LIELVĀRDE, SIA
Limited Liability Company, Micro 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, 12.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIELVĀRDE" |
| Registration number, date | 47403001350, 11.02.1992 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 23.04.2007 |
| Legal address | Avotu iela 11, Lielvārde, Ogres nov., LV-5071 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.94 |
| Personal income tax (thousands, €) | 0 | 0 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Avotu iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres rajons, Lielvārde, Krasta iela 2 | Until 16.12.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.10.2019.
Case number: C73530419 Started 07.10.2019,
ended 03.04.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.04.2020 |
09.04.2020 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
18.12.2019 |
20.12.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Zemgales rajona tiesa (1000303995)
|
18.12.2019 |
20.12.2019 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
Zemgales rajona tiesa (1000303995)
|
07.10.2019 |
09.10.2019 | Appointment of an administrator in an insolvency case |
Bitāns Ilgvars (Certificate nr. 00036)
Zemgales rajona tiesa (1000303995)
|
07.10.2019 |
09.10.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.11.2019)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Bitāns Ilgvars |
Slokas iela 179-43, Rīga, LV-1067 | Nr. 00036 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29114279
E-mail ilgvars_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (789.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.92 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums Lielvarde 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 09.06.2011 | TIF (688.94 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.56 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (815.59 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (857.31 KB) | ||
2004 |
Annual report | 14.09.2017 | TIF (758.62 KB) | ||
2003 |
Annual report | 14.09.2017 | TIF (843.51 KB) | ||
2002 |
Annual report | 14.09.2017 | TIF (762.58 KB) | ||
2000 |
Annual report | 14.09.2017 | TIF (760.68 KB) | ||
1996 |
Annual report | 14.09.2017 | TIF (677.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 119.54 KB | 14.09.2017 | 24.11.2004 | 5 |
Shareholders’ register |
TIF | 22.71 KB | 14.09.2017 | 17.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 36.39 KB | 14.09.2017 | 28.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.38 KB | 14.09.2017 | 28.12.1995 | 1 |
Memorandum of association |
TIF | 71.86 KB | 14.09.2017 | 25.12.1991 | 2 |
Memorandum of association |
TIF | 78.24 KB | 14.09.2017 | 25.12.1991 | 2 |
Articles of Association |
TIF | 114.04 KB | 14.09.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.93 KB | 12.05.2020 | 12.05.2020 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 12.05.2020 | 12.05.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 44.08 KB | 12.05.2020 | 08.05.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 49.86 KB | 12.05.2020 | 08.05.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 44.08 KB | 12.05.2020 | 08.05.2020 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 43.5 KB | 12.05.2020 | 29.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 38.28 KB | 12.05.2020 | 29.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 43.5 KB | 12.05.2020 | 29.04.2020 | 1 |
Notary’s decision |
RTF | 191.2 KB | 09.04.2020 | 09.04.2020 | 1 |
Notary’s decision |
EDOC | 70.3 KB | 09.04.2020 | 09.04.2020 | 1 |
Court decision/judgement |
93.61 KB | 08.04.2020 | 03.04.2020 | 4 | |
Notary’s decision |
EDOC | 70.33 KB | 20.12.2019 | 20.12.2019 | 2 |
Notary’s decision |
EDOC | 70.36 KB | 20.12.2019 | 20.12.2019 | 2 |
Court decision/judgement |
88.39 KB | 19.12.2019 | 18.12.2019 | 3 | |
Notary’s decision |
EDOC | 70.35 KB | 09.10.2019 | 09.10.2019 | 2 |
Court decision/judgement |
95.06 KB | 08.10.2019 | 07.10.2019 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 184.31 KB | 13.06.2012 | 13.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 301.42 KB | 13.06.2012 | 13.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 504.61 KB | 08.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 14.09.2017 | 14.09.2010 | 1 |
Other documents |
TIF | 36.19 KB | 14.09.2017 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 14.09.2017 | 27.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 14.09.2017 | 14.08.2008 | 1 |
Submission/Application |
TIF | 16.03 KB | 14.09.2017 | 14.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.28 KB | 14.09.2017 | 12.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 14.09.2017 | 27.03.2008 | 1 |
Application |
TIF | 188.11 KB | 14.09.2017 | 26.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 14.09.2017 | 23.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.76 KB | 14.09.2017 | 18.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.99 KB | 14.09.2017 | 18.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 14.09.2017 | 16.12.2004 | 1 |
Registration certificates |
TIF | 19.02 KB | 14.09.2017 | 16.12.2004 | 1 |
Submission/Application |
TIF | 7.19 KB | 14.09.2017 | 08.12.2004 | 1 |
Application |
TIF | 102.21 KB | 14.09.2017 | 26.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 14.09.2017 | 25.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.2 KB | 14.09.2017 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 8.3 KB | 14.09.2017 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.54 KB | 14.09.2017 | 24.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 14.09.2017 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.24 KB | 14.09.2017 | 24.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.38 KB | 14.09.2017 | 10.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 14.09.2017 | 06.02.2003 | 2 |
Submission/Application |
TIF | 17.81 KB | 14.09.2017 | 03.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.07 KB | 14.09.2017 | 31.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 14.09.2017 | 07.09.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25 KB | 14.09.2017 | 06.09.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.96 KB | 14.09.2017 | 31.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.4 KB | 14.09.2017 | 09.08.1999 | 1 |
Submission/Application |
TIF | 14.3 KB | 14.09.2017 | 09.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.5 KB | 14.09.2017 | 04.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 14.09.2017 | 04.08.1999 | 2 |
Submission/Application |
TIF | 20.03 KB | 14.09.2017 | 04.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 20.95 KB | 14.09.2017 | 01.08.1999 | 2 |
Sample report |
TIF | 38 KB | 14.09.2017 | 20.01.1998 | 1 |
Copy of the personal identification document |
TIF | 24.68 KB | 14.09.2017 | 24.05.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.13 KB | 14.09.2017 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 14.09.2017 | 30.04.1996 | 1 |
Statement |
TIF | 23.16 KB | 14.09.2017 | 22.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.1 KB | 14.09.2017 | 28.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.4 KB | 14.09.2017 | 11.02.1992 | 1 |
Registration certificates |
TIF | 34.22 KB | 14.09.2017 | 11.02.1992 | 1 |
Registration certificates |
TIF | 35.48 KB | 14.09.2017 | 11.02.1992 | 1 |
Statement |
TIF | 18.46 KB | 14.09.2017 | 07.02.1992 | 1 |
Application |
TIF | 114.04 KB | 14.09.2017 | 05.02.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.25 KB | 14.09.2017 | 25.12.1991 | 2 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 14.09.2017 | 10.12.1991 | 2 |
Sample report |
TIF | 14.96 KB | 14.09.2017 | 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