L.B. Properties, 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, 20.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "L.B. Properties" |
| Registration number, date | 40003933726, 22.06.2007 |
| VAT number | None (excluded 22.03.2011) Europe VAT register |
| Register, date | Commercial Register, 22.06.2007 |
| Legal address | Rīga, Pulkveža Brieža iela 35 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.06.2007 (registered payment 22.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Augšzemes iela 7-10 | Until 07.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Vīlandes iela 7-1 | Until 04.03.2009 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 20 | Until 23.10.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.01.2010.
Started 19.01.2010,
ended 02.09.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
02.09.2011 |
05.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.06.2011 11:00:00 |
17.06.2011 | Noslēguma kreditoru sapulce | |
30.06.2011 |
12.07.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.01.2011 11:00:00 |
17.12.2010 | Izsole | |
07.12.2010 11:00:00 |
05.11.2010 | Izsole | |
26.10.2010 12:00:00 |
24.09.2010 | Izsole | |
14.06.2010 15:00:00 |
28.05.2010 | Pirmā kreditoru sapulce | |
14.06.2010 |
16.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.03.2010 |
31.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.03.2010 |
09.03.2010 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.02.2010 |
02.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.06.2010 | TIF (261.45 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (671.45 KB) | ||
2008 |
Annual report | 06.10.2009 | TIF (735.39 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 17.5 KB | 16.06.2011 | 16.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.38 KB | 29.05.2010 | 27.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.51 KB | 29.05.2010 | 27.05.2010 | 1 |
Articles of Association |
TIF | 150.39 KB | 05.10.2009 | 15.09.2009 | 6 |
Amendments to the Articles of Association |
TIF | 26.36 KB | 05.03.2009 | 20.02.2009 | 1 |
Articles of Association |
TIF | 150.79 KB | 05.03.2009 | 20.02.2009 | 5 |
Amendments to the Articles of Association |
TIF | 38.95 KB | 18.06.2008 | 05.03.2008 | 1 |
Articles of Association |
TIF | 321.94 KB | 18.06.2008 | 05.03.2008 | 5 |
Shareholders’ register |
TIF | 16.55 KB | 08.02.2008 | 22.01.2008 | 1 |
Shareholders’ register |
TIF | 18.78 KB | 25.10.2007 | 17.07.2007 | 1 |
Articles of Association |
TIF | 151.95 KB | 27.06.2007 | 05.06.2007 | 5 |
Memorandum of Association |
TIF | 49.96 KB | 27.06.2007 | 05.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 51.99 KB | 21.09.2011 | 20.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 137.49 KB | 21.09.2011 | 16.09.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 37.6 KB | 21.09.2011 | 12.09.2011 | 1 |
Notary’s decision |
TIF | 32.77 KB | 06.09.2011 | 05.09.2011 | 1 |
Court decision/judgement |
TIF | 79.89 KB | 06.09.2011 | 02.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 29.07.2011 | 27.07.2011 | 1 |
Notary’s decision |
TIF | 29.16 KB | 13.07.2011 | 12.07.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.13 KB | 13.07.2011 | 06.07.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 683.22 KB | 13.07.2011 | 30.06.2011 | 15 |
Notary’s decision |
EDOC | 77.22 KB | 17.06.2011 | 17.06.2011 | 1 |
Notary’s decision |
RTF | 141.54 KB | 17.06.2011 | 17.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.73 KB | 16.06.2011 | 16.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.74 KB | 16.06.2011 | 16.06.2011 | 3 |
Notary’s decision |
TIF | 33.28 KB | 21.12.2010 | 17.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 80.04 KB | 21.12.2010 | 16.12.2010 | 2 |
Notary’s decision |
TIF | 35.41 KB | 08.11.2010 | 05.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 46.11 KB | 08.11.2010 | 04.11.2010 | 2 |
Notary’s decision |
TIF | 34.43 KB | 27.09.2010 | 24.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 63.38 KB | 27.09.2010 | 23.09.2010 | 2 |
Notary’s decision |
TIF | 29.32 KB | 18.06.2010 | 16.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.69 KB | 18.06.2010 | 14.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 562.93 KB | 18.06.2010 | 14.06.2010 | 15 |
Notary’s decision |
TIF | 34.59 KB | 29.05.2010 | 28.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.03 KB | 29.05.2010 | 27.05.2010 | 2 |
Notary’s decision |
TIF | 42.4 KB | 01.04.2010 | 31.03.2010 | 2 |
Court decision/judgement |
TIF | 20.86 KB | 01.04.2010 | 26.03.2010 | 1 |
Notary’s decision |
TIF | 34.93 KB | 10.03.2010 | 09.03.2010 | 1 |
Court decision/judgement |
TIF | 43.56 KB | 10.03.2010 | 05.03.2010 | 1 |
Notary’s decision |
TIF | 33.76 KB | 03.03.2010 | 02.03.2010 | 1 |
Court decision/judgement |
TIF | 60.67 KB | 03.03.2010 | 26.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 08.12.2009 | 07.12.2009 | 1 |
Application |
TIF | 65.52 KB | 08.12.2009 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 05.10.2009 | 29.09.2009 | 1 |
Application |
TIF | 80.79 KB | 05.10.2009 | 15.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.99 KB | 05.10.2009 | 15.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 05.03.2009 | 04.03.2009 | 1 |
Application |
TIF | 166.57 KB | 05.03.2009 | 25.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 63.89 KB | 05.03.2009 | 25.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 05.03.2009 | 20.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.54 KB | 05.03.2009 | 20.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.24 MB | 18.06.2008 | 13.06.2008 | 2 |
Submission/Application |
TIF | 33.12 KB | 18.06.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 145.17 KB | 18.06.2008 | 10.06.2008 | 3 |
Sample report |
TIF | 48.75 KB | 18.06.2008 | 05.06.2008 | 1 |
Sample report |
TIF | 65.31 KB | 18.06.2008 | 26.03.2008 | 1 |
Sample report |
TIF | 465.52 KB | 18.06.2008 | 23.03.2008 | 8 |
Application |
TIF | 697.65 KB | 18.06.2008 | 05.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.61 KB | 18.06.2008 | 05.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.37 KB | 18.06.2008 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 08.02.2008 | 01.02.2008 | 1 |
Application |
TIF | 66.51 KB | 08.02.2008 | 22.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 25.10.2007 | 23.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 25.10.2007 | 18.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.03 KB | 25.10.2007 | 26.09.2007 | 1 |
Application |
TIF | 60.5 KB | 25.10.2007 | 26.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 25.10.2007 | 20.08.2007 | 1 |
Other documents |
TIF | 8.95 KB | 25.10.2007 | 17.08.2007 | 1 |
Application |
TIF | 60.24 KB | 25.10.2007 | 17.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 03.07.2007 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.68 KB | 03.07.2007 | 26.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 27.06.2007 | 22.06.2007 | 2 |
Registration certificates |
TIF | 15.31 KB | 27.06.2007 | 22.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.82 KB | 27.06.2007 | 19.06.2007 | 2 |
Application |
TIF | 227.36 KB | 03.07.2007 | 18.06.2007 | 2 |
Application |
TIF | 81.64 KB | 27.06.2007 | 18.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.5 KB | 27.06.2007 | 18.06.2007 | 1 |
Sample report |
TIF | 28.44 KB | 03.07.2007 | 06.06.2007 | 1 |
Sample report |
TIF | 18.07 KB | 27.06.2007 | 06.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.03 KB | 27.06.2007 | 05.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.22 KB | 27.06.2007 | 05.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 163.51 KB | 27.06.2007 | 10.01.2007 | 6 |
Receipts on the publication and state fees |
TIF | 63.99 KB | 05.10.2009 | 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.
Request documents in Company register