LARUS KOKS, 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, 06.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LARUS KOKS" |
| Registration number, date | 40003385258, 18.03.1998 |
| VAT number | None (excluded 15.07.2008) Europe VAT register |
| Register, date | Commercial Register, 07.07.2003 |
| Legal address | Gulbenes nov., Gulbene, Rīgas iela 28/30 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.07.2003 (registered payment 07.07.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Gulbene, Rīgas iela 28/30 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbene, Dzelzceļa 4 | Until 25.06.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2008.
Case number: C14027608 Started 07.04.2008,
ended 13.10.2010
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pabeigta bankrota procedūra
|
|||
13.10.2010 |
14.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Gulbenes rajona tiesa (1000055371)
|
10.09.2010 10:00:00 |
19.08.2010 | Noslēguma kreditoru sapulce | |
10.09.2010 |
28.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.05.2010 09:00:00 |
21.04.2010 | Kārtējā kreditoru sapulce | |
09.01.2009 12:00:00 |
22.12.2008 | Kārtējā kreditoru sapulce | |
11.08.2008 |
15.08.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Gulbenes rajona tiesa (1000055371)
|
11.07.2008 10:00:00 |
16.06.2008 | Pirmā kreditoru sapulce | |
22.04.2008 |
28.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
09.04.2008 |
15.04.2008 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
|
07.04.2008 |
10.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 29.09.2010 | TIF (152.01 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (765.86 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (739.33 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (296.02 KB) | ||
2004 |
Annual report | 11.04.2008 | TIF (696.22 KB) | ||
2003 |
Annual report | 11.04.2008 | TIF (718.54 KB) | ||
2002 |
Annual report | 11.04.2008 | TIF (390.3 KB) | ||
2001 |
Annual report | 11.04.2008 | TIF (653.82 KB) | ||
2000 |
Annual report | 11.04.2008 | TIF (806.62 KB) | ||
1999 |
Annual report | 11.04.2008 | TIF (571.43 KB) | ||
1998 |
Annual report | 11.04.2008 | TIF (526.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.55 KB | 19.08.2010 | 18.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.13 KB | 22.04.2010 | 19.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 27.3 KB | 05.01.2009 | 17.12.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.54 KB | 25.06.2008 | 09.06.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.42 KB | 25.06.2008 | 09.06.2008 | 1 |
Articles of Association |
TIF | 71.05 KB | 11.04.2008 | 22.08.2006 | 3 |
Articles of Association |
TIF | 43.27 KB | 11.04.2008 | 11.06.2003 | 2 |
Shareholders’ register |
TIF | 6.91 KB | 11.04.2008 | 11.06.2003 | 1 |
Articles of Association |
TIF | 500.38 KB | 11.04.2008 | 10.05.1999 | 14 |
Amendments to the Articles of Association |
TIF | 33.99 KB | 11.04.2008 | 22.01.1999 | 1 |
Articles of Association |
TIF | 478.49 KB | 11.04.2008 | 12.03.1998 | 14 |
Memorandum of association |
TIF | 85.54 KB | 11.04.2008 | 11.03.1998 | 4 |
Shareholders’ register |
TIF | 16.89 KB | 11.04.2008 | 11.03.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.13 KB | 07.12.2010 | 06.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 34.99 KB | 07.12.2010 | 03.12.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.96 KB | 07.12.2010 | 30.11.2010 | 1 |
Notary’s decision |
TIF | 32.96 KB | 15.10.2010 | 14.10.2010 | 1 |
Court decision/judgement |
TIF | 163.39 KB | 15.10.2010 | 13.10.2010 | 3 |
Notary’s decision |
TIF | 35.98 KB | 29.09.2010 | 28.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.15 KB | 29.09.2010 | 25.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 305.91 KB | 29.09.2010 | 10.09.2010 | 8 |
Notary’s decision |
TIF | 37.43 KB | 19.08.2010 | 19.08.2010 | 1 |
Announcement to creditors |
TIF | 16.02 KB | 19.08.2010 | 18.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.52 KB | 19.08.2010 | 18.08.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 18.77 KB | 19.08.2010 | 18.08.2010 | 1 |
Notary’s decision |
TIF | 37.14 KB | 22.04.2010 | 21.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.48 KB | 22.04.2010 | 19.04.2010 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 196.45 KB | 26.01.2009 | 09.01.2009 | 6 |
Notary’s decision |
TIF | 34.52 KB | 05.01.2009 | 22.12.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.91 KB | 05.01.2009 | 17.12.2008 | 2 |
Notary’s decision |
TIF | 30.16 KB | 19.08.2008 | 15.08.2008 | 1 |
Court cover letter |
TIF | 19.52 KB | 19.08.2008 | 11.08.2008 | 1 |
Court decision/judgement |
TIF | 64.29 KB | 19.08.2008 | 11.08.2008 | 2 |
Other insolvency documents |
TIF | 12.15 KB | 06.08.2008 | 28.07.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.76 KB | 06.08.2008 | 25.07.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 454.14 KB | 06.08.2008 | 11.07.2008 | 12 |
Notary’s decision |
TIF | 35.78 KB | 25.06.2008 | 16.06.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.06 KB | 25.06.2008 | 09.06.2008 | 4 |
Notary’s decision |
TIF | 38.83 KB | 29.04.2008 | 28.04.2008 | 2 |
Court cover letter |
TIF | 19.19 KB | 29.04.2008 | 22.04.2008 | 1 |
Court decision/judgement |
TIF | 91.35 KB | 29.04.2008 | 22.04.2008 | 2 |
Notary’s decision |
TIF | 31.49 KB | 16.04.2008 | 15.04.2008 | 1 |
Notary’s decision |
TIF | 32.27 KB | 11.04.2008 | 10.04.2008 | 2 |
Court cover letter |
TIF | 18.73 KB | 16.04.2008 | 09.04.2008 | 1 |
Court decision/judgement |
TIF | 28.56 KB | 16.04.2008 | 09.04.2008 | 1 |
Court cover letter |
TIF | 15.5 KB | 11.04.2008 | 07.04.2008 | 1 |
Court decision/judgement |
TIF | 67.83 KB | 11.04.2008 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 11.04.2008 | 28.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.37 KB | 11.04.2008 | 23.08.2006 | 2 |
Application |
TIF | 95.71 KB | 11.04.2008 | 22.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 11.04.2008 | 22.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.33 KB | 11.04.2008 | 22.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 11.04.2008 | 07.07.2003 | 1 |
Registration certificates |
TIF | 56.7 KB | 11.04.2008 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.43 KB | 11.04.2008 | 12.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 11.04.2008 | 11.06.2003 | 1 |
Application |
TIF | 218.99 KB | 11.04.2008 | 11.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 11.04.2008 | 11.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.39 KB | 11.04.2008 | 11.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.63 KB | 11.04.2008 | 12.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.49 KB | 11.04.2008 | 29.07.2002 | 2 |
Submission/Application |
TIF | 13.54 KB | 11.04.2008 | 26.07.2002 | 1 |
Sample report |
TIF | 25.03 KB | 11.04.2008 | 24.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.24 KB | 11.04.2008 | 22.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.34 KB | 11.04.2008 | 25.06.1999 | 1 |
Other insolvency documents |
TIF | 26.78 KB | 11.04.2008 | 07.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.06 KB | 11.04.2008 | 07.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 11.04.2008 | 26.05.1999 | 1 |
Other insolvency documents |
TIF | 17.82 KB | 11.04.2008 | 11.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12 KB | 11.04.2008 | 11.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.11 KB | 11.04.2008 | 10.05.1999 | 3 |
Other insolvency documents |
TIF | 48.97 KB | 11.04.2008 | 04.05.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.46 KB | 11.04.2008 | 10.02.1999 | 1 |
Other insolvency documents |
TIF | 160.63 KB | 11.04.2008 | 01.02.1999 | 4 |
Other insolvency documents |
TIF | 14.14 KB | 11.04.2008 | 27.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.24 KB | 11.04.2008 | 27.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 11.04.2008 | 22.01.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.83 KB | 11.04.2008 | 18.03.1998 | 1 |
Registration certificates |
TIF | 122.89 KB | 11.04.2008 | 18.03.1998 | 2 |
Registration certificates |
TIF | 53.85 KB | 11.04.2008 | 18.03.1998 | 1 |
Application |
TIF | 124.64 KB | 11.04.2008 | 12.03.1998 | 4 |
Appraisal reports |
TIF | 61.71 KB | 11.04.2008 | 12.03.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.78 KB | 11.04.2008 | 12.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 37.48 KB | 11.04.2008 | 12.03.1998 | 4 |
Sample report |
TIF | 29.72 KB | 11.04.2008 | 12.03.1998 | 1 |
Other insolvency documents |
TIF | 50.62 KB | 11.04.2008 | 11.03.1998 | 2 |
Copy of the personal identification document |
TIF | 96.39 KB | 11.04.2008 | 2 | |
Power of attorney, act of empowerment |
TIF | 8.96 KB | 11.04.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 6.27 KB | 11.04.2008 | 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