LEMAL, 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, 02.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEMAL" |
| Registration number, date | 50003855391, 11.09.2006 |
| VAT number | None (excluded 12.07.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2006 |
| Legal address | Rīga, Augusta Deglava iela 152 k-3 -55 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.09.2006 (registered payment 27.11.2009: 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Braslas iela 20 | Until 27.11.2009 | 16 years ago |
|---|---|---|
| Rīga, Braslas iela 20-420.kab. | Until 11.11.2009 | 16 years ago |
| Rīga, Kalnciema iela 78 | Until 25.09.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.03.2010.
Case number: C30415910 Started 03.03.2010,
ended 18.08.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
18.08.2015 |
19.08.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.07.2015 11:00:00 |
30.06.2015 | Noslēguma kreditoru sapulce | |
15.07.2015 |
17.07.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.05.2015 10:30:00 |
13.05.2015 | Noslēguma kreditoru sapulce | |
27.04.2015 11:00:00 |
09.04.2015 | Kārtējā kreditoru sapulce | |
25.04.2014 12:30:00 |
10.04.2014 | Kārtējā kreditoru sapulce | |
25.04.2013 11:20:00 |
09.04.2013 | Kārtējā kreditoru sapulce | |
12.04.2012 15:20:00 |
28.03.2012 | Kārtējā kreditoru sapulce | |
28.03.2011 15:30:00 |
14.03.2011 | Kārtējā kreditoru sapulce | |
11.06.2010 15:00:00 |
28.05.2010 | Pirmā kreditoru sapulce | |
11.06.2010 |
15.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.03.2010 |
29.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.03.2010 |
09.03.2010 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.03.2010 |
04.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 16.10.2024 till 15.10.2029) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Administratora zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Administratora zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Admin pars 4 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidroj bilanc2011 | TXT | ||||
2010 |
Annual report | 15.06.2010 | TIF (128.66 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (963.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 13 KB | 30.06.2015 | 29.06.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 13 KB | 12.05.2015 | 12.05.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 13 KB | 08.04.2015 | 07.04.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 12.5 KB | 09.04.2014 | 09.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 12 KB | 08.04.2013 | 07.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 11.5 KB | 27.03.2012 | 27.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 7.79 KB | 15.03.2011 | 11.03.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 21.5 KB | 27.05.2010 | 27.05.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 21.5 KB | 27.05.2010 | 27.05.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 20 KB | 27.05.2010 | 27.05.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 20 KB | 27.05.2010 | 27.05.2010 | 1 |
Shareholders’ register |
TIF | 12.21 KB | 16.02.2010 | 08.02.2010 | 1 |
Shareholders’ register |
TIF | 9.19 KB | 04.12.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 14.17 KB | 30.06.2008 | 29.08.2006 | 1 |
Memorandum of Association |
TIF | 24.49 KB | 30.06.2008 | 29.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.09 KB | 02.09.2015 | 02.09.2015 | 1 |
Notary’s decision |
EDOC | 69.13 KB | 02.09.2015 | 02.09.2015 | 1 |
Application |
DOC | 23.5 KB | 01.09.2015 | 01.09.2015 | 1 |
Application |
EDOC | 26.85 KB | 01.09.2015 | 01.09.2015 | 1 |
Application |
DOC | 23.5 KB | 01.09.2015 | 01.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.38 KB | 01.09.2015 | 01.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 01.09.2015 | 01.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 01.09.2015 | 01.09.2015 | 1 |
Notary’s decision |
TIF | 51.45 KB | 21.08.2015 | 19.08.2015 | 2 |
Court decision/judgement |
TIF | 145.81 KB | 21.08.2015 | 18.08.2015 | 2 |
Notary’s decision |
TIF | 49.62 KB | 20.07.2015 | 17.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 174.23 KB | 20.07.2015 | 15.07.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 503.6 KB | 20.07.2015 | 15.07.2015 | 9 |
Notary’s decision |
EDOC | 70.78 KB | 30.06.2015 | 30.06.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 22.38 KB | 30.06.2015 | 29.06.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.13 KB | 30.06.2015 | 29.06.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
ODT | 23.2 KB | 30.06.2015 | 29.06.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 845.71 KB | 27.05.2015 | 26.05.2015 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 1 MB | 27.05.2015 | 26.05.2015 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 1.08 MB | 27.05.2015 | 26.05.2015 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 983.83 KB | 27.05.2015 | 26.05.2015 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 937.79 KB | 27.05.2015 | 26.05.2015 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 843.28 KB | 27.05.2015 | 26.05.2015 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 904.47 KB | 27.05.2015 | 26.05.2015 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 830.42 KB | 27.05.2015 | 26.05.2015 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 7.14 MB | 27.05.2015 | 26.05.2015 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 7.15 MB | 26.05.2015 | 26.05.2015 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 830.42 KB | 26.05.2015 | 26.05.2015 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 904.47 KB | 26.05.2015 | 26.05.2015 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 24.84 KB | 26.05.2015 | 26.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 937.79 KB | 26.05.2015 | 26.05.2015 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 845.71 KB | 26.05.2015 | 26.05.2015 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23 KB | 26.05.2015 | 26.05.2015 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 843.28 KB | 26.05.2015 | 26.05.2015 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 983.83 KB | 26.05.2015 | 26.05.2015 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 1.08 MB | 26.05.2015 | 26.05.2015 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 1 MB | 26.05.2015 | 26.05.2015 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23 KB | 26.05.2015 | 26.05.2015 | 2 |
Notary’s decision |
EDOC | 71.27 KB | 13.05.2015 | 13.05.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.39 KB | 12.05.2015 | 12.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.11 KB | 12.05.2015 | 12.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
ODT | 23.16 KB | 12.05.2015 | 12.05.2015 | 2 |
Notary’s decision |
EDOC | 51.72 KB | 09.04.2015 | 09.04.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.31 KB | 08.04.2015 | 07.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
ODT | 23.16 KB | 08.04.2015 | 07.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.09 KB | 08.04.2015 | 07.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 559.34 KB | 29.04.2014 | 25.04.2014 | 9 |
Notary’s decision |
EDOC | 54.62 KB | 10.04.2014 | 10.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.13 KB | 09.04.2014 | 09.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
ODT | 23.26 KB | 09.04.2014 | 09.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.85 KB | 09.04.2014 | 09.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 221.76 KB | 02.05.2013 | 25.04.2013 | 9 |
Notary’s decision |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 2.15 MB | 08.04.2013 | 07.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.16 MB | 08.04.2013 | 07.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 396.16 KB | 19.04.2012 | 12.04.2012 | 9 |
Notary’s decision |
EDOC | 62.17 KB | 28.03.2012 | 28.03.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 35.09 KB | 27.03.2012 | 27.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.49 KB | 27.03.2012 | 27.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 751.34 KB | 31.03.2011 | 28.03.2011 | 19 |
Notary’s decision |
TIF | 36.01 KB | 15.03.2011 | 14.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.76 KB | 15.03.2011 | 11.03.2011 | 2 |
Notary’s decision |
TIF | 31.05 KB | 15.06.2010 | 15.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.61 KB | 15.06.2010 | 14.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 316.1 KB | 15.06.2010 | 11.06.2010 | 13 |
Notary’s decision |
EDOC | 33 KB | 28.05.2010 | 28.05.2010 | 1 |
Notary’s decision |
DOC | 47 KB | 28.05.2010 | 28.05.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.89 KB | 27.05.2010 | 27.05.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 28.37 KB | 27.05.2010 | 27.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 42.5 KB | 27.05.2010 | 27.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.76 KB | 27.05.2010 | 27.05.2010 | 2 |
Notary’s decision |
TIF | 44.84 KB | 30.03.2010 | 29.03.2010 | 2 |
Court decision/judgement |
TIF | 21.17 KB | 30.03.2010 | 23.03.2010 | 1 |
Notary’s decision |
TIF | 35.55 KB | 10.03.2010 | 09.03.2010 | 1 |
Court decision/judgement |
TIF | 29.7 KB | 10.03.2010 | 08.03.2010 | 1 |
Notary’s decision |
TIF | 36.08 KB | 05.03.2010 | 04.03.2010 | 2 |
Court decision/judgement |
TIF | 36.55 KB | 05.03.2010 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 16.02.2010 | 15.02.2010 | 2 |
Application |
TIF | 93.8 KB | 16.02.2010 | 08.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.51 KB | 16.02.2010 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 04.12.2009 | 27.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.24 KB | 04.12.2009 | 23.11.2009 | 1 |
Application |
TIF | 97.32 KB | 04.12.2009 | 23.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 04.12.2009 | 23.11.2009 | 1 |
Sample report |
TIF | 22.63 KB | 04.12.2009 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 16.11.2009 | 11.11.2009 | 2 |
Application |
TIF | 111.61 KB | 16.11.2009 | 10.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.63 KB | 16.11.2009 | 09.11.2009 | 1 |
Specimen signature without Identity number |
TIF | 33.61 KB | 16.02.2010 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 30.06.2008 | 25.09.2006 | 1 |
Application |
TIF | 127.45 KB | 30.06.2008 | 20.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 35.89 KB | 30.06.2008 | 20.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 30.06.2008 | 11.09.2006 | 2 |
Registration certificates |
TIF | 22.27 KB | 30.06.2008 | 11.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 30.06.2008 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 30.06.2008 | 06.09.2006 | 2 |
Application |
TIF | 99.18 KB | 30.06.2008 | 31.08.2006 | 3 |
Announcement regarding the legal address |
TIF | 8.25 KB | 30.06.2008 | 29.08.2006 | 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