Interbūve, 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, 29.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Interbūve" |
| Registration number, date | 40003680709, 18.05.2004 |
| VAT number | None (excluded 11.08.2009) Europe VAT register |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | Olaines nov., Olaine, Zemgales iela 35-41 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.05.2004 (registered payment 20.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Olaine, Zemgales iela 35-41 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Ausekļa iela 3-37 | Until 23.07.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.08.2009.
Case number: C33-09 Started 21.08.2009,
ended 27.12.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
27.12.2013 |
14.03.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
24.10.2013 11:00:00 |
08.10.2013 | Noslēguma kreditoru sapulce | |
24.10.2013 |
28.10.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.03.2013 11:00:00 |
19.02.2013 | Kārtējā kreditoru sapulce | |
22.12.2011 11:30:00 |
08.12.2011 | Kārtējā kreditoru sapulce | |
28.12.2010 11:00:00 |
02.12.2010 | Pirmā kreditoru sapulce | |
28.12.2010 |
03.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.09.2010 |
05.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
27.10.2009 |
29.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
31.08.2009 |
01.09.2009 | Appointment of an administrator in an insolvency case |
Ķīsis Kārlis (Certificate nr. 00268)
|
21.08.2009 |
26.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķīsis Kārlis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00268 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29263083
E-mail karliskisis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 18.06.2007 | TIF (839.76 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (814.57 KB) | ||
2004 |
Annual report | 06.04.2009 | TIF (706.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 07.10.2013 | 07.10.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 07.10.2013 | 07.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 18.02.2013 | 18.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 18.02.2013 | 18.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 07.12.2011 | 07.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.59 KB | 03.12.2010 | 29.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.91 KB | 03.12.2010 | 29.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.66 KB | 11.12.2009 | 24.11.2009 | 1 |
Articles of Association |
TIF | 93.65 KB | 11.12.2009 | 24.11.2009 | 5 |
Articles of Association |
TIF | 44.42 KB | 06.04.2009 | 12.09.2008 | 3 |
Articles of Association |
TIF | 70.45 KB | 06.04.2009 | 21.08.2008 | 5 |
Articles of Association |
TIF | 88.05 KB | 06.04.2009 | 14.07.2008 | 5 |
Shareholders’ register |
TIF | 19.12 KB | 06.04.2009 | 14.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 06.04.2009 | 13.10.2004 | 1 |
Articles of Association |
TIF | 78.07 KB | 06.04.2009 | 13.10.2004 | 4 |
Shareholders’ register |
TIF | 10.62 KB | 06.04.2009 | 13.10.2004 | 1 |
Articles of Association |
TIF | 96.38 KB | 06.04.2009 | 06.05.2004 | 4 |
Memorandum of association |
TIF | 67.21 KB | 06.04.2009 | 06.05.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 54.87 KB | 29.05.2014 | 29.05.2014 | 1 |
Application |
DOC | 55 KB | 28.05.2014 | 28.05.2014 | 2 |
Application |
EDOC | 31.81 KB | 28.05.2014 | 28.05.2014 | 2 |
Application |
DOC | 55 KB | 28.05.2014 | 28.05.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 34.7 KB | 28.05.2014 | 26.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.19 KB | 28.05.2014 | 26.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.7 KB | 28.05.2014 | 26.05.2014 | 1 |
Notary’s decision |
TIF | 30.16 KB | 18.03.2014 | 14.03.2014 | 1 |
Court decision/judgement |
TIF | 17.33 KB | 17.03.2014 | 10.03.2014 | 1 |
Court decision/judgement |
TIF | 85.13 KB | 17.03.2014 | 27.12.2013 | 2 |
Notary’s decision |
EDOC | 71.61 KB | 28.10.2013 | 28.10.2013 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 27 KB | 25.10.2013 | 25.10.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 23.6 KB | 25.10.2013 | 25.10.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 104.92 KB | 25.10.2013 | 25.10.2013 | 3 |
Minutes/decision of the creditors’ meetings |
90.83 KB | 25.10.2013 | 25.10.2013 | 3 | |
Minutes/decision of the creditors’ meetings |
DOC | 23.5 KB | 25.10.2013 | 25.10.2013 | 3 |
Notary’s decision |
EDOC | 74.09 KB | 08.10.2013 | 08.10.2013 | 1 |
Notary’s decision |
RTF | 183.62 KB | 08.10.2013 | 08.10.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 23.84 KB | 07.10.2013 | 07.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 07.10.2013 | 07.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 07.10.2013 | 07.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.28 KB | 07.10.2013 | 07.10.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.85 MB | 06.03.2013 | 06.03.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.94 MB | 06.03.2013 | 06.03.2013 | 3 |
Notary’s decision |
EDOC | 1.37 MB | 19.02.2013 | 19.02.2013 | 1 |
Notary’s decision |
DOCX | 37.62 KB | 19.02.2013 | 19.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.69 MB | 18.02.2013 | 18.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.69 MB | 18.02.2013 | 18.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56.5 KB | 18.02.2013 | 18.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 35.72 KB | 23.12.2011 | 22.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 104.92 KB | 23.12.2011 | 22.12.2011 | 2 |
Notary’s decision |
EDOC | 65.91 KB | 08.12.2011 | 08.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.24 KB | 07.12.2011 | 07.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.79 KB | 07.12.2011 | 07.12.2011 | 2 |
Notary’s decision |
TIF | 34.87 KB | 05.01.2011 | 03.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.8 KB | 05.01.2011 | 28.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 175.49 KB | 05.01.2011 | 28.12.2010 | 5 |
Notary’s decision |
TIF | 38.46 KB | 03.12.2010 | 02.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.89 KB | 03.12.2010 | 29.11.2010 | 2 |
Notary’s decision |
TIF | 60.97 KB | 06.10.2010 | 05.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.34 KB | 06.10.2010 | 30.09.2010 | 1 |
Notary’s decision |
TIF | 35.89 KB | 06.10.2010 | 28.09.2010 | 2 |
Court decision/judgement |
TIF | 219.4 KB | 06.10.2010 | 24.09.2010 | 4 |
Court decision/judgement |
TIF | 192.66 KB | 06.10.2010 | 21.04.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 11.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 99.76 KB | 11.12.2009 | 07.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.02 KB | 11.12.2009 | 24.11.2009 | 1 |
Notary’s decision |
TIF | 50.47 KB | 02.11.2009 | 29.10.2009 | 2 |
Court decision/judgement |
TIF | 262.7 KB | 02.11.2009 | 27.10.2009 | 5 |
Notary’s decision |
TIF | 35.4 KB | 03.09.2009 | 01.09.2009 | 1 |
Court decision/judgement |
TIF | 27.99 KB | 03.09.2009 | 31.08.2009 | 1 |
Notary’s decision |
TIF | 35.78 KB | 31.08.2009 | 26.08.2009 | 2 |
Court decision/judgement |
TIF | 25.89 KB | 31.08.2009 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 06.04.2009 | 13.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.24 KB | 06.04.2009 | 08.10.2008 | 2 |
Sample report |
TIF | 23.52 KB | 06.04.2009 | 08.10.2008 | 1 |
Application |
TIF | 80.59 KB | 06.04.2009 | 15.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.2 KB | 06.04.2009 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 06.04.2009 | 27.08.2008 | 2 |
Application |
TIF | 73.11 KB | 06.04.2009 | 21.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 06.04.2009 | 21.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 06.04.2009 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 06.04.2009 | 15.07.2008 | 2 |
Sample report |
TIF | 26.99 KB | 06.04.2009 | 15.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.16 KB | 06.04.2009 | 14.07.2008 | 1 |
Application |
TIF | 203.2 KB | 06.04.2009 | 14.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.08 KB | 06.04.2009 | 14.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 06.04.2009 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 06.04.2009 | 07.02.2008 | 2 |
Application |
TIF | 92.36 KB | 06.04.2009 | 04.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 06.04.2009 | 04.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.46 KB | 06.04.2009 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.72 KB | 06.04.2009 | 02.05.2005 | 1 |
Application |
TIF | 63.41 KB | 06.04.2009 | 27.04.2005 | 2 |
Consent of the auditor |
TIF | 6.46 KB | 06.04.2009 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.58 KB | 06.04.2009 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 06.04.2009 | 27.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.21 KB | 06.04.2009 | 20.10.2004 | 1 |
Application |
TIF | 78.75 KB | 06.04.2009 | 13.10.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.53 KB | 06.04.2009 | 13.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 06.04.2009 | 13.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.61 KB | 06.04.2009 | 13.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 06.04.2009 | 18.05.2004 | 1 |
Registration certificates |
TIF | 32.86 KB | 06.04.2009 | 18.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.41 KB | 06.04.2009 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 03.04.2009 | 07.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.57 KB | 06.04.2009 | 06.05.2004 | 1 |
Application |
TIF | 107.09 KB | 06.04.2009 | 06.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.88 KB | 03.04.2009 | 06.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 06.04.2009 | 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.
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