LIBIS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.04.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIBIS"
Registration number, date 40003825605, 16.05.2006
VAT number None (excluded 24.05.2012) Europe VAT register
Register, date Commercial Register, 16.05.2006
Legal address Rīga, Starta iela 7 Check address owners
Fixed capital 2 000 LVL , registered 16.05.2006 (registered payment 16.05.2006: 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, Tērbatas iela 97/2-19 Until 19.03.2012 12 years ago
Rīga, Stabu iela 18c-17 Until 12.01.2007 17 years ago
Rīga, Praulienas iela 2-42 Until 16.08.2006 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.01.2013. Case number: C30815912
Started 03.01.2013, ended 19.03.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

19.03.2013

 20.03.2013   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

03.01.2013

 07.01.2013   Appointment of an administrator in an insolvency case 
Tumens Reno (Certificate nr. 00187)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

03.01.2013

 07.01.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Tumens Reno

 Mākoņu iela 11, Baloži, Ķekavas nov. Nr. 00187 (valid from 28.06.2020 till 30.04.2025)
Phone 29498627

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 10.06.2011  TIF (771.69 KB)

2009

 Annual report 28.07.2015  TIF (927.08 KB)

2008

 Annual report 08.05.2009  TIF (700.68 KB)

2007

 Annual report 16.05.2008  TIF (712.91 KB)

2006

 Annual report 27.06.2007  PDF (984.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.37 KB 20.03.2012 06.03.2012 1

Articles of Association

 TIF 25.77 KB 11.01.2011 10.08.2006 1

Shareholders’ register

TIF 10.47 KB 11.01.2011 10.08.2006 1

Articles of Association

 TIF 16.35 KB 11.01.2011 25.04.2006 1

Memorandum of Association

 TIF 20.65 KB 11.01.2011 25.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 31.69 KB 05.04.2013 04.04.2013 1

Application in Insolvency proceedings

 TIF 39.81 KB 05.04.2013 02.04.2013 1

Statement of the State Archives or an equivalent document

 TIF 21.51 KB 05.04.2013 27.03.2013 1

Notary’s decision

 TIF 37.58 KB 22.03.2013 20.03.2013 2

Court decision/judgement

 TIF 93.86 KB 22.03.2013 19.03.2013 3

Other insolvency documents

 DOC 17 KB 11.02.2013 11.02.2013 1

Other insolvency documents

 EDOC 1.64 MB 11.02.2013 11.02.2013 1

Notary’s decision

 TIF 40.49 KB 08.01.2013 07.01.2013 2

Court decision/judgement

 TIF 155.83 KB 08.01.2013 03.01.2013 4

Decisions / letters / protocols of public notaries

 TIF 66.26 KB 20.03.2012 19.03.2012 2

Application

 TIF 140.81 KB 20.03.2012 06.03.2012 3

Confirmation or consent to legal address

 TIF 12.22 KB 20.03.2012 06.03.2012 1

Consent of a member of the Board / executive director

 TIF 57.27 KB 20.03.2012 06.03.2012 2

Protocols/decisions of a company/organisation

 TIF 27.9 KB 20.03.2012 06.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.05 KB 11.01.2011 03.08.2009 2

Receipts on the publication and state fees

 TIF 33.57 KB 11.01.2011 29.07.2009 2

Application

 TIF 98.43 KB 11.01.2011 20.07.2009 3

Protocols/decisions of a company/organisation

 TIF 12.26 KB 11.01.2011 20.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 31.76 KB 11.01.2011 12.01.2007 2

Announcement regarding the legal address

 TIF 6.93 KB 11.01.2011 09.01.2007 1

Application

 TIF 120.08 KB 11.01.2011 09.01.2007 3

Receipts on the publication and state fees

 TIF 34.13 KB 11.01.2011 09.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 40.45 KB 11.01.2011 16.08.2006 2

Receipts on the publication and state fees

 TIF 35.05 KB 11.01.2011 11.08.2006 2

Announcement regarding the legal address

 TIF 9.34 KB 11.01.2011 10.08.2006 1

Application

 TIF 116.51 KB 11.01.2011 10.08.2006 4

Power of attorney, act of empowerment

 TIF 18.38 KB 11.01.2011 10.08.2006 1

Protocols/decisions of a company/organisation

 TIF 24.29 KB 11.01.2011 10.08.2006 1

Purchase contracts

 TIF 36.95 KB 11.01.2011 10.08.2006 1

Sample report

 TIF 21.55 KB 11.01.2011 31.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 39.08 KB 11.01.2011 16.05.2006 1

Registration certificates

 TIF 38.55 KB 11.01.2011 16.05.2006 1

Receipts on the publication and state fees

 TIF 50.46 KB 11.01.2011 15.05.2006 3

Announcement regarding the legal address

 TIF 7.16 KB 11.01.2011 25.04.2006 1

Application

 TIF 162.1 KB 11.01.2011 25.04.2006 3

Bank statements or other document regarding the payment of the equity

TIF 16.46 KB 11.01.2011 25.04.2006 1

Consent of a member of the Board / executive director

 TIF 7.35 KB 11.01.2011 25.04.2006 1

Power of attorney, act of empowerment

 TIF 10.13 KB 11.01.2011 25.04.2006 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