LABĪBA & CO, 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, 08.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LABĪBA & CO" |
| Registration number, date | 40003222919, 19.10.1994 |
| VAT number | None (excluded 29.01.2010) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Rīga, Dzirnavu iela 104-2 Check address owners |
| Fixed capital | 8 000 LVL , registered 13.12.2004 (registered payment 13.12.2004: 8 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dzirnavu iela 87/89-25 | Until 30.10.2006 | 19 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 104-2 | Until 07.06.2000 | 25 years ago |
| Rīga, Dzirnavu iela 87/89-25 | Until 28.03.2000 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.09.2009.
Case number: C29646609 Started 08.09.2009,
ended 28.06.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
28.06.2011 |
30.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.05.2011 10:00:00 |
10.05.2011 | Noslēguma kreditoru sapulce | |
31.05.2011 |
07.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.03.2011 10:00:00 |
10.03.2011 | Noslēguma kreditoru sapulce | |
25.05.2010 11:00:00 |
26.04.2010 | Izsole | |
28.01.2010 14:00:00 |
06.01.2010 | Pirmā kreditoru sapulce | |
28.01.2010 |
02.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.10.2009 |
29.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.09.2009 |
15.09.2009 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
|
08.09.2009 |
09.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 03.02.2010 | TIF (120.59 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (348.61 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (6.63 KB) | |
2007 |
Annual report | 17.06.2008 | TIF (664.15 KB) | ||
2006 |
Annual report | 02.01.2012 | TIF (841.67 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (636.54 KB) | ||
2004 |
Annual report | 16.03.2010 | TIF (678.17 KB) | ||
2003 |
Annual report | 16.03.2010 | TIF (835.42 KB) | ||
2002 |
Annual report | 16.03.2010 | TIF (874.18 KB) | ||
2001 |
Annual report | 16.03.2010 | TIF (1.32 MB) | ||
2000 |
Annual report | 16.03.2010 | TIF (571.38 KB) | ||
1999 |
Annual report | 16.03.2010 | TIF (1.13 MB) | ||
1998 |
Annual report | 16.03.2010 | TIF (1.03 MB) | ||
1997 |
Annual report | 16.03.2010 | TIF (748.95 KB) | ||
1996 |
Annual report | 16.03.2010 | TIF (1000.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
219.32 KB | 09.05.2011 | 09.05.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
219.32 KB | 09.05.2011 | 09.05.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.54 KB | 07.01.2010 | 04.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 06.01.2010 | 04.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 06.01.2010 | 04.01.2010 | 1 |
Articles of Association |
TIF | 325.04 KB | 16.03.2010 | 11.02.2005 | 10 |
Shareholders’ register |
TIF | 21.69 KB | 16.03.2010 | 11.02.2005 | 1 |
Articles of Association |
TIF | 376.08 KB | 16.03.2010 | 01.12.2004 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 23.52 KB | 16.03.2010 | 01.12.2004 | 1 |
Shareholders’ register |
TIF | 25.51 KB | 16.03.2010 | 01.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.66 KB | 16.03.2010 | 23.05.2000 | 1 |
Articles of Association |
TIF | 463.13 KB | 16.03.2010 | 02.03.2000 | 12 |
Shareholders’ register |
TIF | 14.22 KB | 16.03.2010 | 02.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 46 KB | 16.03.2010 | 08.04.1996 | 3 |
Articles of Association |
TIF | 509.83 KB | 16.03.2010 | 07.10.1994 | 13 |
Memorandum of association |
TIF | 160.99 KB | 16.03.2010 | 07.10.1994 | 6 |
Shareholders’ register |
TIF | 21.04 KB | 16.03.2010 | 1 | |
Shareholders’ register |
TIF | 31.08 KB | 16.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 548.38 KB | 09.03.2015 | 09.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.04 KB | 15.08.2013 | 15.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 957 KB | 15.08.2013 | 15.08.2013 | 1 |
Notary’s decision |
TIF | 33.02 KB | 11.07.2011 | 08.07.2011 | 2 |
Application in Insolvency proceedings |
TIF | 20.02 KB | 11.07.2011 | 07.07.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.71 KB | 11.07.2011 | 07.07.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 24.55 KB | 11.07.2011 | 06.07.2011 | 1 |
Notary’s decision |
TIF | 33.46 KB | 01.07.2011 | 30.06.2011 | 2 |
Court decision/judgement |
TIF | 40.48 KB | 01.07.2011 | 28.06.2011 | 1 |
Notary’s decision |
TIF | 32.8 KB | 08.06.2011 | 07.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.64 KB | 08.06.2011 | 02.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 289.43 KB | 08.06.2011 | 31.05.2011 | 11 |
Notary’s decision |
EDOC | 55.39 KB | 10.05.2011 | 10.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 222.14 KB | 09.05.2011 | 09.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 209.5 KB | 09.05.2011 | 09.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
211.24 KB | 09.05.2011 | 09.05.2011 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 323.96 KB | 07.04.2011 | 29.03.2011 | 14 |
Notary’s decision |
EDOC | 53.72 KB | 10.03.2011 | 10.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 15.05 KB | 09.03.2011 | 09.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 19.71 KB | 09.03.2011 | 09.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 03.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 13.10.2010 | 28.04.2010 | 2 |
Notary’s decision |
EDOC | 111.98 KB | 26.04.2010 | 26.04.2010 | 1 |
Notary’s decision |
RTF | 279.54 KB | 26.04.2010 | 26.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.79 KB | 13.10.2010 | 23.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 47 KB | 23.04.2010 | 22.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 17.82 KB | 23.04.2010 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.93 KB | 03.12.2010 | 12.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 68.09 KB | 03.12.2010 | 09.03.2010 | 1 |
Notary’s decision |
TIF | 34.36 KB | 03.02.2010 | 02.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.37 KB | 03.02.2010 | 28.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 476.09 KB | 03.02.2010 | 28.01.2010 | 16 |
Notary’s decision |
TIF | 49.44 KB | 07.01.2010 | 06.01.2010 | 2 |
Notary’s decision |
EDOC | 35.58 KB | 06.01.2010 | 06.01.2010 | 1 |
Notary’s decision |
DOC | 47 KB | 06.01.2010 | 06.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.45 KB | 07.01.2010 | 04.01.2010 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 15.53 KB | 06.01.2010 | 04.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 06.01.2010 | 04.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 19.8 KB | 06.01.2010 | 04.01.2010 | 1 |
Notary’s decision |
TIF | 58.9 KB | 06.11.2009 | 29.10.2009 | 2 |
Court decision/judgement |
TIF | 153.66 KB | 06.11.2009 | 22.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.11 KB | 06.11.2009 | 01.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.33 KB | 06.11.2009 | 24.09.2009 | 2 |
Notary’s decision |
TIF | 47.83 KB | 16.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 39.55 KB | 16.09.2009 | 14.09.2009 | 1 |
Notary’s decision |
TIF | 36.77 KB | 09.09.2009 | 09.09.2009 | 1 |
Court decision/judgement |
TIF | 27.83 KB | 09.09.2009 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 16.03.2010 | 21.04.2008 | 2 |
Application |
TIF | 93.32 KB | 16.03.2010 | 16.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.23 KB | 16.03.2010 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.13 KB | 16.03.2010 | 16.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 16.03.2010 | 30.10.2006 | 2 |
Application |
TIF | 118.95 KB | 16.03.2010 | 25.10.2006 | 6 |
Receipts on the publication and state fees |
TIF | 24.59 KB | 16.03.2010 | 25.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 16.03.2010 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 16.03.2010 | 20.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 16.03.2010 | 17.05.2005 | 2 |
Application |
TIF | 113.57 KB | 16.03.2010 | 10.05.2005 | 3 |
Consent of the auditor |
TIF | 6.01 KB | 16.03.2010 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.77 KB | 16.03.2010 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 16.03.2010 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.27 KB | 16.03.2010 | 14.02.2005 | 2 |
Application |
TIF | 161.62 KB | 16.03.2010 | 11.02.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 16.03.2010 | 11.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.5 KB | 16.03.2010 | 11.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.18 KB | 16.03.2010 | 11.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 16.03.2010 | 13.12.2004 | 1 |
Registration certificates |
TIF | 25.19 KB | 16.03.2010 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.06 KB | 16.03.2010 | 06.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.27 KB | 16.03.2010 | 01.12.2004 | 1 |
Application |
TIF | 104.89 KB | 16.03.2010 | 01.12.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.71 KB | 16.03.2010 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 6.29 KB | 16.03.2010 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.03 KB | 16.03.2010 | 01.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 12.74 KB | 16.03.2010 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.04 KB | 16.03.2010 | 01.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.49 KB | 16.03.2010 | 20.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 52.02 KB | 16.03.2010 | 07.03.2003 | 2 |
Letter |
TIF | 21.77 KB | 16.03.2010 | 03.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.82 KB | 16.03.2010 | 03.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.05 KB | 16.03.2010 | 07.06.2000 | 1 |
Registration certificates |
TIF | 128.04 KB | 16.03.2010 | 07.06.2000 | 2 |
Receipts on the publication and state fees |
TIF | 10.24 KB | 16.03.2010 | 24.05.2000 | 1 |
Application |
TIF | 83.47 KB | 16.03.2010 | 23.05.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 11.9 KB | 16.03.2010 | 23.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.8 KB | 16.03.2010 | 23.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.1 KB | 16.03.2010 | 28.03.2000 | 1 |
Registration certificates |
TIF | 469.08 KB | 16.03.2010 | 28.03.2000 | 2 |
Application |
TIF | 13.64 KB | 16.03.2010 | 14.03.2000 | 1 |
Application |
TIF | 93.78 KB | 16.03.2010 | 14.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 9.48 KB | 16.03.2010 | 14.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 9.48 KB | 16.03.2010 | 10.03.2000 | 1 |
Letter |
TIF | 28.82 KB | 16.03.2010 | 06.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 16.03.2010 | 02.03.2000 | 1 |
Purchase contracts |
TIF | 156.38 KB | 16.03.2010 | 28.02.2000 | 4 |
Submission/Application |
TIF | 6.64 KB | 16.03.2010 | 17.02.2000 | 1 |
Copy of the personal identification document |
TIF | 110.9 KB | 16.03.2010 | 05.04.1998 | 2 |
Sample report |
TIF | 19.95 KB | 16.03.2010 | 06.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.06 KB | 16.03.2010 | 22.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 16.03.2010 | 16.04.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.42 KB | 16.03.2010 | 08.04.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 16.03.2010 | 08.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.37 KB | 16.03.2010 | 08.04.1996 | 1 |
Submission/Application |
TIF | 7.44 KB | 16.03.2010 | 08.04.1996 | 1 |
Submission/Application |
TIF | 16.03 KB | 16.03.2010 | 08.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.89 KB | 16.03.2010 | 19.10.1994 | 1 |
Registration certificates |
TIF | 337.53 KB | 16.03.2010 | 19.10.1994 | 1 |
Registration certificates |
TIF | 42.89 KB | 16.03.2010 | 19.10.1994 | 2 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 16.03.2010 | 18.10.1994 | 2 |
Application |
TIF | 92.37 KB | 16.03.2010 | 14.10.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.46 KB | 16.03.2010 | 13.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.3 KB | 16.03.2010 | 07.10.1994 | 2 |
Sample report |
TIF | 13.02 KB | 16.03.2010 | 07.10.1994 | 1 |
Copy of the personal identification document |
TIF | 591.35 KB | 16.03.2010 | 4 | |
Copy of the personal identification document |
TIF | 1.45 MB | 16.03.2010 | 7 | |
Copy of the personal identification document |
TIF | 399.88 KB | 16.03.2010 | 3 | |
Power of attorney, act of empowerment |
TIF | 8.34 KB | 16.03.2010 | 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.
Request documents in Company register