LV Drošība, 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, 24.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LV Drošība" |
| Registration number, date | 40003798951, 27.01.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.01.2006 |
| Legal address | Rīga, Ezera iela 5A-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.01.2006 (registered payment 04.06.2007: 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, Kroņu iela 13 | Until 07.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Mārkalnes iela 5-56 | Until 10.07.2007 | 17 years ago |
| Rīga, Ķīšezera iela 13/1-5 | Until 04.06.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.03.2008.
Case number: C32113008 Started 06.03.2008,
ended 02.04.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
02.04.2009 |
07.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
09.03.2009 12:00:00 |
23.02.2009 | Noslēguma kreditoru sapulce | |
22.07.2008 |
25.07.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.07.2008 09:00:00 |
12.06.2008 | Pirmā kreditoru sapulce | |
04.04.2008 |
14.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.03.2008 |
14.03.2008 | Appointment of an administrator in an insolvency case |
Pulle-Čižova Oksana (Certificate nr. 00396)
|
06.03.2008 |
11.03.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pulle-Čižova Oksana |
Vīlandes iela 7-22, Rīga, LV-1010 | Nr. 00396 (valid from 23.12.2019 till 22.12.2021) |
Phone 67320432
E-mail opl@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 14.07.2008 | TIF (139.55 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (196.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.6 KB | 24.02.2009 | 19.02.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.72 KB | 13.06.2008 | 06.06.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.45 KB | 13.06.2008 | 06.06.2008 | 1 |
Shareholders’ register |
TIF | 12.81 KB | 12.03.2008 | 02.08.2007 | 1 |
Shareholders’ register |
TIF | 12.42 KB | 12.03.2008 | 05.07.2007 | 1 |
Articles of Association |
TIF | 18.45 KB | 12.03.2008 | 29.05.2007 | 1 |
Shareholders’ register |
TIF | 17.01 KB | 12.03.2008 | 29.05.2007 | 1 |
Articles of Association |
TIF | 17.82 KB | 11.03.2008 | 17.01.2006 | 2 |
Memorandum of Association |
TIF | 29.45 KB | 11.03.2008 | 17.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.71 KB | 27.04.2009 | 24.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 26.18 KB | 27.04.2009 | 22.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.67 KB | 27.04.2009 | 22.04.2009 | 1 |
Notary’s decision |
TIF | 34.11 KB | 08.04.2009 | 07.04.2009 | 1 |
Court cover letter |
TIF | 14.46 KB | 08.04.2009 | 02.04.2009 | 1 |
Court decision/judgement |
TIF | 93.27 KB | 08.04.2009 | 02.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 406.21 KB | 16.03.2009 | 09.03.2009 | 12 |
Notary’s decision |
TIF | 34.75 KB | 24.02.2009 | 23.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.94 KB | 24.02.2009 | 19.02.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 17.44 KB | 24.02.2009 | 19.02.2009 | 1 |
Notary’s decision |
TIF | 36.81 KB | 01.08.2008 | 25.07.2008 | 2 |
Court cover letter |
TIF | 16.69 KB | 01.08.2008 | 22.07.2008 | 1 |
Court decision/judgement |
TIF | 56.12 KB | 01.08.2008 | 22.07.2008 | 1 |
Application in Insolvency proceedings |
TIF | 57.91 KB | 01.08.2008 | 08.07.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 123.32 KB | 14.07.2008 | 08.07.2008 | 3 |
Other insolvency documents |
TIF | 116.8 KB | 14.07.2008 | 08.07.2008 | 2 |
Other insolvency documents |
TIF | 139.55 KB | 14.07.2008 | 08.07.2008 | 6 |
Other insolvency documents |
TIF | 20.01 KB | 14.07.2008 | 08.07.2008 | 1 |
Notary’s decision |
TIF | 36.96 KB | 13.06.2008 | 12.06.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.9 KB | 13.06.2008 | 06.06.2008 | 4 |
Notary’s decision |
TIF | 38.66 KB | 14.04.2008 | 14.04.2008 | 2 |
Court cover letter |
TIF | 15.41 KB | 14.04.2008 | 08.04.2008 | 1 |
Court decision/judgement |
TIF | 238.09 KB | 14.04.2008 | 04.04.2008 | 5 |
Notary’s decision |
TIF | 32.43 KB | 14.04.2008 | 14.03.2008 | 2 |
Court cover letter |
TIF | 16.12 KB | 14.04.2008 | 11.03.2008 | 1 |
Court decision/judgement |
TIF | 39.35 KB | 14.04.2008 | 11.03.2008 | 1 |
Notary’s decision |
TIF | 31.57 KB | 14.04.2008 | 11.03.2008 | 2 |
Court cover letter |
TIF | 19.43 KB | 14.04.2008 | 06.03.2008 | 1 |
Court decision/judgement |
TIF | 63.89 KB | 14.04.2008 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 12.03.2008 | 07.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 12.03.2008 | 02.08.2007 | 1 |
Application |
TIF | 104.87 KB | 12.03.2008 | 02.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 12.03.2008 | 02.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 12.03.2008 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.7 KB | 12.03.2008 | 02.08.2007 | 3 |
Sample report |
TIF | 18.25 KB | 12.03.2008 | 01.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 12.03.2008 | 10.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.1 KB | 12.03.2008 | 05.07.2007 | 1 |
Application |
TIF | 109.81 KB | 12.03.2008 | 05.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.61 KB | 12.03.2008 | 05.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 12.03.2008 | 05.07.2007 | 2 |
Sample report |
TIF | 17.95 KB | 12.03.2008 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 12.03.2008 | 04.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.58 KB | 12.03.2008 | 30.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.2 KB | 12.03.2008 | 29.05.2007 | 1 |
Application |
TIF | 104.53 KB | 12.03.2008 | 29.05.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 12.03.2008 | 29.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.28 KB | 12.03.2008 | 25.05.2007 | 2 |
Sample report |
TIF | 18.42 KB | 12.03.2008 | 21.05.2007 | 1 |
Registration certificates |
TIF | 35.3 KB | 11.03.2008 | 04.04.2007 | 1 |
Other documents |
TIF | 8.29 KB | 11.03.2008 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.41 KB | 11.03.2008 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 11.03.2008 | 27.01.2006 | 2 |
Registration certificates |
TIF | 16.18 KB | 11.03.2008 | 27.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.4 KB | 11.03.2008 | 24.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.21 KB | 11.03.2008 | 24.01.2006 | 2 |
Application |
TIF | 80.17 KB | 11.03.2008 | 18.01.2006 | 3 |
Announcement regarding the legal address |
TIF | 6.71 KB | 11.03.2008 | 17.01.2006 | 1 |
Appraisal reports |
TIF | 17.64 KB | 11.03.2008 | 17.01.2006 | 1 |
Consent of the auditor |
TIF | 6.92 KB | 11.03.2008 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.47 KB | 11.03.2008 | 17.01.2005 | 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