Lielais loms, 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, 16.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lielais loms" |
| Registration number, date | 42103032040, 17.03.2004 |
| VAT number | None (excluded 22.04.2011) Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Liepāja, Raiņa iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.03.2004 (registered payment 17.03.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Liepājas rajons, Grobiņa, Celtnieku iela 30-31 | Until 20.01.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.02.2011.
Case number: C20271311/12 Started 07.02.2011,
ended 14.06.2016
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.06.2016 |
14.06.2016 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
11.02.2016 10:15:00 |
28.01.2016 | Meeting of creditors | |
21.08.2015 |
25.08.2015 | Administratora pilnvarošana |
Diks Mareks (Certificate nr. 00400)
Term of the power of attorney from 25.08.2015 till 04.09.2015 |
07.02.2011 |
09.02.2011 | Appointment of an administrator in an insolvency case |
Bertmanis Māris (Certificate nr. 00516)
Liepājas tiesa (1000055203)
|
07.02.2011 |
09.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bertmanis Māris |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00516 (valid from 11.10.2017 till 11.10.2019) |
Phone 67543010
E-mail maris.bertmanis@gmail.com
|
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN LIELAIS LOMS GP2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VadZin LielaisLoms 2013 001 | JPG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (97.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | XML (98.05 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (607.07 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (1.2 MB) | ||
2005 |
Annual report | 16.02.2011 | TIF (690.65 KB) | ||
2004 |
Annual report | 16.02.2011 | TIF (697.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 28.01.2016 | 27.01.2016 | 1 |
Articles of Association |
TIF | 32.19 KB | 16.02.2011 | 22.02.2006 | 1 |
Shareholders’ register |
TIF | 13.74 KB | 16.02.2011 | 22.02.2006 | 1 |
Articles of Association |
TIF | 150.46 KB | 16.02.2011 | 01.03.2004 | 5 |
Memorandum of association |
TIF | 56.3 KB | 16.02.2011 | 01.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.88 KB | 16.06.2016 | 16.06.2016 | 1 |
Notary’s decision |
DOC | 86.5 KB | 16.06.2016 | 16.06.2016 | 1 |
Application in Insolvency proceedings |
DOCX | 20.84 KB | 16.06.2016 | 15.06.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 33.37 KB | 16.06.2016 | 15.06.2016 | 2 |
Application in Insolvency proceedings |
DOCX | 20.84 KB | 16.06.2016 | 15.06.2016 | 2 |
Court decision/judgement |
TIF | 65.05 KB | 15.06.2016 | 14.06.2016 | 2 |
Notary’s decision |
DOC | 86.5 KB | 14.06.2016 | 14.06.2016 | 1 |
Notary’s decision |
EDOC | 73.88 KB | 14.06.2016 | 14.06.2016 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 23.62 KB | 23.02.2016 | 22.02.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 31.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 10.88 KB | 23.02.2016 | 11.02.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 790.88 KB | 23.02.2016 | 11.02.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.99 KB | 28.01.2016 | 28.01.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73 KB | 28.01.2016 | 28.01.2016 | 2 |
Notary’s decision |
EDOC | 67.92 KB | 28.01.2016 | 28.01.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.12 KB | 28.01.2016 | 27.01.2016 | 1 |
Announcement to creditors |
DOC | 30.5 KB | 28.01.2016 | 27.01.2016 | 1 |
Announcement to creditors |
EDOC | 23.38 KB | 28.01.2016 | 27.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 594.33 KB | 16.06.2016 | 25.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
JPEG | 590.61 KB | 16.06.2016 | 25.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 10.82 KB | 16.06.2016 | 25.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
JPEG | 590.61 KB | 16.06.2016 | 25.01.2016 | 2 |
Notary’s decision |
EDOC | 63.87 KB | 25.08.2015 | 25.08.2015 | 1 |
Notary’s decision |
DOC | 74.5 KB | 25.08.2015 | 25.08.2015 | 1 |
Application in Insolvency proceedings |
DOC | 26.5 KB | 24.08.2015 | 21.08.2015 | 1 |
Application in Insolvency proceedings |
DOC | 26.5 KB | 24.08.2015 | 21.08.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 25.25 KB | 24.08.2015 | 21.08.2015 | 1 |
Notary’s decision |
EDOC | 1.73 MB | 09.04.2013 | 09.04.2013 | 1 |
Notary’s decision |
EDOC | 65.86 KB | 03.02.2012 | 03.02.2012 | 1 |
Other insolvency documents |
EDOC | 37.02 KB | 03.02.2012 | 02.02.2012 | 1 |
Notary’s decision |
EDOC | 35.49 KB | 09.02.2011 | 09.02.2011 | 1 |
Notary’s decision |
DOC | 50.5 KB | 09.02.2011 | 09.02.2011 | 1 |
Court decision/judgement |
TIF | 77.59 KB | 09.02.2011 | 07.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 16.02.2011 | 28.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 16.02.2011 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 16.02.2011 | 21.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.64 KB | 16.02.2011 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 16.02.2011 | 28.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 16.02.2011 | 23.02.2006 | 1 |
Application |
TIF | 77.92 KB | 16.02.2011 | 22.02.2006 | 3 |
Consent of the auditor |
TIF | 7.38 KB | 16.02.2011 | 22.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.99 KB | 16.02.2011 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.06 KB | 16.02.2011 | 21.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 16.02.2011 | 20.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 61.9 KB | 16.02.2011 | 16.01.2006 | 2 |
Application |
TIF | 117.91 KB | 16.02.2011 | 12.01.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 16.02.2011 | 17.03.2004 | 1 |
Registration certificates |
TIF | 45.7 KB | 16.02.2011 | 17.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 16.02.2011 | 01.03.2004 | 1 |
Application |
TIF | 156.05 KB | 16.02.2011 | 01.03.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.36 KB | 16.02.2011 | 01.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.58 KB | 16.02.2011 | 01.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.38 KB | 16.02.2011 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.34 KB | 16.02.2011 | 01.03.2004 | 2 |
Application |
TIF | 116.24 KB | 16.02.2011 | 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