LION HEART BALTIC, 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, 15.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LION HEART BALTIC" |
| Registration number, date | 40003538132, 26.03.2001 |
| VAT number | None (excluded 11.11.2008) Europe VAT register |
| Register, date | Commercial Register, 14.11.2008 |
| Legal address | Rīga, Ādmiņu iela 4 Check address owners |
| Fixed capital | 262 000 LVL , registered 17.01.2005 (registered payment 17.01.2005: 262 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Tirgoņu iela 4 | Until 17.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Bīskapa gāte 1-5 | Until 14.05.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.06.2009.
Case number: C29 09 Started 19.06.2009,
ended 03.06.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
03.06.2010 |
07.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.03.2010 13:30:00 |
15.03.2010 | Noslēguma kreditoru sapulce | |
21.10.2009 11:00:00 |
08.10.2009 | Pirmā kreditoru sapulce | |
21.10.2009 |
11.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.07.2009 |
21.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.06.2009 |
30.06.2009 | Appointment of an administrator in an insolvency case |
Sinkēvičs Normunds (Certificate nr. 00125)
|
19.06.2009 |
25.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga | Nr. 00125 (valid from 27.02.2021 till 30.04.2025) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 20.05.2010 | TIF (354.2 KB) | ||
2002 |
Annual report | 19.05.2009 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 19.05.2009 | TIF (252.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.15 KB | 16.03.2010 | 10.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.93 KB | 16.03.2010 | 10.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.87 KB | 13.10.2009 | 05.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.51 KB | 13.10.2009 | 05.10.2009 | 1 |
Articles of Association |
TIF | 25.74 KB | 19.05.2009 | 30.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.04 KB | 19.05.2009 | 11.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 38.05 KB | 19.05.2009 | 07.01.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 53.22 KB | 19.05.2009 | 07.01.2003 | 2 |
Articles of Association |
TIF | 297.54 KB | 19.05.2009 | 09.03.2001 | 11 |
Memorandum of Association |
TIF | 96.78 KB | 19.05.2009 | 09.03.2001 | 4 |
Shareholders’ register |
TIF | 25.38 KB | 19.05.2009 | 09.03.2001 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 247.13 KB | 19.05.2009 | 26.10.2000 | 8 |
Shareholders’ register |
TIF | 16 KB | 19.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.73 KB | 30.10.2024 | 25.10.2024 | 1 | |
Notary’s decision |
TIF | 67.78 KB | 19.07.2010 | 15.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 82.6 KB | 19.07.2010 | 14.07.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 32.47 KB | 19.07.2010 | 28.06.2010 | 1 |
Notary’s decision |
TIF | 35.61 KB | 08.06.2010 | 07.06.2010 | 1 |
Court decision/judgement |
TIF | 43.86 KB | 08.06.2010 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 08.06.2010 | 27.05.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.36 KB | 08.06.2010 | 21.05.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.18 KB | 21.04.2010 | 29.03.2010 | 2 |
Notary’s decision |
TIF | 38 KB | 16.03.2010 | 15.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.57 KB | 16.03.2010 | 10.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 7.31 KB | 16.03.2010 | 10.03.2010 | 1 |
Notary’s decision |
TIF | 34.02 KB | 12.11.2009 | 11.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 10.01 KB | 12.11.2009 | 05.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 144.48 KB | 12.11.2009 | 21.10.2009 | 4 |
Notary’s decision |
TIF | 38.63 KB | 13.10.2009 | 08.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.75 KB | 13.10.2009 | 05.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.8 KB | 13.10.2009 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 13.10.2009 | 31.08.2009 | 1 |
Cover letter |
TIF | 17.62 KB | 13.10.2009 | 19.08.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.78 KB | 13.10.2009 | 19.08.2009 | 1 |
Notary’s decision |
TIF | 51 KB | 22.07.2009 | 21.07.2009 | 2 |
Court decision/judgement |
TIF | 107.23 KB | 22.07.2009 | 17.07.2009 | 2 |
Notary’s decision |
TIF | 38.73 KB | 01.07.2009 | 30.06.2009 | 2 |
Court decision/judgement |
TIF | 30.95 KB | 01.07.2009 | 29.06.2009 | 1 |
Notary’s decision |
TIF | 34.11 KB | 26.06.2009 | 25.06.2009 | 2 |
Court decision/judgement |
TIF | 22.58 KB | 26.06.2009 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 26.06.2009 | 16.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.24 KB | 26.06.2009 | 09.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 26.06.2009 | 19.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.31 KB | 26.06.2009 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 19.05.2009 | 24.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.67 KB | 19.05.2009 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 19.05.2009 | 21.01.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.43 KB | 19.05.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 19.05.2009 | 22.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 19.05.2009 | 14.11.2008 | 1 |
Cover letter |
TIF | 20.45 KB | 19.05.2009 | 10.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.55 KB | 19.05.2009 | 10.11.2008 | 1 |
Application |
TIF | 121.48 KB | 19.05.2009 | 22.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 19.05.2009 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 19.05.2009 | 22.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.98 KB | 19.05.2009 | 20.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 19.05.2009 | 26.06.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.1 KB | 19.05.2009 | 19.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 19.05.2009 | 09.01.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.35 KB | 19.05.2009 | 05.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.06 KB | 19.05.2009 | 26.04.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.94 KB | 19.05.2009 | 22.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 19.05.2009 | 07.02.2005 | 1 |
Cover letter |
TIF | 24.74 KB | 19.05.2009 | 02.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.67 KB | 19.05.2009 | 01.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 19.05.2009 | 17.01.2005 | 2 |
Registration certificates |
TIF | 28.21 KB | 19.05.2009 | 17.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 19.05.2009 | 04.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 19.05.2009 | 30.12.2004 | 1 |
Application |
TIF | 71.63 KB | 19.05.2009 | 30.12.2004 | 3 |
Consent of the auditor |
TIF | 7.23 KB | 19.05.2009 | 30.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.06 KB | 19.05.2009 | 30.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.14 KB | 19.05.2009 | 30.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.92 KB | 19.05.2009 | 30.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.13 KB | 19.05.2009 | 13.08.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.87 KB | 19.05.2009 | 06.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.25 KB | 19.05.2009 | 20.02.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.67 KB | 19.05.2009 | 18.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.88 KB | 19.05.2009 | 10.11.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.56 KB | 19.05.2009 | 06.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.66 KB | 19.05.2009 | 14.05.2003 | 1 |
Registration certificates |
TIF | 42.11 KB | 19.05.2009 | 14.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.46 KB | 19.05.2009 | 28.04.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 19.05.2009 | 11.04.2003 | 1 |
Submission/Application |
TIF | 16.78 KB | 19.05.2009 | 11.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22 KB | 19.05.2009 | 17.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 19.05.2009 | 14.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.69 KB | 19.05.2009 | 07.01.2003 | 2 |
Submission/Application |
TIF | 21.84 KB | 19.05.2009 | 07.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 375.24 KB | 19.05.2009 | 25.10.2002 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 28.26 KB | 19.05.2009 | 01.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 19.05.2009 | 31.07.2002 | 2 |
Sample report |
TIF | 18.92 KB | 19.05.2009 | 29.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 19.05.2009 | 18.07.2002 | 1 |
Purchase contracts |
TIF | 504.93 KB | 19.05.2009 | 01.07.2002 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 13.34 KB | 19.05.2009 | 11.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.96 KB | 19.05.2009 | 21.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 19.05.2009 | 19.03.2002 | 2 |
Sample report |
TIF | 18.19 KB | 19.05.2009 | 19.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 19.05.2009 | 18.03.2002 | 1 |
Copy of the personal identification document |
TIF | 77.74 KB | 19.05.2009 | 23.07.2001 | 1 |
Submission/Application |
TIF | 24.62 KB | 19.05.2009 | 18.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.29 KB | 19.05.2009 | 02.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 19.05.2009 | 30.03.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 351.55 KB | 19.05.2009 | 29.03.2001 | 1 |
Submission/Application |
TIF | 9.71 KB | 19.05.2009 | 29.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 19.05.2009 | 28.03.2001 | 1 |
Sample report |
TIF | 18.95 KB | 19.05.2009 | 28.03.2001 | 1 |
Submission/Application |
TIF | 20.2 KB | 19.05.2009 | 28.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 19.05.2009 | 26.03.2001 | 1 |
Registration certificates |
TIF | 61.16 KB | 19.05.2009 | 26.03.2001 | 1 |
Submission/Application |
TIF | 27.58 KB | 19.05.2009 | 18.03.2001 | 1 |
Application |
TIF | 95.34 KB | 19.05.2009 | 09.03.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 19.05.2009 | 09.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 19.05.2009 | 09.03.2001 | 1 |
Submission/Application |
TIF | 29.73 KB | 19.05.2009 | 09.03.2001 | 1 |
Announcement regarding the legal address |
TIF | 14.03 KB | 19.05.2009 | 07.03.2001 | 1 |
Sample report |
TIF | 18.3 KB | 19.05.2009 | 14.12.2000 | 1 |
Order of the Enterprise Register official |
TIF | 23.86 KB | 19.05.2009 | 05.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 277.59 KB | 19.05.2009 | 27.10.2000 | 7 |
document.Ā1 |
TIF | 243.59 KB | 19.05.2009 | 26.10.2000 | 9 |
Copy of the personal identification document |
TIF | 275.02 KB | 19.05.2009 | 28.09.1994 | 2 |
Copy of the personal identification document |
TIF | 135.86 KB | 19.05.2009 | 02.10.1992 | 2 |
Copy of the personal identification document |
TIF | 316.7 KB | 19.05.2009 | 4 |
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