LZ trade, 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, 29.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LZ trade" |
| Registration number, date | 40003953421, 07.09.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.09.2007 |
| Legal address | Rīga, Lubānas iela 17 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.09.2007 (registered payment 07.09.2007: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.09.2010.
Case number: C29707510 Started 15.09.2010,
ended 17.10.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
17.10.2011 |
25.10.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.09.2011 16:00:00 |
24.08.2011 | Noslēguma kreditoru sapulce | |
07.09.2011 |
23.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.05.2011 16:15:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
16.02.2011 11:00:00 |
19.01.2011 | Pirmā kreditoru sapulce | |
16.02.2011 |
01.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.12.2010 |
14.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.09.2010 |
27.09.2010 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.09.2010 |
17.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 04.06.2011 | TIF (396.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 24.84 KB | 26.08.2011 | 18.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.64 KB | 19.04.2011 | 12.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.79 KB | 21.01.2011 | 18.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.34 KB | 21.01.2011 | 18.01.2011 | 1 |
Articles of Association |
TIF | 14.17 KB | 25.09.2007 | 27.08.2007 | 1 |
Memorandum of Association |
TIF | 20.95 KB | 25.09.2007 | 27.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.34 KB | 30.11.2011 | 29.11.2011 | 1 |
Application in Insolvency proceedings |
TIF | 43.72 KB | 30.11.2011 | 28.11.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.93 KB | 30.11.2011 | 10.11.2011 | 1 |
Notary’s decision |
TIF | 55.87 KB | 26.10.2011 | 25.10.2011 | 2 |
Court decision/judgement |
TIF | 45.55 KB | 26.10.2011 | 17.10.2011 | 1 |
Notary’s decision |
TIF | 32.91 KB | 26.09.2011 | 23.09.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.11 KB | 26.09.2011 | 20.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 312.26 KB | 26.09.2011 | 07.09.2011 | 13 |
Notary’s decision |
TIF | 66.31 KB | 26.08.2011 | 24.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.54 KB | 26.08.2011 | 18.08.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.91 KB | 11.05.2011 | 02.05.2011 | 3 |
Notary’s decision |
TIF | 35.22 KB | 19.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.71 KB | 19.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
TIF | 35.45 KB | 02.03.2011 | 01.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.43 KB | 02.03.2011 | 28.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 117.14 KB | 02.03.2011 | 16.02.2011 | 4 |
Notary’s decision |
TIF | 38.13 KB | 21.01.2011 | 19.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.27 KB | 21.01.2011 | 18.01.2011 | 2 |
Notary’s decision |
TIF | 48.14 KB | 15.12.2010 | 14.12.2010 | 2 |
Court decision/judgement |
TIF | 76.13 KB | 15.12.2010 | 13.12.2010 | 2 |
Notary’s decision |
TIF | 39.44 KB | 28.09.2010 | 27.09.2010 | 2 |
Court decision/judgement |
TIF | 32.63 KB | 28.09.2010 | 23.09.2010 | 1 |
Notary’s decision |
TIF | 38.13 KB | 20.09.2010 | 17.09.2010 | 2 |
Court decision/judgement |
TIF | 23.62 KB | 20.09.2010 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 25.09.2007 | 07.09.2007 | 1 |
Registration certificates |
TIF | 21 KB | 25.09.2007 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 25.09.2007 | 04.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.73 KB | 25.09.2007 | 03.09.2007 | 1 |
Application |
TIF | 81.7 KB | 25.09.2007 | 31.08.2007 | 3 |
Announcement regarding the legal address |
TIF | 6.75 KB | 25.09.2007 | 27.08.2007 | 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