LBB ĪPAŠUMI 2, SIA
Limited Liability Company, Micro 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, 07.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību LBB ĪPAŠUMI 2 |
| Registration number, date | 40103338796, 29.10.2010 |
| VAT number | None (excluded 23.11.2018) Europe VAT register |
| Register, date | Commercial Register, 29.10.2010 |
| Legal address | Smilšu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.03.2016 (registered payment 02.03.2016: 2 845 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 | -1.04 | 20.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21-8 | Until 07.02.2012 | 13 years ago |
|---|---|---|
| Rīga, Antonijas iela 3-1 | Until 18.04.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.08.2018.
Case number: C30663318 Started 16.08.2018,
ended 30.04.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.04.2020 |
05.05.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.01.2020 11:00:00 |
20.12.2019 | Meeting of creditors | |
16.08.2018 |
17.08.2018 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.08.2018 |
17.08.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.09.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LBB2 revid.zin. 2017 | |||||
| LBB2 vad.zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LBB 2 vad.zin. 2016 | |||||
| LBB2 revid.zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LBB2 vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LBB2 Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ LBB2 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.LBB2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LBB2 Vad.zin. | |||||
2010 |
Annual report | 29.10.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin1 | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 17 KB | 20.12.2019 | 18.12.2019 | 1 |
Shareholders’ register |
TIF | 222.83 KB | 08.03.2016 | 16.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 82.05 KB | 08.03.2016 | 15.02.2016 | 2 |
Articles of Association |
TIF | 90.05 KB | 08.03.2016 | 15.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 48.66 KB | 27.01.2012 | 05.12.2011 | 1 |
Articles of Association |
TIF | 54.34 KB | 27.01.2012 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 53.5 KB | 03.03.2011 | 21.02.2011 | 1 |
Articles of Association |
TIF | 66.3 KB | 02.11.2010 | 27.10.2010 | 2 |
Memorandum of Association |
TIF | 92.3 KB | 02.11.2010 | 27.10.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.14 KB | 07.05.2020 | 07.05.2020 | 1 |
Notary’s decision |
RTF | 190.08 KB | 07.05.2020 | 07.05.2020 | 1 |
Notary’s decision |
RTF | 191.63 KB | 05.05.2020 | 05.05.2020 | 1 |
Notary’s decision |
EDOC | 65.75 KB | 05.05.2020 | 05.05.2020 | 1 |
Application in Insolvency proceedings |
1.99 MB | 07.05.2020 | 30.04.2020 | 4 | |
Application in Insolvency proceedings |
1.99 MB | 07.05.2020 | 30.04.2020 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.89 MB | 07.05.2020 | 30.04.2020 | 4 |
Court decision/judgement |
95.28 KB | 30.04.2020 | 30.04.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.05.2020 | 25.02.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.05.2020 | 25.02.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.93 KB | 07.05.2020 | 25.02.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 398.83 KB | 07.01.2020 | 03.01.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
385.18 KB | 07.01.2020 | 03.01.2020 | 1 | |
Notary’s decision |
EDOC | 65.9 KB | 20.12.2019 | 20.12.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 33 KB | 20.12.2019 | 19.12.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 19.1 KB | 20.12.2019 | 19.12.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 16.06 KB | 20.12.2019 | 18.12.2019 | 1 |
Notary’s decision |
EDOC | 70.45 KB | 17.08.2018 | 17.08.2018 | 2 |
Court decision/judgement |
100.43 KB | 16.08.2018 | 16.08.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.63 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.63 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 70.47 KB | 01.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 08.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 335.69 KB | 08.03.2016 | 25.02.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.23 KB | 08.03.2016 | 16.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.8 KB | 08.03.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 06.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 111.44 KB | 06.10.2014 | 29.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.32 KB | 06.10.2014 | 29.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.57 KB | 06.10.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.55 KB | 20.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 386.14 KB | 20.03.2014 | 13.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 08.02.2012 | 07.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 08.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.19 KB | 27.01.2012 | 16.12.2011 | 2 |
Application |
TIF | 147.58 KB | 27.01.2012 | 05.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.95 KB | 27.01.2012 | 05.12.2011 | 1 |
Application |
TIF | 89.03 KB | 08.02.2012 | 26.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 20.04.2011 | 18.04.2011 | 1 |
Application |
TIF | 73.59 KB | 20.04.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.84 KB | 03.03.2011 | 01.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 29.16 KB | 03.03.2011 | 22.02.2011 | 1 |
Application |
TIF | 185.71 KB | 03.03.2011 | 21.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 02.11.2010 | 29.10.2010 | 2 |
Registration certificates |
TIF | 74.57 KB | 02.11.2010 | 29.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.11 KB | 02.11.2010 | 27.10.2010 | 1 |
Application |
TIF | 148.68 KB | 02.11.2010 | 27.10.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 02.11.2010 | 27.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 50.66 KB | 02.11.2010 | 27.10.2010 | 2 |
Submission/Application |
TIF | 33.43 KB | 02.11.2010 | 27.10.2010 | 1 |
Consent of members of the supervisory board |
TIF | 51.87 KB | 02.11.2010 | 25.10.2010 | 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