LL Consulting & Investments, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.07.2015
Business form Limited Liability Company
Registered name SIA "LL Consulting & Investments"
Registration number, date 50103423191, 31.05.2011
VAT number None (excluded 17.07.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.05.2011
Legal address Ādažu nov., Ādaži, Attekas iela 31 Check address owners
Fixed capital 2 001 LVL , registered 31.05.2012 (registered payment 31.05.2012: 2 001 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

Industries

CSP industry
Redakcija NACE 2.0
 Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

SIA "ITUnion" Until 05.03.2012 13 years ago

Historical addresses

Mārupes nov., Mārupe, Lielā iela 160-3 Until 07.01.2013 12 years ago
Rīga, Plekstes iela 12-1 Until 05.03.2012 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 09.02.2015. Case number: C33221515
Started 09.02.2015, ended 29.05.2015
Court: Rīgas rajona tiesa (1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

29.05.2015

 01.06.2015   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

09.02.2015

 11.02.2015   Appointment of an administrator in an insolvency case 
Bleive Sandra (Certificate nr. 00034)
Rīgas rajona tiesa (1000055247)

09.02.2015

 11.02.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Bleive Sandra

 Pionieru iela 1 k-1-8, Bauska, Bauskas nov., LV-3901 Nr. 00034 (valid from 31.12.2015 till 20.03.2018)
Cell phone 29289914
Phone 63928885

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (111.62 KB)

2011

 Annual report 31.05.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
IT Union protokols PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 153.17 KB 04.06.2012 14.05.2012 1

Articles of Association

 TIF 37.35 KB 04.06.2012 02.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 49.62 KB 04.06.2012 02.05.2012 1

Articles of Association

 TIF 26.71 KB 06.03.2012 20.12.2011 1

Shareholders’ register

TIF 79.11 KB 06.03.2012 19.12.2011 1

Articles of Association

 TIF 38.96 KB 03.06.2011 26.05.2011 1

Memorandum of Association

 TIF 50.53 KB 03.06.2011 26.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 44.73 KB 21.07.2015 17.07.2015 1

Application in Insolvency proceedings

 TIF 104.66 KB 21.07.2015 15.07.2015 1

Statement of the State Archives or an equivalent document

 TIF 29.46 KB 21.07.2015 10.07.2015 1

Notary’s decision

 TIF 54.56 KB 02.06.2015 01.06.2015 2

Court decision/judgement

 TIF 198.56 KB 02.06.2015 29.05.2015 3

Notary’s decision

 TIF 81.34 KB 13.02.2015 11.02.2015 2

Court decision/judgement

 TIF 114.23 KB 13.02.2015 09.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 86.24 KB 15.12.2014 10.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 70.16 KB 10.12.2014 09.12.2014 2

Application

 TIF 241.35 KB 15.12.2014 05.12.2014 5

Protocols/decisions of a company/organisation

 TIF 142.21 KB 15.12.2014 28.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 28.14 KB 08.01.2013 07.01.2013 1

Application

 TIF 53.97 KB 08.01.2013 02.01.2013 2

Confirmation or consent to legal address

 TIF 9.39 KB 08.01.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 81.39 KB 04.06.2012 31.05.2012 2

Application

 TIF 329.14 KB 04.06.2012 14.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 29.68 KB 04.06.2012 02.05.2012 1

Protocols/decisions of a company/organisation

 TIF 44.26 KB 04.06.2012 02.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 69.7 KB 06.03.2012 05.03.2012 2

Application

 TIF 229.11 KB 06.03.2012 29.02.2012 3

Confirmation or consent to legal address

 TIF 22.68 KB 06.03.2012 13.02.2012 1

Consent of a member of the Board / executive director

 TIF 52.7 KB 06.03.2012 02.02.2012 2

Protocols/decisions of a company/organisation

 TIF 29.79 KB 06.03.2012 20.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 82.38 KB 03.06.2011 31.05.2011 1

Registration certificates

 TIF 137.54 KB 03.06.2011 31.05.2011 1

Announcement regarding the legal address

 TIF 24.87 KB 03.06.2011 26.05.2011 1

Application

 TIF 588.8 KB 03.06.2011 26.05.2011 3

Registration certificates

 TIF 68.28 KB 06.03.2012 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