LatGalbūve, 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, 05.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LatGalbūve" |
| Registration number, date | 42403020587, 05.06.2007 |
| VAT number | None (excluded 23.04.2009) Europe VAT register |
| Register, date | Commercial Register, 05.06.2007 |
| Legal address | Rēzekne, F. Varslavāna iela 88/2 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.06.2007 (registered payment 05.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, Komunālā iela 14 | Until 13.09.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.07.2010.
Case number: C26099910 Started 26.07.2010,
ended 13.06.2013
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
13.06.2013 |
14.06.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
08.05.2013 09:30:00 |
24.04.2013 | Noslēguma kreditoru sapulce | |
08.05.2013 |
30.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.02.2012 |
02.02.2012 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Rēzeknes tiesa (1000055225)
|
23.01.2012 |
25.01.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rēzeknes tiesa (1000055225)
|
09.12.2011 16:30:00 |
08.11.2011 | Noslēguma kreditoru sapulce | |
20.07.2011 17:00:00 |
05.07.2011 | Kārtējā kreditoru sapulce | |
27.12.2010 12:00:00 |
09.12.2010 | Pirmā kreditoru sapulce | |
27.12.2010 |
10.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.10.2010 |
18.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
29.07.2010 |
30.07.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rēzeknes tiesa (1000055225)
|
26.07.2010 |
28.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 08.05.2012 | TIF (83.42 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 12.08.2011 | TIF (284.67 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.77 MB) | ||
2007 |
Annual report | 08.07.2008 | TIF (955.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.66 KB | 29.04.2013 | 22.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 22.11.2011 | 21.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 07.11.2011 | 07.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38 KB | 04.07.2011 | 04.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 40.43 KB | 09.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 20.57 KB | 13.09.2007 | 11.09.2007 | 1 |
Articles of Association |
TIF | 19.18 KB | 31.08.2007 | 20.08.2007 | 2 |
Shareholders’ register |
TIF | 9 KB | 31.08.2007 | 20.08.2007 | 1 |
Articles of Association |
TIF | 62.05 KB | 05.06.2007 | 24.04.2007 | 2 |
Memorandum of association |
TIF | 74.77 KB | 05.06.2007 | 24.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 181.66 KB | 05.08.2013 | 05.08.2013 | 1 |
Notary’s decision |
EDOC | 73.67 KB | 05.08.2013 | 05.08.2013 | 1 |
Application in Insolvency proceedings |
TIF | 66.69 KB | 05.08.2013 | 02.08.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.05 KB | 05.08.2013 | 25.06.2013 | 1 |
Notary’s decision |
EDOC | 73.79 KB | 14.06.2013 | 14.06.2013 | 1 |
Court decision/judgement |
TIF | 180.45 KB | 18.06.2013 | 13.06.2013 | 3 |
Notary’s decision |
EDOC | 73.52 KB | 30.05.2013 | 30.05.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.42 KB | 31.05.2013 | 24.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 208.65 KB | 31.05.2013 | 08.05.2013 | 4 |
Notary’s decision |
EDOC | 1.87 MB | 24.04.2013 | 24.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 163.75 KB | 29.04.2013 | 22.04.2013 | 2 |
Notary’s decision |
TIF | 45.95 KB | 03.02.2012 | 02.02.2012 | 2 |
Notary’s decision |
TIF | 92.83 KB | 03.02.2012 | 01.02.2012 | 2 |
Notary’s decision |
TIF | 43.08 KB | 25.01.2012 | 25.01.2012 | 2 |
Court cover letter |
TIF | 23.42 KB | 25.01.2012 | 23.01.2012 | 1 |
Court decision/judgement |
TIF | 197.7 KB | 25.01.2012 | 23.01.2012 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 46.48 KB | 13.12.2011 | 13.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 42.92 KB | 13.12.2011 | 13.12.2011 | 1 |
Notary’s decision |
EDOC | 58.6 KB | 23.11.2011 | 23.11.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 43.32 KB | 22.11.2011 | 22.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.33 KB | 22.11.2011 | 21.11.2011 | 1 |
Notary’s decision |
EDOC | 60.62 KB | 08.11.2011 | 08.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.86 KB | 07.11.2011 | 07.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.12 KB | 07.11.2011 | 07.11.2011 | 2 |
Notary’s decision |
EDOC | 121.25 KB | 05.07.2011 | 05.07.2011 | 1 |
Notary’s decision |
RTF | 278.7 KB | 05.07.2011 | 05.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.36 KB | 04.07.2011 | 04.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.28 KB | 04.07.2011 | 04.07.2011 | 2 |
Notary’s decision |
TIF | 34.69 KB | 11.01.2011 | 10.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.82 KB | 11.01.2011 | 04.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 217.91 KB | 11.01.2011 | 27.12.2010 | 5 |
Notary’s decision |
TIF | 37.7 KB | 09.12.2010 | 09.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.26 KB | 09.12.2010 | 06.12.2010 | 2 |
Notary’s decision |
TIF | 46.83 KB | 18.10.2010 | 18.10.2010 | 2 |
Court decision/judgement |
TIF | 248.58 KB | 18.10.2010 | 14.10.2010 | 4 |
Notary’s decision |
TIF | 38.45 KB | 02.08.2010 | 30.07.2010 | 2 |
Court decision/judgement |
TIF | 48.09 KB | 02.08.2010 | 29.07.2010 | 1 |
Notary’s decision |
TIF | 36.15 KB | 28.07.2010 | 28.07.2010 | 1 |
Court decision/judgement |
TIF | 57.36 KB | 28.07.2010 | 26.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 06.04.2009 | 06.04.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.24 KB | 06.04.2009 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 10.11.2008 | 10.11.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 92.87 KB | 10.11.2008 | 05.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 13.09.2007 | 13.09.2007 | 2 |
Application |
TIF | 184.38 KB | 13.09.2007 | 11.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.25 KB | 13.09.2007 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.54 KB | 13.09.2007 | 11.09.2007 | 2 |
Sample report |
TIF | 24.78 KB | 13.09.2007 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 31.08.2007 | 30.08.2007 | 2 |
Application |
TIF | 147.73 KB | 31.08.2007 | 28.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 31.08.2007 | 27.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.89 KB | 31.08.2007 | 20.08.2007 | 1 |
Purchase contracts |
TIF | 29.49 KB | 31.08.2007 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 05.06.2007 | 05.06.2007 | 2 |
Registration certificates |
TIF | 29.36 KB | 05.06.2007 | 05.06.2007 | 1 |
Application |
TIF | 295.94 KB | 05.06.2007 | 31.05.2007 | 7 |
Receipts on the publication and state fees |
TIF | 95.05 KB | 05.06.2007 | 31.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.34 KB | 05.06.2007 | 02.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 23.79 KB | 05.06.2007 | 24.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.77 KB | 05.06.2007 | 24.04.2007 | 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