LTG, 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, 27.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LTG" |
| Registration number, date | 40103100870, 27.07.1993 |
| VAT number | None (excluded 05.05.2010) Europe VAT register |
| Register, date | Commercial Register, 03.10.2005 |
| Legal address | Rīga, Riepnieku iela 2-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.12.2003 (registered payment 22.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dzeņu iela 13-30 | Until 19.09.2001 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.11.2009.
Started 04.11.2009,
ended 10.05.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
10.05.2013 |
14.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.04.2013 12:00:00 |
09.04.2013 | Noslēguma kreditoru sapulce | |
23.04.2013 |
25.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.10.2012 |
04.10.2012 | Appointment of an administrator in an insolvency case |
Krastiņš Zigurds (Certificate nr. 00540)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.09.2012 |
26.09.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.12.2011 10:00:00 |
16.11.2011 | Pirmā kreditoru sapulce | |
02.12.2011 |
28.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.06.2010 16:00:00 |
25.05.2010 | Pirmā kreditoru sapulce | |
31.03.2010 |
07.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.11.2009 |
10.11.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
04.11.2009 |
05.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņš Zigurds |
Elizabetes iela 63-2, Rīga, LV-1050 | Nr. 00540 (valid from 30.03.2016 till 30.03.2018) |
Phone 67441867
E-mail zigurds.krastins@zkbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 04.09.2013 | TIF (68.73 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (9.16 KB) | |
2007 |
Annual report | 09.04.2008 | TIF (524.85 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (638.8 KB) | ||
2005 |
Annual report | 26.05.2010 | TIF (1.47 MB) | ||
2004 |
Annual report | 10.12.2008 | TIF (1.18 MB) | ||
2003 |
Annual report | 10.12.2008 | TIF (509.97 KB) | ||
2002 |
Annual report | 10.12.2008 | TIF (925.13 KB) | ||
2001 |
Annual report | 10.12.2008 | TIF (1.61 MB) | ||
2000 |
Annual report | 10.12.2008 | TIF (1006.46 KB) | ||
1999 |
Annual report | 10.12.2008 | TIF (1 MB) | ||
1998 |
Annual report | 10.12.2008 | TIF (925.15 KB) | ||
1997 |
Annual report | 10.12.2008 | TIF (655.59 KB) | ||
1996 |
Annual report | 10.12.2008 | TIF (307.33 KB) | ||
1994 |
Annual report | 09.12.2008 | TIF (84.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 198.33 KB | 26.04.2013 | 23.04.2013 | 16 |
Announcement of the creditors’ meeting |
76.48 KB | 08.04.2013 | 08.04.2013 | 1 | |
Announcement of the creditors’ meeting |
TIF | 41.23 KB | 26.05.2010 | 21.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.19 KB | 26.05.2010 | 21.05.2010 | 1 |
Articles of Association |
TIF | 186.89 KB | 10.12.2008 | 14.11.2003 | 6 |
Shareholders’ register |
TIF | 11.51 KB | 10.12.2008 | 14.11.2003 | 1 |
Articles of Association |
TIF | 518.73 KB | 10.12.2008 | 27.08.2001 | 14 |
Amendments to the Articles of Association |
TIF | 39.8 KB | 10.12.2008 | 01.11.1995 | 2 |
Shareholders’ register |
TIF | 14.93 KB | 10.12.2008 | 01.11.1995 | 1 |
Articles of Association |
TIF | 484.91 KB | 09.12.2008 | 20.07.1993 | 9 |
Memorandum of association |
TIF | 126.54 KB | 09.12.2008 | 20.07.1993 | 3 |
Agenda of the creditors’ meeting |
TIF | 33.93 KB | 21.11.2011 | 1 | |
Shareholders’ register |
TIF | 36.99 KB | 09.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 41.35 KB | 28.05.2013 | 24.05.2013 | 1 |
Notary’s decision |
TIF | 45.72 KB | 15.05.2013 | 14.05.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.22 MB | 08.04.2013 | 08.04.2013 | 2 |
Notary’s decision |
TIF | 63.01 KB | 27.09.2012 | 26.09.2012 | 2 |
Notary’s decision |
EDOC | 66.85 KB | 28.12.2011 | 28.12.2011 | 1 |
Application in Insolvency proceedings |
EDOC | 41.13 KB | 27.12.2011 | 05.12.2011 | 1 |
Notary’s decision |
EDOC | 56.98 KB | 16.11.2011 | 16.11.2011 | 1 |
Announcement to creditors |
EDOC | 42.81 KB | 16.11.2011 | 11.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 171.49 KB | 21.11.2011 | 31.10.2011 | 2 |
Notary’s decision |
TIF | 35.29 KB | 27.10.2011 | 27.10.2011 | 2 |
Notary’s decision |
TIF | 57.73 KB | 12.01.2011 | 11.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 294.25 KB | 26.05.2010 | 21.05.2010 | 2 |
Notary’s decision |
TIF | 46.46 KB | 08.04.2010 | 07.04.2010 | 2 |
Court decision/judgement |
TIF | 42.49 KB | 12.11.2009 | 09.11.2009 | 1 |
Court decision/judgement |
TIF | 25.48 KB | 06.11.2009 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 10.12.2008 | 22.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 10.12.2008 | 03.10.2005 | 1 |
Cover letter |
TIF | 18.93 KB | 10.12.2008 | 30.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.83 KB | 10.12.2008 | 30.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 10.12.2008 | 05.07.2005 | 2 |
Cover letter |
TIF | 24.07 KB | 10.12.2008 | 30.06.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.8 KB | 10.12.2008 | 30.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 10.12.2008 | 22.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 10.12.2008 | 14.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.81 KB | 10.12.2008 | 13.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 10.12.2008 | 17.03.2003 | 2 |
Registration certificates |
TIF | 51.28 KB | 10.12.2008 | 19.09.2001 | 1 |
Registration certificates |
TIF | 72.31 KB | 10.12.2008 | 19.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 10.12.2008 | 05.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.88 KB | 10.12.2008 | 27.08.2001 | 1 |
Sample report |
TIF | 30.2 KB | 10.12.2008 | 10.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.27 KB | 10.12.2008 | 05.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 12.66 KB | 09.12.2008 | 13.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 21.73 KB | 09.12.2008 | 01.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 138.87 KB | 09.12.2008 | 06.11.1995 | 9 |
Protocols/decisions of a company/organisation |
TIF | 32.5 KB | 10.12.2008 | 01.11.1995 | 2 |
Registration certificates |
TIF | 72.96 KB | 10.12.2008 | 27.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.67 KB | 09.12.2008 | 27.07.1993 | 2 |
Copy of the personal identification document |
TIF | 392.71 KB | 10.12.2008 | 5 | |
Application |
TIF | 158.47 KB | 09.12.2008 | 4 | |
Appraisal reports |
TIF | 15.29 KB | 09.12.2008 | 1 | |
Submission/Application |
TIF | 71.66 KB | 09.12.2008 | 4 |
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