LATGALES BETONS, 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, 24.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATGALES BETONS" |
| Registration number, date | 40003841008, 14.07.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.07.2006 |
| Legal address | Rīga, Blaumaņa iela 10-9 Check address owners |
| Fixed capital | 2 001 LVL , registered 05.09.2007 (registered payment 05.09.2007: 2 001 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Krišjāņa Barona iela 28a-2 | Until 27.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Jura Alunāna iela 2-8 | Until 26.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.04.2014.
Case number: C27134614 Started 28.04.2014,
ended 08.04.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.04.2015 |
17.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.10.2014 11:00:00 |
07.10.2014 | Meeting of creditors | |
27.06.2014 |
30.06.2014 | Filing a plan to sell the debtor's things | |
28.04.2014 |
29.04.2014 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.04.2014 |
29.04.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 28.06.2020 till 30.04.2025) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 12.5 KB | 06.10.2014 | 06.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 27.64 KB | 23.01.2012 | 01.09.2008 | 1 |
Shareholders’ register |
TIF | 31.61 KB | 23.01.2012 | 01.09.2008 | 1 |
Articles of Association |
TIF | 42.85 KB | 03.03.2011 | 01.09.2008 | 2 |
Articles of Association |
TIF | 23.01 KB | 23.01.2012 | 14.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.4 KB | 23.01.2012 | 14.08.2007 | 2 |
Shareholders’ register |
TIF | 20.47 KB | 23.01.2012 | 14.08.2007 | 1 |
Articles of Association |
TIF | 24.6 KB | 23.01.2012 | 10.07.2006 | 1 |
Memorandum of association |
TIF | 69.92 KB | 23.01.2012 | 10.07.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 24.04.2015 | 24.04.2015 | 1 |
Application in Insolvency proceedings |
DOC | 23.5 KB | 23.04.2015 | 23.04.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 24.38 KB | 23.04.2015 | 23.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.23 KB | 23.04.2015 | 23.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 107.5 KB | 23.04.2015 | 23.04.2015 | 1 |
Notary’s decision |
TIF | 45.79 KB | 21.04.2015 | 17.04.2015 | 1 |
Court cover letter |
TIF | 34.58 KB | 21.04.2015 | 10.04.2015 | 1 |
Court decision/judgement |
TIF | 120.52 KB | 21.04.2015 | 08.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.86 KB | 31.10.2014 | 24.10.2014 | 2 |
Notary’s decision |
EDOC | 74.55 KB | 07.10.2014 | 07.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.06 KB | 06.10.2014 | 06.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
ODT | 23.65 KB | 06.10.2014 | 06.10.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.51 KB | 06.10.2014 | 06.10.2014 | 2 |
Notary’s decision |
EDOC | 55.57 KB | 30.06.2014 | 30.06.2014 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 34.06 KB | 27.06.2014 | 27.06.2014 | 2 |
Plan for the sale of the debtor’s property |
DOC | 36 KB | 27.06.2014 | 27.06.2014 | 2 |
Notary’s decision |
TIF | 84.18 KB | 06.05.2014 | 29.04.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 180.48 KB | 06.05.2014 | 28.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 10.07.2013 | 08.07.2013 | 2 |
Application |
TIF | 81.79 KB | 10.07.2013 | 03.07.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.86 KB | 10.07.2013 | 03.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 12.03.2013 | 11.03.2013 | 2 |
Application |
TIF | 173.54 KB | 12.03.2013 | 23.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.44 KB | 12.03.2013 | 21.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 374.99 KB | 10.07.2012 | 10.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.43 KB | 10.07.2012 | 10.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.87 KB | 11.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 23.01.2012 | 26.05.2011 | 2 |
Application |
TIF | 62.49 KB | 23.01.2012 | 23.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 23.01.2012 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 23.01.2012 | 22.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.87 KB | 23.01.2012 | 17.04.2009 | 1 |
Application |
TIF | 59.44 KB | 23.01.2012 | 17.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 23.01.2012 | 15.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 23.01.2012 | 10.09.2008 | 2 |
Application |
TIF | 128.03 KB | 23.01.2012 | 01.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 168.3 KB | 23.01.2012 | 01.09.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 23.01.2012 | 05.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.41 KB | 23.01.2012 | 31.08.2007 | 2 |
Application |
TIF | 101.78 KB | 23.01.2012 | 14.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.06 KB | 23.01.2012 | 14.08.2007 | 1 |
Appraisal reports |
TIF | 46.48 KB | 23.01.2012 | 14.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.7 KB | 23.01.2012 | 14.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 23.01.2012 | 14.07.2006 | 2 |
Registration certificates |
TIF | 19.25 KB | 23.01.2012 | 14.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.92 KB | 23.01.2012 | 11.07.2006 | 2 |
Application |
TIF | 185.97 KB | 23.01.2012 | 10.07.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 19.75 KB | 23.01.2012 | 10.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 23.01.2012 | 10.07.2006 | 1 |
Sample report |
TIF | 22.69 KB | 23.01.2012 | 10.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.13 KB | 21.04.2011 | 10.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 23.01.2012 | 03.07.2006 | 1 |
Other documents |
TIF | 39.99 KB | 23.01.2012 | 2 |
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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