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L3Y, 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.
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Basic data
| Status | Removed from the register, 21.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "L3Y" SIA |
| Registration number, date | 40003592139, 29.05.2002 |
| VAT number | None (excluded 08.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2002 |
| Legal address | Rīga, Daugavgrīvas iela 93-405 Check address owners |
| Fixed capital | 200 000 LVL , registered 03.01.2007 (registered payment 03.01.2007: 200 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| "Baltic Export Group" SIA | Until 30.09.2008 | 17 years ago |
|---|
Historical addresses
| Jūrmala, Brīvības prospekts 84 | Until 30.09.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.12.2008.
Case number: C28307408 Started 04.12.2008,
ended 13.05.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
13.05.2014 |
15.05.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.04.2014 15:30:00 |
13.03.2014 | Noslēguma kreditoru sapulce | |
08.04.2014 |
15.04.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.04.2013 14:30:00 |
19.03.2013 | Kārtējā kreditoru sapulce | |
17.02.2012 14:30:00 |
17.01.2012 | Kārtējā kreditoru sapulce | |
21.12.2010 16:00:00 |
23.11.2010 | Izsole | |
14.12.2010 16:00:00 |
15.11.2010 | Kārtējā kreditoru sapulce | |
05.10.2010 16:00:00 |
20.09.2010 | Izsole | |
03.09.2010 16:00:00 |
23.07.2010 | Izsole | |
09.06.2010 15:30:00 |
11.05.2010 | Kārtējā kreditoru sapulce | |
06.05.2010 14:00:00 |
18.03.2010 | Izsole | |
25.06.2009 |
26.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
26.05.2009 14:00:00 |
14.04.2009 | Pirmā kreditoru sapulce | |
19.12.2008 |
06.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.12.2008 |
12.12.2008 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
|
04.12.2008 |
09.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 9.05 KB | 18.01.2012 | 12.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.1 KB | 17.11.2010 | 11.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 8.97 KB | 11.05.2010 | 07.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.17 KB | 15.04.2009 | 08.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 22.07.2014 | 21.07.2014 | 1 |
Application |
TIF | 58.74 KB | 22.07.2014 | 16.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 62.96 KB | 22.07.2014 | 07.07.2014 | 2 |
Notary’s decision |
TIF | 32.28 KB | 16.05.2014 | 15.05.2014 | 1 |
Court decision/judgement |
TIF | 49.55 KB | 16.05.2014 | 13.05.2014 | 2 |
Notary’s decision |
TIF | 44.8 KB | 17.04.2014 | 15.04.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.53 KB | 17.04.2014 | 11.04.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 265.98 KB | 17.04.2014 | 08.04.2014 | 6 |
Notary’s decision |
EDOC | 73.71 KB | 13.03.2014 | 13.03.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.43 KB | 12.03.2014 | 12.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 12.03.2014 | 12.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.21 KB | 12.03.2014 | 12.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 19.08.2013 | 19.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.41 KB | 19.08.2013 | 19.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.25 KB | 15.08.2013 | 15.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.12 KB | 15.08.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 31.07.2013 | 31.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 31.07.2013 | 31.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.91 KB | 31.07.2013 | 23.07.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 241.2 KB | 08.05.2013 | 19.04.2013 | 7 |
Notary’s decision |
EDOC | 1.58 MB | 19.03.2013 | 19.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.55 MB | 18.03.2013 | 18.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.56 MB | 18.03.2013 | 18.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 276.28 KB | 02.03.2012 | 17.02.2012 | 8 |
Notary’s decision |
TIF | 33.41 KB | 18.01.2012 | 17.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.89 KB | 18.01.2012 | 12.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 04.10.2011 | 30.09.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 153.68 KB | 30.12.2010 | 14.12.2010 | 5 |
Notary’s decision |
TIF | 31.83 KB | 24.11.2010 | 23.11.2010 | 1 |
Notary’s decision |
TIF | 33.84 KB | 17.11.2010 | 15.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 47.79 KB | 24.11.2010 | 11.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.61 KB | 17.11.2010 | 11.11.2010 | 2 |
Notary’s decision |
TIF | 33.8 KB | 20.09.2010 | 20.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 50.64 KB | 20.09.2010 | 05.09.2010 | 2 |
Notary’s decision |
TIF | 34.69 KB | 26.07.2010 | 23.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 50.29 KB | 26.07.2010 | 20.07.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 131.6 KB | 30.06.2010 | 09.06.2010 | 6 |
Notary’s decision |
TIF | 32.16 KB | 11.05.2010 | 11.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.34 KB | 11.05.2010 | 07.05.2010 | 2 |
Notary’s decision |
TIF | 33.06 KB | 19.03.2010 | 18.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 49.83 KB | 19.03.2010 | 15.03.2010 | 2 |
Notary’s decision |
TIF | 35.96 KB | 27.06.2009 | 26.06.2009 | 1 |
Court decision/judgement |
TIF | 47.73 KB | 27.06.2009 | 25.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 355.56 KB | 10.06.2009 | 26.05.2009 | 12 |
Notary’s decision |
TIF | 32.55 KB | 15.04.2009 | 14.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.17 KB | 15.04.2009 | 08.04.2009 | 2 |
Notary’s decision |
TIF | 53.31 KB | 07.01.2009 | 06.01.2009 | 2 |
Court cover letter |
TIF | 19.72 KB | 07.01.2009 | 23.12.2008 | 1 |
Court decision/judgement |
TIF | 199.87 KB | 07.01.2009 | 19.12.2008 | 4 |
Application |
TIF | 61.34 KB | 23.12.2008 | 18.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 13.21 KB | 23.12.2008 | 18.12.2008 | 1 |
Notary’s decision |
TIF | 34.27 KB | 15.12.2008 | 12.12.2008 | 1 |
Court cover letter |
TIF | 20.65 KB | 15.12.2008 | 09.12.2008 | 1 |
Court decision/judgement |
TIF | 40.36 KB | 15.12.2008 | 09.12.2008 | 1 |
Notary’s decision |
TIF | 34.18 KB | 15.12.2008 | 09.12.2008 | 2 |
Other insolvency documents |
TIF | 9.85 KB | 15.12.2008 | 09.12.2008 | 2 |
Other insolvency documents |
TIF | 11.31 KB | 15.12.2008 | 05.12.2008 | 2 |
Court cover letter |
TIF | 21.34 KB | 15.12.2008 | 04.12.2008 | 1 |
Court decision/judgement |
TIF | 33.16 KB | 15.12.2008 | 04.12.2008 | 1 |
Other documents |
TIF | 141.07 KB | 15.12.2008 | 19.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 15.12.2008 | 30.09.2008 | 1 |
Registration certificates |
TIF | 43.87 KB | 15.12.2008 | 30.09.2008 | 1 |
Submission/Application |
TIF | 13.25 KB | 15.12.2008 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 15.12.2008 | 25.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.43 KB | 15.12.2008 | 22.09.2008 | 1 |
Application |
TIF | 619.98 KB | 15.12.2008 | 22.09.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 44.62 KB | 15.12.2008 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 15.12.2008 | 07.08.2008 | 1 |
Application |
TIF | 101.04 KB | 15.12.2008 | 04.08.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.52 KB | 15.12.2008 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.25 KB | 15.12.2008 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 15.12.2008 | 03.01.2007 | 1 |
Application |
TIF | 77.57 KB | 15.12.2008 | 18.12.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.84 KB | 15.12.2008 | 18.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.47 KB | 15.12.2008 | 18.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.46 KB | 15.12.2008 | 18.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 51.88 KB | 15.12.2008 | 18.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 15.12.2008 | 20.03.2006 | 2 |
Application |
TIF | 832.1 KB | 15.12.2008 | 15.02.2006 | 12 |
Consent of a member of the Board / executive director |
TIF | 6.97 KB | 15.12.2008 | 15.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.81 KB | 15.12.2008 | 15.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 15.12.2008 | 10.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 15.12.2008 | 06.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.22 KB | 15.12.2008 | 06.09.2005 | 3 |
Application |
TIF | 153.66 KB | 15.12.2008 | 29.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.27 KB | 15.12.2008 | 29.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 15.12.2008 | 01.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.6 KB | 15.12.2008 | 28.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 15.12.2008 | 28.06.2005 | 2 |
Application |
TIF | 130.69 KB | 15.12.2008 | 20.06.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.86 KB | 15.12.2008 | 06.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.81 KB | 15.12.2008 | 15.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29 KB | 15.12.2008 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 15.12.2008 | 28.12.2004 | 2 |
Application |
TIF | 541.76 KB | 15.12.2008 | 24.12.2004 | 12 |
Sample report |
TIF | 20.44 KB | 15.12.2008 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.1 KB | 15.12.2008 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.83 KB | 15.12.2008 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.48 KB | 15.12.2008 | 06.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.88 KB | 15.12.2008 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 15.12.2008 | 24.02.2004 | 2 |
Application |
TIF | 136.62 KB | 15.12.2008 | 16.02.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 20.48 KB | 15.12.2008 | 16.02.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.8 KB | 15.12.2008 | 15.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.24 KB | 15.12.2008 | 15.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 15.12.2008 | 15.02.2004 | 2 |
Other documents |
TIF | 106.98 KB | 15.12.2008 | 14.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 15.12.2008 | 29.05.2002 | 1 |
Registration certificates |
TIF | 48.63 KB | 15.12.2008 | 29.05.2002 | 1 |
Application |
TIF | 111.06 KB | 15.12.2008 | 24.05.2002 | 4 |
Announcement regarding the legal address |
TIF | 8.58 KB | 15.12.2008 | 22.05.2002 | 1 |
Appraisal reports |
TIF | 10.77 KB | 15.12.2008 | 22.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 15.12.2008 | 22.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.52 KB | 15.12.2008 | 22.05.2002 | 2 |
Receipts on the publication and state fees |
TIF | 44.5 KB | 15.12.2008 | 30.04.2002 | 2 |
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