LIELVĀRDES CELTNIEKS, 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, 21.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIELVĀRDES CELTNIEKS" |
| Registration number, date | 40003686129, 19.06.2004 |
| VAT number | None (excluded 21.06.2010) Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Lielvārdes nov., Lielvārde, "Silkalni" Check address owners |
| Fixed capital | 2 000 LVL , registered 19.06.2004 (registered payment 29.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Lielvārde, "Silkalni" | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.02.2010.
Case number: C24063010 Started 02.02.2010,
ended 08.06.2010
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
08.06.2010 |
19.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
17.05.2010 09:00:00 |
21.04.2010 | Pirmā kreditoru sapulce | |
17.05.2010 |
18.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.03.2010 |
15.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
10.02.2010 |
12.02.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Ogres rajona tiesa (1000055180)
|
02.02.2010 |
04.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.05.2010 | TIF (226.83 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (565.96 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (868.63 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (430.22 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (221.33 KB) | ||
2004 |
Annual report | 21.10.2008 | TIF (243.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.63 KB | 21.10.2008 | 21.06.2005 | 1 |
Articles of Association |
TIF | 134.91 KB | 21.10.2008 | 24.05.2004 | 5 |
Memorandum of Association |
TIF | 28.46 KB | 21.10.2008 | 24.05.2004 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.93 KB | 22.04.2010 | 1 | |
Announcement of the creditors’ meeting |
TIF | 17.17 KB | 22.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.04 KB | 28.06.2010 | 21.06.2010 | 1 |
Notary’s decision |
TIF | 36.9 KB | 21.06.2010 | 19.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 27.88 KB | 28.06.2010 | 17.06.2010 | 1 |
Court decision/judgement |
TIF | 72.85 KB | 21.06.2010 | 08.06.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.36 KB | 28.06.2010 | 27.05.2010 | 1 |
Notary’s decision |
TIF | 33.91 KB | 19.05.2010 | 18.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.53 KB | 19.05.2010 | 17.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 440.44 KB | 19.05.2010 | 17.05.2010 | 15 |
Notary’s decision |
TIF | 36.57 KB | 22.04.2010 | 21.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.38 KB | 22.04.2010 | 20.04.2010 | 1 |
Notary’s decision |
TIF | 44.39 KB | 16.03.2010 | 15.03.2010 | 2 |
Court decision/judgement |
TIF | 144.92 KB | 16.03.2010 | 09.03.2010 | 3 |
Notary’s decision |
TIF | 36.47 KB | 12.02.2010 | 12.02.2010 | 1 |
Court decision/judgement |
TIF | 29.56 KB | 12.02.2010 | 10.02.2010 | 1 |
Notary’s decision |
TIF | 35.57 KB | 05.02.2010 | 04.02.2010 | 1 |
Court decision/judgement |
TIF | 20.66 KB | 05.02.2010 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 21.10.2008 | 18.07.2008 | 1 |
Application |
TIF | 89.02 KB | 21.10.2008 | 15.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.84 KB | 21.10.2008 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.88 KB | 21.10.2008 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 21.10.2008 | 29.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 21.10.2008 | 22.06.2005 | 2 |
Application |
TIF | 104.71 KB | 21.10.2008 | 21.06.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.06 KB | 21.10.2008 | 21.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 21.10.2008 | 21.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.35 KB | 21.10.2008 | 21.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 21.10.2008 | 19.06.2004 | 1 |
Registration certificates |
TIF | 70.4 KB | 21.10.2008 | 19.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.46 KB | 21.10.2008 | 01.06.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 21.10.2008 | 31.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.1 KB | 21.10.2008 | 31.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 21.10.2008 | 24.05.2004 | 1 |
Application |
TIF | 202.69 KB | 21.10.2008 | 24.05.2004 | 7 |
Appraisal reports |
TIF | 19.1 KB | 21.10.2008 | 24.05.2004 | 1 |
Consent of the auditor |
TIF | 6.94 KB | 21.10.2008 | 24.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.93 KB | 21.10.2008 | 24.05.2004 | 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