LTDX, 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, 24.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LTDX" |
| Registration number, date | 40003833439, 13.06.2006 |
| VAT number | None (excluded 04.10.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2006 |
| Legal address | Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 27-14 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.06.2006 (registered payment 09.08.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Sporta iela 18 | Until 09.08.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.08.2008.
Case number: C33180108 Started 14.08.2008,
ended 05.02.2009
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
05.02.2009 |
10.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
11.12.2008 |
16.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
21.11.2008 09:30:00 |
04.11.2008 | Pirmā kreditoru sapulce | |
29.08.2008 |
08.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
20.08.2008 |
26.08.2008 | Appointment of an administrator in an insolvency case |
Sniedze Katarīna (Certificate nr. 00378)
|
14.08.2008 |
19.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sniedze Katarīna |
Rīga, Duntes 28 - 88 | Nr. 00378 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26407345
Phone 67483988
E-mail katarina.sniedze@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 26.10.2007 | TIF (631.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.97 KB | 05.11.2008 | 03.11.2008 | 1 |
Shareholders’ register |
TIF | 14.52 KB | 20.08.2008 | 01.08.2006 | 1 |
Articles of Association |
TIF | 16.41 KB | 20.08.2008 | 02.06.2006 | 1 |
Memorandum of Association |
TIF | 40.36 KB | 20.08.2008 | 02.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.83 KB | 25.02.2009 | 24.02.2009 | 2 |
Application in Insolvency proceedings |
TIF | 61.63 KB | 25.02.2009 | 20.02.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.05 KB | 25.02.2009 | 17.02.2009 | 1 |
Notary’s decision |
TIF | 30.97 KB | 10.02.2009 | 10.02.2009 | 1 |
Court cover letter |
TIF | 16.73 KB | 10.02.2009 | 05.02.2009 | 1 |
Court decision/judgement |
TIF | 87.11 KB | 10.02.2009 | 05.02.2009 | 2 |
Notary’s decision |
TIF | 33.09 KB | 17.12.2008 | 16.12.2008 | 1 |
Court cover letter |
TIF | 17.82 KB | 17.12.2008 | 12.12.2008 | 1 |
Court decision/judgement |
TIF | 90.1 KB | 17.12.2008 | 11.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.27 KB | 03.12.2008 | 01.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 319.4 KB | 03.12.2008 | 21.11.2008 | 10 |
Notary’s decision |
TIF | 57.38 KB | 05.11.2008 | 04.11.2008 | 2 |
Announcement to creditors |
TIF | 7.78 KB | 05.11.2008 | 03.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.6 KB | 05.11.2008 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 05.11.2008 | 13.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.46 KB | 05.11.2008 | 06.10.2008 | 1 |
Notary’s decision |
TIF | 42.87 KB | 09.09.2008 | 08.09.2008 | 2 |
Court cover letter |
TIF | 17.07 KB | 09.09.2008 | 02.09.2008 | 1 |
Court decision/judgement |
TIF | 129.8 KB | 09.09.2008 | 29.08.2008 | 3 |
Notary’s decision |
TIF | 33.65 KB | 27.08.2008 | 26.08.2008 | 1 |
Other insolvency documents |
TIF | 14.94 KB | 27.08.2008 | 21.08.2008 | 2 |
Court cover letter |
TIF | 22.1 KB | 27.08.2008 | 20.08.2008 | 1 |
Court decision/judgement |
TIF | 30.51 KB | 27.08.2008 | 20.08.2008 | 1 |
Notary’s decision |
TIF | 33.34 KB | 20.08.2008 | 19.08.2008 | 2 |
Court cover letter |
TIF | 17.42 KB | 20.08.2008 | 15.08.2008 | 1 |
Court decision/judgement |
TIF | 24.18 KB | 20.08.2008 | 14.08.2008 | 1 |
Other insolvency documents |
TIF | 128.92 KB | 20.08.2008 | 13.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 20.08.2008 | 27.09.2006 | 1 |
Cover letter |
TIF | 21.82 KB | 20.08.2008 | 25.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.27 KB | 20.08.2008 | 25.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 20.08.2008 | 22.09.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.4 KB | 20.08.2008 | 20.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 20.08.2008 | 21.08.2006 | 2 |
Application |
TIF | 56.14 KB | 20.08.2008 | 16.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.53 KB | 20.08.2008 | 16.08.2006 | 2 |
Sample report |
TIF | 21.96 KB | 20.08.2008 | 16.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 20.08.2008 | 09.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.07 KB | 20.08.2008 | 04.08.2006 | 2 |
Application |
TIF | 122.58 KB | 20.08.2008 | 01.08.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 13.74 KB | 20.08.2008 | 01.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.07 KB | 20.08.2008 | 01.08.2006 | 1 |
Sample report |
TIF | 19.02 KB | 20.08.2008 | 21.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 20.08.2008 | 13.06.2006 | 2 |
Registration certificates |
TIF | 19.98 KB | 20.08.2008 | 13.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 20.08.2008 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.41 KB | 20.08.2008 | 08.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.7 KB | 20.08.2008 | 02.06.2006 | 1 |
Appraisal reports |
TIF | 18.27 KB | 20.08.2008 | 02.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 20.08.2008 | 02.06.2006 | 1 |
Application |
TIF | 178.76 KB | 20.08.2008 | 01.06.2006 | 8 |
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