LDE Holding, 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, 13.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LDE Holding" |
| Registration number, date | 50003739771, 20.04.2005 |
| VAT number | None (excluded 02.07.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2005 |
| Legal address | Rīga, Ģertrūdes iela 106-17 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.04.2005 (registered payment 31.01.2006: 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Balt Resource" | Until 13.07.2009 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LDE HOLDING" | Until 23.02.2009 | 17 years ago |
| Sabiedrība ar ierobežotu atbildību "LDE" | Until 24.01.2008 | 18 years ago |
Historical addresses
| Rīga, Bauskas iela 29/2-5 | Until 24.01.2008 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.06.2014.
Case number: C29582514 Started 11.06.2014,
ended 27.05.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.05.2015 |
03.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.02.2015 12:30:00 |
26.01.2015 | Meeting of creditors | |
11.06.2014 |
13.06.2014 | Appointment of an administrator in an insolvency case |
Bagatska Ilze (Certificate nr. 00024)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.06.2014 |
13.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bagatska Ilze |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00024 (valid from 05.11.2016 till 05.03.2019) |
Cell phone 29559999
Phone 67220669
E-mail ilze.bagatska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 27.06.2014 | TIF (405.4 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (87.67 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (440.19 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (421.58 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (296.69 KB) | ||
2005 |
Annual report | 20.02.2007 | PDF (195.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 26.01.2015 | 26.01.2015 | 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 |
EDOC | 51.33 KB | 13.07.2015 | 13.07.2015 | 1 |
Application |
EDOC | 35.21 KB | 13.07.2015 | 10.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 148.73 KB | 13.07.2015 | 10.07.2015 | 1 |
Notary’s decision |
TIF | 51.6 KB | 04.06.2015 | 03.06.2015 | 1 |
Court decision/judgement |
TIF | 247.53 KB | 04.06.2015 | 27.05.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.13 KB | 24.02.2015 | 24.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
464.23 KB | 24.02.2015 | 24.02.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 35.5 KB | 24.02.2015 | 24.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 455.07 KB | 24.02.2015 | 24.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 24.02.2015 | 24.02.2015 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.56 KB | 26.01.2015 | 26.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 89.5 KB | 26.01.2015 | 26.01.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.51 KB | 26.01.2015 | 26.01.2015 | 3 |
Notary’s decision |
EDOC | 55.71 KB | 26.01.2015 | 26.01.2015 | 1 |
Notary’s decision |
TIF | 52.57 KB | 13.06.2014 | 13.06.2014 | 2 |
Court decision/judgement |
TIF | 169.51 KB | 13.06.2014 | 11.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 234.62 KB | 09.05.2012 | 09.05.2012 | 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.
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