LATGALES BIZNESA GRUPA, 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, 03.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATGALES BIZNESA GRUPA" |
| Registration number, date | 42403021154, 05.09.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2007 |
| Legal address | Liepāja, Ezera iela 41-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.09.2007 (registered payment 05.09.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 88-30 | Until 10.09.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.09.2008.
Case number: C20344508 Started 26.09.2008,
ended 01.10.2009
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
01.10.2009 |
03.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
30.04.2009 16:00:00 |
14.04.2009 | Noslēguma kreditoru sapulce | |
01.04.2009 |
07.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
10.02.2009 16:00:00 |
21.01.2009 | Pirmā kreditoru sapulce | |
12.11.2008 |
20.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
30.09.2008 |
07.10.2008 | Appointment of an administrator in an insolvency case |
Zuzāns Jānis (Certificate nr. 00095)
|
26.09.2008 |
03.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zuzāns Jānis |
Pētera iela 2-23, Jelgava, LV-3001 | Nr. 00095 (valid from 31.12.2015 till 31.12.2017) |
Phone 20393888
E-mail iesniegumi@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 05.06.2008 | TIF (261.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.04 KB | 15.04.2009 | 07.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.7 KB | 21.01.2009 | 19.01.2009 | 1 |
Shareholders’ register |
TIF | 12.31 KB | 12.09.2008 | 05.09.2008 | 1 |
Articles of Association |
TIF | 22.11 KB | 06.09.2007 | 30.08.2007 | 1 |
Memorandum of association |
TIF | 51.73 KB | 06.09.2007 | 30.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.01 KB | 03.11.2009 | 03.11.2009 | 2 |
Application in Insolvency proceedings |
TIF | 43.23 KB | 03.11.2009 | 27.10.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.37 KB | 03.11.2009 | 22.10.2009 | 1 |
Court decision/judgement |
TIF | 108.78 KB | 03.11.2009 | 01.10.2009 | 2 |
Notary’s decision |
TIF | 37.02 KB | 15.04.2009 | 14.04.2009 | 1 |
Notary’s decision |
TIF | 38.52 KB | 09.04.2009 | 08.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.42 KB | 15.04.2009 | 07.04.2009 | 2 |
Notary’s decision |
TIF | 33.03 KB | 09.04.2009 | 07.04.2009 | 1 |
Court cover letter |
TIF | 28.51 KB | 09.04.2009 | 02.04.2009 | 1 |
Court decision/judgement |
TIF | 56.13 KB | 09.04.2009 | 01.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 307.4 KB | 24.03.2009 | 10.02.2009 | 13 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.71 KB | 21.01.2009 | 21.01.2009 | 3 |
Notary’s decision |
TIF | 34.23 KB | 21.01.2009 | 21.01.2009 | 1 |
Registration certificates |
TIF | 43.17 KB | 15.01.2009 | 12.01.2009 | 1 |
Submission/Application |
TIF | 21.28 KB | 15.01.2009 | 09.01.2009 | 1 |
Notary’s decision |
TIF | 44.23 KB | 21.11.2008 | 20.11.2008 | 2 |
Court cover letter |
TIF | 26.41 KB | 21.11.2008 | 13.11.2008 | 1 |
Court decision/judgement |
TIF | 138.82 KB | 21.11.2008 | 12.11.2008 | 3 |
Notary’s decision |
TIF | 32.04 KB | 16.10.2008 | 07.10.2008 | 1 |
Court cover letter |
TIF | 24.09 KB | 16.10.2008 | 06.10.2008 | 1 |
Notary’s decision |
TIF | 32.54 KB | 06.10.2008 | 03.10.2008 | 1 |
Court cover letter |
TIF | 24.25 KB | 16.10.2008 | 30.09.2008 | 1 |
Court decision/judgement |
TIF | 43.8 KB | 16.10.2008 | 30.09.2008 | 1 |
Court cover letter |
TIF | 25.88 KB | 06.10.2008 | 26.09.2008 | 1 |
Court decision/judgement |
TIF | 33.5 KB | 06.10.2008 | 26.09.2008 | 1 |
Court decision/judgement |
TIF | 27.47 KB | 06.10.2008 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 12.09.2008 | 10.09.2008 | 2 |
Application |
TIF | 156.91 KB | 12.09.2008 | 08.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 12.09.2008 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 100.84 KB | 12.09.2008 | 05.09.2008 | 2 |
Sample report |
TIF | 25.81 KB | 12.09.2008 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 15.01.2009 | 05.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 06.09.2007 | 05.09.2007 | 1 |
Registration certificates |
TIF | 42.92 KB | 06.09.2007 | 05.09.2007 | 1 |
Application |
TIF | 140.46 KB | 06.09.2007 | 03.09.2007 | 4 |
Announcement regarding the legal address |
TIF | 8.04 KB | 06.09.2007 | 30.08.2007 | 1 |
Appraisal reports |
TIF | 20.93 KB | 06.09.2007 | 30.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.32 KB | 06.09.2007 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.54 KB | 06.09.2007 | 30.08.2007 | 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