LATGALES BŪVNIEKS, 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, 12.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATGALES BŪVNIEKS" |
| Registration number, date | 42403011476, 16.08.2000 |
| VAT number | None (excluded 12.08.2015) Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Valkas nov., Valkas pag., "Paegļi" Check address owners |
| Fixed capital | 7 000 LVL , registered 23.11.2004 (registered payment 23.11.2004: 7 000 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 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Būvlaukuma sagatavošana (43.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATGALES BŪVNIEKS" | Until 23.11.2004 | 20 years ago |
|---|
Historical addresses
| Gulbenes rajons, Beļavas pagasts, Sīļi, Brīvības iela 99b | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes rajons, Viļāni, Kultūras laukums 2 | Until 25.04.2002 | 22 years ago |
| Gulbenes nov., Beļavas pag., Svelberģis, Brīvības iela 99B | Until 10.03.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.10.2014.
Case number: C14045314 Started 07.10.2014,
ended 07.08.2015
Court: Gulbenes rajona tiesa
(1000055371)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.08.2015 |
10.08.2015 | Maksātnespējas procesa izbeigšana |
Gulbenes rajona tiesa (1000055371)
|
23.04.2015 09:00:00 |
08.04.2015 | Meeting of creditors | |
10.12.2014 |
16.02.2015 | Filing a plan to sell the debtor's things | |
11.11.2014 |
13.11.2014 | Administratora pilnvarošana |
Volksone Madara (Certificate nr. 00570)
Term of the power of attorney from 13.11.2014 till 20.11.2014 |
07.10.2014 |
13.10.2014 | Appointment of an administrator in an insolvency case |
Sjademe Raivo (Certificate nr. 00385)
Gulbenes rajona tiesa (1000055371)
|
07.10.2014 |
13.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
| Process 1. Out of court legal protection proceeding: 08.03.2012.
Case number: C14028412 Started 08.03.2012,
ended 07.10.2014
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
07.10.2014 |
13.10.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Gulbenes rajona tiesa (1000055371)
|
20.03.2012 |
18.06.2012 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Sjademe Raivo (Certificate nr. 00385)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Gulbenes rajona tiesa (1000055371)
|
08.03.2012 |
09.03.2012 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Gulbenes rajona tiesa (1000055371)
|
30.01.2012 |
18.06.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sjademe Raivo |
Brīvības gatve 209-2, Rīga, LV-1039 | Nr. 00385 (valid from 27.06.2015 till 27.06.2017) |
Phone 66075115
E-mail raivo@advokatiss.lv
|
Volksone Madara |
Brīvības gatve 209-1, Rīga, LV-1039 | Nr. 00570 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26491149
E-mail madara@advokatiss.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 16.05.2014 | TIF (389.48 KB) | ||
2012 |
Annual report | 24.04.2013 | TIF (629.69 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (835.92 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (27.66 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (574.04 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (504.85 KB) | ||
2006 |
Annual report | 18.08.2015 | TIF (366.99 KB) | ||
2005 |
Annual report | 22.09.2008 | TIF (331.29 KB) | ||
2004 |
Annual report | 22.09.2008 | TIF (517.71 KB) | ||
2003 |
Annual report | 22.09.2008 | TIF (323.7 KB) | ||
2002 |
Annual report | 22.09.2008 | TIF (552.71 KB) | ||
2001 |
Annual report | 22.09.2008 | TIF (250.85 KB) | ||
2000 |
Annual report | 22.09.2008 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
79.45 KB | 07.04.2015 | 07.04.2015 | 1 | |
Shareholders’ register |
TIF | 10.79 KB | 30.07.2009 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 16.73 KB | 22.09.2008 | 17.07.2006 | 1 |
Articles of Association |
TIF | 41.1 KB | 22.09.2008 | 17.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.68 KB | 22.09.2008 | 21.08.2002 | 1 |
Shareholders’ register |
TIF | 15.89 KB | 22.09.2008 | 21.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 39.01 KB | 22.09.2008 | 12.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.4 KB | 22.09.2008 | 12.12.2001 | 1 |
Shareholders’ register |
TIF | 19.01 KB | 22.09.2008 | 12.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 30.15 KB | 22.09.2008 | 16.08.2000 | 1 |
Amendments to the Articles of Association |
TIF | 25.6 KB | 22.09.2008 | 16.08.2000 | 1 |
Articles of Association |
TIF | 323.66 KB | 22.09.2008 | 10.08.2000 | 10 |
Shareholders’ register |
TIF | 14.83 KB | 22.09.2008 | 10.08.2000 | 1 |
Memorandum of association |
TIF | 142.51 KB | 22.09.2008 | 07.08.2000 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.34 KB | 12.08.2015 | 12.08.2015 | 1 |
Notary’s decision |
EDOC | 69.35 KB | 12.08.2015 | 12.08.2015 | 1 |
Application in Insolvency proceedings |
142.66 KB | 11.08.2015 | 11.08.2015 | 2 | |
Application in Insolvency proceedings |
142.66 KB | 11.08.2015 | 11.08.2015 | 2 | |
Application in Insolvency proceedings |
EDOC | 155.74 KB | 11.08.2015 | 11.08.2015 | 2 |
Notary’s decision |
EDOC | 70.6 KB | 11.08.2015 | 10.08.2015 | 2 |
Notary’s decision |
RTF | 180.39 KB | 11.08.2015 | 10.08.2015 | 2 |
Court decision/judgement |
TIF | 118.43 KB | 12.08.2015 | 07.08.2015 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 379.64 KB | 11.08.2015 | 30.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
398.13 KB | 11.08.2015 | 30.06.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 13.29 KB | 11.08.2015 | 30.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
398.13 KB | 11.08.2015 | 30.06.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 29.83 KB | 13.05.2015 | 13.05.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 95.17 KB | 13.05.2015 | 13.05.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.2 KB | 13.05.2015 | 13.05.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
79.54 KB | 13.05.2015 | 13.05.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 183.84 KB | 13.05.2015 | 23.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
211.62 KB | 13.05.2015 | 23.04.2015 | 1 | |
Notary’s decision |
EDOC | 74.07 KB | 20.04.2015 | 08.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
142.42 KB | 08.04.2015 | 08.04.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 154.21 KB | 08.04.2015 | 08.04.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 95.52 KB | 07.04.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 12.03.2015 | 10.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 10.03.2015 | 10.03.2015 | 2 |
Submission/Application |
TIF | 30.34 KB | 17.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 16.02.2015 | 16.02.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 209.76 KB | 17.03.2015 | 13.02.2015 | 5 |
Insolvency Practitioner’s cover letter |
94.24 KB | 13.02.2015 | 13.02.2015 | 1 | |
Insolvency Practitioner’s cover letter |
EDOC | 109.41 KB | 13.02.2015 | 13.02.2015 | 1 |
Plan for the sale of the debtor’s property |
118.54 KB | 13.02.2015 | 11.12.2014 | 3 | |
Plan for the sale of the debtor’s property |
EDOC | 133.42 KB | 13.02.2015 | 11.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 10.12.2014 | 10.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 123.76 KB | 11.12.2014 | 01.12.2014 | 1 |
Notary’s decision |
EDOC | 72.14 KB | 13.11.2014 | 13.11.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 93.68 KB | 12.11.2014 | 11.11.2014 | 1 |
Insolvency Practitioner’s cover letter |
77.31 KB | 12.11.2014 | 11.11.2014 | 1 | |
Other insolvency documents |
EDOC | 89.57 KB | 12.11.2014 | 11.11.2014 | 1 |
Other insolvency documents |
73.11 KB | 12.11.2014 | 11.11.2014 | 1 | |
Application |
EDOC | 32.14 KB | 10.03.2015 | 17.10.2014 | 2 |
Notary’s decision |
TIF | 39.36 KB | 14.10.2014 | 13.10.2014 | 2 |
Court decision/judgement |
TIF | 142.3 KB | 14.10.2014 | 07.10.2014 | 4 |
Notary’s decision |
TIF | 56.72 KB | 19.06.2012 | 18.06.2012 | 2 |
Insolvency Practitioner’s cover letter |
277.66 KB | 15.06.2012 | 12.06.2012 | 1 | |
Court decision/judgement |
1.83 MB | 15.06.2012 | 20.03.2012 | 4 | |
Notary’s decision |
TIF | 39.68 KB | 09.03.2012 | 09.03.2012 | 2 |
Court decision/judgement |
TIF | 101.35 KB | 13.03.2012 | 08.03.2012 | 2 |
Plan of measures of the legal protection proceedings |
35.6 MB | 15.06.2012 | 30.01.2012 | 66 | |
Decisions / letters / protocols of public notaries |
RTF | 279.16 KB | 06.07.2011 | 06.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.53 KB | 06.07.2011 | 06.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.57 KB | 07.07.2011 | 28.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 30.07.2009 | 30.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.95 KB | 30.07.2009 | 28.07.2009 | 2 |
Application |
TIF | 163.06 KB | 30.07.2009 | 27.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.83 KB | 30.07.2009 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 22.09.2008 | 08.01.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 250.07 KB | 22.09.2008 | 05.01.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 22.09.2008 | 21.07.2006 | 2 |
Application |
TIF | 95.9 KB | 22.09.2008 | 18.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 22.09.2008 | 18.07.2006 | 2 |
Sample report |
TIF | 22.41 KB | 22.09.2008 | 18.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.05 KB | 22.09.2008 | 17.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 22.09.2008 | 23.11.2004 | 2 |
Registration certificates |
TIF | 25.25 KB | 22.09.2008 | 23.11.2004 | 1 |
Application |
TIF | 193.16 KB | 22.09.2008 | 22.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 37.98 KB | 22.09.2008 | 22.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.66 KB | 22.09.2008 | 17.11.2004 | 1 |
Consent of the auditor |
TIF | 7.63 KB | 22.09.2008 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.34 KB | 22.09.2008 | 17.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.16 KB | 22.09.2008 | 17.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.15 KB | 22.09.2008 | 29.08.2002 | 2 |
Application |
TIF | 15.99 KB | 22.09.2008 | 26.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.84 KB | 22.09.2008 | 26.08.2002 | 2 |
Documents attesting the transfer of shares |
TIF | 5.29 KB | 22.09.2008 | 21.08.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.19 KB | 22.09.2008 | 21.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.19 KB | 22.09.2008 | 21.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.73 KB | 22.09.2008 | 25.04.2002 | 1 |
Registration certificates |
TIF | 62.17 KB | 22.09.2008 | 25.04.2002 | 1 |
Registration certificates |
TIF | 55.37 KB | 22.09.2008 | 25.04.2002 | 2 |
Application |
TIF | 19.23 KB | 22.09.2008 | 22.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 78.62 KB | 22.09.2008 | 22.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 22.09.2008 | 22.04.2002 | 1 |
Purchase contracts |
TIF | 199.85 KB | 22.09.2008 | 22.04.2002 | 7 |
Receipts on the publication and state fees |
TIF | 72.52 KB | 22.09.2008 | 22.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.69 KB | 22.09.2008 | 27.12.2001 | 2 |
Application |
TIF | 17.79 KB | 22.09.2008 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 22.09.2008 | 20.12.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.8 KB | 22.09.2008 | 14.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 69.08 KB | 22.09.2008 | 14.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.88 KB | 22.09.2008 | 12.12.2001 | 2 |
Sample report |
TIF | 17.43 KB | 22.09.2008 | 11.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.32 KB | 22.09.2008 | 16.08.2000 | 1 |
Registration certificates |
TIF | 72.07 KB | 22.09.2008 | 16.08.2000 | 2 |
Registration certificates |
TIF | 54.57 KB | 22.09.2008 | 16.08.2000 | 1 |
Application |
TIF | 112.4 KB | 22.09.2008 | 11.08.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.33 KB | 22.09.2008 | 11.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 22.09.2008 | 11.08.2000 | 1 |
Sample report |
TIF | 18.44 KB | 22.09.2008 | 11.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 22.09.2008 | 10.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.05 KB | 22.09.2008 | 10.08.2000 | 1 |
Announcement regarding the legal address |
TIF | 22.25 KB | 22.09.2008 | 01.08.2000 | 1 |
Copy of the personal identification document |
TIF | 411.84 KB | 22.09.2008 | 4 | |
Copy of the personal identification document |
TIF | 134.01 KB | 22.09.2008 | 3 |
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