KUBO HOUSE, 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, 18.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KUBO HOUSE" |
| Registration number, date | 40003723849, 25.01.2005 |
| VAT number | None (excluded 17.09.2008) Europe VAT register |
| Register, date | Commercial Register, 25.01.2005 |
| Legal address | Rīga, Sporta iela 18 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.01.2005 (registered payment 25.01.2007: 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
| SIA "KUBO FOREST" | Until 25.01.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 266/2-19 | Until 23.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Staiceles iela 13-2 | Until 15.05.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.09.2008.
Case number: C30-3479/4 Started 10.09.2008,
ended 28.05.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
28.05.2010 |
01.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.03.2009 12:00:00 |
17.03.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
12.03.2009 12:00:00 |
26.02.2009 | Pirmā kreditoru sapulce | |
08.12.2008 |
12.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.09.2008 |
19.09.2008 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
|
10.09.2008 |
16.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 12.02.2007 | TIF (173.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.1 KB | 27.02.2009 | 24.02.2009 | 1 |
Shareholders’ register |
TIF | 13.39 KB | 18.09.2008 | 21.05.2008 | 1 |
Articles of Association |
TIF | 140.03 KB | 18.09.2008 | 16.01.2007 | 4 |
Articles of Association |
TIF | 138.63 KB | 18.09.2008 | 20.01.2005 | 4 |
Memorandum of Association |
TIF | 49.84 KB | 18.09.2008 | 20.01.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
TIF | 7.84 KB | 18.09.2008 | 12.05.2020 | 1 |
Notary’s decision |
TIF | 31.79 KB | 19.06.2010 | 18.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 51.57 KB | 19.06.2010 | 16.06.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.76 KB | 19.06.2010 | 11.06.2010 | 1 |
Notary’s decision |
TIF | 34.01 KB | 02.06.2010 | 01.06.2010 | 1 |
Court cover letter |
TIF | 19.87 KB | 02.06.2010 | 29.05.2010 | 1 |
Court decision/judgement |
TIF | 78.79 KB | 02.06.2010 | 28.05.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 155.66 KB | 19.05.2009 | 31.03.2009 | 7 |
Notary’s decision |
TIF | 33.77 KB | 18.03.2009 | 17.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.06 KB | 18.03.2009 | 13.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 257.08 KB | 07.05.2009 | 12.03.2009 | 10 |
Notary’s decision |
TIF | 34.98 KB | 27.02.2009 | 26.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.25 KB | 27.02.2009 | 24.02.2009 | 2 |
Other insolvency documents |
TIF | 12.24 KB | 27.02.2009 | 24.02.2009 | 2 |
Notary’s decision |
TIF | 46.76 KB | 16.12.2008 | 12.12.2008 | 2 |
Other insolvency documents |
TIF | 17.05 KB | 16.12.2008 | 10.12.2008 | 2 |
Court cover letter |
TIF | 21.15 KB | 16.12.2008 | 09.12.2008 | 1 |
Court decision/judgement |
TIF | 185.47 KB | 16.12.2008 | 08.12.2008 | 3 |
Notary’s decision |
TIF | 954.58 KB | 22.09.2008 | 19.09.2008 | 2 |
Other insolvency documents |
TIF | 3.07 MB | 22.09.2008 | 16.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 18.09.2008 | 16.09.2008 | 2 |
Court cover letter |
TIF | 477.97 KB | 22.09.2008 | 15.09.2008 | 1 |
Court decision/judgement |
TIF | 476.35 KB | 22.09.2008 | 15.09.2008 | 1 |
Other documents |
TIF | 8.14 KB | 18.09.2008 | 11.09.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 55.29 KB | 18.09.2008 | 10.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 18.09.2008 | 30.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.68 KB | 18.09.2008 | 23.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.02 KB | 18.09.2008 | 22.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.54 KB | 18.09.2008 | 21.05.2008 | 1 |
Application |
TIF | 107.96 KB | 18.09.2008 | 21.05.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 18.09.2008 | 21.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 18.09.2008 | 21.05.2008 | 1 |
Sample report |
TIF | 21.73 KB | 18.09.2008 | 29.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 18.09.2008 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 399.39 KB | 18.09.2008 | 18.01.2007 | 2 |
Application |
TIF | 94.45 KB | 18.09.2008 | 16.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.45 KB | 18.09.2008 | 16.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.36 KB | 18.09.2008 | 16.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.85 KB | 18.09.2008 | 15.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 18.09.2008 | 08.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.08 KB | 18.09.2008 | 24.04.2006 | 1 |
Application |
TIF | 60.23 KB | 18.09.2008 | 24.04.2006 | 3 |
Sample report |
TIF | 20.21 KB | 18.09.2008 | 20.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 18.09.2008 | 25.01.2005 | 1 |
Registration certificates |
TIF | 37.96 KB | 18.09.2008 | 25.01.2005 | 1 |
Registration certificates |
TIF | 22.51 KB | 18.09.2008 | 25.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.18 KB | 18.09.2008 | 20.01.2005 | 1 |
Application |
TIF | 160.38 KB | 18.09.2008 | 20.01.2005 | 3 |
Appraisal reports |
TIF | 15.43 KB | 18.09.2008 | 20.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 18.09.2008 | 20.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.88 KB | 18.09.2008 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.87 KB | 18.09.2008 | 20.01.2005 | 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