LATVIJAS ĪPAŠUMI, 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, 23.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LATVIJAS ĪPAŠUMI" SIA |
| Registration number, date | 40003693188, 05.08.2004 |
| VAT number | None (excluded 23.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 62-3 Check address owners |
| Fixed capital | 264 500 LVL , registered 12.01.2007 (registered payment 12.01.2007: 264 500 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
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Dainas iela 10 | Until 07.11.2006 | 20 years ago |
|---|---|---|
| Rīga, Vīlandes iela 1-13 | Until 27.09.2010 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.01.2012.
Case number: C27252311 Started 03.01.2012,
ended 07.10.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.10.2015 |
08.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.10.2014 12:00:00 |
29.09.2014 | Meeting of creditors | |
20.12.2013 10:00:00 |
09.12.2013 | Meeting of creditors | |
04.12.2012 11:00:00 |
16.11.2012 | Meeting of creditors | |
02.07.2012 |
04.07.2012 | Administratora pilnvarošana |
Ulmanis Valdis (Certificate nr. 00208)
Term of the power of attorney from 04.07.2012 till 04.07.2012 |
03.01.2012 |
04.01.2012 | Appointment of an administrator in an insolvency case |
Pevko Mārtiņš (Certificate nr. 00287)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.01.2012 |
04.01.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pevko Mārtiņš |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00287 (valid from 30.06.2016 till 05.03.2019) |
Phone 29127272
E-mail martins.pevko@gmail.com
|
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums LatvijasIpasumi 2012 | |||||
2011 |
Annual report | 10.08.2012 | TIF (738.45 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums LI 2010 | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.08.2010 | ZIP (6.9 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (592.65 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (547.44 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (373.2 KB) | ||
2005 |
Annual report | 16.02.2007 | PDF (360.54 KB) | ||
2004 |
Annual report | 29.10.2009 | TIF (310.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38.5 KB | 26.09.2014 | 25.09.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 38 KB | 06.12.2013 | 05.12.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 38.5 KB | 15.11.2012 | 15.11.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 38.5 KB | 15.11.2012 | 15.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.74 KB | 29.10.2009 | 09.01.2007 | 1 |
Articles of Association |
TIF | 135.65 KB | 29.10.2009 | 09.01.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 17.26 KB | 29.10.2009 | 09.01.2007 | 1 |
Shareholders’ register |
TIF | 14.43 KB | 29.10.2009 | 09.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.76 KB | 29.10.2009 | 18.12.2006 | 1 |
Articles of Association |
TIF | 130.65 KB | 29.10.2009 | 18.12.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 16.84 KB | 29.10.2009 | 18.12.2006 | 1 |
Articles of Association |
TIF | 135.08 KB | 29.10.2009 | 27.07.2004 | 4 |
Memorandum of Association |
TIF | 27.05 KB | 29.10.2009 | 27.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.02 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.99 KB | 23.11.2015 | 23.11.2015 | 1 |
Application |
EDOC | 27.36 KB | 20.11.2015 | 19.11.2015 | 1 |
Application |
DOC | 51.5 KB | 20.11.2015 | 19.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.5 KB | 20.11.2015 | 10.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 20.11.2015 | 10.11.2015 | 1 |
Notary’s decision |
TIF | 50.7 KB | 14.10.2015 | 08.10.2015 | 2 |
Court decision/judgement |
TIF | 105.58 KB | 14.10.2015 | 07.10.2015 | 2 |
Notary’s decision |
EDOC | 55.63 KB | 09.10.2014 | 09.10.2014 | 1 |
Other insolvency documents |
EDOC | 23.96 KB | 09.10.2014 | 09.10.2014 | 1 |
Other insolvency documents |
DOC | 31 KB | 09.10.2014 | 09.10.2014 | 1 |
Notary’s decision |
EDOC | 55.7 KB | 29.09.2014 | 29.09.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.99 KB | 26.09.2014 | 25.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 90.5 KB | 26.09.2014 | 25.09.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.91 KB | 26.09.2014 | 25.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.78 KB | 17.02.2014 | 14.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.24 KB | 02.01.2014 | 20.12.2013 | 3 |
Notary’s decision |
EDOC | 74.17 KB | 09.12.2013 | 09.12.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 25.91 KB | 06.12.2013 | 05.12.2013 | 1 |
Application |
DOC | 91 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
EDOC | 50.22 KB | 06.12.2013 | 05.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.18 KB | 09.08.2013 | 09.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 09.08.2013 | 09.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 958 KB | 08.08.2013 | 07.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.35 KB | 08.08.2013 | 07.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.76 KB | 07.12.2012 | 04.12.2012 | 5 |
Notary’s decision |
RTF | 180.12 KB | 16.11.2012 | 16.11.2012 | 1 |
Notary’s decision |
EDOC | 890.46 KB | 16.11.2012 | 16.11.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.03 MB | 15.11.2012 | 15.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.06 MB | 15.11.2012 | 15.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 91 KB | 15.11.2012 | 15.11.2012 | 2 |
Notary’s decision |
TIF | 32.79 KB | 06.07.2012 | 04.07.2012 | 1 |
Other insolvency documents |
TIF | 19.28 KB | 06.07.2012 | 02.07.2012 | 1 |
Notary’s decision |
TIF | 76.74 KB | 05.01.2012 | 04.01.2012 | 2 |
Court decision/judgement |
TIF | 259.33 KB | 05.01.2012 | 03.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 06.05.2011 | 05.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 284.21 KB | 14.04.2011 | 14.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.18 KB | 14.04.2011 | 14.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.45 KB | 15.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 102.48 KB | 06.05.2011 | 07.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.56 KB | 06.05.2011 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.62 KB | 11.11.2010 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.07 KB | 11.11.2010 | 11.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.56 KB | 11.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 28.09.2010 | 27.09.2010 | 2 |
Application |
TIF | 121.56 KB | 28.09.2010 | 22.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 28.07.2010 | 27.07.2010 | 1 |
Application |
TIF | 61.51 KB | 28.07.2010 | 16.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.44 KB | 28.07.2010 | 15.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.48 KB | 28.07.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.99 KB | 28.07.2010 | 29.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.08 KB | 28.07.2010 | 21.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 29.10.2009 | 28.09.2007 | 1 |
Application |
TIF | 116.46 KB | 29.10.2009 | 25.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 16.89 KB | 29.10.2009 | 25.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.19 KB | 29.10.2009 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.92 KB | 29.10.2009 | 25.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 29.10.2009 | 12.01.2007 | 2 |
Application |
TIF | 112.19 KB | 29.10.2009 | 09.01.2007 | 4 |
Other documents |
TIF | 16.55 KB | 29.10.2009 | 09.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.85 KB | 29.10.2009 | 09.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 29.10.2009 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 29.10.2009 | 09.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.76 KB | 29.10.2009 | 29.12.2006 | 1 |
Application |
TIF | 101.53 KB | 29.10.2009 | 22.12.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 29.10.2009 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.97 KB | 29.10.2009 | 22.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.45 KB | 29.10.2009 | 18.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.95 KB | 29.10.2009 | 15.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 29.10.2009 | 07.11.2006 | 1 |
Application |
TIF | 100.71 KB | 29.10.2009 | 02.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 19.15 KB | 29.10.2009 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 29.10.2009 | 02.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.6 KB | 29.10.2009 | 14.10.2004 | 1 |
Application |
TIF | 153.11 KB | 29.10.2009 | 06.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 29.10.2009 | 06.10.2004 | 2 |
Consent of the auditor |
TIF | 9.82 KB | 29.10.2009 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 29.10.2009 | 04.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 29.10.2009 | 05.08.2004 | 1 |
Registration certificates |
TIF | 78.58 KB | 29.10.2009 | 05.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 29.10.2009 | 29.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.66 KB | 29.10.2009 | 29.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.44 KB | 29.10.2009 | 27.07.2004 | 1 |
Application |
TIF | 194.88 KB | 29.10.2009 | 27.07.2004 | 8 |
Consent of the auditor |
TIF | 13.23 KB | 29.10.2009 | 27.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.24 KB | 29.10.2009 | 27.07.2004 | 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