LMS Tehnika, 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, 21.01.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LMS Tehnika" |
| Registration number, date | 40003542890, 23.04.2001 |
| VAT number | None (excluded 31.05.2006) Europe VAT register |
| Register, date | Commercial Register, 30.10.2002 |
| Legal address | Rīgas rajons, Ropažu novads, Ropaži, Krasta iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.10.2002 (registered payment 30.10.2002: 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
| Sabiedrība ar ierobežotu atbildību "LMS Tehnika" | Until 07.11.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Senču iela 1 | Until 17.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Tallinas iela 70 | Until 27.12.2004 | 20 years ago |
| Rīga, Tallinas iela 70-6 | Until 30.10.2002 | 22 years ago |
| Rīga, Ganību dambis 26 | Until 07.11.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.04.2008.
Case number: C 33118408 Started 01.04.2008,
ended 23.12.2008
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
23.12.2008 |
30.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
28.11.2008 10:30:00 |
12.11.2008 | Noslēguma kreditoru sapulce | |
22.08.2008 |
29.08.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
18.07.2008 12:00:00 |
11.07.2008 | Pirmā kreditoru sapulce | |
15.04.2008 |
21.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
07.04.2008 |
11.04.2008 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
|
01.04.2008 |
08.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 24.10.2008 | TIF (285.58 KB) | ||
2004 |
Annual report | 09.04.2008 | TIF (692.4 KB) | ||
2003 |
Annual report | 09.04.2008 | TIF (624.4 KB) | ||
2002 |
Annual report | 09.04.2008 | TIF (839.82 KB) | ||
2001 |
Annual report | 09.04.2008 | TIF (780.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.53 KB | 13.11.2008 | 11.11.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.17 KB | 15.07.2008 | 10.07.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.59 KB | 15.07.2008 | 01.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.16 KB | 15.07.2008 | 01.07.2008 | 1 |
Articles of Association |
TIF | 53.21 KB | 09.04.2008 | 21.12.2004 | 3 |
Shareholders’ register |
TIF | 20.2 KB | 09.04.2008 | 21.12.2004 | 1 |
Articles of Association |
TIF | 51.6 KB | 09.04.2008 | 21.01.2004 | 3 |
Shareholders’ register |
TIF | 12 KB | 09.04.2008 | 21.01.2004 | 1 |
Articles of Association |
TIF | 50.61 KB | 09.04.2008 | 24.10.2002 | 3 |
Shareholders’ register |
TIF | 15.07 KB | 09.04.2008 | 24.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 24.15 KB | 09.04.2008 | 24.10.2001 | 1 |
Articles of Association |
TIF | 430.68 KB | 09.04.2008 | 29.03.2001 | 9 |
Memorandum of association |
TIF | 44.47 KB | 09.04.2008 | 29.03.2001 | 2 |
Shareholders’ register |
TIF | 15.71 KB | 09.04.2008 | 29.03.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.49 KB | 22.01.2009 | 21.01.2009 | 1 |
Application in Insolvency proceedings |
TIF | 47.48 KB | 22.01.2009 | 20.01.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.05 KB | 22.01.2009 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 05.01.2009 | 30.12.2008 | 1 |
Court cover letter |
TIF | 15.76 KB | 05.01.2009 | 23.12.2008 | 1 |
Court decision/judgement |
TIF | 63.21 KB | 05.01.2009 | 23.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.17 KB | 15.12.2008 | 05.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 99.7 KB | 15.12.2008 | 28.11.2008 | 3 |
Notary’s decision |
TIF | 33.63 KB | 13.11.2008 | 12.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.91 KB | 13.11.2008 | 11.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.5 KB | 13.10.2008 | 22.09.2008 | 2 |
Notary’s decision |
TIF | 48.34 KB | 01.09.2008 | 29.08.2008 | 2 |
Court cover letter |
TIF | 19.21 KB | 01.09.2008 | 25.08.2008 | 1 |
Court decision/judgement |
TIF | 69.01 KB | 01.09.2008 | 22.08.2008 | 2 |
Other insolvency documents |
TIF | 19.55 KB | 20.08.2008 | 11.08.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 132.6 KB | 20.08.2008 | 18.07.2008 | 4 |
Notary’s decision |
TIF | 39.87 KB | 15.07.2008 | 11.07.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.68 KB | 15.07.2008 | 01.07.2008 | 2 |
Notary’s decision |
TIF | 38.61 KB | 22.04.2008 | 21.04.2008 | 2 |
Court cover letter |
TIF | 23.46 KB | 22.04.2008 | 18.04.2008 | 1 |
Court decision/judgement |
TIF | 122.37 KB | 22.04.2008 | 15.04.2008 | 3 |
Notary’s decision |
TIF | 33.51 KB | 14.04.2008 | 11.04.2008 | 2 |
Notary’s decision |
TIF | 30.9 KB | 09.04.2008 | 08.04.2008 | 2 |
Court cover letter |
TIF | 25.92 KB | 14.04.2008 | 07.04.2008 | 1 |
Notary’s decision |
TIF | 30.34 KB | 14.04.2008 | 07.04.2008 | 1 |
Court cover letter |
TIF | 17.6 KB | 09.04.2008 | 02.04.2008 | 1 |
Court decision/judgement |
TIF | 23.33 KB | 09.04.2008 | 31.03.2008 | 1 |
Application in Insolvency proceedings |
TIF | 107.52 KB | 09.04.2008 | 29.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 09.04.2008 | 21.09.2005 | 2 |
Cover letter |
TIF | 21.97 KB | 09.04.2008 | 19.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.46 KB | 09.04.2008 | 19.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 09.04.2008 | 17.08.2005 | 2 |
Application |
TIF | 99.65 KB | 09.04.2008 | 16.08.2005 | 4 |
Consent of the auditor |
TIF | 9.74 KB | 09.04.2008 | 16.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.44 KB | 09.04.2008 | 16.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.51 KB | 09.04.2008 | 12.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 09.04.2008 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 09.04.2008 | 22.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.66 KB | 09.04.2008 | 21.12.2004 | 1 |
Application |
TIF | 157.54 KB | 09.04.2008 | 21.12.2004 | 3 |
Notice of officers regarding the resignation |
TIF | 17.12 KB | 09.04.2008 | 21.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 09.04.2008 | 21.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.47 KB | 09.04.2008 | 02.02.2004 | 1 |
Application |
TIF | 119.02 KB | 09.04.2008 | 30.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 36.62 KB | 09.04.2008 | 30.01.2004 | 3 |
Sample report |
TIF | 16.61 KB | 09.04.2008 | 26.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.92 KB | 09.04.2008 | 21.01.2004 | 1 |
Other documents |
TIF | 13.1 KB | 09.04.2008 | 01.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.4 KB | 09.04.2008 | 01.11.2002 | 1 |
Registration certificates |
TIF | 52.83 KB | 09.04.2008 | 01.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 09.04.2008 | 30.10.2002 | 1 |
Registration certificates |
TIF | 53.18 KB | 09.04.2008 | 30.10.2002 | 1 |
Registration certificates |
TIF | 32.75 KB | 09.04.2008 | 30.10.2002 | 1 |
Other documents |
TIF | 7.56 KB | 09.04.2008 | 28.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 5.27 KB | 09.04.2008 | 24.10.2002 | 1 |
Application |
TIF | 213.1 KB | 09.04.2008 | 24.10.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.76 KB | 09.04.2008 | 24.10.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 16.5 KB | 09.04.2008 | 24.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 09.04.2008 | 24.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.61 KB | 09.04.2008 | 24.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.72 KB | 09.04.2008 | 07.11.2001 | 1 |
Registration certificates |
TIF | 65.13 KB | 09.04.2008 | 07.11.2001 | 1 |
Registration certificates |
TIF | 43.86 KB | 09.04.2008 | 07.11.2001 | 1 |
Other documents |
TIF | 13.21 KB | 09.04.2008 | 24.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 09.04.2008 | 24.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.69 KB | 09.04.2008 | 24.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 09.04.2008 | 23.10.2001 | 2 |
Other documents |
TIF | 204.87 KB | 09.04.2008 | 18.10.2001 | 7 |
Registration certificates |
TIF | 36.23 KB | 09.04.2008 | 19.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.27 KB | 09.04.2008 | 06.06.2001 | 1 |
Other insolvency documents |
TIF | 12.56 KB | 09.04.2008 | 05.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 09.04.2008 | 05.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.86 KB | 09.04.2008 | 05.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.3 KB | 09.04.2008 | 05.06.2001 | 1 |
Other documents |
TIF | 11.97 KB | 09.04.2008 | 04.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.5 KB | 09.04.2008 | 04.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 09.04.2008 | 04.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 09.04.2008 | 04.06.2001 | 1 |
List of members of the Board / Supervisory Board |
TIF | 29.7 KB | 09.04.2008 | 23.04.2001 | 1 |
Registration certificates |
TIF | 41.21 KB | 09.04.2008 | 23.04.2001 | 1 |
Registration certificates |
TIF | 38.89 KB | 09.04.2008 | 23.04.2001 | 1 |
Application |
TIF | 93.42 KB | 09.04.2008 | 05.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 13.31 KB | 09.04.2008 | 05.04.2001 | 1 |
Appraisal reports |
TIF | 20.41 KB | 09.04.2008 | 29.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.08 KB | 09.04.2008 | 29.03.2001 | 1 |
Other documents |
TIF | 9.25 KB | 09.04.2008 | 28.03.2001 | 1 |
Sample report |
TIF | 49.99 KB | 09.04.2008 | 27.03.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 49.6 KB | 09.04.2008 | 30.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 09.04.2008 | 29.03.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 462.67 KB | 09.04.2008 | 09.12.1999 | 3 |
Other documents |
TIF | 22.8 KB | 09.04.2008 | 11.02.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 76.89 KB | 09.04.2008 | 08.05.1996 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 33.11 KB | 09.04.2008 | 14.07.1995 | 1 |
Registration certificates |
TIF | 122.75 KB | 09.04.2008 | 21.04.1995 | 1 |
Other documents |
TIF | 39.57 KB | 09.04.2008 | 23.05.1994 | 1 |
Copy of the personal identification document |
TIF | 250.2 KB | 09.04.2008 | 2 |
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