LIEPĀJAS OSTA LM, AS
Public Limited 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, 19.01.2018
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LIEPĀJAS OSTA LM" |
| Registration number, date | 40003154754, 08.10.1993 |
| VAT number | None (excluded 19.01.2018) Europe VAT register |
| Register, date | Commercial Register, 09.05.2003 |
| Legal address | Antonijas iela 7 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 11 586 520 EUR , registered 30.06.2014 (registered payment 30.06.2014: 11 586 520 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 244.24 | 127.47 | 1898 |
| Personal income tax (thousands, €) | 1.54 | 24.7 | 440.29 |
| Statutory social insurance contributions (thousands, €) | 169.84 | 105.28 | 797.28 |
| Average employees count | 1 | 20 | 127 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
Historical company names
| Liepājas speciālās ekonomiskās zonas akciju sabiedrība "LIEPĀJAS OSTA LM" | Until 03.04.2017 | 7 years ago |
|---|---|---|
| Liepājas speciālās ekonomiskās zonas akciju sabiedrība "TRANS LIEPĀJA" | Until 31.07.2001 | 23 years ago |
| Akciju sabiedrība "TRANS LIEPĀJA" | Until 02.02.1998 | 26 years ago |
| Sabiedrība ar ierobežotu atbildību "TRANS LIEPĀJA" | Until 29.05.1996 | 28 years ago |
| Sabiedrība ar ierobežotu atbildību Latvijas-Īrijas kopuzņēmums "TRANS LIEPĀJA" | Until 06.07.1995 | 29 years ago |
Historical addresses
| Liepāja, Graudu 43 | Until 06.07.1995 | 29 years ago |
|---|---|---|
| Liepāja, Jelgavas iela 58 | Until 17.04.2001 | 23 years ago |
| Liepāja, Sliežu iela 7/1 | Until 12.09.2011 | 13 years ago |
| Liepāja, Brīvostas iela 22 | Until 03.04.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 12.05.2016.
Case number: C20158416 Started 12.05.2016,
ended 16.01.2018
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.01.2018 |
18.01.2018 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
06.10.2017 15:00:00 |
20.09.2017 | Meeting of creditors | |
26.07.2017 15:00:00 |
12.07.2017 | Meeting of creditors | |
10.07.2017 |
11.07.2017 | Administratora pilnvarošana |
Puriņa Ieva (Certificate nr. 00582)
Term of the power of attorney from 11.07.2017 till 28.07.2017 |
12.05.2016 |
13.05.2016 | Appointment of an administrator in an insolvency case |
Kokare-Rode Zanda (Certificate nr. 00533)
Liepājas tiesa (1000055203)
|
12.05.2016 |
13.05.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| Process 2. Legal protection process: 23.12.2015.
Case number: C20302015 Started 23.12.2015,
ended 12.04.2016
Court: Liepājas tiesa
(1000055203)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
12.04.2016 |
03.05.2016 | Completion of the legal protection process |
Liepājas tiesa (1000055203)
|
31.03.2016 |
04.04.2016 | Administratora iecelšana tiesiskās aizsardzības procesā |
Leimanis Edgars (Certificate nr. 00067)
Liepājas tiesa (1000055203)
|
23.12.2015 |
23.12.2015 | Initiation of the process of legal protection |
Liepājas tiesa (1000055203)
|
| Process 1. Legal protection process: 27.05.2014.
Case number: C20199814 Started 27.05.2014,
ended 02.09.2014
Court: Liepājas tiesa
(1000055203)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
02.09.2014 |
17.10.2014 | Completion of the legal protection process |
Liepājas tiesa (1000055203)
|
27.05.2014 |
29.05.2014 | Initiation of the process of legal protection |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kokare-Rode Zanda |
Rīga, Alberta iela 1 - 1 | Nr. 00533 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26480654
E-mail zanda.kokare@dasa.lv
|
Puriņa Ieva |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00582 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26490667
E-mail ieva.purina83@inbox.lv
|
Leimanis Edgars |
Zaļā iela 3-1a, Rīga, LV-1010 | Nr. 00067 (valid from 31.12.2015 till 20.03.2018) |
Phone 29806503
E-mail edgars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadiibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas z. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP LOLM Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (708.7 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (586.23 KB) | ||
2007 |
Annual report | 13.09.2011 | TIF (1.42 MB) | ||
2006 |
Annual report | 14.06.2007 | PDF (824.96 KB) | ||
2005 |
Annual report | 19.05.2006 | PDF (471.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 20.09.2017 | 20.09.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 12.07.2017 | 11.07.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.04 KB | 30.03.2017 | 29.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.04 KB | 30.03.2017 | 29.03.2017 | 1 |
Articles of Association |
DOC | 55.5 KB | 30.03.2017 | 29.03.2017 | 3 |
Articles of Association |
DOC | 55.5 KB | 30.03.2017 | 29.03.2017 | 3 |
Articles of Association |
TIF | 78.17 KB | 26.01.2015 | 05.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.35 KB | 01.07.2014 | 05.06.2014 | 1 |
Articles of Association |
TIF | 63.17 KB | 01.07.2014 | 05.06.2014 | 2 |
Shareholders’ register |
TIF | 22.95 KB | 01.07.2014 | 05.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 29.08.2011 | 17.12.2007 | 1 |
Articles of Association |
TIF | 25.16 KB | 29.08.2011 | 17.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.05 KB | 19.01.2018 | 19.01.2018 | 1 |
Application in Insolvency proceedings |
1.92 MB | 19.01.2018 | 18.01.2018 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.86 MB | 19.01.2018 | 18.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
601.16 KB | 19.01.2018 | 18.01.2018 | 1 | |
Statement of the State Archives or an equivalent document |
DOCX | 18.78 KB | 19.01.2018 | 18.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 633.42 KB | 19.01.2018 | 18.01.2018 | 1 |
Notary’s decision |
EDOC | 72.21 KB | 18.01.2018 | 18.01.2018 | 1 |
Court decision/judgement |
94.74 KB | 17.01.2018 | 16.01.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 18.21 KB | 09.10.2017 | 06.10.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
197.03 KB | 09.10.2017 | 06.10.2017 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 224.65 KB | 09.10.2017 | 06.10.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 18.21 KB | 09.10.2017 | 06.10.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 276.07 KB | 20.09.2017 | 20.09.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 20.09.2017 | 20.09.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 297.81 KB | 20.09.2017 | 20.09.2017 | 2 |
Notary’s decision |
EDOC | 68.2 KB | 20.09.2017 | 20.09.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 18.16 KB | 28.07.2017 | 26.07.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 612.22 KB | 28.07.2017 | 26.07.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
584.19 KB | 28.07.2017 | 26.07.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 18.16 KB | 28.07.2017 | 26.07.2017 | 3 |
Notary’s decision |
EDOC | 72.32 KB | 12.07.2017 | 12.07.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.17 KB | 12.07.2017 | 11.07.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.98 KB | 12.07.2017 | 11.07.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 12.07.2017 | 11.07.2017 | 1 |
Notary’s decision |
EDOC | 72.3 KB | 11.07.2017 | 11.07.2017 | 1 |
Other insolvency documents |
EDOC | 25.92 KB | 11.07.2017 | 10.07.2017 | 1 |
Other insolvency documents |
DOC | 36.5 KB | 11.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 03.04.2017 | 03.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 27.74 KB | 30.03.2017 | 29.03.2017 | 1 |
Articles of Association |
EDOC | 27.28 KB | 30.03.2017 | 29.03.2017 | 3 |
Application |
EDOC | 60.13 KB | 30.03.2017 | 29.03.2017 | 2 |
Application |
DOCX | 48.42 KB | 30.03.2017 | 29.03.2017 | 2 |
Application |
DOCX | 48.42 KB | 30.03.2017 | 29.03.2017 | 2 |
Power of attorney, act of empowerment |
3.86 MB | 30.03.2017 | 29.03.2017 | 5 | |
Power of attorney, act of empowerment |
DOCX | 18.07 KB | 30.03.2017 | 29.03.2017 | 5 |
Power of attorney, act of empowerment |
EDOC | 3.54 MB | 30.03.2017 | 29.03.2017 | 5 |
Power of attorney, act of empowerment |
DOCX | 18.07 KB | 30.03.2017 | 29.03.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 22.96 KB | 29.03.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.95 KB | 29.03.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.96 KB | 29.03.2017 | 29.03.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 18.07 KB | 29.03.2017 | 27.03.2017 | 2 |
Confirmation or consent to legal address |
342.01 KB | 29.03.2017 | 27.03.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 18.07 KB | 29.03.2017 | 27.03.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 214.01 KB | 29.03.2017 | 27.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 19.01.2018 | 07.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.77 KB | 19.01.2018 | 07.03.2017 | 1 |
Notary’s decision |
TIF | 67.03 KB | 16.05.2016 | 13.05.2016 | 2 |
Court decision/judgement |
TIF | 195.29 KB | 16.05.2016 | 12.05.2016 | 3 |
Notary’s decision |
TIF | 63.62 KB | 06.05.2016 | 03.05.2016 | 2 |
Court decision/judgement |
TIF | 227.27 KB | 06.05.2016 | 12.04.2016 | 3 |
Notary’s decision |
TIF | 52.44 KB | 06.04.2016 | 04.04.2016 | 2 |
Court decision/judgement |
TIF | 68.99 KB | 06.04.2016 | 31.03.2016 | 2 |
Court decision/judgement |
TIF | 135.34 KB | 28.12.2015 | 23.12.2015 | 2 |
Notary’s decision |
TIF | 51.5 KB | 28.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 14.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 56.74 KB | 14.07.2015 | 09.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.76 KB | 14.07.2015 | 02.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.1 KB | 26.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 147.39 KB | 26.01.2015 | 15.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.54 KB | 26.01.2015 | 05.12.2014 | 1 |
Consent of members of the supervisory board |
TIF | 42.22 KB | 26.01.2015 | 05.12.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 11.76 KB | 26.01.2015 | 05.12.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.16 KB | 26.01.2015 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.8 KB | 26.01.2015 | 05.12.2014 | 10 |
Other documents |
TIF | 41.12 KB | 26.01.2015 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 11.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 200.7 KB | 11.11.2014 | 06.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 144.49 KB | 11.11.2014 | 29.10.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 75.12 KB | 11.11.2014 | 28.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 87.33 KB | 26.01.2015 | 22.10.2014 | 3 |
Notary’s decision |
TIF | 45.95 KB | 20.10.2014 | 17.10.2014 | 2 |
Court cover letter |
TIF | 13.01 KB | 20.10.2014 | 08.10.2014 | 1 |
Court decision/judgement |
TIF | 84.02 KB | 20.10.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.2 KB | 01.07.2014 | 30.06.2014 | 2 |
Application |
TIF | 115.49 KB | 01.07.2014 | 05.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.61 KB | 01.07.2014 | 05.06.2014 | 3 |
Notary’s decision |
TIF | 44.83 KB | 02.06.2014 | 29.05.2014 | 2 |
Court decision/judgement |
TIF | 88.93 KB | 02.06.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 24.10.2013 | 24.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 02.05.2013 | 29.04.2013 | 1 |
Other documents |
TIF | 30.7 KB | 02.05.2013 | 26.04.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 255.65 KB | 02.05.2013 | 25.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 31.92 KB | 02.05.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.61 MB | 20.03.2013 | 20.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.84 KB | 02.05.2013 | 12.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 78.39 KB | 02.05.2013 | 12.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.33 KB | 02.05.2013 | 13.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.06 KB | 02.05.2013 | 08.01.2013 | 2 |
Sample report |
TIF | 19.12 KB | 26.11.2009 | 09.08.2007 | 1 |
Sample report |
TIF | 29.29 KB | 26.11.2009 | 25.04.2003 | 1 |
Sample report |
TIF | 18.65 KB | 27.11.2009 | 04.07.2001 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.06.2013 |
Liepaja24.lv | "Liepājas osta LM" pērn izkļūst no zaudējumiem |