LATBEL LTD, 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, 23.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATBEL LTD" |
| Registration number, date | 40103278548, 08.03.2010 |
| VAT number | None (excluded 26.04.2011) Europe VAT register |
| Register, date | Commercial Register, 08.03.2010 |
| Legal address | Rīga, Cēsu iela 13-27 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.03.2010 (registered payment 26.04.2010: 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 "JL Plants" | Until 07.02.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Zaļākā puse" | Until 26.04.2010 | 14 years ago |
Historical addresses
| Rīga, Zaļenieku iela 40B-24 | Until 26.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Ernestīnes iela 24-4 | Until 07.02.2011 | 13 years ago |
| Rīga, Stabu iela 110-1 | Until 24.02.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.09.2011.
Case number: C30685711 Started 26.09.2011,
ended 29.12.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.12.2011 |
23.01.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.09.2011 |
27.09.2011 | Appointment of an administrator in an insolvency case |
Senčilo Inta (Certificate nr. 00017)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.09.2011 |
27.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Senčilo Inta |
Tallinas iela 39-3, Rīga, LV-1012 | Nr. 00017 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29265448
E-mail inta.senchilo@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.97 KB | 28.02.2011 | 21.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.77 KB | 08.02.2011 | 01.02.2011 | 1 |
Articles of Association |
TIF | 16.32 KB | 08.02.2011 | 01.02.2011 | 1 |
Shareholders’ register |
TIF | 9.08 KB | 08.02.2011 | 01.02.2011 | 1 |
Shareholders’ register |
TIF | 39.97 KB | 28.04.2010 | 16.04.2010 | 1 |
Articles of Association |
TIF | 62.04 KB | 28.04.2010 | 15.04.2010 | 1 |
Articles of Association |
TIF | 26.05 KB | 24.03.2010 | 03.03.2010 | 1 |
Memorandum of Association |
TIF | 47.72 KB | 24.03.2010 | 03.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 54.42 KB | 24.01.2012 | 23.01.2012 | 1 |
Notary’s decision |
TIF | 60.75 KB | 24.01.2012 | 23.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 105.21 KB | 24.01.2012 | 13.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.35 KB | 24.01.2012 | 12.01.2012 | 1 |
Court decision/judgement |
TIF | 103.75 KB | 24.01.2012 | 29.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 28.09.2011 | 27.09.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 20.62 KB | 28.09.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.77 KB | 28.02.2011 | 24.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.2 KB | 28.02.2011 | 22.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 28.02.2011 | 22.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.6 KB | 28.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 306.45 KB | 28.02.2011 | 21.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 08.02.2011 | 07.02.2011 | 2 |
Registration certificates |
TIF | 46.99 KB | 08.02.2011 | 07.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.13 KB | 08.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 201.14 KB | 08.02.2011 | 01.02.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.05 KB | 08.02.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.28 KB | 28.04.2010 | 26.04.2010 | 2 |
Registration certificates |
TIF | 118.82 KB | 28.04.2010 | 26.04.2010 | 1 |
Application |
TIF | 297.19 KB | 28.04.2010 | 16.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 19.96 KB | 28.04.2010 | 16.04.2010 | 1 |
Sample report |
TIF | 40.72 KB | 28.04.2010 | 16.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.12 KB | 28.04.2010 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.98 KB | 24.03.2010 | 08.03.2010 | 1 |
Registration certificates |
TIF | 56.82 KB | 24.03.2010 | 08.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.64 KB | 24.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 411.52 KB | 24.03.2010 | 03.03.2010 | 5 |
Appraisal reports |
TIF | 37.54 KB | 24.03.2010 | 03.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 24.03.2010 | 23.02.2010 | 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.
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