LEVADIJA 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, 06.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEVADIJA Holding" |
| Registration number, date | 40003815310, 03.04.2006 |
| VAT number | None (excluded 26.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2006 |
| Legal address | Rīga, Aldaru iela 12/14-14 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.04.2006 (registered payment 03.04.2006: 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 "LEVADIJAS ĪPAŠUMI" | Until 14.08.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 15.10.2012.
Case number: C27225712 Started 15.10.2012,
ended 22.04.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.04.2014 |
28.04.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.02.2014 14:00:00 |
22.01.2014 | Meeting of creditors | |
20.12.2013 14:00:00 |
03.12.2013 | Meeting of creditors | |
05.06.2013 15:00:00 |
20.05.2013 | Meeting of creditors | |
15.05.2013 |
20.05.2013 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
13.12.2012 |
18.12.2012 | Filing a plan to sell the debtor's things | |
06.12.2012 15:00:00 |
21.11.2012 | Meeting of creditors | |
15.10.2012 |
16.10.2012 | Appointment of an administrator in an insolvency case |
Bulava Ruta (Certificate nr. 00008)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
15.10.2012 |
16.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Out of court legal protection proceeding: 30.09.2009.
Case number: C27202909 Started 30.09.2009,
ended 27.04.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
|
|||
27.04.2011 |
29.08.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.10.2009 |
15.10.2009 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Zvaigznekalne Linda (Certificate nr. 00446)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.09.2009 |
01.10.2009 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulava Ruta |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00008 (valid from 31.12.2015 till 31.12.2017) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Zvaigznekalne Linda |
Bāriņu iela 13-4, Liepāja, LV-3401 | Nr. 00446 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29517468
Phone 63420557
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.28 KB | 22.05.2013 | 15.05.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.11 KB | 27.11.2012 | 21.11.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.24 KB | 27.11.2012 | 21.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.22 KB | 09.10.2014 | 06.10.2014 | 1 |
Notary’s decision |
TIF | 51.5 KB | 29.04.2014 | 28.04.2014 | 1 |
Court cover letter |
TIF | 27.18 KB | 29.04.2014 | 24.04.2014 | 1 |
Court decision/judgement |
TIF | 65.4 KB | 29.04.2014 | 22.04.2014 | 2 |
Application in Insolvency proceedings |
TIF | 37.64 KB | 09.10.2014 | 13.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 36.64 KB | 09.10.2014 | 27.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 675.4 KB | 07.02.2014 | 07.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 673.88 KB | 07.02.2014 | 07.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 633.81 KB | 07.02.2014 | 07.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 635.52 KB | 07.02.2014 | 07.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 675.4 KB | 07.02.2014 | 07.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 635.52 KB | 07.02.2014 | 07.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 516.73 KB | 30.01.2014 | 30.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 510.42 KB | 30.01.2014 | 30.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 826.79 KB | 30.01.2014 | 30.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 742.36 KB | 30.01.2014 | 30.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 739.54 KB | 30.01.2014 | 30.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 826.79 KB | 30.01.2014 | 30.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 516.73 KB | 30.01.2014 | 30.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 739.54 KB | 30.01.2014 | 30.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 830.19 KB | 30.01.2014 | 30.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.25 KB | 22.01.2014 | 22.01.2014 | 1 |
Notary’s decision |
EDOC | 54.83 KB | 22.01.2014 | 22.01.2014 | 1 |
Notary’s decision |
DOCX | 35.44 KB | 22.01.2014 | 22.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 69.83 KB | 21.01.2014 | 21.01.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 53.06 KB | 21.01.2014 | 21.01.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 53.06 KB | 21.01.2014 | 21.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 712.76 KB | 27.01.2014 | 30.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 648.18 KB | 27.01.2014 | 30.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 34.36 KB | 27.01.2014 | 30.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 714.26 KB | 27.01.2014 | 30.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 637.05 KB | 27.01.2014 | 30.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 714.26 KB | 27.01.2014 | 30.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 800.91 KB | 27.01.2014 | 30.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 17.24 KB | 27.01.2014 | 30.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 800.91 KB | 27.01.2014 | 30.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 637.05 KB | 27.01.2014 | 30.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 800.69 KB | 27.01.2014 | 30.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 17.24 KB | 27.01.2014 | 30.12.2013 | 1 |
Notary’s decision |
EDOC | 54.96 KB | 03.12.2013 | 03.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.37 KB | 02.12.2013 | 02.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 52.78 KB | 02.12.2013 | 02.12.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 69.53 KB | 02.12.2013 | 02.12.2013 | 3 |
Notary’s decision |
TIF | 32.69 KB | 22.05.2013 | 20.05.2013 | 1 |
Notary’s decision |
TIF | 33.45 KB | 22.05.2013 | 20.05.2013 | 1 |
Announcement to creditors |
TIF | 14.77 KB | 22.05.2013 | 15.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.39 KB | 22.05.2013 | 15.05.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.02 KB | 22.05.2013 | 15.05.2013 | 1 |
Plan for the sale of the debtor’s property updated |
TIF | 59.42 KB | 22.05.2013 | 15.05.2013 | 3 |
Notary’s decision |
TIF | 31.92 KB | 20.12.2012 | 18.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.27 KB | 20.12.2012 | 14.12.2012 | 1 |
Plan for the sale of the debtor’s property updated |
TIF | 63.02 KB | 20.12.2012 | 13.12.2012 | 3 |
Notary’s decision |
TIF | 32.63 KB | 27.11.2012 | 21.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.68 KB | 27.11.2012 | 21.10.2012 | 2 |
Notary’s decision |
TIF | 87.79 KB | 17.10.2012 | 16.10.2012 | 2 |
Court decision/judgement |
TIF | 150.75 KB | 17.10.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.64 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 378.59 KB | 26.04.2012 | 20.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.77 KB | 26.04.2012 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 204.43 KB | 03.01.2012 | 02.01.2012 | 2 |
Application |
TIF | 280.86 KB | 03.01.2012 | 28.12.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 78.96 KB | 03.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 27.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 170.52 KB | 27.10.2011 | 21.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.05 KB | 27.10.2011 | 21.10.2011 | 1 |
Notary’s decision |
TIF | 52.36 KB | 01.09.2011 | 29.08.2011 | 2 |
Court cover letter |
TIF | 14.5 KB | 01.09.2011 | 25.08.2011 | 1 |
Court decision/judgement |
TIF | 48.34 KB | 01.09.2011 | 27.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 27.04.2011 | 21.04.2011 | 2 |
Application |
TIF | 183.84 KB | 27.04.2011 | 14.04.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.93 KB | 27.04.2011 | 14.04.2011 | 1 |
Court decision/judgement |
TIF | 101.2 KB | 01.09.2011 | 23.02.2011 | 3 |
Notary’s decision |
TIF | 34.97 KB | 20.05.2010 | 18.05.2010 | 1 |
Notary’s decision |
TIF | 37.5 KB | 06.11.2009 | 05.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.73 KB | 06.11.2009 | 03.11.2009 | 1 |
Notary’s decision |
TIF | 43.62 KB | 19.10.2009 | 15.10.2009 | 2 |
Court decision/judgement |
TIF | 90.24 KB | 19.10.2009 | 13.10.2009 | 2 |
Court cover letter |
TIF | 30.18 KB | 08.10.2009 | 01.10.2009 | 1 |
Notary’s decision |
TIF | 42.32 KB | 08.10.2009 | 01.10.2009 | 2 |
Court decision/judgement |
TIF | 30.01 KB | 08.10.2009 | 30.09.2009 | 1 |
Notary’s decision |
TIF | 37.41 KB | 30.09.2009 | 29.09.2009 | 2 |
Court decision/judgement |
TIF | 24.02 KB | 30.09.2009 | 28.09.2009 | 1 |
Other insolvency documents |
TIF | 42.92 KB | 09.10.2014 | 1 | |
Plan of measures of the legal protection proceedings |
TIF | 1.27 MB | 06.11.2009 | 20 |
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