LCH, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 06.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LCH" |
| Registration number, date | 50003897431, 12.02.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2007 |
| Legal address | Ķekavas nov., Ķekavas pag., Ķekava, "Vecsili" Check address owners |
| Fixed capital | 2 000 LVL , registered 12.02.2007 (registered payment 12.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Coffee Holding" | Until 05.10.2011 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, "Vecsili" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3 | Until 02.04.2009 | 17 years ago |
| Rīga, Kalpaka bulvāris 7-14 | Until 18.06.2008 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.01.2012.
Case number: C33304711 Started 23.01.2012,
ended 20.08.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.08.2012 |
24.08.2012 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
23.01.2012 |
26.01.2012 | Appointment of an administrator in an insolvency case |
Krievs Pēteris (Certificate nr. 00099)
Rīgas rajona tiesa (1000055247)
|
23.01.2012 |
26.01.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krievs Pēteris |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00099 (valid from 12.01.2016 till 20.03.2018) |
Cell phone 29190266
Phone 67284125
E-mail peteris.krievs@inbox.lv
|