LEGARD, 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, 06.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEGARD" |
| Registration number, date | 40003636931, 04.07.2003 |
| VAT number | None (excluded 05.08.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2003 |
| Legal address | Rīga, Krišjāņa Barona iela 82a Check address owners |
| Fixed capital | 2 000 LVL , registered 04.07.2003 (registered payment 04.07.2003: 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 "DKT BŪVE" | Until 28.05.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 83a | Until 02.06.2005 | 20 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 31-5a | Until 01.03.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.11.2009.
Case number: C27229609/ Started 26.11.2009,
ended 15.09.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
15.09.2010 |
06.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
10.08.2010 11:00:00 |
22.07.2010 | Noslēguma kreditoru sapulce | |
10.08.2010 |
18.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.03.2010 11:00:00 |
18.02.2010 | Pirmā kreditoru sapulce | |
23.03.2010 |
30.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.12.2009 |
29.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
|
03.12.2009 |
04.12.2009 | Appointment of an administrator in an insolvency case |
Priedīte Mirga (Certificate nr. 00112)
|
26.11.2009 |
27.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Priedīte Mirga |
Krišjāņa Valdemāra iela 5-4, Valmiera, LV-4201 | Nr. 00112 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29249571
Phone 64225813
E-mail mirga.priedite@valm.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.08.2010 | TIF (129.19 KB) | ||
2009 |
Annual report | 31.03.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 18.03.2009 | TIF (1.35 MB) | ||
2007 |
Annual report | 16.07.2008 | TIF (1.6 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (991.56 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (1.35 MB) | ||
2004 |
Annual report | 19.12.2007 | TIF (956.18 KB) | ||
2003 |
Annual report | 19.12.2007 | TIF (920.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20 KB | 23.07.2010 | 19.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 37.16 KB | 08.11.2016 | 15.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.29 KB | 08.11.2016 | 15.02.2010 | 1 |
Articles of Association |
TIF | 67.3 KB | 29.05.2009 | 27.05.2009 | 4 |
Shareholders’ register |
TIF | 17.4 KB | 29.05.2009 | 27.05.2009 | 1 |
Articles of Association |
TIF | 186.11 KB | 19.12.2007 | 15.02.2005 | 6 |
Shareholders’ register |
TIF | 13.47 KB | 19.12.2007 | 15.02.2005 | 1 |
Articles of Association |
TIF | 58.7 KB | 19.12.2007 | 13.06.2003 | 3 |
Memorandum of Association |
TIF | 34.52 KB | 19.12.2007 | 13.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.45 KB | 07.10.2010 | 06.10.2010 | 2 |
Application in Insolvency proceedings |
TIF | 92.47 KB | 07.10.2010 | 04.10.2010 | 2 |
Other insolvency documents |
TIF | 12.94 KB | 07.10.2010 | 04.10.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.93 KB | 07.10.2010 | 28.09.2010 | 1 |
Court decision/judgement |
TIF | 50.97 KB | 07.10.2010 | 15.09.2010 | 1 |
Notary’s decision |
TIF | 32.15 KB | 19.08.2010 | 18.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.22 KB | 19.08.2010 | 16.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 414.27 KB | 19.08.2010 | 10.08.2010 | 11 |
Notary’s decision |
TIF | 38.8 KB | 23.07.2010 | 22.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.22 KB | 23.07.2010 | 19.07.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 18.47 KB | 23.07.2010 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.3 KB | 21.06.2010 | 18.06.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.21 KB | 21.06.2010 | 16.06.2010 | 1 |
Notary’s decision |
TIF | 31.89 KB | 31.03.2010 | 30.03.2010 | 2 |
Application in Insolvency proceedings |
TIF | 88.71 KB | 31.03.2010 | 26.03.2010 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 19.54 KB | 31.03.2010 | 26.03.2010 | 1 |
Decision on the settlement possibility |
TIF | 17.82 KB | 31.03.2010 | 23.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 433.05 KB | 31.03.2010 | 23.03.2010 | 11 |
Other insolvency documents |
TIF | 144.94 KB | 31.03.2010 | 23.03.2010 | 6 |
Notary’s decision |
TIF | 119.3 KB | 19.02.2010 | 18.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 167.2 KB | 08.11.2016 | 15.02.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 23.09 KB | 08.11.2016 | 15.02.2010 | 1 |
Notary’s decision |
TIF | 48.7 KB | 30.12.2009 | 29.12.2009 | 2 |
Court decision/judgement |
TIF | 161.9 KB | 30.12.2009 | 28.12.2009 | 3 |
Notary’s decision |
TIF | 34.65 KB | 07.12.2009 | 04.12.2009 | 1 |
Court decision/judgement |
TIF | 34.83 KB | 07.12.2009 | 03.12.2009 | 1 |
Notary’s decision |
TIF | 38.71 KB | 30.11.2009 | 27.11.2009 | 2 |
Court decision/judgement |
TIF | 43.9 KB | 30.11.2009 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 29.05.2009 | 28.05.2009 | 1 |
Registration certificates |
TIF | 20.15 KB | 29.05.2009 | 28.05.2009 | 1 |
Application |
TIF | 184.01 KB | 29.05.2009 | 27.05.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.35 KB | 29.05.2009 | 27.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.82 KB | 29.05.2009 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.24 KB | 29.05.2009 | 27.05.2009 | 2 |
Sample report |
TIF | 22.45 KB | 29.05.2009 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 01.04.2008 | 13.03.2008 | 2 |
Application |
TIF | 95.76 KB | 01.04.2008 | 10.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.84 KB | 01.04.2008 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.36 KB | 19.12.2007 | 02.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.32 KB | 19.12.2007 | 30.05.2005 | 1 |
Application |
TIF | 60.24 KB | 19.12.2007 | 30.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 11.32 KB | 19.12.2007 | 30.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 19.12.2007 | 30.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 19.12.2007 | 01.03.2005 | 1 |
Other documents |
TIF | 11.45 KB | 19.12.2007 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46 KB | 19.12.2007 | 17.02.2005 | 2 |
Sample report |
TIF | 24.69 KB | 19.12.2007 | 16.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.23 KB | 19.12.2007 | 15.02.2005 | 1 |
Application |
TIF | 109.01 KB | 19.12.2007 | 15.02.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.04 KB | 19.12.2007 | 15.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 28.84 KB | 19.12.2007 | 15.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.42 KB | 19.12.2007 | 15.02.2004 | 1 |
Registration certificates |
TIF | 30.3 KB | 29.05.2009 | 04.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 19.12.2007 | 04.07.2003 | 1 |
Registration certificates |
TIF | 31.61 KB | 19.12.2007 | 04.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 19.12.2007 | 18.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.01 KB | 19.12.2007 | 13.06.2003 | 1 |
Application |
TIF | 144.66 KB | 19.12.2007 | 13.06.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 19.12.2007 | 13.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.19 KB | 19.12.2007 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 63.22 KB | 01.04.2008 | 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