Lotos SPB, 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, 09.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lotos SPB" |
| Registration number, date | 40003917651, 24.04.2007 |
| VAT number | None (excluded 29.01.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2007 |
| Legal address | Rīga, Bauskas iela 134-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.04.2007 (registered payment 11.01.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Ogļu un brūnogļu (lignīta) ieguve u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Rīga, Dzirnavu iela 31 | Until 11.01.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2008.
Case number: C 31232208 Started 07.08.2008,
ended 13.05.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
13.05.2009 |
28.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
09.03.2009 12:00:00 |
20.02.2009 | Noslēguma kreditoru sapulce | |
19.01.2009 |
02.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.11.2008 12:00:00 |
12.11.2008 | Pirmā kreditoru sapulce | |
21.08.2008 |
02.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.08.2008 |
19.08.2008 | Appointment of an administrator in an insolvency case |
Birsāns Guntars (Certificate nr. 00354)
|
07.08.2008 |
15.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birsāns Guntars |
Peldu iela 37-6/7, Liepāja, LV-3401 | Nr. 00354 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 26160775
E-mail guntars.birsans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 23.12.2008 | TIF (120.85 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.37 KB | 23.02.2009 | 13.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.68 KB | 13.11.2008 | 06.11.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.56 KB | 13.11.2008 | 06.11.2008 | 1 |
Articles of Association |
TIF | 200.9 KB | 15.01.2008 | 09.01.2008 | 6 |
Shareholders’ register |
TIF | 18.03 KB | 15.01.2008 | 09.01.2008 | 1 |
Memorandum of Association |
TIF | 44.94 KB | 25.04.2007 | 18.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.09 KB | 13.07.2009 | 09.07.2009 | 1 |
Application in Insolvency proceedings |
TIF | 73.08 KB | 13.07.2009 | 07.07.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.86 KB | 13.07.2009 | 04.06.2009 | 1 |
Notary’s decision |
TIF | 34.28 KB | 29.05.2009 | 28.05.2009 | 2 |
Court cover letter |
TIF | 18.28 KB | 29.05.2009 | 22.05.2009 | 1 |
Court decision/judgement |
TIF | 68.06 KB | 29.05.2009 | 13.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 313.39 KB | 27.03.2009 | 09.03.2009 | 13 |
Notary’s decision |
TIF | 35.18 KB | 23.02.2009 | 20.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.8 KB | 23.02.2009 | 13.02.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 18.58 KB | 23.12.2008 | 15.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 326.83 KB | 23.12.2008 | 25.11.2008 | 11 |
Notary’s decision |
TIF | 32.79 KB | 13.11.2008 | 12.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 101.91 KB | 13.11.2008 | 06.11.2008 | 3 |
Notary’s decision |
TIF | 51.91 KB | 04.09.2008 | 02.09.2008 | 2 |
Court cover letter |
TIF | 16.86 KB | 04.09.2008 | 28.08.2008 | 1 |
Court decision/judgement |
TIF | 142.6 KB | 04.09.2008 | 21.08.2008 | 3 |
Notary’s decision |
TIF | 36.89 KB | 20.08.2008 | 19.08.2008 | 2 |
Notary’s decision |
TIF | 39.41 KB | 18.08.2008 | 15.08.2008 | 1 |
Court cover letter |
TIF | 19.37 KB | 20.08.2008 | 13.08.2008 | 1 |
Court decision/judgement |
TIF | 38.61 KB | 20.08.2008 | 12.08.2008 | 1 |
Other insolvency documents |
TIF | 9.67 KB | 18.08.2008 | 12.08.2008 | 2 |
Court cover letter |
TIF | 19.28 KB | 18.08.2008 | 11.08.2008 | 1 |
Court decision/judgement |
TIF | 47.49 KB | 18.08.2008 | 06.08.2008 | 1 |
Other insolvency documents |
TIF | 119.73 KB | 18.08.2008 | 22.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 15.01.2008 | 11.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 15.01.2008 | 10.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.26 KB | 15.01.2008 | 09.01.2008 | 1 |
Application |
TIF | 120.91 KB | 15.01.2008 | 09.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.84 KB | 15.01.2008 | 09.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.84 KB | 15.01.2008 | 09.01.2008 | 2 |
Sample report |
TIF | 16.01 KB | 15.01.2008 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 25.04.2007 | 24.04.2007 | 1 |
Registration certificates |
TIF | 44.42 KB | 25.04.2007 | 24.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 25.04.2007 | 18.04.2007 | 1 |
Application |
TIF | 127.4 KB | 25.04.2007 | 18.04.2007 | 4 |
Appraisal reports |
TIF | 15.53 KB | 25.04.2007 | 18.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 25.04.2007 | 18.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.06 KB | 25.04.2007 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 25.04.2007 | 18.04.2007 | 2 |
Other insolvency documents |
TIF | 8.42 KB | 20.08.2008 | 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