LT Energy, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.01.2017
Business form Limited Liability Company
Registered name SIA "LT Energy"
Registration number, date 40103352747, 07.12.2010
VAT number None (excluded 06.01.2017) Europe VAT register
Register, date Commercial Register, 07.12.2010
Legal address Aleksandra Čaka iela 72 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

SIA "BMG Energy" Until 03.07.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.10.2016. Case number: C29582916
Started 03.10.2016, ended 04.01.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

04.01.2017

06.01.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

03.10.2016

06.10.2016   Appointment of an administrator in an insolvency case 
Krūcis Mareks (Certificate nr. 00166)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

03.10.2016

06.10.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Krūcis Mareks

Rīga, Mūkusalas iela 31, LV-1004 Nr. 00166 (valid from 28.06.2020 till 31.10.2024)
Cell phone 29298896

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
LT VadZin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
LT VadibasZinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
LT GP 2012 vadibas zinojums PDF

2011

Annual report 07.12.2010 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
BMG Energy vad zin 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.75 KB 04.07.2012 20.06.2012 2

Shareholders’ register

TIF 22.44 KB 04.07.2012 20.06.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 100.05 KB 04.07.2012 18.06.2012 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.37 KB 04.07.2012 18.06.2012 3

Articles of Association

TIF 519.61 KB 09.12.2010 26.11.2010 7

Articles of Association

TIF 59.47 KB 09.12.2010 23.11.2010 1

Memorandum of Association

TIF 143.52 KB 09.12.2010 23.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

DOCX 35.5 KB 06.01.2017 06.01.2017 2

Application in Insolvency proceedings

EDOC 48.05 KB 06.01.2017 06.01.2017 2

Application in Insolvency proceedings

DOCX 35.5 KB 06.01.2017 06.01.2017 2

Notary’s decision

RTF 179.08 KB 06.01.2017 06.01.2017 1

Notary’s decision

EDOC 66.63 KB 06.01.2017 06.01.2017 1

Notary’s decision

EDOC 66.78 KB 06.01.2017 06.01.2017 1

Notary’s decision

RTF 179.56 KB 06.01.2017 06.01.2017 1

Court decision/judgement

EDOC 66.67 KB 05.01.2017 05.01.2017 2

Court decision/judgement

DOCX 55.09 KB 05.01.2017 05.01.2017 2

Court decision/judgement

DOCX 55.09 KB 05.01.2017 05.01.2017 2

Insolvency Practitioner’s cover letter

DOC 88 KB 05.01.2017 05.01.2017 1

Insolvency Practitioner’s cover letter

DOC 88 KB 05.01.2017 05.01.2017 1

Insolvency Practitioner’s cover letter

EDOC 79.74 KB 05.01.2017 05.01.2017 1

Statement of the State Archives or an equivalent document

EDOC 207.23 KB 05.01.2017 16.12.2016 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 05.01.2017 16.12.2016 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 05.01.2017 16.12.2016 1

Notary’s decision

TIF 68.75 KB 07.10.2016 06.10.2016 2

Court decision/judgement

TIF 231.68 KB 07.10.2016 03.10.2016 3

Decisions / letters / protocols of public notaries

TIF 60.85 KB 07.10.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

TIF 51.87 KB 04.07.2012 03.07.2012 2

Registration certificates

TIF 33.4 KB 04.07.2012 03.07.2012 1

Application

TIF 117.59 KB 04.07.2012 20.06.2012 3

Consent of a member of the Board / executive director

TIF 94.72 KB 04.07.2012 20.06.2012 4

Power of attorney, act of empowerment

TIF 17.69 KB 04.07.2012 20.06.2012 1

Protocols/decisions of a company/organisation

TIF 42.33 KB 04.07.2012 20.06.2012 2

Decisions / letters / protocols of public notaries

TIF 102.12 KB 09.12.2010 07.12.2010 2

Registration certificates

TIF 171.09 KB 09.12.2010 07.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 36.69 KB 09.12.2010 02.12.2010 1

Application

TIF 319.99 KB 09.12.2010 30.11.2010 5

Other documents

TIF 312.05 KB 09.12.2010 26.11.2010 3

Power of attorney, act of empowerment

TIF 270.84 KB 09.12.2010 25.11.2010 5

Announcement regarding the legal address

TIF 30.93 KB 09.12.2010 23.11.2010 1

Consent of a member of the Board / executive director

TIF 165.2 KB 09.12.2010 22.11.2010 3
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