Lielupe-Invest 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, 09.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lielupe-Invest Ltd." |
| Registration number, date | 40003782575, 15.11.2005 |
| VAT number | None (excluded 05.10.2007) Europe VAT register |
| Register, date | Commercial Register, 15.11.2005 |
| Legal address | Madonas nov., Madona, Saieta laukums 10 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.11.2005 (registered payment 16.03.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Madonas rajons, Madona, Saieta laukums 10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 103/3-5 | Until 19.04.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.02.2008.
Case number: C23018908 Started 21.02.2008,
ended 04.02.2010
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
04.02.2010 |
09.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
22.12.2009 12:00:00 |
10.12.2009 | Noslēguma kreditoru sapulce | |
22.12.2009 |
25.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.08.2009 12:00:00 |
04.08.2009 | Kārtējā kreditoru sapulce | |
17.06.2009 12:00:00 |
11.05.2009 | Izsole | |
24.03.2009 11:00:00 |
06.03.2009 | Kārtējā kreditoru sapulce | |
17.12.2008 12:00:00 |
01.12.2008 | Kārtējā kreditoru sapulce | |
09.07.2008 |
15.07.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Madonas rajona tiesa (1000055281)
|
28.05.2008 10:00:00 |
19.05.2008 | Pirmā kreditoru sapulce | |
03.03.2008 |
13.03.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
26.02.2008 |
13.03.2008 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
|
21.02.2008 |
13.03.2008 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 23.10.2007 | TIF (800.35 KB) | ||
2005 |
Annual report | 17.03.2006 | PDF (357.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.82 KB | 14.12.2009 | 03.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.79 KB | 05.08.2009 | 30.07.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.51 KB | 02.12.2008 | 26.11.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.42 KB | 20.05.2008 | 13.05.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.77 KB | 09.03.2009 | 27.02.2008 | 1 |
Shareholders’ register |
TIF | 11.63 KB | 14.03.2008 | 13.04.2007 | 1 |
Shareholders’ register |
TIF | 12.96 KB | 14.03.2008 | 08.03.2007 | 1 |
Articles of Association |
TIF | 50.68 KB | 14.03.2008 | 08.11.2005 | 2 |
Memorandum of association |
TIF | 59.87 KB | 14.03.2008 | 08.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.88 KB | 10.03.2010 | 09.03.2010 | 1 |
Notary’s decision |
TIF | 34.37 KB | 10.03.2010 | 09.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 48.21 KB | 10.03.2010 | 03.03.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.6 KB | 10.03.2010 | 01.03.2010 | 1 |
Notary’s decision |
TIF | 34.38 KB | 26.01.2010 | 25.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.46 KB | 26.01.2010 | 20.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 332.54 KB | 26.01.2010 | 22.12.2009 | 11 |
Notary’s decision |
TIF | 37.84 KB | 14.12.2009 | 10.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.42 KB | 14.12.2009 | 03.12.2009 | 4 |
Notary’s decision |
TIF | 37.66 KB | 05.08.2009 | 04.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.94 KB | 05.08.2009 | 30.07.2009 | 4 |
Other insolvency documents |
TIF | 10.24 KB | 05.08.2009 | 30.07.2009 | 2 |
Notary’s decision |
TIF | 42.7 KB | 11.05.2009 | 11.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 93.67 KB | 11.05.2009 | 06.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 82.55 KB | 13.05.2009 | 24.03.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 405.74 KB | 06.04.2009 | 24.03.2009 | 17 |
Notary’s decision |
TIF | 37.09 KB | 09.03.2009 | 06.03.2009 | 2 |
Other insolvency documents |
TIF | 20.29 KB | 09.03.2009 | 03.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 77.49 KB | 15.01.2009 | 17.12.2008 | 5 |
Notary’s decision |
TIF | 34.57 KB | 02.12.2008 | 01.12.2008 | 2 |
Announcement to creditors |
TIF | 18.51 KB | 02.12.2008 | 26.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.37 KB | 02.12.2008 | 26.11.2008 | 3 |
Notary’s decision |
TIF | 69.19 KB | 18.07.2008 | 15.07.2008 | 2 |
Court decision/judgement |
TIF | 160.28 KB | 18.07.2008 | 09.07.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 134.97 KB | 08.08.2008 | 28.05.2008 | 5 |
Other insolvency documents |
TIF | 56.02 KB | 08.08.2008 | 28.05.2008 | 1 |
Notary’s decision |
TIF | 38.89 KB | 20.05.2008 | 19.05.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.01 KB | 20.05.2008 | 13.05.2008 | 3 |
Notary’s decision |
TIF | 47.67 KB | 20.05.2008 | 13.03.2008 | 2 |
Court cover letter |
TIF | 17.29 KB | 20.05.2008 | 05.03.2008 | 1 |
Court decision/judgement |
TIF | 88.38 KB | 20.05.2008 | 03.03.2008 | 2 |
Court decision/judgement |
TIF | 25.12 KB | 20.05.2008 | 26.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.09 KB | 14.03.2008 | 19.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.75 KB | 14.03.2008 | 16.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 14.03.2008 | 13.04.2007 | 1 |
Application |
TIF | 133.84 KB | 14.03.2008 | 13.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.28 KB | 14.03.2008 | 13.04.2007 | 1 |
Sample report |
TIF | 20.41 KB | 14.03.2008 | 13.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 14.03.2008 | 16.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.78 KB | 14.03.2008 | 13.03.2007 | 2 |
Application |
TIF | 58.67 KB | 14.03.2008 | 08.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.13 KB | 14.03.2008 | 08.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 14.03.2008 | 15.11.2005 | 2 |
Application |
TIF | 250.8 KB | 14.03.2008 | 09.11.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.63 KB | 14.03.2008 | 09.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 81.9 KB | 14.03.2008 | 09.11.2005 | 2 |
Sample report |
TIF | 20.5 KB | 14.03.2008 | 09.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.82 KB | 14.03.2008 | 08.11.2005 | 1 |
Consent of the auditor |
TIF | 9.07 KB | 14.03.2008 | 08.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 14.03.2008 | 08.11.2005 | 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