LATANIA PLUS, 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, 15.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATANIA PLUS" |
| Registration number, date | 44103033171, 05.11.2004 |
| VAT number | None (excluded 16.11.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Gulbenes nov., Gulbene, Blaumaņa iela 33 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.11.2004 (registered payment 05.11.2004: 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
| Gulbenes rajons, Gulbene, Blaumaņa iela 33 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.05.2010.
Case number: C14032310 Started 27.05.2010,
ended 18.05.2015
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pabeigta bankrota procedūra
|
|||
18.05.2015 |
18.05.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Gulbenes rajona tiesa (1000055371)
|
10.04.2015 12:00:00 |
23.03.2015 | Noslēguma kreditoru sapulce | |
10.04.2015 |
17.04.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.12.2014 12:00:00 |
27.11.2014 | Kārtējā kreditoru sapulce | |
17.07.2014 |
17.07.2014 | Appointment of an administrator in an insolvency case |
Lerha-Krūce Iverta (Certificate nr. 00369)
Gulbenes rajona tiesa (1000055371)
|
11.07.2014 |
15.07.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Gulbenes rajona tiesa (1000055371)
|
22.10.2013 11:30:00 |
04.10.2013 | Kārtējā kreditoru sapulce | |
10.08.2011 12:00:00 |
21.06.2011 | Izsole | |
23.05.2011 12:00:00 |
17.05.2011 | Izsole | |
22.09.2010 10:30:00 |
06.09.2010 | Pirmā kreditoru sapulce | |
22.09.2010 |
01.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.06.2010 |
28.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
02.06.2010 |
03.06.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Gulbenes rajona tiesa (1000055371)
|
27.05.2010 |
28.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lerha-Krūce Iverta |
Martas iela 5, Rīga, LV-1011 | Nr. 00369 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29191753
E-mail iverta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Latania plus | |||||
2013 |
Annual report | 13.02.2015 | TIF (605.21 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (584.55 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (719.74 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (684.78 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (635.79 KB) | ||
2005 |
Annual report | 02.11.2017 | TIF (675.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 20.03.2015 | 20.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 32.5 KB | 27.11.2014 | 26.11.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 32.5 KB | 27.11.2014 | 26.11.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 04.10.2013 | 04.10.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 04.10.2013 | 04.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 03.10.2013 | 03.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 03.10.2013 | 03.10.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.77 KB | 07.09.2010 | 03.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.02 KB | 07.09.2010 | 03.09.2010 | 1 |
Articles of Association |
TIF | 121.47 KB | 02.11.2017 | 10.09.2009 | 4 |
Articles of Association |
TIF | 313.76 KB | 02.11.2017 | 15.10.2004 | 8 |
Memorandum of Association |
TIF | 69.05 KB | 02.11.2017 | 15.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.79 KB | 16.07.2015 | 15.07.2015 | 1 |
Application in Insolvency proceedings |
TIF | 51.14 KB | 16.07.2015 | 14.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.35 KB | 16.07.2015 | 09.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 52.38 KB | 16.07.2015 | 15.06.2015 | 1 |
Court decision/judgement |
TIF | 154.8 KB | 19.05.2015 | 18.05.2015 | 3 |
Notary’s decision |
TIF | 51.89 KB | 19.05.2015 | 18.05.2015 | 1 |
Notary’s decision |
TIF | 68.79 KB | 17.04.2015 | 17.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 179.25 KB | 17.04.2015 | 15.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 1.28 MB | 17.04.2015 | 10.04.2015 | 9 |
Notary’s decision |
EDOC | 53.35 KB | 23.03.2015 | 23.03.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.2 KB | 20.03.2015 | 20.03.2015 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 20.03.2015 | 20.03.2015 | 1 |
Announcement to creditors |
EDOC | 27.85 KB | 20.03.2015 | 20.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62 KB | 20.03.2015 | 20.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.44 KB | 20.03.2015 | 20.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.94 KB | 18.12.2014 | 17.12.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 263.49 KB | 10.02.2015 | 16.12.2014 | 2 |
Notary’s decision |
EDOC | 55.06 KB | 27.11.2014 | 27.11.2014 | 1 |
Notary’s decision |
DOCX | 35.71 KB | 27.11.2014 | 27.11.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.83 KB | 27.11.2014 | 26.11.2014 | 1 |
Announcement to creditors |
EDOC | 27.89 KB | 27.11.2014 | 26.11.2014 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 27.11.2014 | 26.11.2014 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 27.11.2014 | 26.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 27.11.2014 | 26.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.1 KB | 27.11.2014 | 26.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 27.11.2014 | 26.11.2014 | 2 |
Court decision/judgement |
TIF | 105.13 KB | 18.07.2014 | 17.07.2014 | 1 |
Notary’s decision |
TIF | 113.98 KB | 18.07.2014 | 17.07.2014 | 2 |
Notary’s decision |
TIF | 102.41 KB | 17.07.2014 | 15.07.2014 | 2 |
Court decision/judgement |
TIF | 115.22 KB | 17.07.2014 | 11.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.31 KB | 21.01.2014 | 21.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 24.5 KB | 05.12.2013 | 04.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37 KB | 05.12.2013 | 04.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 63.78 KB | 05.12.2013 | 04.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 29.12 KB | 05.12.2013 | 04.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
96.32 KB | 05.12.2013 | 04.12.2013 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 29.35 KB | 05.12.2013 | 03.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.19 KB | 14.11.2013 | 13.11.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 116.71 KB | 05.12.2013 | 22.10.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27 KB | 04.10.2013 | 04.10.2013 | 1 |
Notary’s decision |
DOCX | 35.37 KB | 04.10.2013 | 04.10.2013 | 1 |
Notary’s decision |
EDOC | 54.54 KB | 04.10.2013 | 04.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.93 KB | 03.10.2013 | 03.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 03.10.2013 | 03.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 03.10.2013 | 03.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.23 KB | 03.10.2013 | 03.10.2013 | 1 |
Notary’s decision |
TIF | 28.65 KB | 21.06.2011 | 21.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 149.36 KB | 21.06.2011 | 15.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 9.83 KB | 21.06.2011 | 15.06.2011 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 14.47 KB | 21.06.2011 | 15.06.2011 | 1 |
Notary’s decision |
TIF | 30.43 KB | 07.06.2011 | 07.06.2011 | 1 |
Notary’s decision |
TIF | 32.21 KB | 19.05.2011 | 17.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 145.51 KB | 19.05.2011 | 13.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 9.94 KB | 19.05.2011 | 13.05.2011 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 14.16 KB | 19.05.2011 | 13.05.2011 | 1 |
Notary’s decision |
TIF | 32.18 KB | 04.10.2010 | 01.10.2010 | 1 |
Other insolvency documents |
TIF | 74.12 KB | 04.10.2010 | 27.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 134.45 KB | 04.10.2010 | 22.09.2010 | 4 |
Notary’s decision |
TIF | 34.83 KB | 07.09.2010 | 06.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 125.85 KB | 07.09.2010 | 03.09.2010 | 1 |
Court decision/judgement |
TIF | 113.63 KB | 28.06.2010 | 28.06.2010 | 3 |
Notary’s decision |
TIF | 36.93 KB | 28.06.2010 | 28.06.2010 | 1 |
Notary’s decision |
TIF | 35.95 KB | 03.06.2010 | 03.06.2010 | 1 |
Court decision/judgement |
TIF | 24.49 KB | 03.06.2010 | 02.06.2010 | 1 |
Notary’s decision |
TIF | 33.2 KB | 28.05.2010 | 28.05.2010 | 1 |
Court decision/judgement |
TIF | 81.32 KB | 28.05.2010 | 27.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.61 KB | 02.11.2017 | 24.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 78.51 KB | 02.11.2017 | 22.02.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 285.09 KB | 02.11.2017 | 26.10.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 02.11.2017 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 84.44 KB | 02.11.2017 | 14.09.2009 | 2 |
Application |
TIF | 191.74 KB | 02.11.2017 | 10.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 02.11.2017 | 10.09.2009 | 1 |
Sample report |
TIF | 30.08 KB | 02.11.2017 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 02.11.2017 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.79 KB | 02.11.2017 | 31.10.2007 | 2 |
Application |
TIF | 155.96 KB | 02.11.2017 | 25.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.83 KB | 02.11.2017 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 02.11.2017 | 05.11.2004 | 1 |
Registration certificates |
TIF | 37.73 KB | 02.11.2017 | 05.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 02.11.2017 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 02.11.2017 | 25.10.2004 | 2 |
Sample report |
TIF | 53.06 KB | 02.11.2017 | 25.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.75 KB | 02.11.2017 | 15.10.2004 | 1 |
Application |
TIF | 277.43 KB | 02.11.2017 | 15.10.2004 | 8 |
Consent of the auditor |
TIF | 11.6 KB | 02.11.2017 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.9 KB | 02.11.2017 | 15.10.2004 | 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