LKW 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, 08.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LKW Baltic" |
| Registration number, date | 45403030262, 27.06.2011 |
| VAT number | None (excluded 08.01.2016) Europe VAT register |
| Register, date | Commercial Register, 27.06.2011 |
| Legal address | Lāčplēša iela 15 – 46, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.05.2012 (registered payment 07.05.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.35 | 0 |
| Personal income tax (thousands, €) | 0.35 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.06.2015.
Case number: C07065815 Started 05.06.2015,
ended 17.11.2015
Court: Aizkraukles rajona tiesa
(1000055337)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.11.2015 |
19.11.2015 | Maksātnespējas procesa izbeigšana |
Aizkraukles rajona tiesa (1000055337)
|
05.06.2015 |
08.06.2015 | Appointment of an administrator in an insolvency case |
Koris Guntars (Certificate nr. 00057)
Aizkraukles rajona tiesa (1000055337)
|
05.06.2015 |
08.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Aizkraukles rajona tiesa (1000055337)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Koris Guntars |
Bērzu iela 4, Gulbene, Gulbenes nov., LV-4401 | Nr. 00057 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29282728
E-mail guntarskoris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 27.06.2011 - 31.12.2011 | 30.04.2012 | HTML (90.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.87 KB | 08.05.2012 | 26.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.21 KB | 08.05.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 30.3 KB | 08.05.2012 | 28.02.2012 | 1 |
Shareholders’ register |
TIF | 38.2 KB | 04.01.2012 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 44.8 KB | 12.07.2011 | 01.07.2011 | 1 |
Articles of Association |
TIF | 27.03 KB | 27.06.2011 | 14.06.2011 | 1 |
Memorandum of Association |
TIF | 60.23 KB | 27.06.2011 | 14.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.96 KB | 08.01.2016 | 08.01.2016 | 1 |
Notary’s decision |
EDOC | 75.42 KB | 08.01.2016 | 08.01.2016 | 1 |
Other insolvency documents |
TIF | 42.63 KB | 13.01.2016 | 06.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 32.96 KB | 13.01.2016 | 03.12.2015 | 1 |
Notary’s decision |
DOC | 55 KB | 19.11.2015 | 19.11.2015 | 1 |
Notary’s decision |
EDOC | 49.43 KB | 19.11.2015 | 19.11.2015 | 1 |
Court decision/judgement |
TIF | 163.35 KB | 23.11.2015 | 17.11.2015 | 3 |
Notary’s decision |
TIF | 64.82 KB | 09.06.2015 | 08.06.2015 | 2 |
Court decision/judgement |
TIF | 171.28 KB | 08.06.2015 | 05.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 08.05.2012 | 07.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.32 KB | 09.05.2012 | 26.04.2012 | 1 |
Application |
TIF | 122.27 KB | 08.05.2012 | 26.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.68 KB | 08.05.2012 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.28 KB | 08.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.87 KB | 28.02.2012 | 28.02.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 139.49 KB | 29.02.2012 | 23.02.2012 | 3 |
Notary’s decision |
TIF | 47.14 KB | 04.01.2012 | 30.12.2011 | 1 |
Application |
TIF | 116.76 KB | 04.01.2012 | 28.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.95 KB | 04.01.2012 | 28.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 12.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 185.86 KB | 12.07.2011 | 01.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.5 KB | 12.07.2011 | 01.07.2011 | 3 |
Other insolvency documents |
TIF | 31.25 KB | 13.01.2016 | 27.06.2011 | 1 |
Notary’s decision |
TIF | 59.63 KB | 27.06.2011 | 27.06.2011 | 2 |
Registration certificates |
TIF | 109.56 KB | 27.06.2011 | 27.06.2011 | 1 |
Application |
TIF | 398.42 KB | 27.06.2011 | 20.06.2011 | 4 |
Announcement regarding the legal address |
TIF | 14.36 KB | 27.06.2011 | 14.06.2011 | 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