LAUMA KOKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUMA KOKS"
Registration number, date 40103002584, 27.03.1991
VAT number None (excluded 04.08.2016) Europe VAT register
Register, date Commercial Register, 20.01.2003
Legal address Grēdu iela 3 – 20, Rīga, LV-1019 Check address owners
Fixed capital 142 287 EUR , registered 13.07.2016 (registered payment 13.07.2016: 142 287 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

Historical company names

Sabiedrība ar ierobežotu atbildību "LAUMA" Until 20.01.2003 21 year ago
Latvijas-Amerikas-Krievijas kopuzņēmums akciju sabiedrība "KF INVEST" Until 27.01.1995 29 years ago

Historical addresses

Rīga, Augusta Deglava iela 124/19 Until 05.01.2012 12 years ago
Rīga, Baldones iela 1 Until 17.06.2005 19 years ago
Rīga, Raņķa dambis 9 Until 17.12.2001 23 years ago
Rīga, Turgeņeva iela 19 Until 26.07.1995 29 years ago
Rīga, Turgeņeva iela 19-602 Until 27.01.1995 29 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 05.08.2014. Case number: C29644114
Started 05.08.2014, ended 19.11.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns

19.11.2020

20.11.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

29.11.2017

01.12.2017   Appointment of an administrator in an insolvency case 
Krastiņa Guna (Certificate nr. 00163)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

01.11.2017

02.11.2017   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

05.08.2014

11.08.2014   Appointment of an administrator in an insolvency case 
Lamberte Aija (Certificate nr. 00525)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

05.08.2014

11.08.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 2. Legal protection process: 21.03.2014. Case number: C29528614
Started 21.03.2014, ended 30.05.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

30.05.2014

04.06.2014   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

21.03.2014

25.03.2014   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 1. Legal protection process: 17.06.2013. Case number: C29659913
Started 17.06.2013, ended 23.08.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

23.08.2013

26.11.2013   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

17.06.2013

18.06.2013   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Krastiņa Guna

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00163 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29193823
Phone 67278302

Lamberte Aija

Rūpniecības iela 19-5, Rīga, LV-1010 Nr. 00525 (valid from 25.08.2015 till 16.10.2017)
Cell phone 28342124

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.05.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 24.05.2011  TIF (1.56 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  TIF (71.61 KB)

2008

Annual report 15.05.2009  TIF (674.58 KB)

2007

Annual report 30.06.2008  TIF (610.83 KB)

2006

Annual report 17.04.2007  PDF (944.38 KB)

2005

Annual report 26.10.2006  PDF (716.97 KB)

2004

Annual report 20.06.2013  TIF (926.48 KB)

2003

Annual report 20.06.2013  TIF (883.47 KB)

2002

Annual report 15.05.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2000

Annual report 16.05.2017  TIF (1.52 MB)

1999

Annual report 16.05.2017  TIF (2.69 MB)

1998

Annual report 16.05.2017  TIF (1.09 MB)

1997

Annual report 16.05.2017  TIF (1.63 MB)

1996

Annual report 16.05.2017  TIF (1.86 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 110.03 KB 06.10.2011 23.12.2002 4

Amendments to the Articles of Association

TIF 67.36 KB 16.05.2017 04.12.2001 3

Amendments to the Articles of Association

TIF 62.56 KB 16.05.2017 10.10.2001 3

Shareholders’ register

TIF 10.22 KB 16.05.2017 10.10.2001 1

Amendments to the Articles of Association

TIF 47.17 KB 16.05.2017 27.04.2001 3

Shareholders’ register

TIF 11.98 KB 16.05.2017 05.04.2001 1

Amendments to the Articles of Association

TIF 56.17 KB 16.05.2017 02.12.1998 3

Articles of Association

TIF 66.69 KB 16.05.2017 24.05.1995 3

Shareholders’ register

TIF 65.25 KB 16.05.2017 10.01.1995 1

Amendments to the Articles of Association

TIF 76.54 KB 15.05.2017 10.01.1995 2

Articles of Association

TIF 686.79 KB 16.05.2017 11.03.1993 10

Articles of Association

TIF 1.52 MB 15.05.2017 11.03.1991 20

Memorandum of Association

TIF 40.63 KB 15.05.2017 11.03.1991 1

Shareholders’ register

TIF 33.52 KB 15.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 189.87 KB 26.11.2020 26.11.2020 1

Notary’s decision

EDOC 65.72 KB 26.11.2020 26.11.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 302.32 KB 26.11.2020 23.11.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 309.28 KB 26.11.2020 23.11.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 302.32 KB 26.11.2020 23.11.2020 2

Notary’s decision

EDOC 65.75 KB 20.11.2020 20.11.2020 2

Notary’s decision

RTF 190.87 KB 20.11.2020 20.11.2020 2

Court decision/judgement

PDF 88.25 KB 19.11.2020 19.11.2020 1

Notary’s decision

EDOC 72.45 KB 01.12.2017 01.12.2017 2

Court decision/judgement

PDF 85.39 KB 27.08.2018 29.11.2017 1

Notary’s decision

EDOC 72.13 KB 02.11.2017 02.11.2017 2

Notary’s decision

RTF 192.44 KB 02.11.2017 02.11.2017 2

Court decision/judgement

PDF 98.78 KB 01.11.2017 01.11.2017 3

Court decision/judgement

EDOC 115.19 KB 01.11.2017 01.11.2017 3

Court decision/judgement

PDF 98.78 KB 01.11.2017 01.11.2017 3

Statement of the State Archives or an equivalent document

PDF 351.85 KB 26.11.2020 27.09.2016 2

Statement of the State Archives or an equivalent document

PDF 50.28 KB 26.11.2020 27.09.2016 2

Statement of the State Archives or an equivalent document

EDOC 399.7 KB 26.11.2020 27.09.2016 2

Statement of the State Archives or an equivalent document

PDF 50.28 KB 26.11.2020 27.09.2016 2

Notary’s decision

TIF 54.71 KB 12.08.2014 11.08.2014 2

Court decision/judgement

TIF 75.43 KB 12.08.2014 05.08.2014 2

Notary’s decision

TIF 32.41 KB 05.06.2014 04.06.2014 1

Court cover letter

TIF 15.29 KB 05.06.2014 30.05.2014 1

Court decision/judgement

TIF 38.76 KB 05.06.2014 30.05.2014 1

Notary’s decision

TIF 27.73 KB 26.03.2014 25.03.2014 1

Court decision/judgement

TIF 71.48 KB 26.03.2014 21.03.2014 1

Notary’s decision

TIF 33.79 KB 27.11.2013 26.11.2013 1

Court cover letter

TIF 18.24 KB 27.11.2013 20.11.2013 1

Court decision/judgement

TIF 65.03 KB 27.11.2013 23.08.2013 2

Decisions / letters / protocols of public notaries

TIF 55.82 KB 27.04.2017 18.06.2013 2

Decisions / judgements of courts and other law enforcement authorities

TIF 77.99 KB 27.04.2017 17.06.2013 1

Court decision/judgement

TIF 48.91 KB 19.06.2013 17.06.2013 1

Decisions / letters / protocols of public notaries

TIF 50.98 KB 15.05.2017 28.01.2013 1

Application

TIF 134.58 KB 15.05.2017 23.01.2013 3

Decisions / letters / protocols of public notaries

TIF 60.42 KB 15.05.2017 05.01.2012 2

Protocols/decisions of a company/organisation

TIF 35.75 KB 15.05.2017 02.01.2012 1

Other documents

TIF 49.49 KB 15.05.2017 28.12.2011 1

Application

TIF 541.34 KB 15.05.2017 27.12.2011 7

Decisions / judgements of courts and other law enforcement authorities

TIF 119.96 KB 15.05.2017 16.12.2011 2

Other documents

TIF 416.73 KB 15.05.2017 07.12.2011 6

Decisions / letters / protocols of public notaries

TIF 34.46 KB 06.03.2012 04.10.2011 2

Consent of a member of the Board / executive director

TIF 30.43 KB 06.03.2012 03.10.2011 2

Application

TIF 97.71 KB 06.03.2012 29.09.2011 3

Protocols/decisions of a company/organisation

TIF 29.74 KB 06.03.2012 29.09.2011 1

Decisions / letters / protocols of public notaries

TIF 57.85 KB 15.05.2017 11.12.2009 1

Application

TIF 143.18 KB 15.05.2017 01.12.2009 4

Protocols/decisions of a company/organisation

TIF 38.25 KB 15.05.2017 01.12.2009 1

Power of attorney, act of empowerment

TIF 21.61 KB 15.05.2017 30.11.2006 1

Decisions / letters / protocols of public notaries

TIF 56.75 KB 15.05.2017 21.11.2006 1

Receipts on the publication and state fees

TIF 51.51 KB 15.05.2017 17.11.2006 2

Application

TIF 249.08 KB 15.05.2017 17.10.2006 4

Protocols/decisions of a company/organisation

TIF 16.3 KB 15.05.2017 17.10.2006 1

Decisions / letters / protocols of public notaries

TIF 60.27 KB 15.05.2017 17.06.2005 2

Application

TIF 391.49 KB 15.05.2017 14.06.2005 4

Power of attorney, act of empowerment

TIF 18.92 KB 15.05.2017 14.06.2005 1

Receipts on the publication and state fees

TIF 41.78 KB 15.05.2017 14.06.2005 2

Decisions / letters / protocols of public notaries

TIF 53.96 KB 16.05.2017 20.01.2003 1

Registration certificates

TIF 49.78 KB 16.05.2017 20.01.2003 1

Power of attorney, act of empowerment

TIF 12.35 KB 16.05.2017 14.01.2003 1

Receipts on the publication and state fees

TIF 58.04 KB 16.05.2017 24.12.2002 2

Announcement regarding the legal address

TIF 23.98 KB 16.05.2017 23.12.2002 1

Application

TIF 366.48 KB 16.05.2017 23.12.2002 6

Consent of a member of the Board / executive director

TIF 13.68 KB 16.05.2017 23.12.2002 1

Power of attorney, act of empowerment

TIF 11.97 KB 16.05.2017 23.12.2002 1

Protocols/decisions of a company/organisation

TIF 33.71 KB 16.05.2017 23.12.2002 1

Decisions / letters / protocols of public notaries

TIF 32.47 KB 16.05.2017 17.12.2001 1

Receipts on the publication and state fees

TIF 55 KB 16.05.2017 06.12.2001 2

Application

TIF 30.22 KB 16.05.2017 05.12.2001 1

Power of attorney, act of empowerment

TIF 22.31 KB 16.05.2017 05.12.2001 1

Other documents

TIF 147.84 KB 16.05.2017 04.12.2001 2

Protocols/decisions of a company/organisation

TIF 27.47 KB 16.05.2017 04.12.2001 1

Decisions / letters / protocols of public notaries

TIF 31.71 KB 16.05.2017 29.10.2001 1

Receipts on the publication and state fees

TIF 58.52 KB 16.05.2017 15.10.2001 2

Application

TIF 29.65 KB 16.05.2017 10.10.2001 1

Power of attorney, act of empowerment

TIF 21.82 KB 16.05.2017 10.10.2001 1

Protocols/decisions of a company/organisation

TIF 31.84 KB 16.05.2017 10.10.2001 2

Decisions / letters / protocols of public notaries

TIF 25.33 KB 16.05.2017 27.04.2001 1

Receipts on the publication and state fees

TIF 19.96 KB 16.05.2017 09.04.2001 1

Application

TIF 26.92 KB 16.05.2017 05.04.2001 1

Power of attorney, act of empowerment

TIF 16.26 KB 16.05.2017 05.04.2001 1

Protocols/decisions of a company/organisation

TIF 44.55 KB 16.05.2017 05.04.2001 2

Decisions / letters / protocols of public notaries

TIF 48.47 KB 16.05.2017 03.08.2000 1

Cover letter

TIF 120.44 KB 16.05.2017 20.07.2000 1

Receipts on the publication and state fees

TIF 17.35 KB 16.05.2017 04.07.2000 1

Protocols/decisions of a company/organisation

TIF 23.31 KB 16.05.2017 03.07.2000 1

Cover letter

TIF 23.67 KB 16.05.2017 19.04.2000 1

Order of the Enterprise Register official

TIF 49.09 KB 16.05.2017 01.06.1999 1

Decisions / letters / protocols of public notaries

TIF 25.74 KB 16.05.2017 29.12.1998 1

Receipts on the publication and state fees

TIF 20.84 KB 16.05.2017 15.12.1998 1

Application

TIF 59.45 KB 16.05.2017 02.12.1998 1

Documents attesting the transfer of shares

TIF 57.37 KB 16.05.2017 02.12.1998 1

Documents attesting the transfer of shares

TIF 57.37 KB 16.05.2017 02.12.1998 1

Power of attorney, act of empowerment

TIF 16.96 KB 16.05.2017 02.12.1998 1

Protocols/decisions of a company/organisation

TIF 123.31 KB 16.05.2017 02.12.1998 2

Cover letter

TIF 21.71 KB 16.05.2017 26.10.1998 1

Sample report

TIF 57.94 KB 16.05.2017 30.01.1998 1

Receipts on the publication and state fees

TIF 18.05 KB 16.05.2017 20.07.1995 1

Copy of the personal identification document

TIF 178.79 KB 16.05.2017 04.07.1995 1

Cover letter

TIF 27.03 KB 16.05.2017 24.05.1995 1

Protocols/decisions of a company/organisation

TIF 22.61 KB 16.05.2017 24.05.1995 1

Receipts on the publication and state fees

TIF 35.49 KB 16.05.2017 26.01.1995 2

Appraisal reports

TIF 43.27 KB 16.05.2017 10.01.1995 1

Sample report

TIF 30.59 KB 16.05.2017 10.01.1995 1

Application

TIF 31.09 KB 15.05.2017 10.01.1995 1

Protocols/decisions of a company/organisation

TIF 161.64 KB 15.05.2017 10.01.1995 2

Receipts on the publication and state fees

TIF 149.77 KB 16.05.2017 06.01.1995 1

Protocols/decisions of a company/organisation

TIF 39.57 KB 15.05.2017 06.01.1995 1

Other documents

TIF 72.98 KB 16.05.2017 05.01.1995 1

Other documents

TIF 107.75 KB 16.05.2017 25.10.1994 2

Other documents

TIF 129.06 KB 16.05.2017 05.09.1994 2

Other documents

TIF 76.95 KB 16.05.2017 06.06.1994 2

Other documents

TIF 106.3 KB 16.05.2017 06.06.1994 3

Protocols/decisions of a company/organisation

TIF 24.53 KB 15.05.2017 21.09.1993 1

Registration certificates

TIF 103.43 KB 15.05.2017 20.09.1993 1

Copy of the personal identification document

TIF 224.8 KB 16.05.2017 02.08.1993 1

Other documents

TIF 310.53 KB 16.05.2017 27.05.1992 5

Other documents

TIF 141.08 KB 16.05.2017 04.07.1991 2

Registration certificates

TIF 126.79 KB 16.05.2017 27.03.1991 1

Registration certificates

TIF 52.86 KB 16.05.2017 27.03.1991 1

Registration certificates

TIF 43.66 KB 16.05.2017 27.03.1991 1

Registration certificates

TIF 119.23 KB 16.05.2017 27.03.1991 1

Registration certificates

TIF 110.09 KB 16.05.2017 27.03.1991 1

Registration certificates

TIF 141.71 KB 16.05.2017 27.03.1991 2

Application

TIF 183.22 KB 27.04.2017 27.03.1991 4

Decisions / letters / protocols of public notaries

TIF 21.48 KB 27.04.2017 27.03.1991 1

Registration certificates

TIF 64.22 KB 27.04.2017 27.03.1991 2

Sample report

TIF 21.38 KB 27.04.2017 27.03.1991 1

Receipts on the publication and state fees

TIF 24.37 KB 15.05.2017 22.03.1991 1

Other documents

TIF 72.21 KB 15.05.2017 14.03.1991 1

Other documents

TIF 64.77 KB 15.05.2017 04.03.1991 1

Other documents

TIF 24.95 KB 15.05.2017 30.12.1990 1

Other documents

TIF 175.91 KB 15.05.2017 30.12.1990 1

Other documents

TIF 119.85 KB 15.05.2017 05.12.1990 1

Other documents

TIF 20.22 KB 15.05.2017 05.12.1990 1

Other documents

TIF 171.14 KB 15.05.2017 30.10.1990 1

Cover letter

TIF 37.33 KB 16.05.2017 1

Appraisal reports

TIF 66.78 KB 15.05.2017 1

Other documents

TIF 24.62 KB 15.05.2017 1

Receipts on the publication and state fees

TIF 20.46 KB 15.05.2017 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