LORD'S & CO, AS

Public Limited Company, Small company

Basic data

Status
Removed from the register, 09.04.2020
Business form Public Limited Company
Registered name Akciju sabiedrība "LORD'S & CO"
Registration number, date 40003268473, 10.10.1995
VAT number None (excluded 09.04.2020) Europe VAT register
Register, date Commercial Register, 16.06.2003
Legal address "Kaķumuiža", Tīnūžu pag., Ogres nov., LV-5052 Check address owners
Fixed capital 1 279 047 EUR , registered 02.09.2015 (registered payment 02.09.2015: 1 279 047 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

2019 2018 2017
Total payments to state budget (thousands, €) 196.96 478.53 660
Personal income tax (thousands, €) 36.13 110.72 106.99
Statutory social insurance contributions (thousands, €) 151.29 150.98 217.5
Average employees count 8 65 69

Industries

Field from SRS Darba apģērbu ražošana (14.12)
CSP industry Darba apģērbu ražošana (14.12)

Historical addresses

Rīga, Augļu iela 11 Until 13.11.2019 5 years ago
Rīga, Būru iela 19a-4 Until 26.05.1998 26 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.08.2019. Case number: C68412619
Started 12.08.2019, ended 06.04.2020
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns

06.04.2020

09.04.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

30.12.2019 11:30:00

13.12.2019   Meeting of creditors 

12.08.2019

13.08.2019   Appointment of an administrator in an insolvency case 
Avotiņa Ivanda (Certificate nr. 00141)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

12.08.2019

13.08.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 13.09.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Avotiņa Ivanda

"Kaķumuiža", Tīnūžu pag., Ikšķiles nov., LV-5052 Nr. 00141 (valid from 27.06.2018 till 02.10.2020)
Phone 29479882

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Lords atzinums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums LORDS PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 29.04.2015 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Lords GP vadibas zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Lords vadibas zinojums par 2012 JPG

2011

Annual report 05.04.2012  TIF (1.46 MB)

2010

Annual report 26.04.2011  TIF (1.39 MB)

2009

Annual report 28.04.2010  TIF (1009.22 KB)

2008

Annual report 15.04.2009  TIF (1019.45 KB)

2007

Annual report 02.04.2009  TIF (2.1 MB)

2006

Annual report 25.05.2007  PDF (1.02 MB)

2005

Annual report 20.06.2006  PDF (752.84 KB)

2004

Annual report 06.09.2011  TIF (1.12 MB)

2003

Annual report 06.09.2011  TIF (1.15 MB)

2002

Annual report 06.09.2011  TIF (1005.26 KB)

2001

Annual report 06.09.2011  TIF (688.59 KB)

2000

Annual report 06.09.2011  TIF (899.64 KB)

1999

Annual report 06.09.2011  TIF (909.65 KB)

1998

Annual report 06.09.2011  TIF (1.09 MB)

1997

Annual report 06.09.2011  TIF (1.23 MB)

1996

Annual report 06.09.2011  TIF (638 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31.5 KB 13.12.2019 11.12.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31.5 KB 13.12.2019 11.12.2019 1

Amendments to the Articles of Association

DOC 27 KB 25.08.2015 24.08.2015 1

Amendments to the Articles of Association

DOC 27 KB 25.08.2015 24.08.2015 1

Articles of Association

DOC 127.5 KB 25.08.2015 24.08.2015 1

Articles of Association

DOC 127.5 KB 25.08.2015 24.08.2015 1

Regulations for the increase/reduction of the equity

TIF 44.97 KB 06.09.2011 25.04.2010 1

Amendments to the Articles of Association

TIF 22.22 KB 06.09.2011 25.03.2010 1

Articles of Association

TIF 34.74 KB 06.09.2011 25.03.2010 1

Regulations for the increase/reduction of the equity

TIF 43.2 KB 06.09.2011 22.12.2009 1

Amendments to the Articles of Association

TIF 23.37 KB 06.09.2011 21.12.2009 1

Articles of Association

TIF 34.98 KB 06.09.2011 21.11.2009 1

Articles of Association

TIF 51.98 KB 06.09.2011 11.06.2003 3

Articles of Association

TIF 137.59 KB 06.09.2011 30.04.1998 6

Articles of Association

TIF 155.98 KB 06.09.2011 28.09.1995 6

Memorandum of association

TIF 114.18 KB 06.09.2011 28.09.1995 4

Amendments to the Articles of Association

TIF 26.63 KB 06.09.2011 1

Amendments to the Articles of Association

TIF 27.08 KB 06.09.2011 1

Articles of Association

TIF 83.24 KB 06.09.2011 3

Regulations for the increase/reduction of the equity

TIF 44.7 KB 06.09.2011 1

Regulations for the increase/reduction of the equity

TIF 44.04 KB 06.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.2 KB 09.04.2020 09.04.2020 1

Notary’s decision

EDOC 69.98 KB 09.04.2020 09.04.2020 1

Notary’s decision

EDOC 70.1 KB 09.04.2020 09.04.2020 1

Notary’s decision

RTF 191.55 KB 09.04.2020 09.04.2020 1

Application in Insolvency proceedings

DOC 82 KB 09.04.2020 06.04.2020 2

Application in Insolvency proceedings

EDOC 34.38 KB 09.04.2020 06.04.2020 2

Application in Insolvency proceedings

DOC 82 KB 09.04.2020 06.04.2020 2

Court decision/judgement

DOCX 54.55 KB 09.04.2020 06.04.2020 3

Court decision/judgement

DOCX 54.55 KB 09.04.2020 06.04.2020 3

Court decision/judgement

EDOC 68.68 KB 09.04.2020 06.04.2020 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 26.76 KB 03.01.2020 30.12.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 73 KB 03.01.2020 30.12.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

XLS 31 KB 03.01.2020 30.12.2019 1

Statement of the State Archives or an equivalent document

DOC 44 KB 09.04.2020 23.12.2019 1

Statement of the State Archives or an equivalent document

EDOC 38.38 KB 09.04.2020 23.12.2019 1

Statement of the State Archives or an equivalent document

DOC 44 KB 09.04.2020 23.12.2019 1

Notary’s decision

EDOC 70.23 KB 13.12.2019 13.12.2019 1

Notary’s decision

RTF 190.15 KB 13.12.2019 13.12.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 20.84 KB 13.12.2019 11.12.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 83.5 KB 13.12.2019 11.12.2019 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 83.5 KB 13.12.2019 11.12.2019 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 43.93 KB 13.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 13.11.2019 13.11.2019 2

Confirmation or consent to legal address

DOC 137 KB 13.11.2019 11.11.2019 1

Confirmation or consent to legal address

EDOC 57.26 KB 13.11.2019 11.11.2019 1

Application

DOCX 43.73 KB 13.11.2019 08.11.2019 3

Application

EDOC 52.9 KB 13.11.2019 08.11.2019 3

Confirmation or consent to legal address

EDOC 52.07 KB 13.11.2019 08.11.2019 1

Confirmation or consent to legal address

DOC 128.5 KB 13.11.2019 08.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 23.08.2019 23.08.2019 2

Orders/request/cover notes of court bailiffs

EDOC 350.92 KB 20.08.2019 20.08.2019 1

Notary’s decision

EDOC 70.28 KB 13.08.2019 13.08.2019 2

Court decision/judgement

PDF 116.05 KB 12.08.2019 12.08.2019 3

Application

TIF 266.85 KB 06.08.2019 06.08.2019 5

Notice of a member of the supervisory board regarding the resignation

TIF 15.42 KB 06.08.2019 06.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 02.07.2019 02.07.2019 2

Orders/request/cover notes of court bailiffs

EDOC 350.55 KB 27.06.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 28.02.2019 28.02.2019 2

Application

TIF 203.96 KB 25.02.2019 25.02.2019 4

Notice of a member of the supervisory board regarding the resignation

TIF 12.43 KB 25.02.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 13.02.2019 13.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.32 KB 08.02.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 21.09.2018 21.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.19 KB 18.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

RTF 192.67 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 13.12.2017 13.12.2017 2

State Revenue Service decisions/letters/statements

DOC 92 KB 12.12.2017 12.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 83.38 KB 12.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

RTF 191.18 KB 07.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 07.12.2017 07.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 83.44 KB 04.12.2017 04.12.2017 1

State Revenue Service decisions/letters/statements

DOC 92 KB 04.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 06.06.2017 06.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 01.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

RTF 181.74 KB 03.01.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 03.01.2017 03.01.2017 1

State Revenue Service decisions/letters/statements

DOC 113 KB 02.01.2017 02.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.94 KB 02.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

RTF 181.57 KB 07.09.2016 07.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 07.09.2016 07.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.57 KB 07.09.2016 07.09.2016 1

State Revenue Service decisions/letters/statements

DOC 112 KB 02.09.2016 02.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.8 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.94 KB 02.09.2015 02.09.2015 2

Consent of members of the supervisory board

DOC 120 KB 28.08.2015 24.08.2015 1

Consent of members of the supervisory board

EDOC 52.07 KB 28.08.2015 24.08.2015 1

Amendments to the Articles of Association

EDOC 25.26 KB 25.08.2015 24.08.2015 1

Articles of Association

EDOC 53.81 KB 25.08.2015 24.08.2015 1

Application

EDOC 55.38 KB 25.08.2015 24.08.2015 4

Application

DOCX 40.78 KB 25.08.2015 24.08.2015 4

Protocols/decisions of a company/organisation

DOC 51.5 KB 25.08.2015 24.08.2015 2

Protocols/decisions of a company/organisation

EDOC 29.61 KB 25.08.2015 24.08.2015 2

Consent of members of the supervisory board

DOC 135.5 KB 28.08.2015 21.08.2015 1

Consent of members of the supervisory board

EDOC 59.55 KB 28.08.2015 21.08.2015 1

Consent of members of the supervisory board

EDOC 59.67 KB 28.08.2015 21.08.2015 1

Consent of members of the supervisory board

DOC 135.5 KB 28.08.2015 21.08.2015 1

Decisions / letters / protocols of public notaries

TIF 77.96 KB 27.06.2014 26.06.2014 2

Application

TIF 233.97 KB 27.06.2014 20.06.2014 3

Consent of members of the supervisory board

DOCX 6.62 KB 25.06.2014 19.06.2014 1

Consent of members of the supervisory board

EDOC 25.71 KB 25.06.2014 19.06.2014 1

Consent of members of the supervisory board

DOC 24 KB 25.06.2014 19.06.2014 1

Consent of members of the supervisory board

DOC 24.5 KB 25.06.2014 19.06.2014 1

Consent of members of the supervisory board

EDOC 25.4 KB 25.06.2014 19.06.2014 1

Consent of members of the supervisory board

EDOC 24.75 KB 25.06.2014 19.06.2014 1

Protocols/decisions of a company/organisation

EDOC 59.28 KB 25.06.2014 19.06.2014 2

Protocols/decisions of a company/organisation

DOCX 10.88 KB 25.06.2014 19.06.2014 2

Decisions / letters / protocols of public notaries

TIF 40.46 KB 08.01.2013 07.01.2013 2

Application

TIF 172.43 KB 08.01.2013 02.01.2013 5

Consent of members of the supervisory board

TIF 19.74 KB 08.01.2013 03.12.2012 3

Protocols/decisions of a company/organisation

TIF 75.69 KB 08.01.2013 01.11.2012 4

Decisions / letters / protocols of public notaries

TIF 35.72 KB 06.09.2011 22.04.2010 1

Application

TIF 92.59 KB 06.09.2011 16.04.2010 2

Power of attorney, act of empowerment

TIF 10.24 KB 06.09.2011 16.04.2010 1

Protocols/decisions of a company/organisation

TIF 82.05 KB 06.09.2011 25.03.2010 3

Decisions / letters / protocols of public notaries

TIF 40.16 KB 06.09.2011 15.01.2010 2

Application

TIF 84.63 KB 06.09.2011 11.01.2010 2

Power of attorney, act of empowerment

TIF 10.19 KB 06.09.2011 21.12.2009 1

Decisions / letters / protocols of public notaries

TIF 43.74 KB 06.09.2011 23.11.2009 2

Protocols/decisions of a company/organisation

TIF 82.66 KB 06.09.2011 21.11.2009 3

Application

TIF 144.27 KB 06.09.2011 16.11.2009 4

Consent of a member of the Board / executive director

TIF 29.91 KB 06.09.2011 13.11.2009 4

Protocols/decisions of a company/organisation

TIF 41.89 KB 06.09.2011 13.11.2009 2

Protocols/decisions of a company/organisation

TIF 36.25 KB 06.09.2011 13.11.2009 2

Marriage contract

TIF 162.81 KB 06.09.2011 11.02.2009 4

Decisions / letters / protocols of public notaries

TIF 48.97 KB 06.09.2011 16.11.2006 2

Application

TIF 149.46 KB 06.09.2011 11.09.2006 3

Protocols/decisions of a company/organisation

TIF 33.85 KB 06.09.2011 11.09.2006 2

Protocols/decisions of a company/organisation

TIF 25.87 KB 06.09.2011 11.09.2006 1

Receipts on the publication and state fees

TIF 5.59 KB 06.09.2011 19.06.2006 2

Decisions / letters / protocols of public notaries

TIF 43.89 KB 06.09.2011 16.06.2003 1

Registration certificates

TIF 25.08 KB 06.09.2011 16.06.2003 1

Application

TIF 143.22 KB 06.09.2011 12.06.2003 6

Receipts on the publication and state fees

TIF 10.25 KB 06.09.2011 20.03.2003 2

Decisions / letters / protocols of public notaries

TIF 27.34 KB 06.09.2011 17.03.2003 1

Protocols/decisions of a company/organisation

TIF 88.5 KB 06.09.2011 17.03.2003 3

Sample report

TIF 45.56 KB 06.09.2011 17.03.2003 2

Consent of a member of the Board / executive director

TIF 44.31 KB 06.09.2011 10.03.2003 5

Consent of a member of the Board / executive director

TIF 10.04 KB 06.09.2011 10.03.2003 1

Protocols/decisions of a company/organisation

TIF 57.66 KB 06.09.2011 09.03.2003 2

Submission/Application

TIF 17.3 KB 06.09.2011 06.03.2003 1

Receipts on the publication and state fees

TIF 7.4 KB 06.09.2011 24.02.2003 2

Decisions / letters / protocols of public notaries

TIF 17.39 KB 06.09.2011 13.12.2000 1

Other documents

TIF 20.49 KB 06.09.2011 11.12.2000 1

Receipts on the publication and state fees

TIF 15.25 KB 06.09.2011 11.12.2000 1

Protocols/decisions of a company/organisation

TIF 75.09 KB 06.09.2011 08.12.2000 3

Decisions / letters / protocols of public notaries

TIF 34.59 KB 06.09.2011 20.07.2000 1

Receipts on the publication and state fees

TIF 8.91 KB 06.09.2011 18.07.2000 1

Sample report

TIF 20.07 KB 06.09.2011 18.07.2000 1

Submission/Application

TIF 16.25 KB 06.09.2011 18.07.2000 1

Protocols/decisions of a company/organisation

TIF 14.75 KB 06.09.2011 15.06.2000 1

Order of the Enterprise Register official

TIF 31.6 KB 06.09.2011 30.12.1999 1

Decisions / letters / protocols of public notaries

TIF 16.54 KB 06.09.2011 10.12.1998 1

Protocols/decisions of a company/organisation

TIF 77.9 KB 06.09.2011 09.12.1998 3

Receipts on the publication and state fees

TIF 26.78 KB 06.09.2011 09.12.1998 1

Submission/Application

TIF 19.03 KB 06.09.2011 09.12.1998 1

Decisions / letters / protocols of public notaries

TIF 20.36 KB 06.09.2011 26.05.1998 1

Receipts on the publication and state fees

TIF 19.84 KB 06.09.2011 11.05.1998 2

Submission/Application

TIF 18.07 KB 06.09.2011 06.05.1998 1

Submission/Application

TIF 12.41 KB 06.09.2011 06.05.1998 1

Power of attorney, act of empowerment

TIF 10.62 KB 06.09.2011 30.04.1998 1

Protocols/decisions of a company/organisation

TIF 90.42 KB 06.09.2011 30.04.1998 4

Documents attesting the transfer of shares

TIF 68.6 KB 06.09.2011 29.04.1998 9

Notice of a member of the Board regarding the resignation

TIF 16.11 KB 06.09.2011 29.04.1998 3

Power of attorney, act of empowerment

TIF 13.75 KB 06.09.2011 29.04.1998 1

Sample report

TIF 35.62 KB 06.09.2011 22.01.1998 1

Purchase/lease agreement

TIF 128.12 KB 06.09.2011 27.02.1997 4

Decisions / letters / protocols of public notaries

TIF 13.57 KB 06.09.2011 10.10.1995 1

Registration certificates

TIF 67.55 KB 06.09.2011 10.10.1995 1

Application

TIF 98.36 KB 06.09.2011 09.10.1995 4

Bank statements or other document regarding the payment of the equity

TIF 16.29 KB 06.09.2011 06.10.1995 1

Receipts on the publication and state fees

TIF 34.68 KB 06.09.2011 06.10.1995 2

Appraisal reports

TIF 33.83 KB 06.09.2011 28.09.1995 2

Protocols/decisions of a company/organisation

TIF 42.68 KB 06.09.2011 28.09.1995 2

Sample report

TIF 9.24 KB 06.09.2011 28.09.1995 1

Submission/Application

TIF 14.66 KB 06.09.2011 28.09.1995 1

Protocols/decisions of a company/organisation

TIF 11.79 KB 06.09.2011 26.09.1995 1

Protocols/decisions of a company/organisation

TIF 14.22 KB 06.09.2011 26.09.1995 1

Registration certificates

TIF 29.04 KB 06.09.2011 25.01.1995 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 26.76 KB 02.01.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 73 KB 02.01.2020 1

Statement of the Board regarding the payment of the equity

TIF 11.69 KB 06.09.2011 1

Statement of the Board regarding the payment of the equity

TIF 11.57 KB 06.09.2011 1

Copy of the personal identification document

TIF 188.14 KB 06.09.2011 3

Copy of the personal identification document

TIF 214.91 KB 06.09.2011 3

Copy of the personal identification document

TIF 382.15 KB 06.09.2011 4

Other documents

TIF 76.95 KB 06.09.2011 2

Other documents

TIF 79.66 KB 06.09.2011 2

Registration certificates

TIF 101.81 KB 06.09.2011 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