Liepaja Pellets, 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, 05.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Liepaja Pellets" |
| Registration number, date | 52103028761, 23.04.2002 |
| VAT number | None (excluded 05.05.2010) Europe VAT register |
| Register, date | Commercial Register, 23.04.2002 |
| Legal address | Liepāja, Flotes iela 16 Check address owners |
| Fixed capital | 1 222 000 LVL , registered 20.11.2006 (registered payment 20.11.2006: 1 222 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Talloil" | Until 02.01.2008 | 16 years ago |
|---|---|---|
| SIA "MARAMA" | Until 23.03.2005 | 19 years ago |
Historical addresses
| Liepāja, Jaunā iela 66/70 | Until 20.11.2002 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.03.2008.
Case number: C20151408 Started 11.03.2008,
ended 29.03.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
29.03.2010 |
30.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
11.03.2010 10:00:00 |
22.02.2010 | Noslēguma kreditoru sapulce | |
11.03.2010 |
15.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.07.2009 10:00:00 |
16.07.2009 | Kārtējā kreditoru sapulce | |
23.09.2008 |
25.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
28.03.2008 |
04.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Liepājas tiesa (1000055203)
|
14.03.2008 |
20.03.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
11.03.2008 |
18.03.2008 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 04.08.2009 | TIF (1.56 MB) | ||
2007 |
Annual report | 10.09.2008 | TIF (3.55 MB) | ||
2006 |
Annual report | 20.09.2007 | TIF (868.94 KB) | ||
2005 |
Annual report | 20.09.2007 | TIF (1.66 MB) | ||
2004 |
Annual report | 20.09.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 20.09.2007 | TIF (1.51 MB) | ||
2002 |
Annual report | 20.09.2007 | TIF (1.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 22.16 KB | 22.02.2010 | 19.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.46 KB | 22.02.2010 | 19.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.38 KB | 16.07.2009 | 14.07.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.32 KB | 16.07.2009 | 14.07.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.76 KB | 28.07.2008 | 21.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 124.04 KB | 28.07.2008 | 21.07.2008 | 5 |
Amendments to the Articles of Association |
TIF | 11.76 KB | 25.07.2008 | 21.12.2007 | 1 |
Articles of Association |
TIF | 211.18 KB | 25.07.2008 | 21.12.2007 | 8 |
Amendments to the Articles of Association |
TIF | 23.68 KB | 25.07.2008 | 09.11.2006 | 1 |
Articles of Association |
TIF | 211.01 KB | 25.07.2008 | 09.11.2006 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 61.01 KB | 25.07.2008 | 09.11.2006 | 4 |
Shareholders’ register |
TIF | 18.38 KB | 25.07.2008 | 09.11.2006 | 2 |
Amendments to the Articles of Association |
TIF | 24.48 KB | 25.07.2008 | 22.02.2005 | 1 |
Articles of Association |
TIF | 204.71 KB | 25.07.2008 | 22.02.2005 | 8 |
Amendments to the Articles of Association |
TIF | 233.18 KB | 25.07.2008 | 12.03.2004 | 10 |
Articles of Association |
TIF | 201 KB | 25.07.2008 | 12.03.2004 | 8 |
Shareholders’ register |
TIF | 13.58 KB | 25.07.2008 | 12.12.2003 | 1 |
Shareholders’ register |
TIF | 17.54 KB | 25.07.2008 | 14.06.2003 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 25.07.2008 | 29.10.2002 | 1 |
Shareholders’ register |
TIF | 19.06 KB | 25.07.2008 | 20.10.2002 | 1 |
Shareholders’ register |
TIF | 15.89 KB | 25.07.2008 | 29.05.2002 | 1 |
Articles of Association |
TIF | 180.5 KB | 25.07.2008 | 08.05.2002 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 20.82 KB | 25.07.2008 | 08.05.2002 | 1 |
Articles of Association |
TIF | 197.34 KB | 25.07.2008 | 16.04.2002 | 9 |
Memorandum of association |
TIF | 129.8 KB | 25.07.2008 | 15.04.2002 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 49 KB | 05.05.2010 | 05.05.2010 | 1 |
Notary’s decision |
EDOC | 34.66 KB | 05.05.2010 | 05.05.2010 | 1 |
Other insolvency documents |
TIF | 74 KB | 05.05.2010 | 30.04.2010 | 3 |
Other insolvency documents |
TIF | 24.07 KB | 05.05.2010 | 30.04.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.95 KB | 05.05.2010 | 30.04.2010 | 1 |
Notary’s decision |
DOC | 48 KB | 30.03.2010 | 30.03.2010 | 1 |
Notary’s decision |
EDOC | 33.87 KB | 30.03.2010 | 30.03.2010 | 1 |
Court decision/judgement |
TIF | 102.78 KB | 30.03.2010 | 29.03.2010 | 2 |
Notary’s decision |
TIF | 35.97 KB | 16.03.2010 | 15.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.28 KB | 16.03.2010 | 11.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1007.51 KB | 16.03.2010 | 11.03.2010 | 21 |
Notary’s decision |
TIF | 34.32 KB | 22.02.2010 | 22.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.87 KB | 22.02.2010 | 19.02.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.69 MB | 26.04.2010 | 31.07.2009 | 41 |
Notary’s decision |
TIF | 25.29 KB | 16.07.2009 | 16.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.43 KB | 16.07.2009 | 14.07.2009 | 2 |
Notary’s decision |
TIF | 21.76 KB | 25.09.2008 | 25.09.2008 | 1 |
Court cover letter |
TIF | 12.87 KB | 25.09.2008 | 23.09.2008 | 1 |
Court decision/judgement |
TIF | 48.6 KB | 25.09.2008 | 23.09.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 2.57 MB | 05.01.2010 | 08.08.2008 | 57 |
Minutes/decision of the creditors’ meetings |
TIF | 335.66 KB | 18.08.2008 | 08.08.2008 | 10 |
Notary’s decision |
TIF | 24.24 KB | 28.07.2008 | 24.07.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.16 KB | 28.07.2008 | 21.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.95 KB | 28.07.2008 | 04.04.2008 | 1 |
Notary’s decision |
TIF | 26.94 KB | 28.07.2008 | 04.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 17.32 KB | 28.07.2008 | 03.04.2008 | 1 |
Court cover letter |
TIF | 11.86 KB | 28.07.2008 | 28.03.2008 | 1 |
Court decision/judgement |
TIF | 168.82 KB | 28.07.2008 | 28.03.2008 | 4 |
Notary’s decision |
TIF | 22.96 KB | 28.07.2008 | 20.03.2008 | 1 |
Notary’s decision |
TIF | 23.56 KB | 28.07.2008 | 18.03.2008 | 1 |
Court cover letter |
TIF | 10.19 KB | 28.07.2008 | 14.03.2008 | 1 |
Court decision/judgement |
TIF | 31.59 KB | 28.07.2008 | 14.03.2008 | 1 |
Court cover letter |
TIF | 10.49 KB | 28.07.2008 | 11.03.2008 | 1 |
Court decision/judgement |
TIF | 21.76 KB | 28.07.2008 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.18 KB | 28.07.2008 | 25.02.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.59 KB | 28.07.2008 | 21.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.39 KB | 28.07.2008 | 29.01.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.88 KB | 28.07.2008 | 29.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.72 KB | 25.07.2008 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.52 KB | 25.07.2008 | 02.01.2008 | 1 |
Registration certificates |
TIF | 14.69 KB | 25.07.2008 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 25.07.2008 | 28.12.2007 | 2 |
Application |
TIF | 41.45 KB | 25.07.2008 | 27.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 23.76 KB | 25.07.2008 | 21.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 25.07.2008 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 25.07.2008 | 27.02.2007 | 2 |
Application |
TIF | 76.61 KB | 25.07.2008 | 20.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 25.07.2008 | 20.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.17 KB | 25.07.2008 | 19.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.84 KB | 25.07.2008 | 15.02.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.95 KB | 25.07.2008 | 13.02.2007 | 1 |
Sample report |
TIF | 13.28 KB | 25.07.2008 | 08.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.64 KB | 25.07.2008 | 30.01.2007 | 2 |
Application |
TIF | 104.33 KB | 25.07.2008 | 24.01.2007 | 5 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 25.07.2008 | 24.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.04 KB | 25.07.2008 | 28.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.05 KB | 25.07.2008 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 25.07.2008 | 15.11.2006 | 3 |
Application |
TIF | 83.9 KB | 25.07.2008 | 13.11.2006 | 4 |
Documents attesting the transfer of shares |
TIF | 34.96 KB | 25.07.2008 | 09.11.2006 | 2 |
Other documents |
TIF | 29.18 KB | 25.07.2008 | 09.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 20.91 KB | 25.07.2008 | 09.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.32 KB | 25.07.2008 | 09.11.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.35 KB | 25.07.2008 | 06.11.2006 | 1 |
Consent of members of the supervisory board |
TIF | 13.96 KB | 25.07.2008 | 06.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.66 KB | 25.07.2008 | 06.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 25.07.2008 | 06.11.2006 | 2 |
Sample report |
TIF | 71.07 KB | 25.07.2008 | 13.10.2006 | 5 |
Other documents |
TIF | 27.4 KB | 25.07.2008 | 27.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.58 KB | 25.07.2008 | 06.06.2006 | 1 |
Application |
TIF | 75.27 KB | 25.07.2008 | 05.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.64 KB | 25.07.2008 | 05.06.2006 | 2 |
Sample report |
TIF | 12.96 KB | 25.07.2008 | 05.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 25.07.2008 | 22.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.73 KB | 25.07.2008 | 23.03.2005 | 1 |
Registration certificates |
TIF | 14.7 KB | 25.07.2008 | 23.03.2005 | 1 |
Application |
TIF | 45.23 KB | 25.07.2008 | 16.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 25.07.2008 | 16.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.72 KB | 25.07.2008 | 22.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.42 KB | 25.07.2008 | 22.04.2004 | 1 |
Other documents |
TIF | 20.33 KB | 25.07.2008 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.7 KB | 25.07.2008 | 25.03.2004 | 2 |
Application |
TIF | 110.34 KB | 25.07.2008 | 24.03.2004 | 5 |
Sample report |
TIF | 31.89 KB | 25.07.2008 | 16.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.01 KB | 25.07.2008 | 12.03.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 25.07.2008 | 12.03.2004 | 1 |
Consent of members of the supervisory board |
TIF | 16.32 KB | 25.07.2008 | 12.03.2004 | 2 |
Consent of members of the supervisory board |
TIF | 17.51 KB | 25.07.2008 | 12.03.2004 | 2 |
Consent of members of the supervisory board |
TIF | 16.96 KB | 25.07.2008 | 12.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 25.07.2008 | 12.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.34 KB | 25.07.2008 | 12.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.68 KB | 25.07.2008 | 12.03.2004 | 2 |
Sample report |
TIF | 12.48 KB | 25.07.2008 | 26.02.2004 | 1 |
Application |
TIF | 50.41 KB | 25.07.2008 | 29.12.2003 | 3 |
Documents attesting the transfer of shares |
TIF | 65.44 KB | 25.07.2008 | 17.12.2003 | 6 |
Power of attorney, act of empowerment |
TIF | 23.9 KB | 25.07.2008 | 17.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.35 KB | 25.07.2008 | 02.07.2003 | 1 |
Application |
TIF | 49.8 KB | 25.07.2008 | 16.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.44 KB | 25.07.2008 | 20.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.7 KB | 25.07.2008 | 07.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.35 KB | 25.07.2008 | 06.11.2002 | 2 |
Announcement regarding the legal address |
TIF | 5.6 KB | 25.07.2008 | 29.10.2002 | 1 |
Application |
TIF | 61.44 KB | 25.07.2008 | 29.10.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.55 KB | 25.07.2008 | 29.10.2002 | 2 |
Application |
TIF | 45.6 KB | 25.07.2008 | 20.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 25.07.2008 | 20.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.35 KB | 25.07.2008 | 30.07.2002 | 1 |
Application |
TIF | 62.7 KB | 25.07.2008 | 15.06.2002 | 3 |
Receipts on the publication and state fees |
TIF | 34.8 KB | 25.07.2008 | 12.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.72 KB | 25.07.2008 | 30.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.26 KB | 25.07.2008 | 29.05.2002 | 1 |
Application |
TIF | 75.44 KB | 25.07.2008 | 24.05.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.17 KB | 25.07.2008 | 24.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.66 KB | 25.07.2008 | 24.05.2002 | 2 |
Sample report |
TIF | 12.41 KB | 25.07.2008 | 24.05.2002 | 1 |
Submission/Application |
TIF | 13.4 KB | 25.07.2008 | 24.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.83 KB | 25.07.2008 | 09.05.2002 | 1 |
Application |
TIF | 86.73 KB | 25.07.2008 | 08.05.2002 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.27 KB | 25.07.2008 | 08.05.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.29 KB | 25.07.2008 | 08.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.81 KB | 25.07.2008 | 08.05.2002 | 2 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 25.07.2008 | 08.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.4 KB | 25.07.2008 | 23.04.2002 | 2 |
Registration certificates |
TIF | 36.78 KB | 25.07.2008 | 23.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 3.27 KB | 25.07.2008 | 16.04.2002 | 1 |
Application |
TIF | 116.44 KB | 25.07.2008 | 16.04.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.07 KB | 25.07.2008 | 16.04.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 5.17 KB | 25.07.2008 | 16.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 25.07.2008 | 16.04.2002 | 2 |
Sample report |
TIF | 13.01 KB | 25.07.2008 | 16.04.2002 | 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