LATVIAN BUILDING COMPANY, 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, 15.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATVIAN BUILDING COMPANY" |
| Registration number, date | 40003650263, 20.10.2003 |
| VAT number | None (excluded 08.05.2008) Europe VAT register |
| Register, date | Commercial Register, 20.10.2003 |
| Legal address | Rīga, Salaspils iela 6/5-90 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.10.2003 (registered payment 21.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Merķeļa iela 11-409 | Until 14.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 75-25 | Until 08.04.2008 | 16 years ago |
| Rīga, Lubānas iela 121-10 | Until 01.12.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.08.2008.
Case number: C29379908/ Started 13.08.2008,
ended 13.11.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
13.11.2009 |
17.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.10.2009 11:00:00 |
20.10.2009 | Noslēguma kreditoru sapulce | |
19.06.2009 12:00:00 |
18.05.2009 | Izsole | |
20.02.2009 |
27.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.01.2009 11:00:00 |
19.12.2008 | Pirmā kreditoru sapulce | |
02.10.2008 |
07.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.08.2008 |
25.08.2008 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
|
13.08.2008 |
19.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 24.07.2007 | TIF (667.38 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (637.46 KB) | ||
2004 |
Annual report | 21.08.2008 | TIF (668.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.79 KB | 21.10.2009 | 15.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.62 KB | 22.12.2008 | 16.12.2008 | 1 |
Shareholders’ register |
TIF | 13.01 KB | 21.08.2008 | 07.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.26 KB | 21.08.2008 | 22.11.2007 | 1 |
Articles of Association |
TIF | 79.86 KB | 21.08.2008 | 22.11.2007 | 4 |
Shareholders’ register |
TIF | 14.89 KB | 21.08.2008 | 22.11.2007 | 1 |
Articles of Association |
TIF | 27.32 KB | 21.08.2008 | 26.02.2007 | 3 |
Shareholders’ register |
TIF | 29.09 KB | 21.08.2008 | 26.02.2007 | 2 |
Shareholders’ register |
TIF | 16.36 KB | 21.08.2008 | 23.01.2006 | 1 |
Shareholders’ register |
TIF | 11.1 KB | 21.08.2008 | 08.06.2004 | 1 |
Articles of Association |
TIF | 338.43 KB | 21.08.2008 | 03.10.2003 | 9 |
Memorandum of Association |
TIF | 42.73 KB | 21.08.2008 | 03.10.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 63.91 KB | 15.06.2010 | 15.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 123.96 KB | 15.06.2010 | 10.06.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 29.66 KB | 15.06.2010 | 25.11.2009 | 1 |
Notary’s decision |
TIF | 37.25 KB | 19.11.2009 | 17.11.2009 | 1 |
Court decision/judgement |
TIF | 92.79 KB | 19.11.2009 | 13.11.2009 | 2 |
Notary’s decision |
TIF | 39 KB | 21.10.2009 | 20.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.75 KB | 21.10.2009 | 15.10.2009 | 2 |
Notary’s decision |
TIF | 32.83 KB | 19.05.2009 | 18.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 39.87 KB | 19.05.2009 | 14.05.2009 | 2 |
Notary’s decision |
TIF | 28.78 KB | 02.03.2009 | 27.02.2009 | 2 |
Court cover letter |
TIF | 20.45 KB | 02.03.2009 | 24.02.2009 | 1 |
Court decision/judgement |
TIF | 66.86 KB | 02.03.2009 | 20.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 151.17 KB | 06.02.2009 | 07.01.2009 | 5 |
Notary’s decision |
TIF | 37.96 KB | 22.12.2008 | 19.12.2008 | 2 |
Announcement to creditors |
TIF | 12.6 KB | 22.12.2008 | 16.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.96 KB | 22.12.2008 | 16.12.2008 | 2 |
Notary’s decision |
TIF | 42.81 KB | 09.10.2008 | 07.10.2008 | 2 |
Court cover letter |
TIF | 22.6 KB | 09.10.2008 | 03.10.2008 | 1 |
Court decision/judgement |
TIF | 216.97 KB | 09.10.2008 | 02.10.2008 | 5 |
Notary’s decision |
TIF | 37.21 KB | 26.08.2008 | 25.08.2008 | 2 |
Court cover letter |
TIF | 25.41 KB | 26.08.2008 | 20.08.2008 | 1 |
Court decision/judgement |
TIF | 29.26 KB | 26.08.2008 | 19.08.2008 | 1 |
Notary’s decision |
TIF | 31.42 KB | 21.08.2008 | 19.08.2008 | 1 |
Court cover letter |
TIF | 25.94 KB | 21.08.2008 | 14.08.2008 | 1 |
Court decision/judgement |
TIF | 44.58 KB | 21.08.2008 | 13.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 21.08.2008 | 04.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 21.08.2008 | 03.07.2008 | 2 |
Application |
TIF | 87.42 KB | 21.08.2008 | 02.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.68 KB | 21.08.2008 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 21.08.2008 | 14.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.22 KB | 21.08.2008 | 14.04.2008 | 2 |
Application |
TIF | 90.43 KB | 21.08.2008 | 11.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.19 KB | 21.08.2008 | 11.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 21.08.2008 | 08.04.2008 | 2 |
Application |
TIF | 99.73 KB | 21.08.2008 | 07.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 21.08.2008 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 21.08.2008 | 04.04.2008 | 2 |
Sample report |
TIF | 25.46 KB | 21.08.2008 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.09 KB | 21.08.2008 | 23.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 21.08.2008 | 07.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 8.38 KB | 21.08.2008 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 21.08.2008 | 04.12.2007 | 2 |
Application |
TIF | 98.21 KB | 21.08.2008 | 22.11.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.75 KB | 21.08.2008 | 22.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.59 KB | 21.08.2008 | 22.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75 KB | 21.08.2008 | 22.11.2007 | 3 |
Sample report |
TIF | 17.99 KB | 21.08.2008 | 20.11.2007 | 1 |
Other documents |
TIF | 178.19 KB | 22.12.2008 | 29.08.2007 | 4 |
Sample report |
TIF | 19.73 KB | 21.08.2008 | 08.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 21.08.2008 | 12.03.2007 | 2 |
Application |
TIF | 308.16 KB | 21.08.2008 | 26.02.2007 | 12 |
Sample report |
TIF | 22.77 KB | 21.08.2008 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 21.08.2008 | 01.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.97 KB | 21.08.2008 | 24.11.2006 | 1 |
Application |
TIF | 93.41 KB | 21.08.2008 | 24.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 27.91 KB | 21.08.2008 | 24.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 21.08 KB | 21.08.2008 | 22.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 21.08.2008 | 27.01.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 8.83 KB | 21.08.2008 | 24.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.69 KB | 21.08.2008 | 24.01.2006 | 2 |
Application |
TIF | 149.81 KB | 21.08.2008 | 23.01.2006 | 5 |
Consent of the auditor |
TIF | 9.56 KB | 21.08.2008 | 23.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.22 KB | 21.08.2008 | 23.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.33 KB | 21.08.2008 | 23.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.7 KB | 21.08.2008 | 23.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 21.08.2008 | 18.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.59 KB | 21.08.2008 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.32 KB | 21.08.2008 | 13.05.2005 | 2 |
Application |
TIF | 91.88 KB | 21.08.2008 | 02.05.2005 | 3 |
Consent of the auditor |
TIF | 9.34 KB | 21.08.2008 | 02.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.88 KB | 21.08.2008 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.85 KB | 21.08.2008 | 02.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.14 KB | 21.08.2008 | 21.06.2004 | 1 |
Application |
TIF | 73.3 KB | 21.08.2008 | 08.06.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 18.24 KB | 21.08.2008 | 08.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 33.33 KB | 21.08.2008 | 08.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.3 KB | 21.08.2008 | 20.10.2003 | 1 |
Registration certificates |
TIF | 66.17 KB | 21.08.2008 | 20.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 8.37 KB | 21.08.2008 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 21.08.2008 | 06.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.67 KB | 21.08.2008 | 03.10.2003 | 1 |
Application |
TIF | 314.13 KB | 21.08.2008 | 03.10.2003 | 8 |
Appraisal reports |
TIF | 19.1 KB | 21.08.2008 | 03.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 21.08.2008 | 03.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 21.08.2008 | 03.10.2003 | 1 |
Other documents |
TIF | 244.1 KB | 21.08.2008 | 8 | |
Receipts on the publication and state fees |
TIF | 75.17 KB | 21.08.2008 | 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