LONDAX Latvijas aktīvu pārvaldīšana (LLAP), 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, 21.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LONDAX Latvijas aktīvu pārvaldīšana (LLAP)" |
| Registration number, date | 40103419758, 23.05.2011 |
| VAT number | None (excluded 08.01.2016) Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 12.22 | 21.58 |
| Personal income tax (thousands, €) | 0 | 8.59 | 6.81 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.17 | 22.28 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Rīga, Cēsu iela 31 k-2 | Until 04.03.2015 | 10 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 72A-36 | Until 19.12.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 30.06.2015.
Case number: C30476015 Started 30.06.2015,
ended 10.09.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
10.09.2015 |
18.09.2015 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.06.2015 |
03.07.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014-04-24 Vadibas zinojums 2013 LLAP-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats LLAP 2012 vad zin | |||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LLAP gp 2011 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.23 KB | 07.06.2013 | 30.05.2013 | 1 |
Shareholders’ register |
TIF | 23.8 KB | 13.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 147.23 KB | 25.05.2011 | 18.05.2011 | 4 |
Memorandum of Association |
TIF | 55.55 KB | 25.05.2011 | 18.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 104.3 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 124.37 KB | 26.09.2017 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.05 KB | 26.09.2017 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.79 KB | 26.09.2017 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 27.07.2016 | 27.07.2016 | 2 |
Application |
DOCX | 33.98 KB | 20.05.2016 | 19.05.2016 | 2 |
Application |
DOCX | 33.98 KB | 20.05.2016 | 19.05.2016 | 2 |
Application |
EDOC | 46.44 KB | 20.05.2016 | 19.05.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.87 KB | 20.05.2016 | 16.05.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.65 KB | 20.05.2016 | 16.05.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.87 KB | 20.05.2016 | 16.05.2016 | 1 |
Notary’s decision |
TIF | 74.27 KB | 21.09.2015 | 18.09.2015 | 2 |
Court cover letter |
TIF | 26.61 KB | 21.09.2015 | 14.09.2015 | 1 |
Court decision/judgement |
TIF | 109.75 KB | 21.09.2015 | 10.09.2015 | 2 |
Notary’s decision |
TIF | 83.35 KB | 07.07.2015 | 03.07.2015 | 2 |
Court decision/judgement |
TIF | 99.07 KB | 07.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.79 KB | 04.03.2015 | 04.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 26.7 KB | 09.03.2015 | 27.02.2015 | 1 |
Application |
EDOC | 45.39 KB | 27.02.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 11.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 11.02.2014 | 11.02.2014 | 2 |
Application |
DOC | 78.5 KB | 07.02.2014 | 06.02.2014 | 3 |
Application |
DOC | 78.5 KB | 07.02.2014 | 06.02.2014 | 3 |
Application |
EDOC | 37.98 KB | 07.02.2014 | 06.02.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.01 KB | 06.02.2014 | 06.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 06.02.2014 | 06.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 06.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 07.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 88.94 KB | 07.06.2013 | 06.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.69 KB | 07.06.2013 | 31.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 07.06.2013 | 30.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.65 KB | 07.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 20.12.2012 | 19.12.2012 | 2 |
Application |
TIF | 61.16 KB | 20.12.2012 | 14.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 20.12.2012 | 14.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.55 KB | 20.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 13.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 42.25 KB | 13.03.2012 | 09.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 230.05 KB | 13.03.2012 | 02.03.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 102.48 KB | 25.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 148.97 KB | 25.05.2011 | 23.05.2011 | 1 |
Submission/Application |
TIF | 40.42 KB | 25.05.2011 | 20.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.32 KB | 25.05.2011 | 19.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.73 KB | 25.05.2011 | 18.05.2011 | 1 |
Application |
TIF | 670.8 KB | 25.05.2011 | 18.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 599.29 KB | 25.05.2011 | 21.03.2011 | 8 |
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