LONZA, 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, 27.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LONZA" |
| Registration number, date | 40003460876, 21.09.1999 |
| VAT number | None (excluded 31.10.2003) Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Rīga, Prūšu iela 21/2-98 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.11.2003 (registered payment 14.11.2003: 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 "LONZA" | Until 14.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 156-27 | Until 22.03.2001 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2008.
Started 14.07.2008,
ended 18.03.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
18.03.2009 |
24.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.02.2009 16:00:00 |
22.01.2009 | Noslēguma kreditoru sapulce | |
05.01.2009 |
12.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.10.2008 16:00:00 |
30.09.2008 | Pirmā kreditoru sapulce | |
25.07.2008 |
08.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.07.2008 |
25.07.2008 | Appointment of an administrator in an insolvency case |
Zuzāns Jānis (Certificate nr. 00095)
|
14.07.2008 |
18.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zuzāns Jānis |
Pētera iela 2-23, Jelgava, LV-3001 | Nr. 00095 (valid from 31.12.2015 till 31.12.2017) |
Phone 20393888
E-mail iesniegumi@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2001 |
Annual report | 23.07.2008 | TIF (1.39 MB) | ||
2000 |
Annual report | 23.07.2008 | TIF (2.92 MB) | ||
1999 |
Annual report | 23.07.2008 | TIF (2.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.79 KB | 23.01.2009 | 19.01.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.37 KB | 01.10.2008 | 26.09.2008 | 1 |
Articles of Association |
TIF | 439.64 KB | 23.07.2008 | 02.10.2003 | 5 |
Shareholders’ register |
TIF | 36.5 KB | 23.07.2008 | 02.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 39.21 KB | 23.07.2008 | 20.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 45.23 KB | 23.07.2008 | 20.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 29.57 KB | 23.07.2008 | 06.01.2000 | 1 |
Articles of Association |
TIF | 564.69 KB | 23.07.2008 | 15.09.1999 | 10 |
Memorandum of Association |
TIF | 18.82 KB | 23.07.2008 | 15.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.75 KB | 30.03.2009 | 27.03.2009 | 2 |
Application in Insolvency proceedings |
TIF | 44.94 KB | 30.03.2009 | 26.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.42 KB | 30.03.2009 | 25.03.2009 | 1 |
Notary’s decision |
TIF | 32.06 KB | 25.03.2009 | 24.03.2009 | 1 |
Court cover letter |
TIF | 20.38 KB | 25.03.2009 | 20.03.2009 | 1 |
Court decision/judgement |
TIF | 126.52 KB | 25.03.2009 | 18.03.2009 | 3 |
Notary’s decision |
TIF | 50.3 KB | 23.01.2009 | 22.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.09 KB | 23.01.2009 | 19.01.2009 | 3 |
Notary’s decision |
TIF | 33.22 KB | 13.01.2009 | 12.01.2009 | 1 |
Court cover letter |
TIF | 20.36 KB | 13.01.2009 | 08.01.2009 | 1 |
Court decision/judgement |
TIF | 70.65 KB | 13.01.2009 | 05.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.06 KB | 02.12.2008 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 02.12.2008 | 29.10.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 274.71 KB | 02.12.2008 | 27.10.2008 | 10 |
Orders/request/cover notes of court bailiffs |
TIF | 25.72 KB | 02.12.2008 | 23.10.2008 | 1 |
Notary’s decision |
TIF | 35.73 KB | 01.10.2008 | 30.09.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.18 KB | 01.10.2008 | 26.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 01.10.2008 | 02.09.2008 | 1 |
Cover letter |
TIF | 22.21 KB | 01.10.2008 | 28.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.74 KB | 01.10.2008 | 28.08.2008 | 1 |
Notary’s decision |
TIF | 39.32 KB | 11.08.2008 | 08.08.2008 | 2 |
Registration certificates |
TIF | 47.76 KB | 11.08.2008 | 08.08.2008 | 1 |
Application in Insolvency proceedings |
TIF | 17.96 KB | 11.08.2008 | 05.08.2008 | 1 |
Court cover letter |
TIF | 16.36 KB | 11.08.2008 | 05.08.2008 | 1 |
Other insolvency documents |
TIF | 20.54 KB | 11.08.2008 | 05.08.2008 | 2 |
Court decision/judgement |
TIF | 175.19 KB | 11.08.2008 | 25.07.2008 | 6 |
Notary’s decision |
TIF | 88.41 KB | 01.08.2008 | 25.07.2008 | 1 |
Court cover letter |
TIF | 72.63 KB | 01.08.2008 | 22.07.2008 | 1 |
Court decision/judgement |
TIF | 98.55 KB | 01.08.2008 | 22.07.2008 | 1 |
Notary’s decision |
TIF | 78.29 KB | 23.07.2008 | 18.07.2008 | 2 |
Court cover letter |
TIF | 49.23 KB | 23.07.2008 | 15.07.2008 | 1 |
Court decision/judgement |
TIF | 75.99 KB | 23.07.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 23.07.2008 | 17.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 134.72 KB | 23.07.2008 | 17.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.06 KB | 23.07.2008 | 11.02.2004 | 2 |
Other documents |
TIF | 1.12 MB | 23.07.2008 | 11.02.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 60.71 KB | 23.07.2008 | 04.02.2004 | 1 |
Other documents |
TIF | 301.83 KB | 23.07.2008 | 28.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 23.07.2008 | 14.11.2003 | 1 |
Registration certificates |
TIF | 48.88 KB | 23.07.2008 | 14.11.2003 | 1 |
Submission/Application |
TIF | 54.36 KB | 23.07.2008 | 30.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.82 KB | 23.07.2008 | 10.10.2003 | 1 |
Application |
TIF | 473.77 KB | 23.07.2008 | 02.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.03 KB | 23.07.2008 | 02.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.7 KB | 23.07.2008 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 150.61 KB | 23.07.2008 | 02.10.2003 | 2 |
Sample report |
TIF | 50.79 KB | 23.07.2008 | 16.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.2 KB | 23.07.2008 | 03.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 109.63 KB | 23.07.2008 | 27.02.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 23.07.2008 | 20.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.11 KB | 23.07.2008 | 20.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 23.07.2008 | 20.02.2003 | 1 |
Submission/Application |
TIF | 32.42 KB | 23.07.2008 | 20.02.2003 | 1 |
Submission/Application |
TIF | 13.4 KB | 23.07.2008 | 20.02.2003 | 1 |
Sample report |
TIF | 50.02 KB | 23.07.2008 | 23.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 23.07.2008 | 22.03.2001 | 1 |
Registration certificates |
TIF | 255.59 KB | 23.07.2008 | 22.03.2001 | 1 |
Registration certificates |
TIF | 1.32 MB | 23.07.2008 | 22.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 492.32 KB | 23.07.2008 | 21.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 23.07.2008 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.72 KB | 23.07.2008 | 20.03.2001 | 1 |
Submission/Application |
TIF | 23.88 KB | 23.07.2008 | 20.03.2001 | 1 |
Sample report |
TIF | 44.58 KB | 23.07.2008 | 03.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 23.07.2008 | 20.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 23.07.2008 | 06.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.93 KB | 23.07.2008 | 06.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 149.88 KB | 23.07.2008 | 06.01.2000 | 2 |
Submission/Application |
TIF | 17.5 KB | 23.07.2008 | 06.01.2000 | 1 |
Copy of the personal identification document |
TIF | 953.2 KB | 23.07.2008 | 15.12.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.52 KB | 23.07.2008 | 21.09.1999 | 1 |
Registration certificates |
TIF | 1.22 MB | 23.07.2008 | 21.09.1999 | 1 |
Registration certificates |
TIF | 66.93 KB | 23.07.2008 | 21.09.1999 | 1 |
Application |
TIF | 284.21 KB | 23.07.2008 | 16.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 44.11 KB | 23.07.2008 | 16.09.1999 | 2 |
Announcement regarding the legal address |
TIF | 18.69 KB | 23.07.2008 | 15.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.72 KB | 23.07.2008 | 15.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 23.07.2008 | 15.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.68 KB | 23.07.2008 | 15.09.1999 | 1 |
Sample report |
TIF | 46.75 KB | 23.07.2008 | 15.09.1999 | 1 |
Copy of the personal identification document |
TIF | 148.49 KB | 23.07.2008 | 01.04.1997 | 1 |
Copy of the personal identification document |
TIF | 854.96 KB | 23.07.2008 | 26.07.1993 | 2 |
Copy of the personal identification document |
TIF | 671.81 KB | 23.07.2008 | 5 | |
Other documents |
TIF | 53.58 KB | 23.07.2008 | 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