LIO-V, 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, 25.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIO-V" |
| Registration number, date | 40003933853, 25.06.2007 |
| VAT number | None (excluded 23.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2007 |
| Legal address | Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 42 Check address owners |
| Fixed capital | 10 000 LVL , registered 25.06.2007 (registered payment 25.06.2007: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Dārznieku iela 42 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.02.2010.
Case number: C33-10 Started 25.02.2010,
ended 21.07.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
21.07.2010 |
25.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
17.07.2010 |
12.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.06.2010 12:00:00 |
03.06.2010 | Pirmā kreditoru sapulce | |
17.06.2010 |
12.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.03.2010 |
30.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
05.03.2010 |
05.03.2010 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Rīgas rajona tiesa (1000055247)
|
25.02.2010 |
01.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 13.07.2010 | TIF (272.31 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (471.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.37 KB | 04.06.2010 | 01.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.15 KB | 04.06.2010 | 01.06.2010 | 1 |
Articles of Association |
TIF | 16.54 KB | 28.06.2007 | 20.06.2007 | 1 |
Memorandum of association |
TIF | 34.21 KB | 28.06.2007 | 18.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.73 KB | 26.08.2010 | 25.08.2010 | 1 |
Notary’s decision |
TIF | 36.67 KB | 26.08.2010 | 25.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 59.19 KB | 26.08.2010 | 24.08.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.19 KB | 26.08.2010 | 20.08.2010 | 1 |
Court decision/judgement |
TIF | 79.51 KB | 26.08.2010 | 21.07.2010 | 2 |
Notary’s decision |
TIF | 36.29 KB | 13.07.2010 | 12.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.41 KB | 13.07.2010 | 09.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 552.46 KB | 13.07.2010 | 17.06.2010 | 15 |
Notary’s decision |
TIF | 37.36 KB | 04.06.2010 | 03.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.83 KB | 04.06.2010 | 01.06.2010 | 2 |
Notary’s decision |
TIF | 41.99 KB | 31.03.2010 | 30.03.2010 | 2 |
Court decision/judgement |
TIF | 194.07 KB | 31.03.2010 | 26.03.2010 | 4 |
Court decision/judgement |
TIF | 27.37 KB | 08.03.2010 | 05.03.2010 | 1 |
Notary’s decision |
TIF | 37.21 KB | 08.03.2010 | 05.03.2010 | 2 |
Notary’s decision |
TIF | 33.32 KB | 02.03.2010 | 01.03.2010 | 1 |
Court decision/judgement |
TIF | 23.78 KB | 02.03.2010 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 28.06.2007 | 25.06.2007 | 2 |
Registration certificates |
TIF | 38.88 KB | 28.06.2007 | 25.06.2007 | 1 |
Application |
TIF | 185.4 KB | 28.06.2007 | 20.06.2007 | 7 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 28.06.2007 | 20.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.7 KB | 28.06.2007 | 18.06.2007 | 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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