LLS Baltic 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, 15.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LLS Baltic Holding" |
| Registration number, date | 40003827201, 22.05.2006 |
| VAT number | None (excluded 24.03.2010) Europe VAT register |
| Register, date | Commercial Register, 22.05.2006 |
| Legal address | Ventspils, Kuldīgas iela 26 Check address owners |
| Fixed capital | 102 000 LVL , registered 23.07.2007 (registered payment 23.07.2007: 102 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Mārupes nov., Mārupe, Dzirnieku iela 16 | Until 11.12.2009 | 15 years ago |
|---|---|---|
| Rēzekne, Strādnieku šķērsiela 5 | Until 03.08.2009 | 15 years ago |
| Rīga, Viestura prospekts 65 | Until 13.02.2009 | 15 years ago |
| Rīga, Uriekstes iela 18 | Until 30.12.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.02.2009.
Case number: C26076209/ Started 17.02.2009,
ended 17.07.2013
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
17.07.2013 |
25.07.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
20.05.2013 16:20:00 |
07.05.2013 | Noslēguma kreditoru sapulce | |
20.05.2013 |
19.06.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.10.2011 14:00:00 |
17.10.2011 | Kārtējā kreditoru sapulce | |
16.06.2011 |
20.06.2011 | Appointment of an administrator in an insolvency case |
Poplavskis Dzintars (Certificate nr. 00536)
Rēzeknes tiesa (1000055225)
|
07.06.2011 |
08.06.2011 | Administratora atcelšana maksātnespējas procesa lietā |
Rēzeknes tiesa (1000055225)
|
19.01.2011 10:30:00 |
30.11.2010 | Izsole | |
30.12.2009 09:00:00 |
18.12.2009 | Kārtējā kreditoru sapulce | |
28.08.2009 10:30:00 |
19.08.2009 | Kārtējā kreditoru sapulce | |
14.08.2009 10:30:00 |
04.08.2009 | Kārtējā kreditoru sapulce | |
09.06.2009 16:00:00 |
22.05.2009 | Pirmā kreditoru sapulce | |
09.06.2009 |
15.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.03.2009 |
09.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
23.02.2009 |
26.02.2009 | Appointment of an administrator in an insolvency case | |
17.02.2009 |
24.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poplavskis Dzintars |
Ropažu novads, Stopiņu pagasts, Ulbroka, Senču iela 8 | Nr. 00536 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26165328
E-mail dzintarsp@tvnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 10.06.2013 | TIF (77.77 KB) | ||
2011 |
Annual report | 26.07.2012 | TIF (76.88 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (135.96 KB) | ||
2009 |
Annual report | 19.07.2010 | TIF (394.2 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (374.9 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (270.48 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (312.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 13.49 KB | 07.05.2013 | 06.05.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.49 KB | 18.10.2011 | 14.10.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.63 KB | 22.12.2009 | 14.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.6 KB | 20.08.2009 | 14.08.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.51 KB | 06.08.2009 | 30.07.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.34 KB | 25.05.2009 | 21.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 24.01.2011 | 03.10.2007 | 1 |
Articles of Association |
TIF | 25.37 KB | 24.01.2011 | 03.10.2007 | 1 |
Shareholders’ register |
TIF | 17.14 KB | 24.01.2011 | 12.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 24.01.2011 | 09.07.2007 | 1 |
Articles of Association |
TIF | 25.1 KB | 24.01.2011 | 09.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.57 KB | 24.01.2011 | 09.07.2007 | 1 |
Articles of Association |
TIF | 19.14 KB | 24.01.2011 | 15.05.2006 | 1 |
Memorandum of Association |
TIF | 33.48 KB | 24.01.2011 | 15.05.2006 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.07 MB | 24.01.2011 | 25.11.2005 | 17 |
Registration certificates of foreign companies |
TIF | 101.72 KB | 24.01.2011 | 23.11.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.99 KB | 15.10.2013 | 15.10.2013 | 1 |
Notary’s decision |
RTF | 181.05 KB | 15.10.2013 | 15.10.2013 | 1 |
Application |
EDOC | 49.65 KB | 14.10.2013 | 13.10.2013 | 2 |
Application |
DOCX | 30.5 KB | 14.10.2013 | 13.10.2013 | 2 |
Application |
DOCX | 30.5 KB | 14.10.2013 | 13.10.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 12.76 KB | 14.10.2013 | 13.10.2013 | 2 |
Statement of the State Archives or an equivalent document |
243.3 KB | 14.10.2013 | 13.10.2013 | 2 | |
Statement of the State Archives or an equivalent document |
243.3 KB | 14.10.2013 | 13.10.2013 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 226.42 KB | 14.10.2013 | 13.10.2013 | 2 |
Notary’s decision |
TIF | 35.03 KB | 26.07.2013 | 25.07.2013 | 1 |
Court decision/judgement |
TIF | 78.82 KB | 26.07.2013 | 17.07.2013 | 2 |
Notary’s decision |
TIF | 32.13 KB | 20.06.2013 | 19.06.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 146.91 KB | 20.06.2013 | 20.05.2013 | 6 |
Notary’s decision |
EDOC | 1.88 MB | 07.05.2013 | 07.05.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.84 MB | 07.05.2013 | 06.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.85 MB | 07.05.2013 | 01.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.77 KB | 30.11.2011 | 28.10.2011 | 3 |
Notary’s decision |
TIF | 33.14 KB | 18.10.2011 | 17.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.3 KB | 18.10.2011 | 14.10.2011 | 1 |
Notary’s decision |
TIF | 70.29 KB | 21.06.2011 | 20.06.2011 | 2 |
Court decision/judgement |
TIF | 57.53 KB | 21.06.2011 | 16.06.2011 | 1 |
Notary’s decision |
TIF | 43.21 KB | 09.06.2011 | 08.06.2011 | 2 |
Court decision/judgement |
TIF | 405.27 KB | 09.06.2011 | 07.06.2011 | 8 |
Notary’s decision |
TIF | 54.29 KB | 15.02.2011 | 15.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 30.34 KB | 15.02.2011 | 09.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 27.01.2011 | 26.01.2011 | 1 |
Notary’s decision |
TIF | 61.09 KB | 01.12.2010 | 30.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 202.77 KB | 01.12.2010 | 26.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.33 KB | 29.04.2010 | 30.12.2009 | 4 |
Notary’s decision |
TIF | 36.93 KB | 22.12.2009 | 18.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.31 KB | 22.12.2009 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 14.12.2009 | 11.12.2009 | 1 |
Application |
TIF | 40.93 KB | 14.12.2009 | 09.12.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 100.56 KB | 21.09.2009 | 28.08.2009 | 3 |
Notary’s decision |
TIF | 47.32 KB | 20.08.2009 | 19.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.6 KB | 20.08.2009 | 14.08.2009 | 1 |
Other insolvency documents |
TIF | 13.01 KB | 20.08.2009 | 14.08.2009 | 2 |
Notary’s decision |
TIF | 47.14 KB | 06.08.2009 | 04.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 04.08.2009 | 03.08.2009 | 2 |
Other insolvency documents |
TIF | 13.63 KB | 06.08.2009 | 31.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.89 KB | 06.08.2009 | 30.07.2009 | 1 |
Application |
TIF | 33.57 KB | 04.08.2009 | 28.07.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 353.58 KB | 15.02.2011 | 09.06.2009 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 203.7 KB | 27.06.2009 | 09.06.2009 | 8 |
Notary’s decision |
TIF | 36.58 KB | 25.05.2009 | 22.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.13 KB | 25.05.2009 | 21.05.2009 | 1 |
Notary’s decision |
TIF | 46.07 KB | 10.03.2009 | 09.03.2009 | 2 |
Court cover letter |
TIF | 26.56 KB | 10.03.2009 | 03.03.2009 | 1 |
Court decision/judgement |
TIF | 171.55 KB | 10.03.2009 | 02.03.2009 | 3 |
Notary’s decision |
TIF | 30.5 KB | 04.03.2009 | 26.02.2009 | 2 |
Notary’s decision |
TIF | 34.66 KB | 04.03.2009 | 24.02.2009 | 2 |
Court cover letter |
TIF | 26.7 KB | 04.03.2009 | 23.02.2009 | 1 |
Court decision/judgement |
TIF | 38.72 KB | 04.03.2009 | 23.02.2009 | 1 |
Court cover letter |
TIF | 16.19 KB | 04.03.2009 | 17.02.2009 | 1 |
Court decision/judgement |
TIF | 47.76 KB | 04.03.2009 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 24.01.2011 | 13.02.2009 | 2 |
Application |
TIF | 109.22 KB | 24.01.2011 | 12.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.73 KB | 24.01.2011 | 12.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 24.01.2011 | 30.12.2008 | 2 |
Application |
TIF | 117.65 KB | 24.01.2011 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 24.01.2011 | 22.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 24.01.2011 | 31.01.2008 | 1 |
Cover letter |
TIF | 25.31 KB | 24.01.2011 | 29.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.42 KB | 24.01.2011 | 25.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 24.01.2011 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 24.01.2011 | 04.10.2007 | 2 |
Application |
TIF | 73.83 KB | 24.01.2011 | 03.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 24.01.2011 | 03.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 24.01.2011 | 03.10.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.64 KB | 24.01.2011 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 24.01.2011 | 23.07.2007 | 1 |
Application |
TIF | 112.78 KB | 24.01.2011 | 18.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 24.01.2011 | 18.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 24.01.2011 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.69 KB | 24.01.2011 | 18.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.78 KB | 24.01.2011 | 09.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 241.88 KB | 24.01.2011 | 21.12.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 24.01.2011 | 22.05.2006 | 2 |
Registration certificates |
TIF | 31.13 KB | 24.01.2011 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 296.63 KB | 24.01.2011 | 19.05.2006 | 1 |
Submission/Application |
TIF | 13.1 KB | 24.01.2011 | 19.05.2006 | 1 |
Application |
TIF | 281.03 KB | 24.01.2011 | 16.05.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 24.01.2011 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 24.01.2011 | 16.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.6 KB | 24.01.2011 | 15.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.31 KB | 24.01.2011 | 15.05.2006 | 2 |
Sample report |
TIF | 19.03 KB | 24.01.2011 | 15.05.2006 | 1 |
Sample report |
TIF | 20.79 KB | 24.01.2011 | 15.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 210.03 KB | 24.01.2011 | 25.11.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 123.29 KB | 24.01.2011 | 25.11.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.45 KB | 24.01.2011 | 25.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.51 KB | 24.01.2011 | 25.11.2005 | 1 |
document.Ā1 |
TIF | 506.71 KB | 24.01.2011 | 25.11.2005 | 16 |
document.Ā3 |
TIF | 81.88 KB | 24.01.2011 | 23.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 59.8 KB | 04.08.2009 | 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