LUDMILA, 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, 24.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUDMILA" |
| Registration number, date | 41502000608, 26.07.1991 |
| VAT number | None (excluded 09.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2004 |
| Legal address | Daugavpils nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 1A Check address owners |
| Fixed capital | 22 000 LVL , registered 19.04.2004 (registered payment 19.04.2004: 22 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Daugavpils pilsētas Haritonova individuālais uzņēmums firma "LUDMILA" | Until 20.02.2001 | 24 years ago |
|---|
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Ķieģeļu iela 1A | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils, Gaismas iela 22-22 | Until 20.02.2001 | 24 years ago |
| Daugavpils, Stiklu iela 9A | Until 16.06.2008 | 17 years ago |
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Ķieģeļu iela 1a | Until 28.05.2008 | 17 years ago |
| Daugavpils, Vasarnīcu iela 36-1 | Until 09.08.2006 | 19 years ago |
| Daugavpils, Gaismas 22-21 | Until 24.09.1996 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.12.2009.
Case number: C12400609 Started 29.12.2009,
ended 08.05.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
08.05.2012 |
10.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
27.03.2012 12:00:00 |
06.03.2012 | Noslēguma kreditoru sapulce | |
27.03.2012 |
04.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.05.2010 16:00:00 |
10.05.2010 | Pirmā kreditoru sapulce | |
28.05.2010 |
31.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.02.2010 |
01.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
04.01.2010 |
07.01.2010 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Daugavpils tiesa (1000055191)
|
29.12.2009 |
29.12.2009 | Maksātnespējas procesa lietas ierosināšana | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (8.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.07 KB | 06.03.2012 | 05.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.09 KB | 12.05.2010 | 05.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25 KB | 12.05.2010 | 05.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 279.35 KB | 24.05.2012 | 24.05.2012 | 1 |
Notary’s decision |
RTF | 308.14 KB | 24.05.2012 | 24.05.2012 | 1 |
Notary’s decision |
EDOC | 238.29 KB | 10.05.2012 | 10.05.2012 | 1 |
Court decision/judgement |
DOC | 51.5 KB | 10.05.2012 | 08.05.2012 | 3 |
Notary’s decision |
EDOC | 133.07 KB | 04.04.2012 | 04.04.2012 | 1 |
Notary’s decision |
EDOC | 128.2 KB | 06.03.2012 | 06.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.45 KB | 06.03.2012 | 05.03.2012 | 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