LK NIŠA, 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, 22.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LK NIŠA" |
| Registration number, date | 40003473601, 22.12.1999 |
| VAT number | None (excluded 24.05.2010) Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Rīga, Pils iela 14 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.06.2004 (registered payment 04.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ganību dambis 31M | Until 05.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 59 | Until 31.05.2007 | 17 years ago |
| Rīga, Kastrānes iela 1/2-512 | Until 19.10.2004 | 20 years ago |
| Rīga, Krišjāņa Valdemāra iela 106/108-144 | Until 04.06.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.04.2009.
Case number: C322382/09 Started 09.04.2009,
ended 13.03.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
13.03.2012 |
14.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.02.2012 11:00:00 |
23.01.2012 | Noslēguma kreditoru sapulce | |
08.02.2012 |
23.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.09.2011 10:00:00 |
02.09.2011 | Kārtējā kreditoru sapulce | |
17.06.2011 10:00:00 |
06.06.2011 | Kārtējā kreditoru sapulce | |
07.06.2011 10:00:00 |
25.05.2011 | Kārtējā kreditoru sapulce | |
21.09.2010 10:00:00 |
26.08.2010 | Kārtējā kreditoru sapulce | |
12.03.2010 11:00:00 |
01.03.2010 | Kārtējā kreditoru sapulce | |
21.08.2009 13:00:00 |
06.08.2009 | Pirmā kreditoru sapulce | |
21.08.2009 |
29.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.05.2009 |
22.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.04.2009 |
21.04.2009 | Appointment of an administrator in an insolvency case |
Osipovs Leons (Certificate nr. 00283)
|
09.04.2009 |
15.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Osipovs Leons |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00283 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29110692
Phone 67485276
E-mail leons.osipovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.10.2009 | TIF (148.97 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (22 B) | |
2007 |
Annual report | 13.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 28.05.2007 | TIF (262.87 KB) | ||
2005 |
Annual report | 15.03.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 04.06.2009 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 04.06.2009 | TIF (1.2 MB) | ||
2002 |
Annual report | 04.06.2009 | TIF (1.02 MB) | ||
2001 |
Annual report | 04.06.2009 | TIF (1.67 MB) | ||
2000 |
Annual report | 04.06.2009 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 31.5 KB | 20.01.2012 | 20.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 01.09.2011 | 01.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 03.06.2011 | 03.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 25.05.2011 | 24.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.28 KB | 27.08.2010 | 24.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.94 KB | 02.03.2010 | 26.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.33 KB | 11.08.2009 | 05.08.2009 | 1 |
Articles of Association |
TIF | 87.69 KB | 04.06.2009 | 25.05.2007 | 3 |
Shareholders’ register |
TIF | 20.8 KB | 04.06.2009 | 25.05.2007 | 1 |
Articles of Association |
TIF | 197.29 KB | 04.06.2009 | 04.06.2004 | 7 |
Shareholders’ register |
TIF | 16.21 KB | 04.06.2009 | 28.05.2004 | 1 |
Articles of Association |
TIF | 348.19 KB | 04.06.2009 | 22.12.1999 | 10 |
Shareholders’ register |
TIF | 21.02 KB | 04.06.2009 | 06.12.1999 | 1 |
Memorandum of Association |
TIF | 96.71 KB | 04.06.2009 | 05.12.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.62 KB | 22.03.2012 | 22.03.2012 | 1 |
Application in Insolvency proceedings |
TIF | 67.35 KB | 23.03.2012 | 19.03.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 10.23 KB | 23.03.2012 | 19.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.53 KB | 23.03.2012 | 16.03.2012 | 1 |
Notary’s decision |
TIF | 87.96 KB | 15.03.2012 | 14.03.2012 | 2 |
Court decision/judgement |
TIF | 183.74 KB | 15.03.2012 | 13.03.2012 | 2 |
Notary’s decision |
EDOC | 66.71 KB | 23.02.2012 | 23.02.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.68 KB | 24.02.2012 | 22.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 345.18 KB | 24.02.2012 | 08.02.2012 | 7 |
Notary’s decision |
EDOC | 126.89 KB | 23.01.2012 | 23.01.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 40.63 KB | 20.01.2012 | 20.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.72 KB | 20.01.2012 | 20.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 103.01 KB | 23.09.2011 | 16.09.2011 | 3 |
Notary’s decision |
RTF | 141.95 KB | 02.09.2011 | 02.09.2011 | 2 |
Notary’s decision |
EDOC | 80.04 KB | 02.09.2011 | 02.09.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.7 KB | 01.09.2011 | 01.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.32 KB | 01.09.2011 | 01.09.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 41.42 KB | 30.06.2011 | 30.06.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 208.14 KB | 04.07.2011 | 17.06.2011 | 8 |
Notary’s decision |
EDOC | 54.86 KB | 06.06.2011 | 06.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.36 KB | 03.06.2011 | 03.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.74 KB | 03.06.2011 | 03.06.2011 | 2 |
Notary’s decision |
EDOC | 54.62 KB | 25.05.2011 | 25.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.2 KB | 25.05.2011 | 24.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.48 KB | 24.05.2011 | 24.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 392.31 KB | 25.11.2010 | 21.09.2010 | 10 |
Notary’s decision |
TIF | 39.62 KB | 27.08.2010 | 26.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.2 KB | 27.08.2010 | 24.08.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 164.32 KB | 25.03.2010 | 12.03.2010 | 6 |
Notary’s decision |
TIF | 37.66 KB | 02.03.2010 | 01.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.79 KB | 02.03.2010 | 26.02.2010 | 2 |
Other insolvency documents |
TIF | 14.92 KB | 02.03.2010 | 12.02.2010 | 1 |
Notary’s decision |
TIF | 34.56 KB | 01.10.2009 | 29.09.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.55 KB | 01.10.2009 | 28.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 443.41 KB | 01.10.2009 | 21.08.2009 | 11 |
Notary’s decision |
TIF | 46.91 KB | 11.08.2009 | 06.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 122.95 KB | 11.08.2009 | 05.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 06.08.2009 | 05.08.2009 | 2 |
Application |
TIF | 96.48 KB | 06.08.2009 | 03.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 06.08.2009 | 03.08.2009 | 2 |
Notary’s decision |
TIF | 44.17 KB | 25.05.2009 | 22.05.2009 | 2 |
Court cover letter |
TIF | 14.64 KB | 25.05.2009 | 19.05.2009 | 1 |
Court decision/judgement |
TIF | 250.07 KB | 25.05.2009 | 06.05.2009 | 5 |
Notary’s decision |
TIF | 46.23 KB | 22.04.2009 | 21.04.2009 | 2 |
Court cover letter |
TIF | 15.78 KB | 22.04.2009 | 15.04.2009 | 1 |
Court decision/judgement |
TIF | 35.14 KB | 22.04.2009 | 15.04.2009 | 1 |
Notary’s decision |
TIF | 31.74 KB | 16.04.2009 | 15.04.2009 | 1 |
Court cover letter |
TIF | 16.54 KB | 04.06.2009 | 09.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 04.06.2009 | 09.04.2009 | 2 |
Court cover letter |
TIF | 16.35 KB | 16.04.2009 | 09.04.2009 | 1 |
Court decision/judgement |
TIF | 40.28 KB | 16.04.2009 | 09.04.2009 | 1 |
Application |
TIF | 85.49 KB | 04.06.2009 | 06.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 04.06.2009 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.89 KB | 04.06.2009 | 06.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.75 KB | 04.06.2009 | 31.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.56 KB | 04.06.2009 | 28.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.48 KB | 04.06.2009 | 25.05.2007 | 1 |
Application |
TIF | 180.9 KB | 04.06.2009 | 25.05.2007 | 4 |
Application |
TIF | 84.11 KB | 04.06.2009 | 25.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.69 KB | 04.06.2009 | 25.05.2007 | 1 |
Sample report |
TIF | 21.94 KB | 04.06.2009 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.5 KB | 04.06.2009 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.65 KB | 04.06.2009 | 12.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.7 KB | 04.06.2009 | 06.10.2004 | 1 |
Application |
TIF | 75.46 KB | 04.06.2009 | 06.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.58 KB | 04.06.2009 | 06.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 04.06.2009 | 04.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 04.06.2009 | 31.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.1 KB | 04.06.2009 | 28.05.2004 | 1 |
Application |
TIF | 292.51 KB | 04.06.2009 | 28.05.2004 | 4 |
Consent of the auditor |
TIF | 9.29 KB | 04.06.2009 | 28.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 04.06.2009 | 28.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.73 KB | 04.06.2009 | 28.05.2004 | 3 |
Submission/Application |
TIF | 22.37 KB | 04.06.2009 | 28.05.2004 | 1 |
Submission/Application |
TIF | 27.91 KB | 04.06.2009 | 28.05.2004 | 2 |
Sample report |
TIF | 17.96 KB | 04.06.2009 | 27.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 04.06.2009 | 19.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.39 KB | 04.06.2009 | 15.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 04.06.2009 | 15.08.2003 | 2 |
Submission/Application |
TIF | 18.3 KB | 04.06.2009 | 15.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.85 KB | 04.06.2009 | 22.12.1999 | 1 |
Registration certificates |
TIF | 66.31 KB | 04.06.2009 | 22.12.1999 | 1 |
Registration certificates |
TIF | 31.74 KB | 04.06.2009 | 22.12.1999 | 1 |
Application |
TIF | 103.43 KB | 04.06.2009 | 08.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 04.06.2009 | 08.12.1999 | 1 |
Sample report |
TIF | 28.78 KB | 04.06.2009 | 07.12.1999 | 1 |
Appraisal reports |
TIF | 24.9 KB | 04.06.2009 | 06.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.37 KB | 04.06.2009 | 06.12.1999 | 1 |
Copy of the personal identification document |
TIF | 226.89 KB | 04.06.2009 | 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