Lininvest, 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, 21.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lininvest" |
| Registration number, date | 40003804158, 20.02.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.02.2006 |
| Legal address | Kosmonautu iela 19, Varakļāni, Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
|---|
Historical addresses
| Madonas rajons, Varakļāni, Kosmonautu iela 19 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mālpils pagasts, Mālpils, Jaunā iela 6-15 | Until 22.09.2008 | 17 years ago |
| Rīgas rajons, Salaspils novads, Salaspils, Miera iela 16/5-22 | Until 31.01.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.05.2012.
Case number: C23038212 Started 07.05.2012,
ended 28.01.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.01.2019 |
31.01.2019 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
15.03.2018 |
21.03.2018 | Appointment of an administrator in an insolvency case |
Ķīsis Kārlis (Certificate nr. 00268)
Vidzemes rajona tiesa (1000303984)
|
27.02.2018 |
21.03.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Vidzemes rajona tiesa (1000303984)
|
02.10.2015 |
05.10.2015 | Appointment of an administrator in an insolvency case |
Pomerancis Māris (Certificate nr. 00011)
Madonas rajona tiesa (1000055281)
|
13.03.2015 |
18.03.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Madonas rajona tiesa (1000055281)
|
07.05.2012 |
10.05.2012 | Appointment of an administrator in an insolvency case |
Kuļkova Danute (Certificate nr. 00169)
Madonas rajona tiesa (1000055281)
|
07.05.2012 |
10.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķīsis Kārlis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00268 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29263083
E-mail karliskisis@inbox.lv
|
Pomerancis Māris |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00011 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29208315
Phone 63429167
E-mail adm.pomerancis@gmail.com
|
Kuļkova Danute |
Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 | Nr. 00169 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 26389790
Phone 66118570
E-mail danute.kulkova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 08.03.2013 | TIF (184.4 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 11 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (29.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (31.76 KB) | |
2007 |
Annual report | 12.01.2009 | TIF (274.29 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (141.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.23 KB | 10.06.2009 | 22.01.2008 | 1 |
Articles of Association |
TIF | 15.29 KB | 10.06.2009 | 08.02.2006 | 1 |
Memorandum of Association |
TIF | 23.77 KB | 10.06.2009 | 08.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.33 KB | 21.05.2019 | 21.05.2019 | 1 |
Notary’s decision |
EDOC | 70.09 KB | 21.05.2019 | 21.05.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 56.33 KB | 21.05.2019 | 20.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 47.19 KB | 21.05.2019 | 20.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 47.19 KB | 21.05.2019 | 20.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.11 MB | 21.05.2019 | 15.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.11 MB | 21.05.2019 | 15.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 215.71 KB | 21.05.2019 | 15.05.2019 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 31.01.2019 | 31.01.2019 | 1 |
Notary’s decision |
RTF | 191.87 KB | 31.01.2019 | 31.01.2019 | 1 |
Court decision/judgement |
90.41 KB | 30.01.2019 | 28.01.2019 | 3 | |
Notary’s decision |
RTF | 192.04 KB | 21.03.2018 | 21.03.2018 | 2 |
Notary’s decision |
EDOC | 70.23 KB | 21.03.2018 | 21.03.2018 | 2 |
Notary’s decision |
EDOC | 70.41 KB | 21.03.2018 | 21.03.2018 | 2 |
Notary’s decision |
RTF | 191.04 KB | 21.03.2018 | 21.03.2018 | 2 |
Court decision/judgement |
76.62 KB | 20.03.2018 | 15.03.2018 | 2 | |
Court decision/judgement |
77.57 KB | 20.03.2018 | 27.02.2018 | 2 | |
Notary’s decision |
TIF | 58.3 KB | 06.10.2015 | 05.10.2015 | 2 |
Court decision/judgement |
85.09 KB | 06.10.2015 | 02.10.2015 | 2 | |
Notary’s decision |
TIF | 79.04 KB | 20.03.2015 | 18.03.2015 | 2 |
Court decision/judgement |
TIF | 556.46 KB | 20.03.2015 | 13.03.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 13.01.2014 | 10.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 594.09 KB | 06.09.2012 | 06.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 06.09.2012 | 06.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.27 KB | 07.09.2012 | 29.08.2012 | 1 |
Notary’s decision |
TIF | 45.09 KB | 14.05.2012 | 10.05.2012 | 2 |
Court decision/judgement |
TIF | 107.91 KB | 14.05.2012 | 07.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.61 KB | 29.08.2011 | 29.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.41 KB | 29.08.2011 | 29.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.09 KB | 30.08.2011 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.54 KB | 13.07.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.87 KB | 13.07.2011 | 13.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.95 KB | 15.07.2011 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.25 KB | 24.05.2010 | 13.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 88.55 KB | 24.05.2010 | 07.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 06.05.2010 | 05.05.2010 | 1 |
Other documents |
TIF | 10.97 KB | 06.05.2010 | 28.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.48 KB | 06.05.2010 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 06.05.2010 | 08.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.86 KB | 06.05.2010 | 02.06.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 53.36 KB | 24.05.2010 | 15.05.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.9 KB | 06.05.2010 | 15.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 10.06.2009 | 22.09.2008 | 1 |
Application |
TIF | 68.82 KB | 10.06.2009 | 17.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 10.06.2009 | 17.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 10.06.2009 | 31.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.4 KB | 10.06.2009 | 28.01.2008 | 2 |
Sample report |
TIF | 22.18 KB | 10.06.2009 | 28.01.2008 | 1 |
Application |
TIF | 170.36 KB | 10.06.2009 | 22.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.66 KB | 10.06.2009 | 22.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 10.06.2009 | 28.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 204.81 KB | 10.06.2009 | 25.07.2006 | 2 |
Application |
TIF | 90.29 KB | 10.06.2009 | 24.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 10.06.2009 | 24.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 10.06.2009 | 20.02.2006 | 1 |
Registration certificates |
TIF | 18.4 KB | 10.06.2009 | 20.02.2006 | 1 |
Application |
TIF | 258.12 KB | 10.06.2009 | 15.02.2006 | 8 |
Announcement regarding the legal address |
TIF | 7.88 KB | 10.06.2009 | 08.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 10.06.2009 | 08.02.2006 | 1 |
Consent of the auditor |
TIF | 7.26 KB | 10.06.2009 | 08.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 10.06.2009 | 08.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 10.06.2009 | 08.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 10.06.2009 | 08.02.2006 | 2 |
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