LĪČKALNI PLUS, 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, 01.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LĪČKALNI PLUS" |
| Registration number, date | 40003667804, 02.03.2004 |
| VAT number | None (excluded 10.11.2009) Europe VAT register |
| Register, date | Commercial Register, 02.03.2004 |
| Legal address | Rīga, Sporta iela 3-II Check address owners |
| Fixed capital | 2 010 LVL , registered 02.03.2004 (registered payment 02.03.2004: 2 010 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.11.2009.
Case number: C30580609 Started 23.11.2009,
ended 26.05.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
26.05.2011 |
30.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.04.2011 10:00:00 |
04.04.2011 | Noslēguma kreditoru sapulce | |
27.04.2011 |
28.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.03.2011 15:00:00 |
15.02.2011 | Kārtējā kreditoru sapulce | |
28.01.2011 12:00:00 |
14.12.2010 | Izsole | |
03.12.2010 14:00:00 |
14.10.2010 | Izsole | |
15.09.2010 14:00:00 |
26.07.2010 | Izsole | |
24.03.2010 15:00:00 |
08.03.2010 | Pirmā kreditoru sapulce | |
24.03.2010 |
01.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.01.2010 |
14.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.11.2009 |
01.12.2009 | Appointment of an administrator in an insolvency case |
Bērziņa Aina (Certificate nr. 00003)
|
23.11.2009 |
24.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņa Aina |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00003 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29210665
E-mail berzina@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 08.04.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RAR (8.09 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (495.27 KB) | ||
2006 |
Annual report | 20.06.2007 | PDF (613.02 KB) | ||
2004 |
Annual report | 22.07.2011 | TIF (217.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.77 KB | 07.04.2011 | 30.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.02 KB | 16.02.2011 | 14.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.09 KB | 09.03.2010 | 05.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 39.16 KB | 09.03.2010 | 05.03.2010 | 1 |
Shareholders’ register |
TIF | 28.15 KB | 22.07.2011 | 20.02.2008 | 1 |
Articles of Association |
TIF | 166.5 KB | 22.07.2011 | 10.07.2006 | 4 |
Shareholders’ register |
TIF | 25.73 KB | 22.07.2011 | 10.07.2006 | 1 |
Articles of Association |
TIF | 166.01 KB | 22.07.2011 | 03.07.2006 | 4 |
Shareholders’ register |
TIF | 26.8 KB | 22.07.2011 | 03.07.2006 | 1 |
Shareholders’ register |
TIF | 14.51 KB | 22.07.2011 | 02.08.2005 | 1 |
Articles of Association |
TIF | 71.5 KB | 22.07.2011 | 09.02.2004 | 3 |
Memorandum of association |
TIF | 65.9 KB | 22.07.2011 | 09.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.17 KB | 02.06.2011 | 01.06.2011 | 2 |
Application in Insolvency proceedings |
TIF | 25.88 KB | 02.06.2011 | 31.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.54 KB | 02.06.2011 | 30.05.2011 | 1 |
Notary’s decision |
TIF | 35.1 KB | 30.05.2011 | 30.05.2011 | 1 |
Court decision/judgement |
TIF | 146.56 KB | 30.05.2011 | 26.05.2011 | 3 |
Notary’s decision |
TIF | 31.23 KB | 29.04.2011 | 28.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 536.73 KB | 29.04.2011 | 27.04.2011 | 17 |
Notary’s decision |
TIF | 36.75 KB | 07.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.87 KB | 07.04.2011 | 01.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 92.21 KB | 08.03.2011 | 01.03.2011 | 4 |
Notary’s decision |
TIF | 36.54 KB | 16.02.2011 | 15.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.28 KB | 16.02.2011 | 14.02.2011 | 1 |
Notary’s decision |
TIF | 35.07 KB | 15.12.2010 | 14.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 21.3 KB | 15.12.2010 | 13.12.2010 | 1 |
Notary’s decision |
TIF | 34.91 KB | 15.10.2010 | 14.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 23.13 KB | 15.10.2010 | 13.10.2010 | 1 |
Notary’s decision |
TIF | 35.01 KB | 27.07.2010 | 26.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 23.56 KB | 27.07.2010 | 23.07.2010 | 1 |
Notary’s decision |
TIF | 32.91 KB | 08.04.2010 | 01.04.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 685.88 KB | 08.04.2010 | 24.03.2010 | 20 |
Notary’s decision |
TIF | 37.2 KB | 09.03.2010 | 08.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 23.86 KB | 09.03.2010 | 05.03.2010 | 1 |
Notary’s decision |
TIF | 54.01 KB | 14.01.2010 | 14.01.2010 | 2 |
Court decision/judgement |
TIF | 22 KB | 14.01.2010 | 12.01.2010 | 1 |
Notary’s decision |
TIF | 55.52 KB | 02.12.2009 | 01.12.2009 | 2 |
Court decision/judgement |
TIF | 34.67 KB | 02.12.2009 | 26.11.2009 | 1 |
Notary’s decision |
TIF | 33.8 KB | 25.11.2009 | 24.11.2009 | 1 |
Court decision/judgement |
TIF | 109.12 KB | 25.11.2009 | 23.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 25.11.2009 | 09.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.43 KB | 25.11.2009 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 25.11.2009 | 01.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.63 KB | 25.11.2009 | 26.06.2009 | 1 |
Application |
TIF | 63.39 KB | 22.07.2011 | 21.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 22.07.2011 | 21.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.46 KB | 22.07.2011 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 22.07.2011 | 21.01.2008 | 1 |
Cover letter |
TIF | 22.48 KB | 22.07.2011 | 16.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.59 KB | 22.07.2011 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 22.07.2011 | 22.10.2007 | 1 |
Cover letter |
TIF | 29.67 KB | 22.07.2011 | 19.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.67 KB | 22.07.2011 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.87 KB | 22.07.2011 | 12.09.2006 | 1 |
Application |
TIF | 79 KB | 22.07.2011 | 07.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 44.71 KB | 22.07.2011 | 07.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 22.07.2011 | 09.08.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 14.64 KB | 22.07.2011 | 10.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.99 KB | 22.07.2011 | 10.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.55 KB | 22.07.2011 | 10.07.2006 | 2 |
Application |
TIF | 124.71 KB | 22.07.2011 | 04.07.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 15.97 KB | 22.07.2011 | 03.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 22.07.2011 | 03.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.36 KB | 22.07.2011 | 03.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 22.07.2011 | 11.08.2005 | 2 |
Application |
TIF | 86.91 KB | 22.07.2011 | 08.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.92 KB | 22.07.2011 | 02.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 22.07.2011 | 01.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.47 KB | 22.07.2011 | 02.03.2004 | 1 |
Registration certificates |
TIF | 31.27 KB | 22.07.2011 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 22.07.2011 | 11.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.56 KB | 22.07.2011 | 10.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 22.07.2011 | 09.02.2004 | 1 |
Application |
TIF | 105.43 KB | 22.07.2011 | 09.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 22.07.2011 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 63.87 KB | 22.07.2011 | 3 |
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