LIDER Baltic, 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, 23.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIDER Baltic" |
| Registration number, date | 40003589533, 30.04.2002 |
| VAT number | None (excluded 08.07.2011) Europe VAT register |
| Register, date | Commercial Register, 30.04.2002 |
| Legal address | Rīga, Matīsa iela 76/78 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.04.2002 (registered payment 30.04.2002: 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
| Sabiedrība ar ierobežotu atbildību "VIVJENRO" | Until 29.05.2010 | 14 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mednieku iela 24-27 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Mednieku iela 24-27 | Until 29.05.2010 | 14 years ago |
| Ogre, Mālkalnes prospekts 4-9 | Until 28.02.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.11.2012.
Case number: C29812912 Started 21.11.2012,
ended 02.05.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.05.2013 |
09.05.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.11.2012 |
22.11.2012 | Appointment of an administrator in an insolvency case |
Ranka Diāna (Certificate nr. 00160)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.11.2012 |
22.11.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ranka Diāna |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00160 (valid from 02.04.2016 till 11.07.2018) |
Phone 67543010
E-mail diana.ranka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (10.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.03.2009 | RAR (4.01 KB) | |
2007 |
Annual report | 03.09.2008 | TIF (405.95 KB) | ||
2006 |
Annual report | 03.09.2008 | TIF (379.84 KB) | ||
2005 |
Annual report | 07.03.2007 | PDF (228.37 KB) | ||
2004 |
Annual report | 21.08.2012 | TIF (617.24 KB) | ||
2003 |
Annual report | 21.08.2012 | TIF (1.23 MB) | ||
2002 |
Annual report | 21.08.2012 | TIF (771.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.15 KB | 21.08.2012 | 27.04.2010 | 1 |
Shareholders’ register |
TIF | 29.78 KB | 21.08.2012 | 27.04.2010 | 1 |
Articles of Association |
TIF | 286.22 KB | 21.08.2012 | 15.04.2002 | 5 |
Memorandum of Association |
TIF | 88.13 KB | 21.08.2012 | 15.04.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 2.36 MB | 23.05.2013 | 23.05.2013 | 1 |
Application |
EDOC | 1.82 MB | 22.05.2013 | 21.05.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 290.52 KB | 22.05.2013 | 21.05.2013 | 1 |
Notary’s decision |
TIF | 37.1 KB | 10.05.2013 | 09.05.2013 | 1 |
Court decision/judgement |
TIF | 122.96 KB | 10.05.2013 | 02.05.2013 | 2 |
Notary’s decision |
TIF | 43.41 KB | 23.11.2012 | 22.11.2012 | 2 |
Court decision/judgement |
TIF | 145.86 KB | 23.11.2012 | 21.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 109.47 KB | 21.08.2012 | 29.05.2010 | 2 |
Registration certificates |
TIF | 92.21 KB | 21.08.2012 | 29.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 147.37 KB | 21.08.2012 | 11.05.2010 | 3 |
Application |
TIF | 606.96 KB | 21.08.2012 | 27.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.59 KB | 21.08.2012 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 130.27 KB | 21.08.2012 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 368.33 KB | 21.08.2012 | 25.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 20.75 KB | 21.08.2012 | 22.02.2008 | 1 |
Application |
TIF | 1.05 MB | 21.08.2012 | 22.02.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 24 KB | 21.08.2012 | 22.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.56 KB | 21.08.2012 | 30.04.2002 | 1 |
Registration certificates |
TIF | 222.88 KB | 21.08.2012 | 30.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 266.22 KB | 21.08.2012 | 16.04.2002 | 2 |
Announcement regarding the legal address |
TIF | 22.14 KB | 21.08.2012 | 15.04.2002 | 1 |
Application |
TIF | 487.91 KB | 21.08.2012 | 15.04.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.97 KB | 21.08.2012 | 15.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.93 KB | 21.08.2012 | 15.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 29.74 KB | 21.08.2012 | 15.04.2002 | 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