LATBEV, 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, 08.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATBEV" |
| Registration number, date | 41203027615, 29.09.2006 |
| VAT number | None (excluded 10.04.2013) Europe VAT register |
| Register, date | Commercial Register, 29.09.2006 |
| Legal address | Bauskas nov., Bauska, Slimnīcas iela 7 Check address owners |
| Fixed capital | 2 100 LVL , registered 29.09.2006 (registered payment 29.09.2006: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "STELLA VILLAGE" | Until 03.09.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Klijānu iela 3-12 | Until 29.10.2010 | 15 years ago |
|---|---|---|
| Ventspils, Talsu iela 60-52 | Until 03.09.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.04.2014.
Case number: C10050014 Started 15.04.2014,
ended 05.08.2014
Court: Bauskas rajona tiesa
(1000055326)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.08.2014 |
07.08.2014 | Maksātnespējas procesa izbeigšana |
Bauskas rajona tiesa (1000055326)
|
15.04.2014 |
16.04.2014 | Appointment of an administrator in an insolvency case |
Volodina Inese (Certificate nr. 00301)
Bauskas rajona tiesa (1000055326)
|
15.04.2014 |
16.04.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Bauskas rajona tiesa (1000055326)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volodina Inese |
Cēsu iela 15, Rīga, LV-1012 | Nr. 00301 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29514713
Phone 67389282
E-mail inese@hausmaster.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 11.05.2012 | TIF (278.86 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (254.41 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | RAR (286.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (10.8 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (226.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.7 KB | 08.02.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 10.56 KB | 28.12.2011 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 12.94 KB | 01.11.2010 | 20.10.2010 | 1 |
Articles of Association |
TIF | 17.32 KB | 01.11.2010 | 07.08.2009 | 1 |
Shareholders’ register |
TIF | 13.7 KB | 01.11.2010 | 07.08.2009 | 1 |
Articles of Association |
TIF | 104 KB | 17.05.2007 | 25.09.2006 | 3 |
Memorandum of association |
TIF | 66.48 KB | 17.05.2007 | 25.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.12 KB | 08.09.2014 | 08.09.2014 | 1 |
Application |
EDOC | 33.19 KB | 08.09.2014 | 05.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.88 KB | 08.09.2014 | 04.09.2014 | 1 |
Notary’s decision |
TIF | 48.08 KB | 07.08.2014 | 07.08.2014 | 1 |
Court decision/judgement |
TIF | 245.55 KB | 07.08.2014 | 05.08.2014 | 3 |
Notary’s decision |
TIF | 60.27 KB | 17.04.2014 | 16.04.2014 | 2 |
Court decision/judgement |
TIF | 248.37 KB | 17.04.2014 | 15.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 17.04.2014 | 20.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.4 KB | 18.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 16.07.2013 | 16.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.26 KB | 17.07.2013 | 15.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.29 KB | 08.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 81.61 KB | 08.02.2013 | 01.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.27 KB | 08.02.2013 | 01.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.62 KB | 08.02.2013 | 30.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 28.12.2011 | 28.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 28.12.2011 | 22.12.2011 | 1 |
Application |
TIF | 163.57 KB | 28.12.2011 | 22.11.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 01.11.2010 | 29.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.96 KB | 01.11.2010 | 25.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.05 KB | 01.11.2010 | 20.10.2010 | 1 |
Application |
TIF | 119.88 KB | 01.11.2010 | 20.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.51 KB | 01.11.2010 | 20.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 01.11.2010 | 03.09.2009 | 2 |
Registration certificates |
TIF | 45.16 KB | 01.11.2010 | 03.09.2009 | 1 |
Sample report |
TIF | 22.24 KB | 01.11.2010 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.69 KB | 01.11.2010 | 17.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 4.7 KB | 01.11.2010 | 07.08.2009 | 1 |
Application |
TIF | 164.94 KB | 01.11.2010 | 07.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.33 KB | 01.11.2010 | 07.08.2009 | 2 |
Registration certificates |
TIF | 22.59 KB | 01.11.2010 | 29.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.91 KB | 17.05.2007 | 29.09.2006 | 1 |
Registration certificates |
TIF | 47.28 KB | 17.05.2007 | 29.09.2006 | 1 |
Application |
TIF | 897.39 KB | 17.05.2007 | 26.09.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 17.05.2007 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 102.04 KB | 17.05.2007 | 26.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.9 KB | 17.05.2007 | 25.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.39 KB | 17.05.2007 | 25.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 17.05.2007 | 25.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 17.05.2007 | 25.09.2006 | 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