LL Holding, 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, 03.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LL Holding" |
| Registration number, date | 40103676625, 30.05.2013 |
| VAT number | None (excluded 03.12.2015) Europe VAT register |
| Register, date | Commercial Register, 30.05.2013 |
| Legal address | Attekas iela 31, Ādaži, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 20 000 LVL , registered 14.01.2014 (registered payment 14.01.2014: 20 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 1 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.02.2015.
Case number: C33217115 Started 04.02.2015,
ended 30.10.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.10.2015 |
02.11.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
04.02.2015 |
11.02.2015 | Appointment of an administrator in an insolvency case |
Rudzītis Ivo (Certificate nr. 00439)
Rīgas rajona tiesa (1000055247)
|
04.02.2015 |
11.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudzītis Ivo |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00439 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26472861
E-mail insol.riga@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 30.05.2013 - 31.12.2013 | 19.05.2014 | HTML (109.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70 KB | 15.01.2014 | 26.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.21 KB | 15.01.2014 | 25.07.2013 | 1 |
Shareholders’ register |
TIF | 160.32 KB | 15.01.2014 | 25.07.2013 | 2 |
Articles of Association |
TIF | 475.16 KB | 03.07.2013 | 13.05.2013 | 1 |
Memorandum of association |
TIF | 475.16 KB | 03.07.2013 | 13.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.72 KB | 04.12.2015 | 03.12.2015 | 1 |
Application in Insolvency proceedings |
TIF | 117.06 KB | 04.12.2015 | 27.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.28 KB | 04.12.2015 | 23.11.2015 | 1 |
Notary’s decision |
TIF | 52.68 KB | 03.11.2015 | 02.11.2015 | 2 |
Court decision/judgement |
TIF | 111.24 KB | 03.11.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.18 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 14.10.2015 | 14.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 560.33 KB | 09.10.2015 | 09.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.9 MB | 09.10.2015 | 09.10.2015 | 1 | |
Notary’s decision |
TIF | 80.45 KB | 12.02.2015 | 11.02.2015 | 2 |
Court decision/judgement |
TIF | 130.31 KB | 12.02.2015 | 04.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 11.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.55 KB | 10.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 179.6 KB | 11.12.2014 | 05.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 127.7 KB | 11.12.2014 | 28.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 09.05.2014 | 09.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.79 KB | 06.05.2014 | 06.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 36.48 KB | 06.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 15.01.2014 | 14.01.2014 | 2 |
Application |
TIF | 147.28 KB | 15.01.2014 | 04.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.11 KB | 15.01.2014 | 25.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.73 KB | 15.01.2014 | 25.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 475.16 KB | 03.07.2013 | 30.05.2013 | 1 |
Registration certificates |
TIF | 475.16 KB | 03.07.2013 | 30.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 03.07.2013 | 29.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 475.16 KB | 03.07.2013 | 27.05.2013 | 1 |
Application |
TIF | 2.32 MB | 03.07.2013 | 24.05.2013 | 5 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 03.07.2013 | 13.05.2013 | 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