LUDMILA, 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, 24.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUDMILA" |
| Registration number, date | 41502000608, 26.07.1991 |
| VAT number | None (excluded 09.06.2009) Europe VAT register |
| Register, date | Commercial Register, 19.04.2004 |
| Legal address | Daugavpils nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 1A Check address owners |
| Fixed capital | 22 000 LVL , registered 19.04.2004 (registered payment 19.04.2004: 22 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Daugavpils pilsētas Haritonova individuālais uzņēmums firma "LUDMILA" | Until 20.02.2001 | 23 years ago |
|---|
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Ķieģeļu iela 1A | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Daugavpils, Gaismas iela 22-22 | Until 20.02.2001 | 23 years ago |
| Daugavpils, Stiklu iela 9A | Until 16.06.2008 | 16 years ago |
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Ķieģeļu iela 1a | Until 28.05.2008 | 16 years ago |
| Daugavpils, Vasarnīcu iela 36-1 | Until 09.08.2006 | 18 years ago |
| Daugavpils, Gaismas 22-21 | Until 24.09.1996 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.12.2009.
Case number: C12400609 Started 29.12.2009,
ended 08.05.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
08.05.2012 |
10.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
27.03.2012 12:00:00 |
06.03.2012 | Noslēguma kreditoru sapulce | |
27.03.2012 |
04.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.05.2010 16:00:00 |
10.05.2010 | Pirmā kreditoru sapulce | |
28.05.2010 |
31.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.02.2010 |
01.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
04.01.2010 |
07.01.2010 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Daugavpils tiesa (1000055191)
|
29.12.2009 |
29.12.2009 | Maksātnespējas procesa lietas ierosināšana | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (8.94 KB) | |
2006 |
Annual report | 11.07.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 30.06.2010 | TIF (533.1 KB) | ||
2004 |
Annual report | 30.06.2010 | TIF (410.79 KB) | ||
2003 |
Annual report | 30.06.2010 | TIF (844.07 KB) | ||
2002 |
Annual report | 30.06.2010 | TIF (327.91 KB) | ||
2001 |
Annual report | 30.06.2010 | TIF (832.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.07 KB | 06.03.2012 | 05.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.09 KB | 12.05.2010 | 05.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25 KB | 12.05.2010 | 05.05.2010 | 1 |
Shareholders’ register |
TIF | 22.27 KB | 30.06.2010 | 06.06.2008 | 1 |
Shareholders’ register |
TIF | 16.8 KB | 30.06.2010 | 21.05.2008 | 1 |
Shareholders’ register |
TIF | 21.91 KB | 30.06.2010 | 10.03.2008 | 1 |
Shareholders’ register |
TIF | 21.95 KB | 30.06.2010 | 04.06.2007 | 1 |
Articles of Association |
TIF | 19.47 KB | 30.06.2010 | 27.07.2006 | 1 |
Shareholders’ register |
TIF | 15.5 KB | 30.06.2010 | 27.07.2006 | 1 |
Articles of Association |
TIF | 46.26 KB | 30.06.2010 | 18.02.2004 | 2 |
Shareholders’ register |
TIF | 13.44 KB | 30.06.2010 | 18.02.2004 | 1 |
Articles of Association |
TIF | 21.41 KB | 30.06.2010 | 02.09.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.13 KB | 30.06.2010 | 02.09.2002 | 1 |
Shareholders’ register |
TIF | 14.27 KB | 30.06.2010 | 02.09.2002 | 1 |
Articles of Association |
TIF | 23.56 KB | 30.06.2010 | 14.05.2002 | 1 |
Shareholders’ register |
TIF | 16.63 KB | 30.06.2010 | 14.05.2002 | 1 |
Articles of Association |
TIF | 318.69 KB | 30.06.2010 | 24.01.2001 | 8 |
Memorandum of association |
TIF | 116.38 KB | 30.06.2010 | 24.01.2001 | 3 |
Shareholders’ register |
TIF | 14.47 KB | 30.06.2010 | 24.01.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 308.14 KB | 24.05.2012 | 24.05.2012 | 1 |
Notary’s decision |
EDOC | 279.35 KB | 24.05.2012 | 24.05.2012 | 1 |
Other insolvency documents |
TIF | 479.79 KB | 24.05.2012 | 22.05.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23 KB | 24.05.2012 | 15.05.2012 | 1 |
Notary’s decision |
EDOC | 238.29 KB | 10.05.2012 | 10.05.2012 | 1 |
Court decision/judgement |
DOC | 51.5 KB | 10.05.2012 | 08.05.2012 | 3 |
Notary’s decision |
EDOC | 133.07 KB | 04.04.2012 | 04.04.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.65 KB | 05.04.2012 | 30.03.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 378.61 KB | 05.04.2012 | 27.03.2012 | 13 |
Notary’s decision |
EDOC | 128.2 KB | 06.03.2012 | 06.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.45 KB | 06.03.2012 | 05.03.2012 | 2 |
Notary’s decision |
TIF | 34.72 KB | 02.06.2010 | 31.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.85 KB | 02.06.2010 | 28.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.05 MB | 02.06.2010 | 28.05.2010 | 20 |
Notary’s decision |
TIF | 38.1 KB | 12.05.2010 | 10.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.76 KB | 12.05.2010 | 05.05.2010 | 2 |
Notary’s decision |
TIF | 46.93 KB | 03.03.2010 | 01.03.2010 | 2 |
Court decision/judgement |
TIF | 189.97 KB | 03.03.2010 | 23.02.2010 | 3 |
Notary’s decision |
TIF | 38.2 KB | 08.01.2010 | 07.01.2010 | 1 |
Court decision/judgement |
TIF | 46.1 KB | 08.01.2010 | 04.01.2010 | 1 |
Court decision/judgement |
TIF | 55.21 KB | 30.12.2009 | 29.12.2009 | 1 |
Notary’s decision |
TIF | 33.29 KB | 30.12.2009 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 30.06.2010 | 07.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 30.06.2010 | 02.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.55 KB | 30.06.2010 | 30.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 96.37 KB | 30.06.2010 | 30.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 30.06.2010 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.76 KB | 30.06.2010 | 13.06.2008 | 2 |
Application |
TIF | 69.9 KB | 30.06.2010 | 12.06.2008 | 2 |
Application |
TIF | 79.16 KB | 30.06.2010 | 06.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.84 KB | 30.06.2010 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 30.06.2010 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.85 KB | 30.06.2010 | 28.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.78 KB | 30.06.2010 | 23.05.2008 | 2 |
Sample report |
TIF | 22.95 KB | 30.06.2010 | 23.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 30.06.2010 | 21.05.2008 | 1 |
Application |
TIF | 140.93 KB | 30.06.2010 | 21.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.98 KB | 30.06.2010 | 21.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.91 KB | 30.06.2010 | 17.03.2008 | 2 |
Sample report |
TIF | 22.83 KB | 30.06.2010 | 13.03.2008 | 1 |
Application |
TIF | 158.61 KB | 30.06.2010 | 11.03.2008 | 5 |
Receipts on the publication and state fees |
TIF | 52.23 KB | 30.06.2010 | 11.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.84 KB | 30.06.2010 | 10.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 30.06.2010 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.97 KB | 30.06.2010 | 05.06.2007 | 2 |
Sample report |
TIF | 22.72 KB | 23.10.2007 | 05.06.2007 | 1 |
Application |
TIF | 166.5 KB | 30.06.2010 | 04.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.84 KB | 30.06.2010 | 04.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 30.06.2010 | 09.08.2006 | 2 |
Application |
TIF | 256.5 KB | 30.06.2010 | 07.08.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.61 KB | 30.06.2010 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 30.06.2010 | 27.07.2006 | 2 |
Sample report |
TIF | 21.03 KB | 30.06.2010 | 26.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 30.06.2010 | 19.04.2004 | 1 |
Registration certificates |
TIF | 285.52 KB | 30.06.2010 | 19.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 49.13 KB | 30.06.2010 | 25.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 30.06.2010 | 18.02.2004 | 1 |
Application |
TIF | 249.35 KB | 30.06.2010 | 18.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.48 KB | 30.06.2010 | 18.02.2004 | 1 |
Sample report |
TIF | 16.42 KB | 30.06.2010 | 05.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.23 KB | 30.06.2010 | 04.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.45 KB | 30.06.2010 | 02.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.54 KB | 30.06.2010 | 02.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 30.06.2010 | 02.09.2002 | 1 |
Submission/Application |
TIF | 14.14 KB | 30.06.2010 | 02.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 30.06.2010 | 27.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.8 KB | 30.06.2010 | 29.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 30.06.2010 | 16.05.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 13.11 KB | 30.06.2010 | 14.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 30.06.2010 | 14.05.2002 | 1 |
Submission/Application |
TIF | 13.81 KB | 30.06.2010 | 14.05.2002 | 1 |
Submission/Application |
TIF | 7.01 KB | 30.06.2010 | 14.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.65 KB | 30.06.2010 | 20.02.2001 | 1 |
Registration certificates |
TIF | 283.01 KB | 30.06.2010 | 20.02.2001 | 2 |
Application |
TIF | 96.69 KB | 30.06.2010 | 06.02.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.12 KB | 30.06.2010 | 06.02.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.67 KB | 30.06.2010 | 05.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 10.52 KB | 30.06.2010 | 26.01.2001 | 1 |
Appraisal reports |
TIF | 18.12 KB | 30.06.2010 | 24.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.88 KB | 30.06.2010 | 24.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 30.06.2010 | 24.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 30.06.2010 | 24.01.2001 | 2 |
Sample report |
TIF | 21.12 KB | 30.06.2010 | 23.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.74 KB | 30.06.2010 | 29.09.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.73 KB | 30.06.2010 | 29.09.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.81 KB | 30.06.2010 | 23.09.1996 | 1 |
Specimen signature without Identity number |
TIF | 9.33 KB | 30.06.2010 | 23.09.1996 | 1 |
Submission/Application |
TIF | 21.18 KB | 30.06.2010 | 23.09.1996 | 1 |
Registration certificates |
TIF | 305.38 KB | 30.06.2010 | 26.07.1991 | 3 |
Specimen signature without Identity number |
TIF | 11.59 KB | 30.06.2010 | 10.07.1991 | 1 |
Application |
TIF | 46.44 KB | 30.06.2010 | 2 | |
Copy of the personal identification document |
TIF | 52.9 KB | 30.06.2010 | 1 | |
Copy of the personal identification document |
TIF | 174.65 KB | 30.06.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 22.16 KB | 30.06.2010 | 2 | |
Registration certificates |
TIF | 132.62 KB | 30.06.2010 | 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