LAPILA, 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, 21.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LAPILA" |
| Registration number, date | 40003664494, 09.02.2004 |
| VAT number | None (excluded 10.08.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2004 |
| Legal address | Daugavpils, Madaru iela 12 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.02.2004 (registered payment 09.02.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
|---|
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, "Margarietas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ādažu nov., Ādaži, "Margarietas" | Until 24.05.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.09.2010.
Case number: C12257410 Started 17.09.2010,
ended 16.05.2011
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
16.05.2011 |
17.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
30.03.2011 12:00:00 |
17.03.2011 | Noslēguma kreditoru sapulce | |
30.03.2011 |
19.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.02.2011 12:00:00 |
25.01.2011 | Pirmā kreditoru sapulce | |
07.02.2011 |
23.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.10.2010 |
18.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
24.09.2010 |
27.09.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Daugavpils tiesa (1000055191)
|
17.09.2010 |
20.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 24.02.2011 | TIF (586.97 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (7.97 KB) | |
2008 |
Annual report | 12.03.2009 | TIF (1 MB) | ||
2007 |
Annual report | 08.12.2008 | TIF (801.82 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (604.52 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (498.64 KB) | ||
2004 |
Annual report | 06.09.2010 | TIF (419.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.4 KB | 24.03.2011 | 14.03.2011 | 1 |
Articles of Association |
TIF | 26.58 KB | 06.09.2010 | 14.05.2010 | 2 |
Shareholders’ register |
TIF | 14.67 KB | 06.09.2010 | 14.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.43 KB | 06.09.2010 | 19.08.2005 | 1 |
Articles of Association |
TIF | 39.54 KB | 06.09.2010 | 19.08.2005 | 1 |
Shareholders’ register |
TIF | 17.36 KB | 06.09.2010 | 19.08.2005 | 1 |
Articles of Association |
TIF | 63.73 KB | 06.09.2010 | 04.12.2003 | 3 |
Memorandum of association |
TIF | 86.29 KB | 06.09.2010 | 04.12.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 56.06 KB | 22.06.2011 | 21.06.2011 | 1 |
Application in Insolvency proceedings |
TIF | 100.37 KB | 22.06.2011 | 15.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 38.08 KB | 22.06.2011 | 10.06.2011 | 1 |
Notary’s decision |
TIF | 37.3 KB | 19.05.2011 | 17.05.2011 | 1 |
Court decision/judgement |
TIF | 104.29 KB | 19.05.2011 | 16.05.2011 | 2 |
Notary’s decision |
TIF | 31.64 KB | 21.04.2011 | 19.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.68 KB | 21.04.2011 | 14.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 221.77 KB | 21.04.2011 | 30.03.2011 | 7 |
Notary’s decision |
TIF | 32.42 KB | 24.03.2011 | 17.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.36 KB | 24.03.2011 | 14.03.2011 | 2 |
Notary’s decision |
TIF | 60.39 KB | 24.02.2011 | 23.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 33.95 KB | 24.02.2011 | 17.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 880.51 KB | 24.02.2011 | 07.02.2011 | 8 |
Notary’s decision |
TIF | 37.01 KB | 26.01.2011 | 25.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.45 KB | 26.01.2011 | 21.01.2011 | 2 |
Announcement to creditors |
TIF | 31.53 KB | 26.01.2011 | 20.01.2011 | 1 |
Notary’s decision |
TIF | 45.76 KB | 19.10.2010 | 18.10.2010 | 2 |
Court decision/judgement |
TIF | 166.84 KB | 19.10.2010 | 15.10.2010 | 3 |
Notary’s decision |
TIF | 38.94 KB | 28.09.2010 | 27.09.2010 | 1 |
Court decision/judgement |
TIF | 34.63 KB | 28.09.2010 | 24.09.2010 | 1 |
Notary’s decision |
TIF | 36.33 KB | 21.09.2010 | 20.09.2010 | 1 |
Court decision/judgement |
TIF | 55.46 KB | 21.09.2010 | 17.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 06.09.2010 | 24.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 5.69 KB | 06.09.2010 | 14.05.2010 | 1 |
Application |
TIF | 127.95 KB | 06.09.2010 | 14.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 06.09.2010 | 14.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.36 KB | 06.09.2010 | 06.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.46 KB | 03.09.2010 | 06.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 06.09.2010 | 01.10.2008 | 2 |
Application |
TIF | 131.45 KB | 06.09.2010 | 26.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 51.72 KB | 06.09.2010 | 26.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 06.09.2010 | 19.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 06.09.2010 | 13.09.2005 | 2 |
Application |
TIF | 122.69 KB | 06.09.2010 | 19.08.2005 | 3 |
Consent of the auditor |
TIF | 8.83 KB | 06.09.2010 | 19.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.62 KB | 06.09.2010 | 19.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 84.01 KB | 06.09.2010 | 18.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 06.09.2010 | 09.02.2004 | 1 |
Registration certificates |
TIF | 36.27 KB | 06.09.2010 | 09.02.2004 | 1 |
Application |
TIF | 427.41 KB | 06.09.2010 | 22.01.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.5 KB | 06.09.2010 | 29.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.76 KB | 06.09.2010 | 29.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.16 KB | 06.09.2010 | 04.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.98 KB | 06.09.2010 | 04.12.2003 | 3 |
Sample report |
TIF | 32.94 KB | 06.09.2010 | 04.12.2003 | 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.
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