Lightsome, 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, 31.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lightsome" |
| Registration number, date | 40003843615, 26.07.2006 |
| VAT number | None (excluded 27.10.2010) Europe VAT register |
| Register, date | Commercial Register, 26.07.2006 |
| Legal address | Rīga, Akmeņu iela 15 Check address owners |
| Fixed capital | 50 000 LVL , registered 08.12.2009 (registered payment 08.12.2009: 50 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Noliktavas iela 5 | Until 28.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 153/155 | Until 03.05.2007 | 17 years ago |
| Rīga, Biķernieku iela 228/1 | Until 04.08.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.08.2010.
Case number: C31385210 Started 17.08.2010,
ended 09.06.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
09.06.2014 |
31.07.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.04.2014 11:00:00 |
15.04.2014 | Noslēguma kreditoru sapulce | |
29.04.2014 |
12.05.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.12.2013 14:50:00 |
03.12.2013 | Kārtējā kreditoru sapulce | |
20.03.2013 14:30:00 |
26.02.2013 | Kārtējā kreditoru sapulce | |
27.02.2013 10:30:00 |
07.02.2013 | Kārtējā kreditoru sapulce | |
28.06.2012 |
29.06.2012 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.06.2012 |
22.06.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
04.01.2011 16:00:00 |
14.12.2010 | Pirmā kreditoru sapulce | |
04.01.2011 |
25.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.10.2010 |
12.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.08.2010 |
24.08.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.08.2010 |
18.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (129.9 KB) | ||
2012 |
Annual report | 29.05.2013 | TIF (438.36 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (7.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (7.75 KB) | |
2007 |
Annual report | 02.06.2008 | TIF (1.31 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (272.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
130.57 KB | 14.04.2014 | 14.04.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.11 KB | 04.12.2013 | 29.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.07 KB | 27.02.2013 | 22.02.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.05 KB | 08.02.2013 | 05.02.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.6 KB | 15.12.2010 | 13.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.56 KB | 15.12.2010 | 13.12.2010 | 1 |
Articles of Association |
TIF | 51.71 KB | 09.12.2009 | 30.11.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.01 KB | 09.12.2009 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 18.64 KB | 09.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 54.63 KB | 07.07.2009 | 28.05.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.26 KB | 07.07.2009 | 28.05.2009 | 1 |
Shareholders’ register |
TIF | 18.29 KB | 07.07.2009 | 28.05.2009 | 1 |
Articles of Association |
TIF | 105.75 KB | 29.06.2009 | 19.12.2008 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 37.89 KB | 29.06.2009 | 19.12.2008 | 1 |
Shareholders’ register |
TIF | 19.81 KB | 29.06.2009 | 19.12.2008 | 1 |
Shareholders’ register |
TIF | 20.71 KB | 29.06.2009 | 20.07.2008 | 1 |
Articles of Association |
TIF | 100.92 KB | 29.06.2009 | 15.07.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 38.54 KB | 29.06.2009 | 15.07.2008 | 1 |
Articles of Association |
TIF | 29.26 KB | 29.06.2009 | 15.01.2008 | 2 |
Shareholders’ register |
TIF | 18.27 KB | 29.06.2009 | 15.01.2008 | 1 |
Shareholders’ register |
TIF | 12.73 KB | 29.06.2009 | 23.04.2007 | 1 |
Articles of Association |
TIF | 14.9 KB | 29.06.2009 | 05.07.2006 | 1 |
Memorandum of Association |
TIF | 29.59 KB | 29.06.2009 | 01.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision/judgement |
JPEG | 356.87 KB | 31.07.2014 | 31.07.2014 | 3 |
Court decision/judgement |
JPEG | 301.66 KB | 31.07.2014 | 31.07.2014 | 3 |
Court decision/judgement |
DOCX | 21.77 KB | 31.07.2014 | 31.07.2014 | 3 |
Court decision/judgement |
EDOC | 637.78 KB | 31.07.2014 | 31.07.2014 | 3 |
Notary’s decision |
EDOC | 74.67 KB | 31.07.2014 | 31.07.2014 | 1 |
Notary’s decision |
EDOC | 74.63 KB | 31.07.2014 | 31.07.2014 | 1 |
Application in Insolvency proceedings |
241.58 KB | 24.07.2014 | 24.07.2014 | 2 | |
Application in Insolvency proceedings |
EDOC | 249.12 KB | 24.07.2014 | 24.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.09 KB | 24.07.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 24.07.2014 | 23.07.2014 | 1 |
Notary’s decision |
TIF | 50.49 KB | 14.05.2014 | 12.05.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.9 KB | 14.05.2014 | 08.05.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 357.81 KB | 14.05.2014 | 29.04.2014 | 5 |
Notary’s decision |
EDOC | 71.8 KB | 15.04.2014 | 15.04.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 144.74 KB | 14.04.2014 | 14.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 275.25 KB | 14.04.2014 | 14.04.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
272.93 KB | 14.04.2014 | 14.04.2014 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 17.02.2014 | 14.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 131.07 KB | 06.01.2014 | 17.12.2013 | 3 |
Notary’s decision |
TIF | 56.18 KB | 04.12.2013 | 03.12.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 138.75 KB | 04.12.2013 | 29.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 26.11.2013 | 25.11.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.24 KB | 28.03.2013 | 20.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.94 KB | 06.03.2013 | 27.02.2013 | 3 |
Notary’s decision |
TIF | 35.1 KB | 27.02.2013 | 26.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 107.15 KB | 27.02.2013 | 22.02.2013 | 3 |
Notary’s decision |
TIF | 36.01 KB | 08.02.2013 | 07.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.96 KB | 08.02.2013 | 05.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 09.07.2012 | 04.07.2012 | 1 |
Notary’s decision |
TIF | 40.64 KB | 03.07.2012 | 29.06.2012 | 2 |
Court decision/judgement |
TIF | 41.26 KB | 03.07.2012 | 28.06.2012 | 1 |
Notary’s decision |
TIF | 40.05 KB | 25.06.2012 | 22.06.2012 | 2 |
Court decision/judgement |
TIF | 108.73 KB | 25.06.2012 | 20.06.2012 | 3 |
Notary’s decision |
TIF | 30.92 KB | 27.01.2011 | 25.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.22 KB | 27.01.2011 | 20.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 127.77 KB | 27.01.2011 | 04.01.2011 | 4 |
Notary’s decision |
TIF | 33.96 KB | 15.12.2010 | 14.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.87 KB | 15.12.2010 | 13.12.2010 | 2 |
Notary’s decision |
TIF | 46.48 KB | 13.10.2010 | 12.10.2010 | 2 |
Court decision/judgement |
TIF | 132.84 KB | 13.10.2010 | 04.10.2010 | 3 |
Notary’s decision |
TIF | 37.99 KB | 25.08.2010 | 24.08.2010 | 2 |
Court decision/judgement |
TIF | 44.23 KB | 25.08.2010 | 23.08.2010 | 2 |
Notary’s decision |
TIF | 36.51 KB | 19.08.2010 | 18.08.2010 | 2 |
Court decision/judgement |
TIF | 34.48 KB | 19.08.2010 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 09.12.2009 | 08.12.2009 | 1 |
Application |
TIF | 67.82 KB | 09.12.2009 | 03.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.64 KB | 09.12.2009 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.97 KB | 09.12.2009 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 07.07.2009 | 06.07.2009 | 2 |
Application |
TIF | 80.23 KB | 07.07.2009 | 28.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.87 KB | 07.07.2009 | 28.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.66 KB | 07.07.2009 | 17.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 29.06.2009 | 12.01.2009 | 2 |
Sample report |
TIF | 24.12 KB | 29.06.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.45 KB | 29.06.2009 | 22.12.2008 | 2 |
Application |
TIF | 159.89 KB | 29.06.2009 | 19.12.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 133.39 KB | 29.06.2009 | 19.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 29.06.2009 | 25.11.2008 | 1 |
Cover letter |
TIF | 23.16 KB | 29.06.2009 | 20.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.72 KB | 29.06.2009 | 14.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 29.06.2009 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.73 KB | 29.06.2009 | 25.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.59 KB | 29.06.2009 | 22.08.2008 | 1 |
Application |
TIF | 55.71 KB | 29.06.2009 | 22.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 29.06.2009 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.25 KB | 29.06.2009 | 22.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.82 KB | 29.06.2009 | 18.07.2008 | 1 |
Application |
TIF | 67.35 KB | 29.06.2009 | 15.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90 KB | 29.06.2009 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 29.06.2009 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.84 KB | 29.06.2009 | 17.01.2008 | 2 |
Application |
TIF | 101.04 KB | 29.06.2009 | 15.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 29.06.2009 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 29.06.2009 | 03.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 29.06.2009 | 26.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.89 KB | 29.06.2009 | 23.04.2007 | 1 |
Application |
TIF | 89.22 KB | 29.06.2009 | 23.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 29.06.2009 | 23.04.2007 | 1 |
Sample report |
TIF | 16.1 KB | 29.06.2009 | 23.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 29.06.2009 | 04.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.9 KB | 29.06.2009 | 30.08.2006 | 2 |
Application |
TIF | 58.65 KB | 29.06.2009 | 29.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 29.06.2009 | 23.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 29.06.2009 | 04.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 29.06.2009 | 01.08.2006 | 2 |
Application |
TIF | 111.93 KB | 29.06.2009 | 31.07.2006 | 3 |
Announcement regarding the legal address |
TIF | 7.68 KB | 29.06.2009 | 30.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.31 KB | 29.06.2009 | 30.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 29.06.2009 | 26.07.2006 | 2 |
Registration certificates |
TIF | 32.74 KB | 29.06.2009 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.58 KB | 29.06.2009 | 13.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 29.06.2009 | 11.07.2006 | 1 |
Application |
TIF | 99.88 KB | 29.06.2009 | 07.07.2006 | 4 |
Announcement regarding the legal address |
TIF | 6.96 KB | 29.06.2009 | 05.07.2006 | 1 |
Appraisal reports |
TIF | 16.14 KB | 29.06.2009 | 05.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.62 KB | 29.06.2009 | 05.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 29.06.2009 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.11 KB | 07.07.2009 | 3 |
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