LORIANDA, 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, 23.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LORIANDA" |
| Registration number, date | 45403012750, 07.01.2004 |
| VAT number | None (excluded 23.01.2007) Europe VAT register |
| Register, date | Commercial Register, 07.01.2004 |
| Legal address | Rīga, Ilūkstes iela 109/1-68 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.01.2004 (registered payment 07.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Aizkraukles rajons, Klintaines pagasts, "Lokstiņi" | Until 11.10.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.08.2008.
Case number: C30318908 Started 14.08.2008,
ended 08.06.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
08.06.2009 |
10.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.04.2009 15:40:00 |
31.03.2009 | Noslēguma kreditoru sapulce | |
14.11.2008 10:40:00 |
03.11.2008 | Pirmā kreditoru sapulce | |
05.09.2008 |
11.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.08.2008 |
22.08.2008 | Appointment of an administrator in an insolvency case |
Kravčenko Pāvels (Certificate nr. 00366)
|
14.08.2008 |
18.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčenko Pāvels |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00366 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 22322325
Phone +371 22422421
E-mail administrators@kravcenko.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 27.09.2007 | TIF (2.27 MB) | ||
2004 |
Annual report | 27.09.2007 | TIF (1.99 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 26.26 KB | 04.11.2008 | 28.10.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.67 KB | 04.11.2008 | 28.10.2008 | 1 |
Shareholders’ register |
TIF | 35.61 KB | 27.09.2007 | 05.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 96.41 KB | 27.09.2007 | 07.04.2005 | 2 |
Articles of Association |
TIF | 192.69 KB | 27.09.2007 | 11.12.2003 | 4 |
Memorandum of Association |
TIF | 127.88 KB | 27.09.2007 | 11.12.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.44 KB | 25.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 38.51 KB | 25.11.2010 | 16.11.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 12.89 KB | 25.11.2010 | 01.11.2010 | 1 |
Notary’s decision |
TIF | 37.09 KB | 15.06.2009 | 10.06.2009 | 1 |
Court cover letter |
TIF | 22.26 KB | 15.06.2009 | 09.06.2009 | 1 |
Court decision/judgement |
TIF | 76.81 KB | 15.06.2009 | 08.06.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.73 KB | 05.05.2009 | 20.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 257.45 KB | 05.05.2009 | 14.04.2009 | 9 |
Notary’s decision |
TIF | 38.06 KB | 01.04.2009 | 31.03.2009 | 1 |
Announcement to creditors |
TIF | 22.22 KB | 01.04.2009 | 26.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 24.47 KB | 01.04.2009 | 26.03.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.54 KB | 24.11.2008 | 22.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 452.46 KB | 24.11.2008 | 14.11.2008 | 13 |
Notary’s decision |
TIF | 35.23 KB | 04.11.2008 | 03.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.14 KB | 04.11.2008 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 04.11.2008 | 13.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.45 KB | 04.11.2008 | 07.10.2008 | 2 |
Notary’s decision |
TIF | 44.16 KB | 15.09.2008 | 11.09.2008 | 2 |
Court cover letter |
TIF | 20.67 KB | 15.09.2008 | 08.09.2008 | 1 |
Court decision/judgement |
TIF | 170.83 KB | 15.09.2008 | 05.09.2008 | 3 |
Notary’s decision |
TIF | 36.04 KB | 25.08.2008 | 22.08.2008 | 1 |
Court cover letter |
TIF | 18.73 KB | 25.08.2008 | 19.08.2008 | 1 |
Court decision/judgement |
TIF | 40.68 KB | 25.08.2008 | 19.08.2008 | 1 |
Notary’s decision |
TIF | 33.58 KB | 20.08.2008 | 18.08.2008 | 1 |
Court cover letter |
TIF | 22.71 KB | 20.08.2008 | 14.08.2008 | 1 |
Court decision/judgement |
TIF | 39.62 KB | 20.08.2008 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.43 KB | 27.09.2007 | 22.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 189.17 KB | 27.09.2007 | 19.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.1 KB | 27.09.2007 | 11.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 19.1 KB | 27.09.2007 | 05.10.2006 | 1 |
Application |
TIF | 766.87 KB | 27.09.2007 | 05.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.85 KB | 27.09.2007 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 104.8 KB | 27.09.2007 | 22.09.2006 | 2 |
Sample report |
TIF | 41.63 KB | 27.09.2007 | 07.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.3 KB | 27.09.2007 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 262.55 KB | 27.09.2007 | 12.04.2005 | 2 |
Application |
TIF | 217.1 KB | 27.09.2007 | 07.04.2005 | 3 |
Consent of the auditor |
TIF | 29.89 KB | 27.09.2007 | 07.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.26 KB | 27.09.2007 | 07.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.68 KB | 27.09.2007 | 07.04.2005 | 2 |
Sample report |
TIF | 56.65 KB | 27.09.2007 | 06.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.04 KB | 27.09.2007 | 07.01.2004 | 1 |
Registration certificates |
TIF | 186.97 KB | 27.09.2007 | 07.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.91 KB | 27.09.2007 | 12.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 23.35 KB | 27.09.2007 | 11.12.2003 | 1 |
Application |
TIF | 402.63 KB | 27.09.2007 | 11.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.26 KB | 27.09.2007 | 11.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.18 KB | 27.09.2007 | 09.12.2003 | 1 |
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