Lielzeme, 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, 02.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lielzeme" |
| Registration number, date | 40003880433, 07.12.2006 |
| VAT number | None (excluded 01.12.2011) Europe VAT register |
| Register, date | Commercial Register, 07.12.2006 |
| Legal address | Jēkaba Dubura iela 6, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.12.2006 (registered payment 07.12.2006: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "XERES" | Until 19.07.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ventspils iela 65-25 | Until 19.07.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.10.2016.
Case number: C33715316 Started 03.10.2016,
ended 16.01.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.01.2018 |
17.01.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
01.12.2017 |
04.12.2017 | Appointment of an administrator in an insolvency case |
Rasa Armands (Certificate nr. 00428)
Rīgas rajona tiesa (1000055247)
|
24.11.2017 |
27.11.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
16.10.2017 |
16.10.2017 | Appointment of an administrator in an insolvency case |
Leons Oskars (Certificate nr. 00543)
Rīgas rajona tiesa (1000055247)
|
06.10.2017 |
09.10.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
03.10.2016 |
05.10.2016 | Appointment of an administrator in an insolvency case |
Zunde Gunita (Certificate nr. 00574)
Rīgas rajona tiesa (1000055247)
|
03.10.2016 |
05.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zunde Gunita |
Ozolciema iela 10 k-4-64, Rīga, LV-1058 | Nr. 00574 (valid from 11.10.2015 till 16.10.2018) |
Cell phone 29411671
E-mail administratore00574@inbox.lv
|
Leons Oskars |
Martas iela 5, Rīga, LV-1011 | Nr. 00543 (valid from 06.05.2016 till 06.05.2018) |
Cell phone 26446440
E-mail oskars.leons@inbox.lv
|
Rasa Armands |
Rīga, Krišjāņa Valdemāra iela 33 - 1, LV-1010 | Nr. 00428 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 26176965
Phone 67280685
E-mail rasa@rer.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| (lemums - Piez 356mjbloks) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | TXT | ||||
2009 |
Annual report | 14.06.2010 | TIF (326.08 KB) | ||
2008 |
Annual report | 11.11.2009 | TIF (241.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.12 KB | 20.07.2010 | 02.07.2010 | 1 |
Shareholders’ register |
TIF | 17.36 KB | 20.07.2010 | 02.07.2010 | 1 |
Shareholders’ register |
TIF | 28.73 KB | 12.04.2007 | 22.12.2006 | 1 |
Shareholders’ register |
TIF | 22.95 KB | 12.04.2007 | 11.12.2006 | 1 |
Articles of Association |
TIF | 29.29 KB | 12.04.2007 | 22.11.2006 | 2 |
Memorandum of Association |
TIF | 51.34 KB | 12.04.2007 | 22.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.04 KB | 02.02.2018 | 02.02.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 36.18 KB | 01.02.2018 | 31.01.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 48.54 KB | 01.02.2018 | 31.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 01.02.2018 | 30.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.72 KB | 01.02.2018 | 30.01.2018 | 1 |
Notary’s decision |
EDOC | 68.36 KB | 17.01.2018 | 17.01.2018 | 2 |
Court decision/judgement |
131.89 KB | 16.01.2018 | 16.01.2018 | 5 | |
Notary’s decision |
RTF | 192.91 KB | 04.12.2017 | 04.12.2017 | 2 |
Notary’s decision |
EDOC | 72.35 KB | 04.12.2017 | 04.12.2017 | 2 |
Court decision/judgement |
121.86 KB | 04.12.2017 | 01.12.2017 | 3 | |
Notary’s decision |
EDOC | 38.21 KB | 27.11.2017 | 27.11.2017 | 2 |
Court decision/judgement |
120.16 KB | 24.11.2017 | 24.11.2017 | 4 | |
Court decision/judgement |
117.93 KB | 16.10.2017 | 16.10.2017 | 2 | |
Notary’s decision |
EDOC | 72.42 KB | 16.10.2017 | 16.10.2017 | 2 |
Notary’s decision |
EDOC | 72.25 KB | 09.10.2017 | 09.10.2017 | 2 |
Notary’s decision |
RTF | 191.03 KB | 09.10.2017 | 09.10.2017 | 2 |
Court decision/judgement |
121.71 KB | 06.10.2017 | 06.10.2017 | 3 | |
Notary’s decision |
TIF | 68.3 KB | 07.10.2016 | 05.10.2016 | 2 |
Court decision/judgement |
TIF | 327.87 KB | 07.10.2016 | 03.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 91.3 KB | 25.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 264.35 KB | 25.07.2016 | 08.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.84 KB | 25.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 20.07.2010 | 19.07.2010 | 2 |
Application |
TIF | 116.12 KB | 20.07.2010 | 08.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.89 KB | 20.07.2010 | 02.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 01.06.2010 | 27.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.67 KB | 01.06.2010 | 17.05.2010 | 1 |
Application |
TIF | 180.88 KB | 01.06.2010 | 05.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.14 KB | 01.06.2010 | 05.05.2010 | 3 |
Receipts on the publication and state fees |
TIF | 25.37 KB | 12.04.2007 | 29.12.2006 | 1 |
Application |
TIF | 274.89 KB | 12.04.2007 | 22.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 15.58 KB | 12.04.2007 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 12.04.2007 | 13.12.2006 | 1 |
Application |
TIF | 280.76 KB | 12.04.2007 | 11.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 12.04.2007 | 11.12.2006 | 1 |
Registration certificates |
TIF | 69.2 KB | 20.07.2010 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 12.04.2007 | 07.12.2006 | 1 |
Registration certificates |
TIF | 40.3 KB | 12.04.2007 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.51 KB | 12.04.2007 | 05.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.28 KB | 12.04.2007 | 27.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.64 KB | 12.04.2007 | 22.11.2006 | 1 |
Application |
TIF | 470.07 KB | 12.04.2007 | 22.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.69 KB | 12.04.2007 | 22.11.2006 | 1 |
Specimen signature without Identity number |
TIF | 28 KB | 12.04.2007 | 22.11.2006 | 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