LP, 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, 03.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LP" |
| Registration number, date | 40003730770, 02.03.2005 |
| VAT number | None (excluded 06.03.2014) Europe VAT register |
| Register, date | Commercial Register, 02.03.2005 |
| Legal address | Kuldīgas nov., Kuldīga, Ventspils iela 27A-10 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.03.2005 (registered payment 02.03.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Arhitektūras pakalpojumi (71.11) |
|---|
Historical addresses
| Rīga, Krustpils iela 15-5 | Until 19.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Šmerļa iela 1 | Until 05.04.2005 | 19 years ago |
| Rīga, Stabu iela 93-26 | Until 11.10.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2013.
Case number: C19061713 Started 27.12.2013,
ended 28.07.2015
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.07.2015 |
29.07.2015 | Maksātnespējas procesa izbeigšana |
Kuldīgas rajona tiesa (1000055393)
|
04.06.2015 11:30:00 |
20.05.2015 | Meeting of creditors | |
18.05.2015 |
20.05.2015 | Administratora pilnvarošana |
Šlitke Normunds (Certificate nr. 00084)
Term of the power of attorney from 20.05.2015 till 04.06.2015 |
06.01.2015 12:00:00 |
03.12.2014 | Meeting of creditors | |
05.01.2015 |
08.01.2015 | Administratora pilnvarošana |
Šlitke Normunds (Certificate nr. 00084)
Term of the power of attorney from 08.01.2015 till 07.01.2015 |
02.12.2014 12:00:00 |
20.11.2014 | Meeting of creditors | |
27.12.2013 |
28.12.2013 | Appointment of an administrator in an insolvency case |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
Kuldīgas rajona tiesa (1000055393)
|
27.12.2013 |
28.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaniņa-Šlitke Indra |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00161 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29225007
Phone 67618544
E-mail indra@slitke.lv
|
Šlitke Normunds |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00084 (valid from 31.12.2015 till 31.12.2017) |
Phone 67618544
E-mail normunds@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (30.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.03.2009 | TIF (34 KB) | |
2007 |
Annual report | 22.12.2008 | TIF (672.56 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (340.72 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (318.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
48.38 KB | 19.05.2015 | 18.05.2015 | 1 | |
Agenda of the creditors’ meeting |
48.4 KB | 02.12.2014 | 02.12.2014 | 1 | |
Agenda of the creditors’ meeting |
48.4 KB | 02.12.2014 | 02.12.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
48.3 KB | 19.11.2014 | 14.11.2014 | 1 | |
Shareholders’ register |
TIF | 58.7 KB | 11.11.2013 | 04.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 6.73 KB | 04.11.2013 | 25.10.2013 | 1 |
Articles of Association |
TIF | 46.68 KB | 04.11.2013 | 25.10.2013 | 2 |
Shareholders’ register |
TIF | 47.95 KB | 04.11.2013 | 25.10.2013 | 2 |
Shareholders’ register |
TIF | 19.4 KB | 31.07.2012 | 15.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.18 KB | 22.12.2010 | 10.12.2010 | 1 |
Articles of Association |
TIF | 18.24 KB | 22.12.2010 | 10.12.2010 | 1 |
Shareholders’ register |
TIF | 24.41 KB | 22.12.2010 | 09.12.2010 | 1 |
Shareholders’ register |
TIF | 23.39 KB | 05.01.2011 | 03.12.2009 | 1 |
Shareholders’ register |
TIF | 22.56 KB | 05.01.2011 | 01.12.2009 | 1 |
Shareholders’ register |
TIF | 26.09 KB | 05.01.2011 | 02.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.12 KB | 05.01.2011 | 01.11.2008 | 1 |
Articles of Association |
TIF | 17.57 KB | 05.01.2011 | 01.11.2008 | 1 |
Articles of Association |
TIF | 16.21 KB | 05.01.2011 | 20.01.2005 | 1 |
Memorandum of association |
TIF | 58.29 KB | 05.01.2011 | 20.01.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.52 KB | 03.11.2015 | 03.11.2015 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 03.11.2015 | 03.11.2015 | 1 |
Application |
299.35 KB | 02.11.2015 | 02.11.2015 | 1 | |
Application |
299.35 KB | 02.11.2015 | 02.11.2015 | 1 | |
Application |
EDOC | 309.33 KB | 02.11.2015 | 02.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
215.14 KB | 02.11.2015 | 26.10.2015 | 2 | |
Statement of the State Archives or an equivalent document |
171.62 KB | 02.11.2015 | 26.10.2015 | 2 | |
Statement of the State Archives or an equivalent document |
215.14 KB | 02.11.2015 | 26.10.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 374.41 KB | 02.11.2015 | 26.10.2015 | 2 |
Notary’s decision |
TIF | 47.96 KB | 31.07.2015 | 29.07.2015 | 2 |
Court decision/judgement |
TIF | 157.36 KB | 31.07.2015 | 28.07.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
164.35 KB | 04.06.2015 | 04.06.2015 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.77 MB | 04.06.2015 | 04.06.2015 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.62 MB | 04.06.2015 | 04.06.2015 | 4 |
Notary’s decision |
EDOC | 51.63 KB | 20.05.2015 | 20.05.2015 | 1 |
Notary’s decision |
EDOC | 51.6 KB | 20.05.2015 | 20.05.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 62.62 KB | 19.05.2015 | 18.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 71.77 KB | 19.05.2015 | 18.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.63 KB | 19.05.2015 | 18.05.2015 | 2 | |
Power of attorney, act of empowerment |
45.01 KB | 19.05.2015 | 18.05.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 60.3 KB | 19.05.2015 | 18.05.2015 | 1 |
Notary’s decision |
EDOC | 55.24 KB | 08.01.2015 | 08.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 70.9 KB | 08.01.2015 | 07.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
57.1 KB | 08.01.2015 | 07.01.2015 | 1 | |
Power of attorney, act of empowerment |
28.43 KB | 08.01.2015 | 07.01.2015 | 2 | |
Power of attorney, act of empowerment |
EDOC | 70.94 KB | 08.01.2015 | 07.01.2015 | 2 |
Power of attorney, act of empowerment |
29.09 KB | 08.01.2015 | 07.01.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
57.57 KB | 05.01.2015 | 05.01.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 71.28 KB | 05.01.2015 | 05.01.2015 | 1 |
Notary’s decision |
RTF | 180.56 KB | 03.12.2014 | 03.12.2014 | 2 |
Notary’s decision |
EDOC | 74.16 KB | 03.12.2014 | 03.12.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 62.76 KB | 02.12.2014 | 02.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 71.89 KB | 02.12.2014 | 02.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.6 KB | 02.12.2014 | 02.12.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.6 KB | 02.12.2014 | 02.12.2014 | 2 | |
Notary’s decision |
DOCX | 35.41 KB | 20.11.2014 | 20.11.2014 | 1 |
Notary’s decision |
EDOC | 55.57 KB | 20.11.2014 | 20.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 62.79 KB | 19.11.2014 | 14.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 71.64 KB | 19.11.2014 | 14.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.36 KB | 19.11.2014 | 14.11.2014 | 2 | |
Notary’s decision |
TIF | 67.17 KB | 03.01.2014 | 28.12.2013 | 2 |
Court decision/judgement |
TIF | 273.98 KB | 03.01.2014 | 27.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 20.11.2013 | 19.11.2013 | 1 |
Application |
TIF | 41.24 KB | 20.11.2013 | 15.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 20.11.2013 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 11.11.2013 | 08.11.2013 | 2 |
Application |
TIF | 89.68 KB | 11.11.2013 | 05.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.48 KB | 11.11.2013 | 05.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 04.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 110.04 KB | 04.11.2013 | 29.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.02 KB | 04.11.2013 | 25.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.61 KB | 12.10.2012 | 11.10.2012 | 2 |
Application |
TIF | 324.95 KB | 12.10.2012 | 05.10.2012 | 2 |
Purchase/lease agreement |
TIF | 112.21 KB | 12.10.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 31.07.2012 | 30.07.2012 | 2 |
Application |
TIF | 87.1 KB | 31.07.2012 | 20.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 22.12.2010 | 21.12.2010 | 2 |
Application |
TIF | 121.89 KB | 22.12.2010 | 17.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 22.12.2010 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 05.01.2011 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 05.01.2011 | 07.12.2009 | 1 |
Application |
TIF | 75.08 KB | 05.01.2011 | 03.12.2009 | 3 |
Application |
TIF | 65.91 KB | 05.01.2011 | 01.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 05.01.2011 | 25.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 05.01.2011 | 14.11.2008 | 2 |
Application |
TIF | 194.08 KB | 05.01.2011 | 11.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 05.01.2011 | 01.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 05.01.2011 | 22.10.2008 | 1 |
Application |
TIF | 108.75 KB | 05.01.2011 | 14.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 05.01.2011 | 14.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.86 KB | 05.01.2011 | 03.10.2008 | 1 |
Sample report |
TIF | 20.95 KB | 05.01.2011 | 12.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.2 KB | 05.01.2011 | 05.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.14 KB | 05.01.2011 | 31.03.2005 | 1 |
Application |
TIF | 95.85 KB | 05.01.2011 | 31.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 05.01.2011 | 31.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 05.01.2011 | 02.03.2005 | 2 |
Registration certificates |
TIF | 21.41 KB | 05.01.2011 | 02.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.76 KB | 05.01.2011 | 25.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 05.01.2011 | 25.02.2005 | 2 |
Application |
TIF | 471.85 KB | 05.01.2011 | 22.02.2005 | 7 |
Sample report |
TIF | 16.74 KB | 05.01.2011 | 22.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 05.01.2011 | 20.01.2005 | 1 |
Consent of the auditor |
TIF | 6.31 KB | 05.01.2011 | 20.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.23 KB | 05.01.2011 | 20.01.2005 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 186.5 KB | 06.01.2015 | 0 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
148.18 KB | 06.01.2015 | 0 | ||
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
28.52 KB | 06.01.2015 | 0 |
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