LCBM, 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, 31.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LCBM" |
| Registration number, date | 40103333731, 15.10.2010 |
| VAT number | None (excluded 28.12.2015) Europe VAT register |
| Register, date | Commercial Register, 15.10.2010 |
| Legal address | Rīga, Kalnciema iela 87 Check address owners |
| Fixed capital | 2 828 EUR , registered 04.11.2014 (registered payment 04.11.2014: 2 828 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.09 |
| Personal income tax (thousands, €) | 0 | 1.26 | 6.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.59 | 12.5 |
| Average employees count | 0 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| SIA "Laiks Celt" | Until 04.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 95 | Until 24.04.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.06.2015.
Case number: C31298215 Started 11.06.2015,
ended 30.01.2017
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.01.2017 |
31.01.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
11.01.2017 11:15:00 |
29.12.2016 | Meeting of creditors | |
13.10.2016 |
14.10.2016 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
05.10.2016 |
06.10.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
11.06.2015 |
15.06.2015 | Appointment of an administrator in an insolvency case |
Strencis Jānis (Certificate nr. 00450)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
11.06.2015 |
15.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Strencis Jānis |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00450 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29389333
Phone 67224504
E-mail janis.strencis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (98.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.48 KB | 28.12.2016 | 28.12.2016 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.48 KB | 28.12.2016 | 28.12.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 12.02 KB | 05.11.2014 | 16.10.2014 | 1 |
Articles of Association |
TIF | 71.7 KB | 05.11.2014 | 16.10.2014 | 3 |
Shareholders’ register |
TIF | 106.33 KB | 05.11.2014 | 16.10.2014 | 4 |
Articles of Association |
TIF | 38.5 KB | 19.09.2013 | 05.09.2013 | 2 |
Shareholders’ register |
TIF | 50.38 KB | 19.09.2013 | 05.09.2013 | 2 |
Shareholders’ register |
TIF | 18.07 KB | 20.06.2013 | 13.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.42 KB | 30.01.2013 | 17.01.2013 | 1 |
Articles of Association |
TIF | 14.37 KB | 30.01.2013 | 17.01.2013 | 1 |
Shareholders’ register |
TIF | 12.25 KB | 30.01.2013 | 17.01.2013 | 1 |
Shareholders’ register |
TIF | 13.18 KB | 20.03.2012 | 14.03.2012 | 1 |
Articles of Association |
TIF | 87.64 KB | 29.10.2010 | 12.10.2010 | 1 |
Memorandum of Association |
TIF | 95.7 KB | 29.10.2010 | 12.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 52.84 KB | 01.02.2017 | 31.01.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 31.01.2017 | 31.01.2017 | 4 |
Application in Insolvency proceedings |
1.89 MB | 31.01.2017 | 31.01.2017 | 4 | |
Notary’s decision |
EDOC | 51.18 KB | 31.01.2017 | 31.01.2017 | 1 |
Notary’s decision |
DOCX | 35.04 KB | 31.01.2017 | 31.01.2017 | 1 |
Court decision/judgement |
TIF | 117.98 KB | 01.02.2017 | 30.01.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
77.11 KB | 12.01.2017 | 12.01.2017 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 55.35 KB | 12.01.2017 | 12.01.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 97.22 KB | 12.01.2017 | 12.01.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
34.85 KB | 12.01.2017 | 12.01.2017 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 908.11 KB | 12.01.2017 | 11.01.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.09 MB | 12.01.2017 | 11.01.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 207.21 KB | 31.01.2017 | 03.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 31.01.2017 | 03.01.2017 | 1 |
Notary’s decision |
EDOC | 51.24 KB | 29.12.2016 | 29.12.2016 | 1 |
Notary’s decision |
DOCX | 35.12 KB | 29.12.2016 | 29.12.2016 | 1 |
Notary’s decision |
DOCX | 35.12 KB | 29.12.2016 | 29.12.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 83.28 KB | 28.12.2016 | 28.12.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
104.46 KB | 28.12.2016 | 28.12.2016 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
104.46 KB | 28.12.2016 | 28.12.2016 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 120.21 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.86 KB | 17.10.2016 | 14.10.2016 | 2 |
Court decision/judgement |
TIF | 61.49 KB | 17.10.2016 | 13.10.2016 | 1 |
Notary’s decision |
TIF | 58.94 KB | 07.10.2016 | 06.10.2016 | 2 |
Court decision/judgement |
TIF | 96.08 KB | 07.10.2016 | 05.10.2016 | 2 |
Notary’s decision |
TIF | 73.52 KB | 16.06.2015 | 15.06.2015 | 2 |
Court decision/judgement |
TIF | 122.59 KB | 16.06.2015 | 11.06.2015 | 2 |
Registration certificates |
TIF | 39.41 KB | 28.01.2015 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.42 KB | 04.11.2014 | 04.11.2014 | 1 |
Application |
DOCX | 47.58 KB | 30.10.2014 | 29.10.2014 | 13 |
Application |
EDOC | 64 KB | 30.10.2014 | 29.10.2014 | 13 |
Protocols/decisions of a company/organisation |
TIF | 84.02 KB | 05.11.2014 | 16.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 19.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 97.97 KB | 19.09.2013 | 13.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.28 KB | 19.09.2013 | 05.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 20.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 108.45 KB | 20.06.2013 | 13.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 30.01.2013 | 29.01.2013 | 1 |
Application |
TIF | 127.72 KB | 30.01.2013 | 17.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 30.01.2013 | 17.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.68 KB | 30.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 26.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 364.64 KB | 26.04.2012 | 11.04.2012 | 6 |
Confirmation or consent to legal address |
TIF | 10.05 KB | 26.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 20.03.2012 | 19.03.2012 | 2 |
Application |
TIF | 85.44 KB | 20.03.2012 | 14.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 01.04.2011 | 31.03.2011 | 1 |
Application |
TIF | 43.95 KB | 01.04.2011 | 23.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 138.35 KB | 29.10.2010 | 15.10.2010 | 1 |
Registration certificates |
TIF | 205.2 KB | 29.10.2010 | 15.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.85 KB | 29.10.2010 | 14.10.2010 | 1 |
Submission/Application |
TIF | 77.58 KB | 29.10.2010 | 14.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 66.23 KB | 29.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 671.01 KB | 29.10.2010 | 12.10.2010 | 4 |
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