Lat Gold, SIA
Limited Liability Company
Informational products
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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, 05.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lat Gold" |
| Registration number, date | 42103035812, 09.09.2005 |
| VAT number | None (excluded 28.02.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2005 |
| Legal address | Liepāja, Eduarda Tisē iela 52-99 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.09.2005 (registered payment 09.09.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.09.2008.
Case number: C20343508 Started 25.09.2008,
ended 24.08.2009
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
24.08.2009 |
05.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
30.07.2009 11:00:00 |
09.07.2009 | Noslēguma kreditoru sapulce | |
30.07.2009 |
05.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.02.2009 |
16.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
22.01.2009 13:00:00 |
07.01.2009 | Pirmā kreditoru sapulce | |
16.10.2008 |
22.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
06.10.2008 |
09.10.2008 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
|
25.09.2008 |
02.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 18.08.2009 | TIF (60.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.45 KB | 09.07.2009 | 06.07.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.34 KB | 07.01.2009 | 06.01.2009 | 1 |
Articles of Association |
TIF | 128.42 KB | 28.12.2007 | 09.09.2005 | 4 |
Memorandum of Association |
TIF | 38.11 KB | 28.12.2007 | 02.09.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.91 KB | 06.10.2009 | 05.10.2009 | 1 |
Notary’s decision |
TIF | 33.59 KB | 06.10.2009 | 05.10.2009 | 1 |
Notary’s decision |
TIF | 32.36 KB | 06.10.2009 | 05.10.2009 | 1 |
Other insolvency documents |
TIF | 101.48 KB | 06.10.2009 | 02.10.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.53 KB | 06.10.2009 | 30.09.2009 | 1 |
Court decision/judgement |
TIF | 56.16 KB | 06.10.2009 | 24.08.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.68 KB | 06.10.2009 | 11.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 292.84 KB | 06.10.2009 | 30.07.2009 | 7 |
Notary’s decision |
TIF | 37.27 KB | 09.07.2009 | 09.07.2009 | 1 |
Announcement to creditors |
TIF | 11.12 KB | 09.07.2009 | 06.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 129.57 KB | 09.07.2009 | 06.07.2009 | 2 |
Notary’s decision |
TIF | 22.72 KB | 16.02.2009 | 16.02.2009 | 1 |
Court cover letter |
TIF | 15.46 KB | 16.02.2009 | 12.02.2009 | 1 |
Court decision/judgement |
TIF | 33.53 KB | 16.02.2009 | 12.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 267.08 KB | 04.02.2009 | 22.01.2009 | 11 |
Notary’s decision |
TIF | 24.51 KB | 07.01.2009 | 07.01.2009 | 1 |
Announcement to creditors |
TIF | 13.27 KB | 07.01.2009 | 06.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 21.62 KB | 07.01.2009 | 06.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.42 KB | 07.01.2009 | 05.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.34 KB | 07.01.2009 | 30.12.2008 | 2 |
Notary’s decision |
TIF | 22.2 KB | 27.11.2008 | 27.11.2008 | 1 |
Notary’s decision |
TIF | 41.14 KB | 23.10.2008 | 22.10.2008 | 2 |
Court cover letter |
TIF | 21.38 KB | 23.10.2008 | 16.10.2008 | 1 |
Court decision/judgement |
TIF | 130.75 KB | 23.10.2008 | 16.10.2008 | 3 |
Notary’s decision |
TIF | 24.03 KB | 09.10.2008 | 09.10.2008 | 1 |
Court cover letter |
TIF | 14.36 KB | 09.10.2008 | 07.10.2008 | 1 |
Court decision/judgement |
TIF | 32.25 KB | 09.10.2008 | 06.10.2008 | 1 |
Notary’s decision |
TIF | 22.67 KB | 03.10.2008 | 02.10.2008 | 1 |
Court cover letter |
TIF | 16.74 KB | 03.10.2008 | 29.09.2008 | 1 |
Court decision/judgement |
TIF | 23.31 KB | 03.10.2008 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.67 KB | 17.06.2008 | 16.06.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.71 KB | 17.06.2008 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 08.02.2008 | 08.02.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.51 KB | 08.02.2008 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 28.12.2007 | 27.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.23 KB | 28.12.2007 | 21.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.53 KB | 28.12.2007 | 21.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.25 KB | 28.12.2007 | 09.09.2005 | 2 |
Registration certificates |
TIF | 40.67 KB | 28.12.2007 | 09.09.2005 | 1 |
Application |
TIF | 532.6 KB | 28.12.2007 | 06.09.2005 | 6 |
Announcement regarding the legal address |
TIF | 18.04 KB | 28.12.2007 | 02.09.2005 | 1 |
Appraisal reports |
TIF | 25.59 KB | 28.12.2007 | 02.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.54 KB | 28.12.2007 | 02.09.2005 | 1 |
Consent of the auditor |
TIF | 9.91 KB | 28.12.2007 | 02.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 28.12.2007 | 02.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.07 KB | 28.12.2007 | 02.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.42 KB | 28.12.2007 | 02.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.94 KB | 28.12.2007 | 02.09.2005 | 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