LIEKNA Ltd, 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, 06.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIEKNA" Ltd |
| Registration number, date | 48503002489, 31.08.1993 |
| VAT number | None (excluded 06.06.2014) Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Saldus nov., Novadnieku pag., "Liekna" Check address owners |
| Fixed capital | 150 000 LVL , registered 10.12.2004 (registered payment 10.12.2004: 150 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Saldus rajona sabiedrība ar ierobežotu atbildību "LIEKNA Ltd" | Until 10.12.2004 | 20 years ago |
|---|---|---|
| Saldus rajona sabiedrība ar ierobežotu atbildību "LIEKNA" | Until 23.10.1996 | 28 years ago |
Historical addresses
| Saldus rajons, Novadnieku pagasts, "Liekna" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus rajons, Novadnieku pagasts, "Ferma Liekna" | Until 10.12.2004 | 20 years ago |
| Saldus raj., Novadnieku pag. | Until 23.10.1996 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.01.2013.
Case number: C34028213/2 Started 31.01.2013,
ended 21.02.2014
Court: Saldus rajona tiesa
(1000055438)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.02.2014 |
26.02.2014 | Maksātnespējas procesa izbeigšana |
Saldus rajona tiesa (1000055438)
|
26.07.2013 11:30:00 |
21.06.2013 | Meeting of creditors | |
31.01.2013 |
05.02.2013 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
Saldus rajona tiesa (1000055438)
|
31.01.2013 |
05.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 31.07.2013 | TIF (1.1 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | RAR (3.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (4.41 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 12.10.2007 | TIF (482.49 KB) | ||
2005 |
Annual report | 22.02.2012 | TIF (553.17 KB) | ||
2004 |
Annual report | 22.02.2012 | TIF (297.08 KB) | ||
2003 |
Annual report | 10.02.2012 | TIF (245.81 KB) | ||
2002 |
Annual report | 10.02.2012 | TIF (254.25 KB) | ||
2001 |
Annual report | 03.02.2012 | TIF (253.57 KB) | ||
2000 |
Annual report | 03.02.2012 | TIF (178.13 KB) | ||
1999 |
Annual report | 03.02.2012 | TIF (180.08 KB) | ||
1998 |
Annual report | 03.02.2012 | TIF (572.04 KB) | ||
1997 |
Annual report | 03.02.2012 | TIF (660.89 KB) | ||
1996 |
Annual report | 03.02.2012 | TIF (974.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 29.37 KB | 21.06.2013 | 20.06.2013 | 1 |
Shareholders’ register |
TIF | 20.43 KB | 18.12.2012 | 05.12.2012 | 1 |
Articles of Association |
TIF | 19.03 KB | 22.02.2012 | 01.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.38 KB | 22.02.2012 | 01.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 123.77 KB | 10.02.2012 | 24.03.2003 | 4 |
Amendments to the Articles of Association |
TIF | 147.69 KB | 03.02.2012 | 12.12.1997 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.34 KB | 03.02.2012 | 12.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 205.2 KB | 03.02.2012 | 20.03.1995 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 18.91 KB | 03.02.2012 | 20.03.1995 | 1 |
Amendments to the Articles of Association |
TIF | 76.47 KB | 03.02.2012 | 01.12.1993 | 2 |
Articles of Association |
TIF | 2.26 MB | 03.02.2012 | 30.08.1993 | 15 |
Shareholders’ register |
TIF | 8.26 KB | 22.02.2012 | 1 | |
Memorandum of association |
TIF | 998.52 KB | 03.02.2012 | 13 | |
Regulations for the increase/reduction of the equity |
TIF | 23.69 KB | 03.02.2012 | 1 | |
Shareholders’ register |
TIF | 356.97 KB | 03.02.2012 | 5 | |
Shareholders’ register |
TIF | 76.03 KB | 03.02.2012 | 2 | |
Shareholders’ register |
TIF | 48.64 KB | 03.02.2012 | 1 | |
Shareholders’ register |
TIF | 15.29 KB | 03.02.2012 | 1 | |
Shareholders’ register |
TIF | 118.61 KB | 03.02.2012 | 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 | 74.72 KB | 06.06.2014 | 06.06.2014 | 1 |
Notary’s decision |
RTF | 184.31 KB | 26.02.2014 | 26.02.2014 | 1 |
Notary’s decision |
EDOC | 74.81 KB | 26.02.2014 | 26.02.2014 | 1 |
Court decision/judgement |
TIF | 154.23 KB | 26.02.2014 | 21.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 112.84 KB | 30.07.2013 | 26.07.2013 | 2 |
Notary’s decision |
EDOC | 54.55 KB | 21.06.2013 | 21.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.25 KB | 21.06.2013 | 20.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.96 KB | 25.02.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.43 MB | 25.02.2013 | 25.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 60.69 KB | 25.02.2013 | 20.02.2013 | 1 |
Notary’s decision |
TIF | 71.89 KB | 08.02.2013 | 05.02.2013 | 2 |
Court decision/judgement |
TIF | 232.62 KB | 17.06.2013 | 31.01.2013 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 88.38 KB | 08.02.2013 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 18.12.2012 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 17.12.2012 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.01 MB | 17.12.2012 | 17.12.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 55.32 KB | 08.02.2013 | 14.12.2012 | 1 |
Application |
TIF | 404.26 KB | 18.12.2012 | 14.12.2012 | 5 |
State Revenue Service decisions/letters/statements |
DOC | 56.5 KB | 17.12.2012 | 14.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 17.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.01 MB | 14.12.2012 | 14.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 14.12.2012 | 14.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 18.12.2012 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 291.33 KB | 20.06.2012 | 20.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.31 KB | 21.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 59.13 KB | 01.02.2012 | 01.02.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.12 KB | 02.02.2012 | 25.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 03.02.2012 | 11.12.2007 | 1 |
Application |
TIF | 299.96 KB | 03.02.2012 | 06.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 03.02.2012 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.48 KB | 03.02.2012 | 05.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 22.02.2012 | 03.05.2005 | 1 |
Application |
TIF | 333.72 KB | 22.02.2012 | 28.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.65 KB | 22.02.2012 | 28.04.2005 | 1 |
Consent of the auditor |
TIF | 12.97 KB | 22.02.2012 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.69 KB | 22.02.2012 | 26.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 22.02.2012 | 10.12.2004 | 1 |
Registration certificates |
TIF | 45.44 KB | 22.02.2012 | 10.12.2004 | 1 |
Application |
TIF | 480.28 KB | 22.02.2012 | 02.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 45.99 KB | 10.02.2012 | 02.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.64 KB | 22.02.2012 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 12.63 KB | 22.02.2012 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.73 KB | 22.02.2012 | 01.12.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 7.7 KB | 22.02.2012 | 15.10.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 11.12 KB | 22.02.2012 | 26.09.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 74.67 KB | 22.02.2012 | 25.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 10.02.2012 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.51 KB | 03.02.2012 | 28.03.2003 | 2 |
Submission/Application |
TIF | 22 KB | 03.02.2012 | 28.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.28 KB | 03.02.2012 | 24.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 03.02.2012 | 05.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.36 KB | 03.02.2012 | 28.04.2000 | 1 |
Submission/Application |
TIF | 12.66 KB | 03.02.2012 | 28.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.65 KB | 03.02.2012 | 24.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.65 KB | 03.02.2012 | 24.12.1997 | 1 |
Application |
TIF | 127.87 KB | 03.02.2012 | 19.12.1997 | 4 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 03.02.2012 | 19.12.1997 | 1 |
Sample report |
TIF | 36.59 KB | 03.02.2012 | 19.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.94 KB | 03.02.2012 | 12.12.1997 | 1 |
Application |
TIF | 187.75 KB | 03.02.2012 | 15.08.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.48 KB | 03.02.2012 | 15.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.26 KB | 03.02.2012 | 20.03.1995 | 1 |
Application |
TIF | 470.21 KB | 03.02.2012 | 18.01.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.44 KB | 03.02.2012 | 18.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.02 KB | 03.02.2012 | 01.12.1993 | 3 |
Application |
TIF | 209.54 KB | 03.02.2012 | 31.08.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.77 KB | 03.02.2012 | 31.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.87 KB | 03.02.2012 | 31.08.1993 | 1 |
Registration certificates |
TIF | 125.18 KB | 03.02.2012 | 31.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 20.58 KB | 03.02.2012 | 31.08.1993 | 1 |
Other documents |
TIF | 232.16 KB | 03.02.2012 | 20.07.1993 | 4 |
Appraisal reports |
TIF | 68.39 KB | 03.02.2012 | 2 | |
Appraisal reports |
TIF | 322 KB | 03.02.2012 | 4 | |
Copy of the personal identification document |
TIF | 2.32 MB | 03.02.2012 | 21 | |
Receipts on the publication and state fees |
TIF | 20.32 KB | 03.02.2012 | 1 | |
Receipts on the publication and state fees |
TIF | 47.95 KB | 03.02.2012 | 2 | |
Receipts on the publication and state fees |
TIF | 17.26 KB | 03.02.2012 | 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