INBUV INVEST, 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, 05.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INBUV INVEST" |
| Registration number, date | 40003994627, 21.02.2008 |
| VAT number | None (excluded 23.06.2010) Europe VAT register |
| Register, date | Commercial Register, 21.02.2008 |
| Legal address | Rīga, Bukultu iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.02.2008 (registered payment 12.05.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PS Group" | Until 12.05.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 45b-5 | Until 12.05.2008 | 17 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 33-403 | Until 07.04.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.11.2009.
Case number: C32357309 Started 20.11.2009,
ended 31.05.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
31.05.2012 |
31.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
10.05.2012 14:00:00 |
04.04.2012 | Noslēguma kreditoru sapulce | |
10.05.2012 |
16.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.02.2012 14:00:00 |
04.01.2012 | Kārtējā kreditoru sapulce | |
16.04.2010 14:00:00 |
31.03.2010 | Pirmā kreditoru sapulce | |
16.04.2010 |
23.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.01.2010 |
12.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.11.2009 |
27.11.2009 | Appointment of an administrator in an insolvency case |
Lošaks Austris (Certificate nr. 00304)
|
20.11.2009 |
23.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lošaks Austris |
Brīvības iela 85, Rīga, LV-1001 | Nr. 00304 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29205216
E-mail legaats@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.02.2010 | TIF (630.35 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (10.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 59 KB | 03.04.2012 | 03.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 59 KB | 03.01.2012 | 03.01.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 60 KB | 30.03.2010 | 29.03.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 60 KB | 30.03.2010 | 29.03.2010 | 1 |
Articles of Association |
TIF | 34.56 KB | 10.02.2009 | 06.05.2008 | 3 |
Shareholders’ register |
TIF | 10.01 KB | 10.02.2009 | 06.05.2008 | 1 |
Articles of Association |
TIF | 15.13 KB | 26.02.2008 | 18.02.2008 | 1 |
Memorandum of Association |
TIF | 19.38 KB | 26.02.2008 | 18.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.81 KB | 05.06.2012 | 05.06.2012 | 1 |
Notary’s decision |
EDOC | 276.44 KB | 05.06.2012 | 05.06.2012 | 1 |
Application |
EDOC | 284.29 KB | 04.06.2012 | 04.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 471.58 KB | 04.06.2012 | 04.06.2012 | 2 |
Statement of the State Archives or an equivalent document |
ZIP | 200.5 KB | 04.06.2012 | 04.06.2012 | 2 |
Court decision/judgement |
TIF | 90.72 KB | 04.06.2012 | 31.05.2012 | 2 |
Notary’s decision |
TIF | 33.41 KB | 04.06.2012 | 31.05.2012 | 1 |
Notary’s decision |
RTF | 181.78 KB | 16.05.2012 | 16.05.2012 | 1 |
Notary’s decision |
EDOC | 218.23 KB | 16.05.2012 | 16.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 221.22 KB | 15.05.2012 | 15.05.2012 | 4 |
Notary’s decision |
EDOC | 133.25 KB | 04.04.2012 | 04.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 51.98 KB | 03.04.2012 | 03.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.11 KB | 03.04.2012 | 03.04.2012 | 2 |
Notary’s decision |
EDOC | 66.27 KB | 04.01.2012 | 04.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 46.75 KB | 03.01.2012 | 03.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.94 KB | 03.01.2012 | 03.01.2012 | 2 |
Notary’s decision |
EDOC | 33 KB | 23.04.2010 | 23.04.2010 | 1 |
Notary’s decision |
DOC | 47 KB | 23.04.2010 | 23.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.01 KB | 22.04.2010 | 22.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 40.5 KB | 22.04.2010 | 22.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 47.75 KB | 22.04.2010 | 16.04.2010 | 6 |
Minutes/decision of the creditors’ meetings |
DOC | 140.5 KB | 22.04.2010 | 16.04.2010 | 6 |
Notary’s decision |
DOC | 47 KB | 31.03.2010 | 31.03.2010 | 1 |
Notary’s decision |
EDOC | 33.05 KB | 31.03.2010 | 31.03.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 33.73 KB | 30.03.2010 | 29.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56.5 KB | 30.03.2010 | 29.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.99 KB | 30.03.2010 | 29.03.2010 | 1 |
Notary’s decision |
TIF | 46.09 KB | 14.01.2010 | 12.01.2010 | 2 |
Notary’s decision |
TIF | 38.31 KB | 02.12.2009 | 27.11.2009 | 2 |
Court decision/judgement |
TIF | 36.12 KB | 02.12.2009 | 25.11.2009 | 1 |
Notary’s decision |
TIF | 33.91 KB | 30.11.2009 | 23.11.2009 | 1 |
Court decision/judgement |
TIF | 55.5 KB | 30.11.2009 | 20.11.2009 | 1 |
Court decision/judgement |
TIF | 204.04 KB | 14.01.2010 | 08.01.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.21 KB | 10.02.2009 | 12.05.2008 | 2 |
Registration certificates |
TIF | 24.28 KB | 10.02.2009 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.98 KB | 10.02.2009 | 08.05.2008 | 2 |
Application |
TIF | 158.64 KB | 10.02.2009 | 06.05.2008 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 7.18 KB | 10.02.2009 | 06.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.36 KB | 10.02.2009 | 06.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.24 KB | 10.02.2009 | 06.05.2008 | 1 |
Sample report |
TIF | 21.64 KB | 10.02.2009 | 29.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 14.04.2008 | 07.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.17 KB | 14.04.2008 | 04.04.2008 | 1 |
Application |
TIF | 53.98 KB | 14.04.2008 | 04.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.87 KB | 14.04.2008 | 04.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.08 KB | 14.04.2008 | 04.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 26.02.2008 | 21.02.2008 | 1 |
Registration certificates |
TIF | 33.44 KB | 26.02.2008 | 21.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.11 KB | 26.02.2008 | 18.02.2008 | 1 |
Application |
TIF | 78.5 KB | 26.02.2008 | 18.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 26.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.4 KB | 26.02.2008 | 18.02.2008 | 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