LIRA I, 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, 17.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIRA I" |
| Registration number, date | 42403012626, 23.04.2001 |
| VAT number | None (excluded 17.10.2011) Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Kārsavas nov., Goliševas pag., "Vītoli" Check address owners |
| Fixed capital | 2 000 LVL , registered 30.06.2004 (registered payment 30.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ludzas rajons, Goliševas pagasts, "Vītoli" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzekne, Dārzu iela 72-47 | Until 26.11.2004 | 20 years ago |
| Rēzekne, Atbrīvošanas aleja 116-1 | Until 01.04.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.06.2011.
Case number: C22028411 Started 07.06.2011,
ended 14.09.2011
Court: Ludzas rajona tiesa
(1000055416)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.09.2011 |
27.09.2011 | Maksātnespējas procesa izbeigšana |
Ludzas rajona tiesa (1000055416)
|
07.06.2011 |
09.06.2011 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
Ludzas rajona tiesa (1000055416)
|
07.06.2011 |
09.06.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ludzas rajona tiesa (1000055416)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Lira zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (8.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (23.61 KB) | |
2006 |
Annual report | 22.06.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 03.03.2008 | TIF (1.21 MB) | ||
2004 |
Annual report | 03.03.2008 | TIF (819.69 KB) | ||
2003 |
Annual report | 03.03.2008 | TIF (1.06 MB) | ||
2002 |
Annual report | 03.03.2008 | TIF (985.16 KB) | ||
2001 |
Annual report | 03.03.2008 | TIF (1.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.73 KB | 03.03.2008 | 10.11.2004 | 1 |
Articles of Association |
TIF | 74.51 KB | 03.03.2008 | 10.06.2004 | 3 |
Shareholders’ register |
TIF | 12.17 KB | 03.03.2008 | 10.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.79 KB | 03.03.2008 | 19.03.2003 | 1 |
Articles of Association |
TIF | 246.6 KB | 03.03.2008 | 09.04.2001 | 8 |
Memorandum of association |
TIF | 102.24 KB | 03.03.2008 | 05.04.2001 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 24.24 KB | 17.10.2011 | 17.10.2011 | 1 |
Application |
TIF | 28.52 KB | 17.10.2011 | 12.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.28 KB | 17.10.2011 | 07.10.2011 | 1 |
Notary’s decision |
TIF | 34.76 KB | 27.09.2011 | 27.09.2011 | 2 |
Court decision/judgement |
TIF | 82.89 KB | 27.09.2011 | 14.09.2011 | 2 |
Notary’s decision |
TIF | 48.43 KB | 09.06.2011 | 09.06.2011 | 2 |
Court decision/judgement |
TIF | 56.43 KB | 09.06.2011 | 07.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 08.04.2010 | 22.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.05 KB | 08.04.2010 | 16.03.2010 | 1 |
Application |
TIF | 133.21 KB | 03.03.2008 | 12.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 03.03.2008 | 12.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 03.03.2008 | 12.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.12 KB | 03.03.2008 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 03.03.2008 | 26.11.2004 | 2 |
Application |
TIF | 107.89 KB | 03.03.2008 | 16.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 03.03.2008 | 13.11.2004 | 2 |
Sample report |
TIF | 17.54 KB | 03.03.2008 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 03.03.2008 | 10.11.2004 | 1 |
Consent of the auditor |
TIF | 6.55 KB | 03.03.2008 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.71 KB | 03.03.2008 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.77 KB | 03.03.2008 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 03.03.2008 | 10.11.2004 | 2 |
Purchase contracts |
TIF | 55.81 KB | 03.03.2008 | 10.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 03.03.2008 | 30.06.2004 | 2 |
Registration certificates |
TIF | 108.21 KB | 03.03.2008 | 30.06.2004 | 1 |
Application |
TIF | 163.06 KB | 03.03.2008 | 17.06.2004 | 7 |
Receipts on the publication and state fees |
TIF | 34.8 KB | 03.03.2008 | 17.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.78 KB | 03.03.2008 | 10.06.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 26.71 KB | 03.03.2008 | 10.06.2004 | 1 |
Consent of the auditor |
TIF | 6.48 KB | 03.03.2008 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.72 KB | 03.03.2008 | 10.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 6.88 KB | 03.03.2008 | 10.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.64 KB | 03.03.2008 | 10.06.2004 | 1 |
Purchase contracts |
TIF | 24.88 KB | 03.03.2008 | 10.06.2004 | 1 |
Sample report |
TIF | 15.13 KB | 03.03.2008 | 19.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.53 KB | 03.03.2008 | 23.04.2003 | 2 |
Application |
TIF | 19.92 KB | 03.03.2008 | 11.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.92 KB | 03.03.2008 | 11.04.2003 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 40.08 KB | 03.03.2008 | 01.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.35 KB | 03.03.2008 | 01.04.2003 | 2 |
Registration certificates |
TIF | 41.57 KB | 03.03.2008 | 01.04.2003 | 1 |
Application |
TIF | 14.45 KB | 03.03.2008 | 21.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.43 KB | 03.03.2008 | 20.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.31 KB | 03.03.2008 | 19.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 03.03.2008 | 23.04.2001 | 1 |
Registration certificates |
TIF | 85.09 KB | 03.03.2008 | 23.04.2001 | 2 |
Registration certificates |
TIF | 81.39 KB | 03.03.2008 | 23.04.2001 | 1 |
Registration certificates |
TIF | 67.58 KB | 03.03.2008 | 23.04.2001 | 1 |
Application |
TIF | 88.98 KB | 03.03.2008 | 12.04.2001 | 4 |
Announcement regarding the legal address |
TIF | 14.35 KB | 03.03.2008 | 11.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.58 KB | 03.03.2008 | 11.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 03.03.2008 | 11.04.2001 | 1 |
Sample report |
TIF | 16.87 KB | 03.03.2008 | 11.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 03.03.2008 | 09.04.2001 | 1 |
Copy of the personal identification document |
TIF | 335.89 KB | 03.03.2008 | 1 | |
Copy of the personal identification document |
TIF | 337.83 KB | 03.03.2008 | 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