LAKI D, 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, 28.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAKI D" |
| Registration number, date | 40003452525, 15.07.1999 |
| VAT number | None (excluded 28.08.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Rīga, Limbažu iela 1/1-35 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.10.2003 (registered payment 31.10.2003: 2 000 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 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Āliņģu iela 18-2 | Until 19.12.2001 | 25 years ago |
|---|---|---|
| Rīga, Viestura prospekts 24-13 | Until 25.02.2000 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.12.2014.
Case number: C32345614 Started 29.12.2014,
ended 22.04.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.04.2015 |
24.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.12.2014 |
05.01.2015 | Appointment of an administrator in an insolvency case |
Mjadzelica Margarita (Certificate nr. 00373)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.12.2014 |
05.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mjadzelica Margarita |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00373 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 26559323
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0007 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 07.08.2012 | TIF (755.98 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | RAR | ||||
2009 |
Annual report | 06.07.2010 | TIF (476.31 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (565.14 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (411.04 KB) | ||
2006 |
Annual report | 07.08.2007 | PDF (377.91 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (310.35 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.65 KB | 28.08.2015 | 28.08.2015 | 1 |
Notary’s decision |
EDOC | 69.15 KB | 28.08.2015 | 28.08.2015 | 1 |
Application |
DOC | 50 KB | 27.08.2015 | 26.08.2015 | 1 |
Application |
DOC | 50 KB | 27.08.2015 | 26.08.2015 | 1 |
Application |
EDOC | 32.07 KB | 27.08.2015 | 26.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 27.08.2015 | 25.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 27.08.2015 | 25.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.41 KB | 27.08.2015 | 25.08.2015 | 1 |
Notary’s decision |
TIF | 55.12 KB | 27.04.2015 | 24.04.2015 | 1 |
Court decision/judgement |
TIF | 208.13 KB | 27.04.2015 | 22.04.2015 | 3 |
Notary’s decision |
TIF | 41.37 KB | 07.01.2015 | 05.01.2015 | 2 |
Court decision/judgement |
TIF | 159.42 KB | 07.01.2015 | 29.12.2014 | 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.
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