LUDZAS GRĀMATU TIRDZNIECĪBAS UZŅĒMUMS, 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, 15.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUDZAS GRĀMATU TIRDZNIECĪBAS UZŅĒMUMS" |
| Registration number, date | 46803002846, 15.04.1994 |
| VAT number | None (excluded 11.06.2014) Europe VAT register |
| Register, date | Commercial Register, 09.09.2003 |
| Legal address | Ludzas nov., Ludza, Raiņa iela 25 Check address owners |
| Fixed capital | 2 040 LVL , registered 09.09.2003 (registered payment 09.09.2003: 2 040 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, €) | 0.18 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
|---|
Historical company names
| Ludzas grāmatu tirdzniecības uzņēmums | Until 14.10.1997 | 27 years ago |
|---|
Historical addresses
| Ludzas rajons, Ludza, Raiņa iela 25 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ludza, Raiņa iela 25 | Until 09.09.2003 | 21 year ago |
| Ludza, Stacijas 57 | Until 15.04.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.07.2013.
Case number: C22027513 Started 11.07.2013,
ended 27.06.2014
Court: Ludzas rajona tiesa
(1000055416)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.06.2014 |
01.07.2014 | Maksātnespējas procesa izbeigšana |
Ludzas rajona tiesa (1000055416)
|
11.07.2013 |
12.07.2013 | Appointment of an administrator in an insolvency case |
Rudzītis Ivo (Certificate nr. 00439)
Ludzas rajona tiesa (1000055416)
|
11.07.2013 |
12.07.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ludzas rajona tiesa (1000055416)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudzītis Ivo |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00439 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26472861
E-mail insol.riga@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 51 12 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 51-12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 51 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 51 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (7.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (7.19 KB) | |
2007 |
Annual report | 25.04.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.51 MB) | ||
2005 |
Annual report | 05.08.2011 | TIF (1.08 MB) | ||
2004 |
Annual report | 30.08.2010 | TIF (886.87 KB) | ||
2003 |
Annual report | 05.08.2011 | TIF (902.56 KB) | ||
2002 |
Annual report | 05.08.2011 | TIF (766.63 KB) | ||
2001 |
Annual report | 05.08.2011 | TIF (829.76 KB) | ||
2000 |
Annual report | 05.08.2011 | TIF (696.11 KB) | ||
1999 |
Annual report | 05.08.2011 | TIF (825.2 KB) | ||
1998 |
Annual report | 04.08.2011 | TIF (1.08 MB) | ||
1997 |
Annual report | 04.08.2011 | TIF (1.44 MB) | ||
1996 |
Annual report | 04.08.2011 | TIF (999.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.17 KB | 05.08.2011 | 28.07.2011 | 3 |
Shareholders’ register |
TIF | 9.7 KB | 05.08.2011 | 28.07.2011 | 1 |
Articles of Association |
TIF | 36.55 KB | 05.08.2011 | 30.07.2009 | 3 |
Shareholders’ register |
TIF | 16.39 KB | 05.08.2011 | 30.07.2009 | 1 |
Articles of Association |
TIF | 42.38 KB | 05.08.2011 | 10.08.2006 | 3 |
Articles of Association |
TIF | 51.16 KB | 05.08.2011 | 26.08.2003 | 3 |
Shareholders’ register |
TIF | 9.22 KB | 05.08.2011 | 26.08.2003 | 1 |
Shareholders’ register |
TIF | 39.3 KB | 04.08.2011 | 08.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 43.03 KB | 01.08.2011 | 24.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 63.92 KB | 01.08.2011 | 13.07.1995 | 1 |
Articles of Association |
TIF | 405.37 KB | 01.08.2011 | 17.03.1994 | 12 |
Memorandum of association |
TIF | 215.38 KB | 01.08.2011 | 17.03.1994 | 8 |
Amendments to the Articles of Association |
TIF | 32.93 KB | 04.08.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 31.96 KB | 04.08.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 41.06 KB | 04.08.2011 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 29.89 KB | 04.08.2011 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 35.26 KB | 04.08.2011 | 1 | |
Shareholders’ register |
TIF | 15.24 KB | 04.08.2011 | 1 | |
Shareholders’ register |
TIF | 36.68 KB | 04.08.2011 | 1 | |
Shareholders’ register |
TIF | 31.82 KB | 04.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.67 KB | 15.01.2015 | 15.01.2015 | 1 |
Application in Insolvency proceedings |
DOC | 50.5 KB | 14.01.2015 | 13.01.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 33.57 KB | 14.01.2015 | 13.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 104 KB | 14.01.2015 | 10.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 87.73 KB | 14.01.2015 | 10.01.2015 | 1 |
Notary’s decision |
EDOC | 74.92 KB | 01.07.2014 | 01.07.2014 | 1 |
Court decision/judgement |
TIF | 54.98 KB | 02.07.2014 | 27.06.2014 | 2 |
Notary’s decision |
TIF | 52.97 KB | 15.07.2013 | 12.07.2013 | 2 |
Court decision/judgement |
TIF | 140.8 KB | 15.07.2013 | 11.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 05.08.2011 | 01.08.2011 | 2 |
Application |
TIF | 147.11 KB | 05.08.2011 | 28.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.42 KB | 05.08.2011 | 27.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 05.08.2011 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 05.08.2011 | 04.08.2009 | 2 |
Application |
TIF | 94.91 KB | 05.08.2011 | 30.07.2009 | 3 |
Application |
TIF | 172.84 KB | 05.08.2011 | 30.07.2009 | 5 |
Sample report |
TIF | 25.57 KB | 05.08.2011 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.53 KB | 05.08.2011 | 29.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 05.08.2011 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 05.08.2011 | 16.08.2006 | 2 |
Application |
TIF | 124.32 KB | 05.08.2011 | 11.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.75 KB | 05.08.2011 | 08.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 05.08.2011 | 09.09.2003 | 2 |
Registration certificates |
TIF | 135.48 KB | 05.08.2011 | 09.09.2003 | 1 |
Application |
TIF | 333.79 KB | 05.08.2011 | 26.08.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 05.08.2011 | 26.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 05.08.2011 | 26.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 05.08.2011 | 26.08.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 05.08.2011 | 15.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.97 KB | 05.08.2011 | 12.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.09 KB | 05.08.2011 | 09.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.42 KB | 05.08.2011 | 09.10.2001 | 2 |
Submission/Application |
TIF | 25.93 KB | 05.08.2011 | 09.10.2001 | 1 |
Registration certificates |
TIF | 64.45 KB | 05.08.2011 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.06 KB | 04.08.2011 | 15.04.1999 | 1 |
Registration certificates |
TIF | 68.48 KB | 04.08.2011 | 15.04.1999 | 2 |
Receipts on the publication and state fees |
TIF | 43.55 KB | 04.08.2011 | 06.04.1999 | 1 |
Submission/Application |
TIF | 19.89 KB | 04.08.2011 | 06.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.91 KB | 04.08.2011 | 25.03.1999 | 3 |
Purchase contracts |
TIF | 142.51 KB | 04.08.2011 | 01.01.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.82 KB | 04.08.2011 | 19.02.1998 | 1 |
Application |
TIF | 18.4 KB | 04.08.2011 | 13.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 04.08.2011 | 12.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.84 KB | 04.08.2011 | 11.02.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 15.82 KB | 04.08.2011 | 15.10.1997 | 1 |
Sample report |
TIF | 45.23 KB | 04.08.2011 | 14.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 04.08.2011 | 09.10.1997 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.47 KB | 04.08.2011 | 08.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.16 KB | 04.08.2011 | 08.10.1997 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 511.3 KB | 04.08.2011 | 21.05.1997 | 17 |
Receipts on the publication and state fees |
TIF | 15.23 KB | 04.08.2011 | 26.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.97 KB | 04.08.2011 | 24.09.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.31 KB | 04.08.2011 | 23.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.39 KB | 04.08.2011 | 06.09.1995 | 1 |
Registration certificates |
TIF | 81.84 KB | 04.08.2011 | 21.07.1995 | 1 |
Application |
TIF | 105.56 KB | 01.08.2011 | 21.07.1995 | 4 |
Registration certificates |
TIF | 86.17 KB | 01.08.2011 | 21.07.1995 | 1 |
Specimen signature without Identity number |
TIF | 12.04 KB | 01.08.2011 | 21.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.49 KB | 01.08.2011 | 19.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.96 KB | 01.08.2011 | 13.07.1995 | 2 |
Receipts on the publication and state fees |
TIF | 12.22 KB | 01.08.2011 | 08.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.97 KB | 01.08.2011 | 01.07.1994 | 4 |
Other documents |
TIF | 5.31 KB | 01.08.2011 | 20.04.1994 | 1 |
Application |
TIF | 139.54 KB | 01.08.2011 | 15.04.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.62 KB | 01.08.2011 | 15.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 01.08.2011 | 15.04.1994 | 2 |
Registration certificates |
TIF | 32.37 KB | 01.08.2011 | 15.04.1994 | 1 |
Registration certificates |
TIF | 31.03 KB | 01.08.2011 | 15.04.1994 | 1 |
Specimen signature without Identity number |
TIF | 8.85 KB | 01.08.2011 | 15.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.02 KB | 01.08.2011 | 17.03.1994 | 2 |
Purchase contracts |
TIF | 86.53 KB | 01.08.2011 | 01.06.1992 | 2 |
Receipts on the publication and state fees |
TIF | 59.05 KB | 05.08.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 49.67 KB | 05.08.2011 | 3 | |
Application |
TIF | 29.25 KB | 04.08.2011 | 1 | |
Appraisal reports |
TIF | 48.81 KB | 04.08.2011 | 2 | |
Appraisal reports |
TIF | 42.32 KB | 04.08.2011 | 2 | |
Statement of the Board regarding the payment of the equity |
TIF | 13.38 KB | 04.08.2011 | 1 | |
Copy of the personal identification document |
TIF | 720.07 KB | 04.08.2011 | 7 | |
Other documents |
TIF | 3.07 MB | 04.08.2011 | 13 | |
Other documents |
TIF | 480.63 KB | 04.08.2011 | 15 | |
Submission/Application |
TIF | 12.84 KB | 04.08.2011 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 174.26 KB | 01.08.2011 | 6 | |
Statement of the Board regarding the payment of the equity |
TIF | 11.6 KB | 01.08.2011 | 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