HB LUKSS, 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.
Basic data
| Status | Removed from the register, 21.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HB LUKSS" |
| Registration number, date | 40003608321, 01.11.2002 |
| VAT number | None (excluded 18.03.2010) Europe VAT register |
| Register, date | Commercial Register, 01.11.2002 |
| Legal address | Rīga, Augusta Deglava iela 22a-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.11.2002 (registered payment 01.11.2002: 2 000 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: 06.01.2010.
Case number: C29412310 Started 06.01.2010,
ended 14.02.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
14.02.2012 |
22.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.01.2012 15:00:00 |
27.12.2011 | Noslēguma kreditoru sapulce | |
09.01.2012 |
11.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.07.2011 15:00:00 |
22.06.2011 | Kārtējā kreditoru sapulce | |
14.01.2011 16:00:00 |
30.12.2010 | Kārtējā kreditoru sapulce | |
12.05.2010 19:00:00 |
26.04.2010 | Pirmā kreditoru sapulce | |
12.05.2010 |
17.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.02.2010 |
25.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.01.2010 |
11.01.2010 | Appointment of an administrator in an insolvency case |
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.01.2010 |
07.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Otomers Mārtiņš |
Lāčplēša iela 2-3, Rīga, LV-1010 | Nr. 00511 (valid from 23.12.2019 till 22.12.2021) |
Phone 67242023
E-mail motomers@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.05.2010 | TIF (23.83 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (225.71 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (431.33 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (220.6 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (189.53 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (536.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 31 KB | 23.12.2011 | 23.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.4 KB | 27.06.2011 | 21.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 32.93 KB | 04.01.2011 | 23.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.21 KB | 29.04.2010 | 22.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.98 KB | 29.04.2010 | 22.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 127.3 KB | 21.03.2012 | 21.03.2012 | 1 |
Application in Insolvency proceedings |
EDOC | 48.7 KB | 20.03.2012 | 20.03.2012 | 2 |
Application in Insolvency proceedings |
EDOC | 41.29 KB | 20.03.2012 | 20.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 217.23 KB | 20.03.2012 | 20.03.2012 | 2 |
Notary’s decision |
TIF | 69.32 KB | 23.02.2012 | 22.02.2012 | 1 |
Court decision/judgement |
TIF | 67.01 KB | 23.02.2012 | 14.02.2012 | 1 |
Notary’s decision |
EDOC | 65.9 KB | 11.01.2012 | 11.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 238.64 KB | 10.01.2012 | 09.01.2012 | 3 |
Notary’s decision |
EDOC | 65.16 KB | 27.12.2011 | 27.12.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 40.18 KB | 23.12.2011 | 23.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.63 KB | 23.12.2011 | 23.12.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 37.23 KB | 28.07.2011 | 28.07.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 726.7 KB | 28.07.2011 | 28.07.2011 | 2 |
Notary’s decision |
TIF | 33.41 KB | 27.06.2011 | 22.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.39 KB | 27.06.2011 | 21.06.2011 | 3 |
Notary’s decision |
TIF | 62.21 KB | 04.01.2011 | 30.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 133.88 KB | 04.01.2011 | 23.12.2010 | 3 |
Notary’s decision |
TIF | 32.37 KB | 19.05.2010 | 17.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.19 KB | 19.05.2010 | 13.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 173.14 KB | 19.05.2010 | 12.05.2010 | 8 |
Notary’s decision |
TIF | 36.79 KB | 29.04.2010 | 26.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.38 KB | 29.04.2010 | 22.04.2010 | 4 |
Notary’s decision |
TIF | 48.01 KB | 26.02.2010 | 25.02.2010 | 2 |
Court decision/judgement |
TIF | 56.41 KB | 26.02.2010 | 22.02.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 55.04 KB | 21.01.2011 | 14.01.2010 | 3 |
Notary’s decision |
TIF | 35.49 KB | 11.01.2010 | 11.01.2010 | 2 |
Court decision/judgement |
TIF | 30.23 KB | 11.01.2010 | 08.01.2010 | 1 |
Notary’s decision |
TIF | 43.95 KB | 08.01.2010 | 07.01.2010 | 2 |
Court decision/judgement |
TIF | 25.21 KB | 08.01.2010 | 06.01.2010 | 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.
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