LAROS B, 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, 16.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAROS B" |
| Registration number, date | 40003436925, 24.03.1999 |
| VAT number | None (excluded 13.06.2006) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Rīgas rajons, Ķekavas pagasts, Ķekava, "Atvari" Nākotnes iela 8-23 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.01.2005 (registered payment 10.01.2005: 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 "LAROS B" | Until 10.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Ulbroka, Institūta iela 1 | Until 17.03.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Ulbroka, Institūta iela 32-21 | Until 03.11.2005 | 19 years ago |
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 32-21 | Until 10.01.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.09.2008.
Case number: C33208608 Started 18.09.2008,
ended 24.02.2009
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
24.02.2009 |
02.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
30.01.2009 10:00:00 |
14.01.2009 | Noslēguma kreditoru sapulce | |
10.01.2009 |
14.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
15.12.2008 15:00:00 |
24.11.2008 | Pirmā kreditoru sapulce | |
10.10.2008 |
14.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
23.09.2008 |
30.09.2008 | Appointment of an administrator in an insolvency case |
Skreija Biruta (Certificate nr. 00004)
|
18.09.2008 |
23.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skreija Biruta |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00004 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29210665
E-mail skreija@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 24.09.2008 | TIF (887.1 KB) | ||
2003 |
Annual report | 24.09.2008 | TIF (1.25 MB) | ||
2002 |
Annual report | 24.09.2008 | TIF (886.77 KB) | ||
2001 |
Annual report | 24.09.2008 | TIF (900.65 KB) | ||
2000 |
Annual report | 24.09.2008 | TIF (996.12 KB) | ||
1999 |
Annual report | 24.09.2008 | TIF (754.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.29 KB | 15.01.2009 | 12.01.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.25 KB | 25.11.2008 | 20.11.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.71 KB | 25.11.2008 | 20.11.2008 | 1 |
Articles of Association |
TIF | 19.22 KB | 24.09.2008 | 13.10.2005 | 1 |
Shareholders’ register |
TIF | 16.14 KB | 24.09.2008 | 13.10.2005 | 1 |
Articles of Association |
TIF | 100.85 KB | 24.09.2008 | 28.12.2004 | 4 |
Shareholders’ register |
TIF | 10.37 KB | 24.09.2008 | 28.12.2004 | 1 |
Articles of Association |
TIF | 364.31 KB | 24.09.2008 | 08.03.1999 | 12 |
Memorandum of association |
TIF | 141.14 KB | 24.09.2008 | 08.03.1999 | 5 |
Shareholders’ register |
TIF | 16.66 KB | 24.09.2008 | 08.03.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.47 KB | 17.03.2009 | 16.03.2009 | 1 |
Application in Insolvency proceedings |
TIF | 23.37 KB | 17.03.2009 | 13.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.49 KB | 17.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 102.24 KB | 03.03.2009 | 24.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 364.35 KB | 02.02.2009 | 30.01.2009 | 13 |
Notary’s decision |
TIF | 34.97 KB | 15.01.2009 | 14.01.2009 | 1 |
Notary’s decision |
TIF | 30.47 KB | 15.01.2009 | 14.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.43 KB | 15.01.2009 | 12.01.2009 | 2 |
Court cover letter |
TIF | 16.38 KB | 15.01.2009 | 10.01.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.61 KB | 19.12.2008 | 17.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 274.75 KB | 19.12.2008 | 15.12.2008 | 14 |
Notary’s decision |
TIF | 35.07 KB | 25.11.2008 | 24.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.5 KB | 25.11.2008 | 21.11.2008 | 2 |
Notary’s decision |
TIF | 42.15 KB | 15.10.2008 | 14.10.2008 | 2 |
Court decision/judgement |
TIF | 139.83 KB | 15.10.2008 | 10.10.2008 | 3 |
Notary’s decision |
TIF | 32.09 KB | 30.09.2008 | 30.09.2008 | 1 |
Court cover letter |
TIF | 21.06 KB | 30.09.2008 | 23.09.2008 | 1 |
Notary’s decision |
TIF | 27.95 KB | 24.09.2008 | 23.09.2008 | 1 |
Court cover letter |
TIF | 19.09 KB | 24.09.2008 | 19.09.2008 | 1 |
Court decision/judgement |
TIF | 25.02 KB | 24.09.2008 | 19.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 24.09.2008 | 30.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 24.09.2008 | 17.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.59 KB | 24.09.2008 | 17.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.59 KB | 24.09.2008 | 10.02.2006 | 1 |
Application |
TIF | 72.56 KB | 24.09.2008 | 10.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.41 KB | 24.09.2008 | 03.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 46.2 KB | 24.09.2008 | 21.10.2005 | 2 |
Sample report |
TIF | 21.65 KB | 24.09.2008 | 14.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 24.09.2008 | 13.10.2005 | 1 |
Application |
TIF | 107.91 KB | 24.09.2008 | 13.10.2005 | 4 |
Consent of the auditor |
TIF | 7.35 KB | 24.09.2008 | 13.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 24.09.2008 | 13.10.2005 | 1 |
Purchase contracts |
TIF | 24.24 KB | 24.09.2008 | 13.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.17 KB | 24.09.2008 | 10.01.2005 | 2 |
Registration certificates |
TIF | 31.28 KB | 24.09.2008 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.62 KB | 24.09.2008 | 29.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.7 KB | 24.09.2008 | 28.12.2004 | 1 |
Application |
TIF | 131.96 KB | 24.09.2008 | 28.12.2004 | 3 |
Consent of the auditor |
TIF | 5.13 KB | 24.09.2008 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.91 KB | 24.09.2008 | 28.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.51 KB | 24.09.2008 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.92 KB | 24.09.2008 | 24.03.1999 | 1 |
Registration certificates |
TIF | 36.26 KB | 24.09.2008 | 24.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 24.09.2008 | 09.03.1999 | 1 |
Sample report |
TIF | 29.85 KB | 24.09.2008 | 09.03.1999 | 1 |
Appraisal reports |
TIF | 34.11 KB | 24.09.2008 | 08.03.1999 | 2 |
Other documents |
TIF | 14.21 KB | 24.09.2008 | 08.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 24.09.2008 | 08.03.1999 | 1 |
Application |
TIF | 122.16 KB | 24.09.2008 | 4 | |
Copy of the personal identification document |
TIF | 143.23 KB | 24.09.2008 | 4 |
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