LAUVENE, 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, 03.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAUVENE" |
| Registration number, date | 41502016933, 05.11.1998 |
| VAT number | None (excluded 21.06.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Tartu iela 10 – 28, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 124 302 EUR , registered 15.07.2016 (registered payment 15.07.2016: 124 302 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAUVENE" | Until 06.05.2004 | 22 years ago |
|---|---|---|
| Daugavpils pilsētas T.Kislajas individuālais uzņēmums "LAUVENE" | Until 04.07.2001 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.04.2011.
Case number: C12167711 Started 01.04.2011,
ended 21.12.2015
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.12.2015 |
22.12.2015 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
28.02.2014 10:10:00 |
13.02.2014 | Meeting of creditors | |
01.04.2011 |
04.04.2011 | Appointment of an administrator in an insolvency case |
Līde Jānis (Certificate nr. 00438)
Daugavpils tiesa (1000055191)
|
01.04.2011 |
04.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Līde Jānis |
Vīlandes iela 1-1, Rīga, LV-1010 | Nr. 00438 (valid from 14.11.2015 till 14.11.2017) |
Phone 29204885
E-mail lide.janis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LAUVENE 2013 vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAUVENE 2013 vadiba | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAUVENE 2012 vaidima | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAUVENE 2011 vadiba | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAUVENE 2010 vadiba | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (3.29 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 25.07.2008 | TIF (886.9 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (924.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 13.02.2014 | 12.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 22.54 KB | 03.02.2017 | 03.02.2017 | 1 |
Application in Insolvency proceedings |
DOC | 37 KB | 03.02.2017 | 03.02.2017 | 1 |
Notary’s decision |
EDOC | 70.41 KB | 03.02.2017 | 03.02.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 03.02.2017 | 01.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.98 KB | 03.02.2017 | 01.02.2017 | 1 |
Notary’s decision |
RTF | 179.49 KB | 23.12.2015 | 22.12.2015 | 2 |
Notary’s decision |
EDOC | 70.25 KB | 23.12.2015 | 22.12.2015 | 2 |
Court decision/judgement |
TIF | 76.88 KB | 23.12.2015 | 21.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 27.9 KB | 23.04.2014 | 28.02.2014 | 2 |
Notary’s decision |
RTF | 180.11 KB | 13.02.2014 | 13.02.2014 | 1 |
Notary’s decision |
EDOC | 73.16 KB | 13.02.2014 | 13.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.16 MB | 13.02.2014 | 12.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 90 KB | 13.02.2014 | 12.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.18 MB | 13.02.2014 | 12.02.2014 | 1 |
Notary’s decision |
TIF | 45.57 KB | 05.04.2011 | 04.04.2011 | 2 |
Court decision/judgement |
DOC | 31.5 KB | 04.04.2011 | 01.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.1 KB | 25.03.2011 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.13 KB | 25.03.2011 | 25.03.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 113.02 KB | 29.03.2011 | 21.03.2011 | 3 |
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