LORIKO, 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, 13.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LORIKO" |
| Registration number, date | 54103051501, 09.05.2008 |
| VAT number | None (excluded 13.05.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2008 |
| Legal address | Līgatnes nov., Līgatne, Pilsoņu iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.05.2008 (registered payment 18.06.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Līgatne, Pilsoņu iela 5 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.09.2009.
Case number: C11106409 Started 24.09.2009,
ended 18.03.2010
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
18.03.2010 |
22.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
03.02.2010 10:00:00 |
20.01.2010 | Pirmā kreditoru sapulce | |
03.02.2010 |
25.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.02.2010 |
25.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.10.2009 |
28.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
30.09.2009 |
05.10.2009 | Appointment of an administrator in an insolvency case |
Osipovs Leons (Certificate nr. 00283)
|
24.09.2009 |
28.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Osipovs Leons |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00283 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29110692
Phone 67485276
E-mail leons.osipovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 01.05.2008 - 31.12.2008 | 07.05.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.9 KB | 20.01.2010 | 19.01.2010 | 1 |
Articles of Association |
TIF | 27.88 KB | 10.05.2008 | 07.05.2008 | 1 |
Memorandum of Association |
TIF | 35.24 KB | 10.05.2008 | 07.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.6 KB | 13.05.2010 | 13.05.2010 | 1 |
Other insolvency documents |
TIF | 50.47 KB | 13.05.2010 | 10.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.41 KB | 13.05.2010 | 12.04.2010 | 1 |
Notary’s decision |
TIF | 56.82 KB | 23.03.2010 | 22.03.2010 | 1 |
Court cover letter |
TIF | 35.1 KB | 23.03.2010 | 18.03.2010 | 1 |
Court decision/judgement |
TIF | 84.28 KB | 23.03.2010 | 18.03.2010 | 1 |
Notary’s decision |
TIF | 54.22 KB | 26.02.2010 | 25.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.21 KB | 26.02.2010 | 22.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 455.56 KB | 26.02.2010 | 03.02.2010 | 9 |
Notary’s decision |
TIF | 59.73 KB | 20.01.2010 | 20.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 212.95 KB | 20.01.2010 | 19.01.2010 | 2 |
Notary’s decision |
TIF | 63.35 KB | 28.10.2009 | 28.10.2009 | 1 |
Court decision/judgement |
TIF | 184.12 KB | 28.10.2009 | 27.10.2009 | 2 |
Notary’s decision |
TIF | 55.6 KB | 06.10.2009 | 05.10.2009 | 1 |
Court cover letter |
TIF | 30.18 KB | 06.10.2009 | 30.09.2009 | 1 |
Court decision/judgement |
TIF | 95.37 KB | 06.10.2009 | 30.09.2009 | 2 |
Notary’s decision |
TIF | 59.04 KB | 28.09.2009 | 28.09.2009 | 1 |
Court decision/judgement |
TIF | 56.9 KB | 28.09.2009 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 10.05.2008 | 09.05.2008 | 1 |
Registration certificates |
TIF | 99.31 KB | 10.05.2008 | 09.05.2008 | 1 |
Application |
TIF | 564.4 KB | 10.05.2008 | 08.05.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.85 KB | 10.05.2008 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.6 KB | 10.05.2008 | 08.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.87 KB | 10.05.2008 | 07.05.2008 | 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