Light Trading Group, 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, 31.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Light Trading Group" |
| Registration number, date | 40103868314, 05.02.2015 |
| VAT number | None (excluded 19.10.2015) Europe VAT register |
| Register, date | Commercial Register, 05.02.2015 |
| Legal address | Gaujas iela 3 – 23, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 1 EUR , registered 05.02.2015 (registered payment 05.02.2015: 1 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
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical company names
| SIA "AREGRO" | Until 24.03.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 1-17 | Until 30.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 59-37 | Until 24.03.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.11.2015.
Case number: C33607215 Started 16.11.2015,
ended 02.03.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.03.2017 |
03.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
23.01.2017 14:00:00 |
09.01.2017 | Meeting of creditors | |
20.01.2017 |
24.01.2017 | Administratora pilnvarošana |
Meļķis Ivars (Certificate nr. 00448)
Term of the power of attorney from 24.01.2017 till 23.01.2017 |
12.12.2016 |
14.12.2016 | Administratora pilnvarošana |
Meļķis Ivars (Certificate nr. 00448)
Term of the power of attorney from 14.12.2016 till 22.12.2016 |
19.08.2016 |
22.08.2016 | Administratora pilnvarošana |
Meļķis Ivars (Certificate nr. 00448)
Term of the power of attorney from 22.08.2016 till 25.08.2016 |
29.01.2016 |
01.02.2016 | Administratora pilnvarošana |
Meļķis Ivars (Certificate nr. 00448)
Term of the power of attorney from 01.02.2016 till 05.02.2016 |
16.11.2015 |
17.11.2015 | Appointment of an administrator in an insolvency case |
Groza Raimonds (Certificate nr. 00579)
Rīgas rajona tiesa (1000055247)
|
16.11.2015 |
17.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Groza Raimonds |
Duntes iela 28-179, Rīga, LV-1005 | Nr. 00579 (valid from 28.06.2020 till 27.06.2022) |
Phone 29469922
E-mail raimonds.groza@gmail.com
|
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 05.02.2015 - 31.12.2015 | 07.05.2016 | PDF (1.05 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
411.74 KB | 06.01.2017 | 05.01.2017 | 1 | |
Shareholders’ register |
DOC | 36 KB | 19.03.2015 | 18.03.2015 | 1 |
Articles of Association |
DOC | 63 KB | 04.03.2015 | 03.03.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.6 KB | 31.03.2017 | 31.03.2017 | 1 |
Notary’s decision |
EDOC | 66.89 KB | 31.03.2017 | 31.03.2017 | 1 |
Application in Insolvency proceedings |
299.12 KB | 30.03.2017 | 30.03.2017 | 2 | |
Application in Insolvency proceedings |
330.56 KB | 30.03.2017 | 30.03.2017 | 2 | |
Notary’s decision |
EDOC | 66.74 KB | 03.03.2017 | 03.03.2017 | 1 |
Court decision/judgement |
EDOC | 80.93 KB | 02.03.2017 | 02.03.2017 | 8 |
Court decision/judgement |
DOCX | 69.21 KB | 02.03.2017 | 02.03.2017 | 8 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 30.03.2017 | 13.02.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 30.03.2017 | 13.02.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 219.47 KB | 30.03.2017 | 13.02.2017 | 2 |
Notary’s decision |
EDOC | 51.51 KB | 24.01.2017 | 24.01.2017 | 1 |
Notary’s decision |
DOCX | 35.28 KB | 24.01.2017 | 24.01.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
248.1 KB | 23.01.2017 | 23.01.2017 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
277.25 KB | 23.01.2017 | 23.01.2017 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 183.76 KB | 23.01.2017 | 23.01.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.65 KB | 23.01.2017 | 23.01.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
203.2 KB | 23.01.2017 | 23.01.2017 | 3 | |
Other insolvency documents |
332.76 KB | 24.01.2017 | 20.01.2017 | 1 | |
Other insolvency documents |
303.21 KB | 24.01.2017 | 20.01.2017 | 1 | |
Power of attorney, act of empowerment |
226.72 KB | 24.01.2017 | 20.01.2017 | 1 | |
Power of attorney, act of empowerment |
256.59 KB | 24.01.2017 | 20.01.2017 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
415.38 KB | 09.01.2017 | 09.01.2017 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
432.95 KB | 09.01.2017 | 09.01.2017 | 2 | |
Notary’s decision |
EDOC | 66.73 KB | 09.01.2017 | 09.01.2017 | 1 |
Notary’s decision |
RTF | 179.18 KB | 09.01.2017 | 09.01.2017 | 1 |
Announcement of the creditors’ meeting |
441.21 KB | 06.01.2017 | 05.01.2017 | 1 | |
Notary’s decision |
EDOC | 67.17 KB | 14.12.2016 | 14.12.2016 | 1 |
Notary’s decision |
RTF | 180.37 KB | 14.12.2016 | 14.12.2016 | 1 |
Notary’s decision |
RTF | 180.37 KB | 14.12.2016 | 14.12.2016 | 1 |
Application in Insolvency proceedings |
328.39 KB | 13.12.2016 | 12.12.2016 | 1 | |
Application in Insolvency proceedings |
298.91 KB | 13.12.2016 | 12.12.2016 | 1 | |
Power of attorney, act of empowerment |
223.61 KB | 13.12.2016 | 12.12.2016 | 1 | |
Power of attorney, act of empowerment |
253.43 KB | 13.12.2016 | 12.12.2016 | 1 | |
Notary’s decision |
RTF | 179.06 KB | 22.08.2016 | 22.08.2016 | 2 |
Notary’s decision |
EDOC | 70.6 KB | 22.08.2016 | 22.08.2016 | 2 |
Application in Insolvency proceedings |
327.37 KB | 22.08.2016 | 19.08.2016 | 1 | |
Application in Insolvency proceedings |
298.59 KB | 22.08.2016 | 19.08.2016 | 1 | |
Other insolvency documents |
251.74 KB | 22.08.2016 | 19.08.2016 | 1 | |
Other insolvency documents |
222.9 KB | 22.08.2016 | 19.08.2016 | 1 | |
Notary’s decision |
EDOC | 70.34 KB | 01.02.2016 | 01.02.2016 | 2 |
Insolvency Practitioner’s cover letter |
327.74 KB | 29.01.2016 | 29.01.2016 | 1 | |
Insolvency Practitioner’s cover letter |
298.87 KB | 29.01.2016 | 29.01.2016 | 1 | |
Other documents |
223.17 KB | 29.01.2016 | 29.01.2016 | 1 | |
Other documents |
252.08 KB | 29.01.2016 | 29.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 11.12.2015 | 08.12.2015 | 2 |
Notary’s decision |
TIF | 61.21 KB | 20.11.2015 | 17.11.2015 | 2 |
Court decision/judgement |
TIF | 425.84 KB | 20.11.2015 | 16.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.45 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 09.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.14 KB | 06.11.2015 | 06.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.14 KB | 06.11.2015 | 06.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 06.11.2015 | 06.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.41 KB | 05.10.2015 | 30.09.2015 | 2 |
Application |
TIF | 173.24 KB | 05.10.2015 | 25.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.98 KB | 05.10.2015 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.9 KB | 24.03.2015 | 24.03.2015 | 2 |
Registration certificates |
EDOC | 487.96 KB | 24.03.2015 | 24.03.2015 | 1 |
Shareholders’ register |
EDOC | 43.84 KB | 19.03.2015 | 18.03.2015 | 1 |
Application |
DOCX | 27.5 KB | 10.03.2015 | 10.03.2015 | 3 |
Application |
EDOC | 43.51 KB | 10.03.2015 | 10.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.41 KB | 10.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 10.03.2015 | 10.03.2015 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 04.03.2015 | 03.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 27.01 KB | 04.03.2015 | 03.03.2015 | 1 |
Articles of Association |
EDOC | 36.53 KB | 04.03.2015 | 03.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 7.57 KB | 30.03.2015 | 18.02.2015 | 1 |
Registration certificates |
EDOC | 485.46 KB | 16.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.41 KB | 05.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 05.02.2015 | 05.02.2015 | 2 |
Announcement regarding the legal address |
EDOC | 26.33 KB | 02.02.2015 | 02.02.2015 | 1 |
Articles of Association |
EDOC | 35.52 KB | 02.02.2015 | 02.02.2015 | 5 |
Application |
EDOC | 63.23 KB | 02.02.2015 | 02.02.2015 | 2 |
Memorandum of Association |
EDOC | 29.92 KB | 02.02.2015 | 02.02.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.34 KB | 02.02.2015 | 02.02.2015 | 1 |
Shareholders’ register |
EDOC | 29.02 KB | 02.02.2015 | 02.02.2015 | 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.
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