.10.2012 | 09.10.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 841.8 KB | 08.10.2012 | 08.10.2012 | 1 |
Announcement to creditors |
DOC | 27 KB | 08.10.2012 | 08.10.2012 | 1 |
Announcement to creditors |
EDOC | 841.48 KB | 08.10.2012 | 08.10.2012 | 1 |
Announcement to creditors |
DOC | 27 KB | 08.10.2012 | 08.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 847.41 KB | 08.10.2012 | 08.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59 KB | 08.10.2012 | 08.10.2012 | 2 |
Notary’s decision |
TIF | 31.3 KB | 14.02.2011 | 10.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 283.41 KB | 14.02.2011 | 24.01.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 14.02.2011 | 17.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.9 KB | 14.02.2011 | 11.01.2011 | 2 |
Notary’s decision |
TIF | 36.48 KB | 12.01.2011 | 11.01.2011 | 1 |
Announcement to creditors |
TIF | 30.22 KB | 12.01.2011 | 03.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.48 KB | 12.01.2011 | 03.01.2011 | 2 |
Notary’s decision |
TIF | 38.95 KB | 01.11.2010 | 27.10.2010 | 1 |
Court decision/judgement |
TIF | 282.49 KB | 01.11.2010 | 26.10.2010 | 6 |
Notary’s decision |
TIF | 36.29 KB | 11.10.2010 | 05.10.2010 | 1 |
Court decision/judgement |
TIF | 34.29 KB | 11.10.2010 | 30.09.2010 | 1 |
Notary’s decision |
TIF | 33.44 KB | 11.10.2010 | 29.09.2010 | 1 |
Court decision/judgement |
TIF | 22.34 KB | 11.10.2010 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 11.10.2010 | 16.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.2 KB | 11.10.2010 | 08.09.2009 | 1 |
Cover letter |
TIF | 10.58 KB | 11.10.2010 | 06.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 11.10.2010 | 24.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 11.10.2010 | 18.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.14 KB | 11.10.2010 | 13.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.65 KB | 11.10.2010 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 11.10.2010 | 21.02.2007 | 1 |
Application |
TIF | 146.13 KB | 11.10.2010 | 19.02.2007 | 5 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 11.10.2010 | 09.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51 KB | 11.10.2010 | 16.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.59 KB | 11.10.2010 | 05.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 11.10.2010 | 18.03.2004 | 2 |
Application |
TIF | 201.12 KB | 11.10.2010 | 17.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.08 KB | 11.10.2010 | 05.03.2004 | 2 |
Registration certificates |
TIF | 59.61 KB | 11.10.2010 | 17.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 11.10.2010 | 16.02.2004 | 1 |
Sample report |
TIF | 18.3 KB | 11.10.2010 | 12.02.2004 | 1 |
Application |
TIF | 123.79 KB | 11.10.2010 | 28.01.2004 | 6 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 11.10.2010 | 28.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.37 KB | 11.10.2010 | 27.01.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.86 KB | 11.10.2010 | 27.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.21 KB | 11.10.2010 | 27.01.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.8 KB | 11.10.2010 | 27.01.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.41 KB | 11.10.2010 | 13.11.2003 | 1 |
Application |
TIF | 110.11 KB | 11.10.2010 | 07.11.2003 | 4 |
Receipts on the publication and state fees |
TIF | 49.98 KB | 11.10.2010 | 06.11.2003 | 2 |
Sample report |
TIF | 19.34 KB | 11.10.2010 | 06.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.68 KB | 11.10.2010 | 24.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 11.10.2010 | 14.01.2002 | 1 |
Registration certificates |
TIF | 49.17 KB | 11.10.2010 | 14.01.2002 | 1 |
Application |
TIF | 103.9 KB | 11.10.2010 | 22.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 11.10.2010 | 22.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.33 KB | 11.10.2010 | 21.12.2001 | 1 |
Sample report |
TIF | 20.69 KB | 11.10.2010 | 21.12.2001 | 1 |
Owner’s decisions |
TIF | 17.01 KB | 11.10.2010 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.94 KB | 11.10.2010 | 20.12.2001 | 2 |
Announcement regarding the legal address |
TIF | 25.96 KB | 11.10.2010 | 19.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 11.10.2010 | 19.12.2001 | 1 |
Sample report |
TIF | 19.69 KB | 11.10.2010 | 23.05.2001 | 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