LAKDI, 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, 22.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAKDI" |
| Registration number, date | 40003596997, 17.07.2002 |
| VAT number | None (excluded 03.02.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.07.2002 |
| Legal address | Rīga, Kurzemes prospekts 4-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.07.2002 (registered payment 17.07.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "PAMATAKMENS" | Until 26.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 95 | Until 24.02.2006 | 19 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 87/89-311 | Until 25.01.2005 | 20 years ago |
| Rīga, Emmas iela 1-35 | Until 26.07.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2008.
Case number: C28132508 Started 07.04.2008,
ended 03.04.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
03.04.2009 |
09.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.03.2009 15:30:00 |
16.02.2009 | Noslēguma kreditoru sapulce | |
13.11.2008 |
22.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.09.2008 15:00:00 |
25.08.2008 | Pirmā kreditoru sapulce | |
24.04.2008 |
28.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.04.2008 |
15.04.2008 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
|
07.04.2008 |
14.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 14.10.2008 | TIF (153.35 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (811.73 KB) | ||
2004 |
Annual report | 15.04.2008 | TIF (721.81 KB) | ||
2002 |
Annual report | 14.04.2008 | TIF (915.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 17.83 KB | 18.02.2009 | 11.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.87 KB | 26.08.2008 | 18.08.2008 | 1 |
Articles of Association |
TIF | 311 KB | 14.04.2008 | 22.07.2004 | 9 |
Shareholders’ register |
TIF | 19.26 KB | 14.04.2008 | 22.07.2004 | 1 |
Articles of Association |
TIF | 474.34 KB | 14.04.2008 | 14.06.2002 | 13 |
Memorandum of Association |
TIF | 49.29 KB | 14.04.2008 | 14.06.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.83 KB | 23.04.2009 | 22.04.2009 | 1 |
Application in Insolvency proceedings |
TIF | 32.5 KB | 23.04.2009 | 20.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 15.92 KB | 23.04.2009 | 15.04.2009 | 1 |
Notary’s decision |
TIF | 33.39 KB | 14.04.2009 | 09.04.2009 | 2 |
Court decision/judgement |
TIF | 72.28 KB | 14.04.2009 | 03.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 233.13 KB | 26.03.2009 | 12.03.2009 | 10 |
Notary’s decision |
TIF | 32.1 KB | 18.02.2009 | 16.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.72 KB | 18.02.2009 | 11.02.2009 | 3 |
Notary’s decision |
TIF | 33.16 KB | 25.11.2008 | 22.11.2008 | 1 |
Court cover letter |
TIF | 20.02 KB | 25.11.2008 | 14.11.2008 | 1 |
Court decision/judgement |
TIF | 40.41 KB | 25.11.2008 | 13.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.51 KB | 14.10.2008 | 03.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 425.09 KB | 14.10.2008 | 18.09.2008 | 15 |
Notary’s decision |
TIF | 50.09 KB | 26.08.2008 | 25.08.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.64 KB | 26.08.2008 | 18.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 26.08.2008 | 13.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.57 KB | 26.08.2008 | 08.05.2008 | 1 |
Notary’s decision |
TIF | 38.77 KB | 29.04.2008 | 28.04.2008 | 2 |
Court cover letter |
TIF | 21.81 KB | 29.04.2008 | 25.04.2008 | 1 |
Court decision/judgement |
TIF | 188.62 KB | 29.04.2008 | 24.04.2008 | 5 |
Notary’s decision |
TIF | 35.16 KB | 15.04.2008 | 15.04.2008 | 2 |
Notary’s decision |
TIF | 30.48 KB | 15.04.2008 | 14.04.2008 | 2 |
Court cover letter |
TIF | 22.1 KB | 15.04.2008 | 10.04.2008 | 1 |
Court decision/judgement |
TIF | 39.15 KB | 15.04.2008 | 10.04.2008 | 1 |
Court cover letter |
TIF | 22.33 KB | 15.04.2008 | 08.04.2008 | 1 |
Court decision/judgement |
TIF | 28.53 KB | 15.04.2008 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 15.04.2008 | 30.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 15.04.2008 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 15.04.2008 | 21.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.52 KB | 15.04.2008 | 16.02.2006 | 1 |
Application |
TIF | 147.3 KB | 15.04.2008 | 16.02.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 8.53 KB | 15.04.2008 | 16.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.74 KB | 15.04.2008 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 14.04.2008 | 20.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.08 KB | 14.04.2008 | 19.01.2005 | 1 |
Application |
TIF | 89.63 KB | 14.04.2008 | 19.01.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 8.36 KB | 14.04.2008 | 14.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.76 KB | 14.04.2008 | 26.07.2004 | 1 |
Registration certificates |
TIF | 143.66 KB | 14.04.2008 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.2 KB | 14.04.2008 | 23.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 14.04.2008 | 22.07.2004 | 1 |
Application |
TIF | 188.27 KB | 14.04.2008 | 22.07.2004 | 6 |
Consent of the auditor |
TIF | 5.98 KB | 14.04.2008 | 22.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.12 KB | 14.04.2008 | 22.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.89 KB | 14.04.2008 | 22.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.51 KB | 14.04.2008 | 22.07.2004 | 2 |
Sample report |
TIF | 17 KB | 14.04.2008 | 07.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 14.04.2008 | 17.07.2002 | 1 |
Registration certificates |
TIF | 183.33 KB | 14.04.2008 | 17.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 14.04.2008 | 01.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 7.11 KB | 14.04.2008 | 14.06.2002 | 1 |
Application |
TIF | 268.38 KB | 14.04.2008 | 14.06.2002 | 6 |
Consent of a member of the Board / executive director |
TIF | 6.3 KB | 14.04.2008 | 14.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 14.04.2008 | 14.06.2002 | 2 |
Sample report |
TIF | 17.89 KB | 14.04.2008 | 14.06.2002 | 1 |
Other insolvency documents |
TIF | 7.36 KB | 25.11.2008 | 1 | |
State Revenue Service decisions/letters/statements |
TIF | 57.46 KB | 15.04.2008 | 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