Liepavoti R.E., SIA
Limited Liability Company, Small 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 | Economic activity suspended, 01.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Liepavoti R.E." |
| Registration number, date | 40103177096, 20.06.2008 |
| VAT number | None (excluded 27.05.2022) Europe VAT register |
| Register, date | Commercial Register, 20.06.2008 |
| Legal address | Rīgas iela 4, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 15.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 28 | 197.89 |
| Personal income tax (thousands, €) | 0.65 | 17.39 | 79.71 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 11.58 | 152.53 |
| Average employees count | 0 | 5 | 48 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.09.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 1 422 | € 28 440 | 12.01.2016 | 15.01.2016 |
Historical addresses
| Rīgas rajons, Ropažu novads, Ropaži, Rīgas iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ropažu nov., Ropaži, Rīgas iela 4 | Until 08.12.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 27.09.2022.
Case number: C33487022 Court: Rīgas rajona tiesa
(1000055247)
|
|||
12.07.2024 |
12.08.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
26.04.2024 |
26.04.2024 | Administratora pilnvarošana |
Masaļska Inta (Certificate nr. 00608)
Term of the power of attorney from 26.04.2024 till 29.04.2024 |
30.01.2024 |
09.08.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
26.10.2023 |
27.10.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
26.10.2023 |
12.08.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
01.03.2023 |
09.08.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
30.11.2022 |
09.08.2024 | Filing a plan to sell the debtor's things | |
27.09.2022 |
28.09.2022 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Rīgas rajona tiesa (1000055247)
|
27.09.2022 |
28.09.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.10.2022)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 11.03.2022.
Case number: C33336522 Started 11.03.2022,
ended 11.05.2022
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.05.2022 |
12.05.2022 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
11.03.2022 |
14.03.2022 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Masaļska Inta |
Vīlandes iela 7-22, Rīga | Nr. 00608 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67320432
E-mail inta@exlege.lv
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.7 KB | 21.08.2018 | 21.08.2018 | 1 |
Articles of Association |
TIF | 58.01 KB | 21.08.2018 | 21.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 37.05 KB | 19.01.2016 | 12.01.2016 | 1 |
Articles of Association |
TIF | 69.75 KB | 19.01.2016 | 12.01.2016 | 2 |
Shareholders’ register |
TIF | 51.9 KB | 19.01.2016 | 12.01.2016 | 2 |
Articles of Association |
TIF | 26.8 KB | 24.03.2009 | 12.06.2008 | 1 |
Memorandum of Association |
TIF | 34.59 KB | 24.03.2009 | 12.06.2008 | 1 |
Restricted documents
available by request to LR Company register
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.
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