LIGNOTEKS, 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, 31.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LIGNOTEKS" |
| Registration number, date | 42103021969, 13.09.1999 |
| VAT number | None (excluded 02.03.2016) Europe VAT register |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Klaipēdas iela 19/21, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.01.2004 (registered payment 06.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIGNOTEKS LIBAVA" | Until 22.02.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2015.
Case number: C20259015 Started 13.11.2015,
ended 11.03.2016
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.03.2016 |
11.03.2016 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
13.11.2015 |
16.11.2015 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
Liepājas tiesa (1000055203)
|
13.11.2015 |
16.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2014 lignoteks (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (4.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (4.33 KB) | |
2007 |
Annual report | 30.05.2008 | TIF (618.57 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (1014.86 KB) | ||
2005 |
Annual report | 14.03.2016 | TIF (459.77 KB) | ||
2004 |
Annual report | 14.03.2016 | TIF (769.6 KB) | ||
2003 |
Annual report | 14.03.2016 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 14.03.2016 | TIF (1.35 MB) | ||
2001 |
Annual report | 14.03.2016 | TIF (1.17 MB) | ||
2000 |
Annual report | 14.03.2016 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.83 KB | 22.07.2010 | 19.02.2007 | 1 |
Shareholders’ register |
TIF | 11.73 KB | 22.07.2010 | 03.12.2003 | 1 |
Articles of Association |
TIF | 86.04 KB | 22.07.2010 | 01.12.2003 | 4 |
Amendments to the Articles of Association |
TIF | 34.7 KB | 22.07.2010 | 26.06.2000 | 2 |
Articles of Association |
TIF | 407.73 KB | 22.07.2010 | 13.09.1999 | 11 |
Memorandum of Association |
TIF | 16.63 KB | 22.07.2010 | 03.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 95.5 KB | 31.05.2016 | 31.05.2016 | 1 |
Notary’s decision |
EDOC | 80.07 KB | 31.05.2016 | 31.05.2016 | 1 |
Application in Insolvency proceedings |
DOC | 44 KB | 30.05.2016 | 30.05.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 26.09 KB | 30.05.2016 | 30.05.2016 | 2 |
Application in Insolvency proceedings |
DOC | 44 KB | 30.05.2016 | 30.05.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 30.05.2016 | 26.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.27 KB | 30.05.2016 | 26.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 30.05.2016 | 26.05.2016 | 1 |
Court decision/judgement |
TIF | 145.12 KB | 14.03.2016 | 11.03.2016 | 3 |
Notary’s decision |
DOC | 81.5 KB | 11.03.2016 | 11.03.2016 | 1 |
Notary’s decision |
EDOC | 70.11 KB | 11.03.2016 | 11.03.2016 | 1 |
Notary’s decision |
DOC | 81.5 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 04.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 77 KB | 04.12.2015 | 04.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 545 KB | 03.12.2015 | 02.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 03.12.2015 | 02.12.2015 | 1 | |
Notary’s decision |
EDOC | 66.87 KB | 16.11.2015 | 16.11.2015 | 2 |
Notary’s decision |
DOC | 77.5 KB | 16.11.2015 | 16.11.2015 | 2 |
Court decision/judgement |
TIF | 159.33 KB | 16.11.2015 | 13.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.71 KB | 24.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 75 KB | 24.08.2015 | 24.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 20.08.2015 | 19.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 548.88 KB | 20.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.39 KB | 09.12.2013 | 09.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 66.21 KB | 10.12.2013 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 310.97 KB | 01.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 501.93 KB | 01.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 311.28 KB | 01.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 501.95 KB | 01.08.2012 | 01.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30 KB | 02.08.2012 | 27.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.37 KB | 02.08.2012 | 26.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 50.5 KB | 19.07.2010 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.2 KB | 19.07.2010 | 19.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.71 KB | 22.07.2010 | 16.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 22.07.2010 | 12.02.2010 | 1 |
Application |
TIF | 170.04 KB | 22.07.2010 | 02.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.69 KB | 22.07.2010 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 22.07.2010 | 22.02.2007 | 2 |
Registration certificates |
TIF | 53.03 KB | 22.07.2010 | 22.02.2007 | 1 |
Application |
TIF | 87.2 KB | 22.07.2010 | 19.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 22.07.2010 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 22.07.2010 | 19.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 22.07.2010 | 06.01.2004 | 1 |
Registration certificates |
TIF | 103.42 KB | 22.07.2010 | 06.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 22.07.2010 | 16.12.2003 | 2 |
Application |
TIF | 138.11 KB | 22.07.2010 | 03.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.36 KB | 22.07.2010 | 03.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.77 KB | 22.07.2010 | 01.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 22.07.2010 | 08.09.2003 | 1 |
Application |
TIF | 13.27 KB | 22.07.2010 | 26.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.44 KB | 22.07.2010 | 26.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.08 KB | 22.07.2010 | 26.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.13 KB | 22.07.2010 | 26.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 22.07.2010 | 19.06.2000 | 1 |
Application |
TIF | 11.94 KB | 22.07.2010 | 16.06.2000 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
TIF | 16.35 KB | 22.07.2010 | 16.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.65 KB | 22.07.2010 | 16.06.2000 | 2 |
Sample report |
TIF | 19.87 KB | 22.07.2010 | 16.06.2000 | 1 |
Copy of the personal identification document |
TIF | 36.08 KB | 22.07.2010 | 22.12.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.99 KB | 22.07.2010 | 13.09.1999 | 1 |
Registration certificates |
TIF | 48 KB | 22.07.2010 | 13.09.1999 | 1 |
Application |
TIF | 64.48 KB | 22.07.2010 | 07.09.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 22.07.2010 | 07.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 22.07.2010 | 07.09.1999 | 1 |
Sample report |
TIF | 20.21 KB | 22.07.2010 | 07.09.1999 | 1 |
Copy of the personal identification document |
TIF | 33.63 KB | 22.07.2010 | 18.03.1998 | 1 |
Other documents |
TIF | 11.43 KB | 22.07.2010 | 1 | |
Registration certificates |
TIF | 73.43 KB | 22.07.2010 | 1 | |
Registration certificates |
TIF | 53.02 KB | 22.07.2010 | 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