LKI PROJEKTS, 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, 30.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LKI PROJEKTS" |
| Registration number, date | 50003498151, 13.06.2000 |
| VAT number | None (excluded 13.01.2009) Europe VAT register |
| Register, date | Commercial Register, 07.05.2009 |
| Legal address | Rīga, Krišjāņa Barona iela 136 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.11.2004 (registered payment 10.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "RORMANS N" | Until 10.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 60-29 | Until 01.08.2001 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.07.2009.
Case number: C27178409 Started 28.07.2009,
ended 31.08.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
31.08.2010 |
02.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.08.2010 11:00:00 |
29.07.2010 | Noslēguma kreditoru sapulce | |
12.08.2010 |
16.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.12.2009 12:00:00 |
09.12.2009 | Noslēguma kreditoru sapulce | |
28.10.2009 12:00:00 |
14.10.2009 | Pirmā kreditoru sapulce | |
28.10.2009 |
24.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.09.2009 |
07.10.2009 | Appointment of an administrator in an insolvency case |
Senčilo Inta (Certificate nr. 00017)
|
10.09.2009 |
23.09.2009 | Administratora atcelšana maksātnespējas procesa lietā | |
26.08.2009 |
27.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
31.07.2009 |
03.08.2009 | Appointment of an administrator in an insolvency case |
Ramiņa Ieva (Certificate nr. 00025)
|
28.07.2009 |
30.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Senčilo Inta |
Tallinas iela 39-3, Rīga, LV-1012 | Nr. 00017 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29265448
E-mail inta.senchilo@inbox.lv
|
Ramiņa Ieva |
Zirgu iela 3-1, Rīga, LV-1050 | Nr. 00025 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29545456
Phone 67228980
E-mail ieva.ramina@ralaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 06.10.2008 | TIF (558.09 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (349.86 KB) | ||
2005 |
Annual report | 27.06.2006 | PDF (238.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.85 KB | 29.07.2010 | 27.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.09 KB | 29.07.2010 | 27.07.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 28.07.2010 | 27.07.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 28.07.2010 | 27.07.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 28.07.2010 | 27.07.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 28.07.2010 | 27.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.32 KB | 10.12.2009 | 07.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.63 KB | 10.12.2009 | 07.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.27 KB | 15.10.2009 | 12.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.29 KB | 15.10.2009 | 12.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.27 KB | 01.10.2010 | 30.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 87.9 KB | 01.10.2010 | 29.09.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.93 KB | 01.10.2010 | 27.09.2010 | 1 |
Notary’s decision |
TIF | 37.6 KB | 06.09.2010 | 02.09.2010 | 1 |
Court decision/judgement |
TIF | 32.94 KB | 06.09.2010 | 31.08.2010 | 1 |
Notary’s decision |
TIF | 41.53 KB | 29.07.2010 | 29.07.2010 | 2 |
Notary’s decision |
EDOC | 52.13 KB | 29.07.2010 | 29.07.2010 | 1 |
Notary’s decision |
DOC | 47.5 KB | 29.07.2010 | 29.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.26 KB | 29.07.2010 | 27.07.2010 | 2 |
Agenda of the creditors’ meeting |
EDOC | 37.99 KB | 28.07.2010 | 27.07.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 38.73 KB | 28.07.2010 | 27.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.52 KB | 28.07.2010 | 27.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 28.07.2010 | 27.07.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.25 KB | 15.02.2010 | 23.12.2009 | 3 |
Notary’s decision |
TIF | 37.99 KB | 10.12.2009 | 09.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.42 KB | 10.12.2009 | 07.12.2009 | 2 |
Notary’s decision |
TIF | 33.34 KB | 25.11.2009 | 24.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.93 KB | 25.11.2009 | 09.11.2009 | 1 |
Decision on the settlement possibility |
TIF | 172.22 KB | 25.11.2009 | 28.10.2009 | 4 |
Notary’s decision |
TIF | 44.1 KB | 15.10.2009 | 14.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.49 KB | 15.10.2009 | 12.10.2009 | 2 |
Notary’s decision |
TIF | 38.41 KB | 12.10.2009 | 07.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 12.10.2009 | 24.09.2009 | 1 |
Notary’s decision |
TIF | 39.62 KB | 24.09.2009 | 23.09.2009 | 2 |
Cover letter |
TIF | 17.67 KB | 12.10.2009 | 16.09.2009 | 1 |
Court decision/judgement |
TIF | 30.88 KB | 12.10.2009 | 15.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.71 KB | 12.10.2009 | 10.09.2009 | 1 |
Court decision/judgement |
TIF | 44.03 KB | 24.09.2009 | 10.09.2009 | 1 |
Notary’s decision |
TIF | 46.18 KB | 31.08.2009 | 27.08.2009 | 2 |
Court decision/judgement |
TIF | 96.09 KB | 31.08.2009 | 26.08.2009 | 3 |
Notary’s decision |
TIF | 34.8 KB | 11.08.2009 | 03.08.2009 | 1 |
Court decision/judgement |
TIF | 34.23 KB | 11.08.2009 | 31.07.2009 | 1 |
Notary’s decision |
TIF | 34.58 KB | 03.08.2009 | 30.07.2009 | 1 |
Court decision/judgement |
TIF | 24.31 KB | 03.08.2009 | 28.07.2009 | 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