LBM Rēzekne, 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.
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Basic data
| Status | Removed from the register, 31.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LBM Rēzekne" |
| Registration number, date | 42402004903, 06.11.1995 |
| VAT number | None (excluded 31.03.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Rēzekne, Meža iela 4-10 Check address owners |
| Fixed capital | 22 000 LVL , registered 03.08.2006 (registered payment 03.08.2006: 22 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LBM" | Until 22.12.2004 | 21 year ago |
|---|---|---|
| Ļubovas Bainikovas individuālais uzņēmums "LBM" | Until 10.09.2001 | 24 years ago |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 164 | Until 24.01.2002 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2009.
Case number: C26139509 Started 08.10.2009,
ended 06.01.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
06.01.2012 |
09.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
09.12.2011 11:00:00 |
21.11.2011 | Noslēguma kreditoru sapulce | |
09.12.2011 |
14.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.04.2011 11:00:00 |
31.03.2011 | Kārtējā kreditoru sapulce | |
18.03.2010 14:00:00 |
02.03.2010 | Pirmā kreditoru sapulce | |
18.03.2010 |
09.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.12.2009 |
29.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
|
14.10.2009 |
15.10.2009 | Appointment of an administrator in an insolvency case |
Poņatovska Tatjana (Certificate nr. 00286)
|
08.10.2009 |
13.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poņatovska Tatjana |
Imantas iela 23a-9, Daugavpils, LV-5401 | Nr. 00286 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 26569955
Phone 65429222
E-mail tatjana.ponatovska@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.98 KB | 21.11.2011 | 15.11.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.83 KB | 21.11.2011 | 15.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.26 KB | 31.03.2011 | 28.03.2011 | 2 |
Agenda of the creditors’ meeting |
TIF | 22.11 KB | 02.03.2010 | 24.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.44 KB | 02.03.2010 | 24.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.75 KB | 01.02.2012 | 31.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 131.52 KB | 01.02.2012 | 25.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 25.07 KB | 01.02.2012 | 20.01.2012 | 1 |
Notary’s decision |
TIF | 42.29 KB | 10.01.2012 | 09.01.2012 | 1 |
Court cover letter |
TIF | 25.03 KB | 10.01.2012 | 06.01.2012 | 1 |
Court decision/judgement |
TIF | 234.96 KB | 10.01.2012 | 06.01.2012 | 6 |
Notary’s decision |
TIF | 39.69 KB | 16.12.2011 | 14.12.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.98 KB | 16.12.2011 | 09.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 376.91 KB | 16.12.2011 | 09.12.2011 | 12 |
Notary’s decision |
TIF | 39.56 KB | 21.11.2011 | 21.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 305.24 KB | 21.11.2011 | 15.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 116.63 KB | 27.04.2011 | 15.04.2011 | 6 |
Notary’s decision |
TIF | 36.83 KB | 31.03.2011 | 31.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 111.04 KB | 31.03.2011 | 28.03.2011 | 2 |
Notary’s decision |
TIF | 35.04 KB | 12.04.2010 | 09.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.21 KB | 12.04.2010 | 06.04.2010 | 1 |
Application in Insolvency proceedings |
TIF | 143.98 KB | 12.04.2010 | 18.03.2010 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 41.9 KB | 12.04.2010 | 18.03.2010 | 2 |
Notary’s decision |
TIF | 38.8 KB | 02.03.2010 | 02.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 149.09 KB | 02.03.2010 | 24.02.2010 | 2 |
Notary’s decision |
TIF | 46.29 KB | 30.12.2009 | 29.12.2009 | 2 |
Court decision/judgement |
TIF | 278.18 KB | 30.12.2009 | 21.12.2009 | 5 |
Notary’s decision |
TIF | 35.96 KB | 19.10.2009 | 15.10.2009 | 1 |
Court decision/judgement |
TIF | 48.02 KB | 19.10.2009 | 14.10.2009 | 1 |
Notary’s decision |
TIF | 35.39 KB | 14.10.2009 | 13.10.2009 | 1 |
Court decision/judgement |
TIF | 62.48 KB | 14.10.2009 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 28.11.2011 | 14.04.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.98 KB | 28.11.2011 | 09.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 28.11.2011 | 10.12.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 111.66 KB | 28.11.2011 | 06.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 30.03.2010 | 03.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 46.37 KB | 25.11.2011 | 28.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.97 KB | 25.11.2011 | 27.07.2006 | 1 |
Application |
TIF | 126.1 KB | 30.03.2010 | 25.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.3 KB | 30.03.2010 | 25.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 30.03.2010 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 25.11.2011 | 17.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.48 KB | 25.11.2011 | 11.07.2006 | 2 |
Application |
TIF | 155.72 KB | 25.11.2011 | 10.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26 KB | 25.11.2011 | 10.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.34 KB | 25.11.2011 | 26.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.59 KB | 25.11.2011 | 30.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.7 KB | 25.11.2011 | 15.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 46.54 KB | 25.11.2011 | 18.05.2005 | 2 |
Application |
TIF | 120.41 KB | 25.11.2011 | 12.05.2005 | 3 |
Other documents |
TIF | 12.29 KB | 25.11.2011 | 10.05.2005 | 1 |
Consent of the auditor |
TIF | 9.47 KB | 25.11.2011 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.5 KB | 25.11.2011 | 09.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 25.11.2011 | 22.12.2004 | 2 |
Registration certificates |
TIF | 34.55 KB | 25.11.2011 | 22.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.53 KB | 23.11.2011 | 10.12.2004 | 1 |
Application |
TIF | 535.69 KB | 23.11.2011 | 10.12.2004 | 8 |
Consent of the auditor |
TIF | 9.12 KB | 23.11.2011 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.75 KB | 23.11.2011 | 10.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 23.11.2011 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 23.11.2011 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 72.46 KB | 23.11.2011 | 16.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.34 KB | 23.11.2011 | 25.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 42.44 KB | 23.11.2011 | 12.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 33.62 KB | 23.11.2011 | 09.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.69 KB | 23.11.2011 | 09.06.2003 | 1 |
Submission/Application |
TIF | 22.14 KB | 23.11.2011 | 09.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.2 KB | 23.11.2011 | 24.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.53 KB | 23.11.2011 | 14.01.2002 | 2 |
Application |
TIF | 19.93 KB | 23.11.2011 | 10.01.2002 | 1 |
Confirmation or consent to legal address |
TIF | 9.31 KB | 23.11.2011 | 10.01.2002 | 1 |
Owner’s decisions |
TIF | 10.62 KB | 23.11.2011 | 10.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.7 KB | 23.11.2011 | 24.10.2001 | 2 |
Receipts on the publication and state fees |
TIF | 34.33 KB | 23.11.2011 | 10.10.2001 | 2 |
Application |
TIF | 20.47 KB | 23.11.2011 | 05.10.2001 | 1 |
Other documents |
TIF | 11.44 KB | 23.11.2011 | 05.10.2001 | 1 |
Owner’s decisions |
TIF | 12.23 KB | 23.11.2011 | 05.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 23.11.2011 | 10.09.2001 | 1 |
Application |
TIF | 128.51 KB | 23.11.2011 | 27.08.2001 | 5 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 23.11.2011 | 27.08.2001 | 2 |
Appraisal reports |
TIF | 25.19 KB | 23.11.2011 | 20.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 23.11.2011 | 20.08.2001 | 1 |
Owner’s decisions |
TIF | 20.54 KB | 23.11.2011 | 17.08.2001 | 1 |
Other documents |
TIF | 125.38 KB | 23.11.2011 | 14.09.2000 | 2 |
Receipts on the publication and state fees |
TIF | 345.21 KB | 23.11.2011 | 05.05.1998 | 2 |
Submission/Application |
TIF | 15.69 KB | 23.11.2011 | 05.05.1998 | 1 |
Sample report |
TIF | 29.32 KB | 23.11.2011 | 08.01.1998 | 1 |
Application |
TIF | 60.55 KB | 23.11.2011 | 06.11.1995 | 2 |
Confirmation or consent to legal address |
TIF | 22.04 KB | 23.11.2011 | 06.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 23.11.2011 | 06.11.1995 | 1 |
Registration certificates |
TIF | 170.16 KB | 23.11.2011 | 06.11.1995 | 1 |
Registration certificates |
TIF | 82.63 KB | 23.11.2011 | 06.11.1995 | 1 |
Specimen signature without Identity number |
TIF | 17.41 KB | 23.11.2011 | 06.11.1995 | 1 |
Submission/Application |
TIF | 23.3 KB | 23.11.2011 | 06.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 51.12 KB | 23.11.2011 | 03.11.1995 | 2 |
Copy of the personal identification document |
TIF | 105.04 KB | 23.11.2011 | 1 | |
Copy of the personal identification document |
TIF | 196.16 KB | 23.11.2011 | 1 | |
Other documents |
TIF | 63.04 KB | 23.11.2011 | 1 | |
Registration certificates |
TIF | 285.03 KB | 23.11.2011 | 3 | |
Registration certificates |
TIF | 290.2 KB | 23.11.2011 | 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