LLS Sales & Leasing, 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, 19.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LLS Sales & Leasing" |
| Registration number, date | 40003827930, 23.05.2006 |
| VAT number | None (excluded 04.12.2009) Europe VAT register |
| Register, date | Commercial Register, 23.05.2006 |
| Legal address | Rīga, Viestura prospekts 65 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.05.2006 (registered payment 23.05.2006: 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, Uriekstes iela 18 | Until 29.12.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.03.2009.
Case number: C32227109 Started 17.03.2009,
ended 22.03.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
22.03.2012 |
23.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.02.2012 12:00:00 |
31.01.2012 | Noslēguma kreditoru sapulce | |
16.02.2012 |
05.03.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.03.2011 12:00:00 |
16.03.2011 | Kārtējā kreditoru sapulce | |
29.04.2010 |
05.05.2010 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.03.2010 12:00:00 |
26.02.2010 | Kārtējā kreditoru sapulce | |
11.03.2010 |
16.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.11.2009 |
10.11.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
24.09.2009 11:00:00 |
02.09.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
27.08.2009 12:00:00 |
04.08.2009 | Pirmā kreditoru sapulce | |
14.05.2009 |
01.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
24.03.2009 |
30.03.2009 | Appointment of an administrator in an insolvency case |
Taurenis Agris (Certificate nr. 00089)
|
17.03.2009 |
24.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Taurenis Agris |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00089 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29453144
E-mail agris@rixtel.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 23.07.2008 | TIF (324.1 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (390.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.57 KB | 31.01.2012 | 30.01.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 15.57 KB | 17.03.2011 | 15.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.1 KB | 03.03.2010 | 24.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.43 KB | 03.09.2009 | 27.08.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.49 KB | 05.08.2009 | 03.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.81 KB | 05.08.2009 | 03.08.2009 | 1 |
Shareholders’ register |
TIF | 32.55 KB | 31.01.2011 | 03.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.4 KB | 31.01.2011 | 08.05.2008 | 1 |
Articles of Association |
TIF | 23.88 KB | 31.01.2011 | 08.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.26 KB | 31.01.2011 | 17.04.2007 | 1 |
Articles of Association |
TIF | 23.78 KB | 31.01.2011 | 17.04.2007 | 1 |
Articles of Association |
TIF | 21.51 KB | 31.01.2011 | 22.05.2006 | 1 |
Memorandum of Association |
TIF | 43.33 KB | 31.01.2011 | 22.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 60.05 KB | 20.04.2012 | 19.04.2012 | 1 |
Application in Insolvency proceedings |
TIF | 201.16 KB | 20.04.2012 | 16.04.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 42.73 KB | 20.04.2012 | 16.04.2012 | 1 |
Notary’s decision |
TIF | 35.87 KB | 26.03.2012 | 23.03.2012 | 2 |
Court decision/judgement |
TIF | 98.41 KB | 26.03.2012 | 22.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 09.03.2012 | 08.03.2012 | 1 |
Notary’s decision |
TIF | 79.36 KB | 06.03.2012 | 05.03.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 77.96 KB | 06.03.2012 | 01.03.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.23 MB | 06.03.2012 | 16.02.2012 | 9 |
Notary’s decision |
EDOC | 68.15 KB | 31.01.2012 | 31.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 93.5 KB | 31.01.2012 | 30.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 121.88 KB | 31.01.2012 | 30.01.2012 | 3 |
Notary’s decision |
TIF | 53.93 KB | 29.07.2011 | 27.07.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 243.18 KB | 31.03.2011 | 30.03.2011 | 8 |
Notary’s decision |
TIF | 38.72 KB | 17.03.2011 | 16.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.19 KB | 17.03.2011 | 15.03.2011 | 2 |
Notary’s decision |
TIF | 33.38 KB | 06.05.2010 | 05.05.2010 | 1 |
Court decision/judgement |
TIF | 53.88 KB | 06.05.2010 | 29.04.2010 | 1 |
Notary’s decision |
TIF | 30.53 KB | 18.03.2010 | 16.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.79 KB | 18.03.2010 | 11.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 150.71 KB | 18.03.2010 | 11.03.2010 | 5 |
Notary’s decision |
TIF | 39.45 KB | 03.03.2010 | 26.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.08 KB | 03.03.2010 | 24.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.96 KB | 19.11.2009 | 16.11.2009 | 1 |
Notary’s decision |
TIF | 36.28 KB | 11.11.2009 | 10.11.2009 | 2 |
Court decision/judgement |
TIF | 110.92 KB | 11.11.2009 | 06.11.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 604.13 KB | 14.10.2009 | 24.09.2009 | 17 |
Notary’s decision |
TIF | 37.39 KB | 03.09.2009 | 02.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.99 KB | 03.09.2009 | 27.08.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 71.5 KB | 03.09.2009 | 27.08.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 90.18 KB | 03.09.2009 | 27.08.2009 | 3 |
Notary’s decision |
TIF | 38.86 KB | 05.08.2009 | 04.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.49 KB | 05.08.2009 | 03.08.2009 | 2 |
Notary’s decision |
TIF | 43.12 KB | 02.06.2009 | 01.06.2009 | 2 |
Court cover letter |
TIF | 14.38 KB | 02.06.2009 | 21.05.2009 | 1 |
Court decision/judgement |
TIF | 307.67 KB | 02.06.2009 | 14.05.2009 | 5 |
Notary’s decision |
TIF | 35.38 KB | 31.03.2009 | 30.03.2009 | 2 |
Court cover letter |
TIF | 17.31 KB | 31.03.2009 | 24.03.2009 | 1 |
Court decision/judgement |
TIF | 36.76 KB | 31.03.2009 | 24.03.2009 | 1 |
Notary’s decision |
TIF | 45.36 KB | 25.03.2009 | 24.03.2009 | 2 |
Court cover letter |
TIF | 18.26 KB | 25.03.2009 | 18.03.2009 | 1 |
Court decision/judgement |
TIF | 57.59 KB | 25.03.2009 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 31.01.2011 | 10.02.2009 | 1 |
Application |
TIF | 71.44 KB | 31.01.2011 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 31.01.2011 | 29.12.2008 | 2 |
Application |
TIF | 80 KB | 31.01.2011 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.79 KB | 31.01.2011 | 22.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 31.01.2011 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 31.01.2011 | 09.05.2008 | 2 |
Application |
TIF | 77.34 KB | 31.01.2011 | 08.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.66 KB | 31.01.2011 | 08.05.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.93 KB | 31.01.2011 | 05.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 31.01.2011 | 24.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.14 KB | 31.01.2011 | 19.04.2007 | 2 |
Application |
TIF | 146.07 KB | 31.01.2011 | 18.04.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 31.01.2011 | 18.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 31.01.2011 | 18.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.19 KB | 31.01.2011 | 18.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.11 KB | 31.01.2011 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 31.01.2011 | 23.05.2006 | 2 |
Registration certificates |
TIF | 21.57 KB | 31.01.2011 | 23.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 31.01.2011 | 22.05.2006 | 1 |
Application |
TIF | 199.07 KB | 31.01.2011 | 22.05.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.22 KB | 31.01.2011 | 22.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.97 KB | 31.01.2011 | 22.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 31.01.2011 | 22.05.2006 | 2 |
Sample report |
TIF | 18.07 KB | 31.01.2011 | 22.05.2006 | 1 |
Sample report |
TIF | 18.63 KB | 31.01.2011 | 15.05.2006 | 1 |
Sample report |
TIF | 20.79 KB | 31.01.2011 | 15.05.2006 | 1 |
Rehabilitation plan |
TIF | 1.34 MB | 19.11.2009 | 39 |
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