Limbook, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Limbook"
Registration number, date 44103091540, 11.03.2014
VAT number None (excluded 09.10.2017) Europe VAT register
Register, date Commercial Register, 11.03.2014
Legal address "Priedes 13", Priedes, Katvaru pag., Limbažu nov., LV-4001 Check address owners
Fixed capital 3 EUR , registered 11.03.2014 (registered payment 11.03.2014: 3 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, €) 5.38 2.36 0.14
Personal income tax (thousands, €) 1.63 1.5 0.4
Statutory social insurance contributions (thousands, €) 4.66 4.77 1.24
Average employees count 4 4 3

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 07.12.2016. Case number: C21064116
Started 07.12.2016, ended 03.10.2017
Court: Limbažu rajona tiesa (1000055405)
Decision: izpildīts kreditoru prasījumu segšanas plāns

03.10.2017

05.10.2017   Maksātnespējas procesa izbeigšana 
Limbažu rajona tiesa (1000055405)

31.07.2017 11:00:00

14.07.2017   Meeting of creditors 

07.12.2016

08.12.2016   Appointment of an administrator in an insolvency case 
Ozoliņš Jānis (Certificate nr. 00238)
Limbažu rajona tiesa (1000055405)

07.12.2016

08.12.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
List of administrators
Administrator Practice place Certificate Contacts

Ozoliņš Jānis

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00238 (valid from 27.02.2021 till 30.04.2025)
Phone 67278302

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
vad PDF

2014

Annual report 11.03.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinojums PDF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 80.04 KB 14.07.2017 13.07.2017 1

Shareholders’ register

TIF 79.82 KB 12.03.2014 26.02.2014 2

Articles of Association

TIF 26.43 KB 12.03.2014 25.02.2014 1

Memorandum of Association

TIF 50.73 KB 12.03.2014 25.02.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 68.12 KB 09.10.2017 09.10.2017 2

Notary’s decision

RTF 191.35 KB 09.10.2017 09.10.2017 2

Application

EDOC 1.89 MB 09.10.2017 06.10.2017 4

Application

PDF 2.02 MB 09.10.2017 06.10.2017 4

Application

PDF 2.02 MB 09.10.2017 06.10.2017 4

Notary’s decision

RTF 190.6 KB 05.10.2017 05.10.2017 2

Notary’s decision

EDOC 68.06 KB 05.10.2017 05.10.2017 2

Court decision/judgement

PDF 112.74 KB 04.10.2017 03.10.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 94.86 KB 09.08.2017 08.08.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 78.02 KB 09.08.2017 08.08.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 194.59 KB 09.08.2017 31.07.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 35.72 KB 09.08.2017 31.07.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 147.02 KB 09.08.2017 31.07.2017 2

Notary’s decision

EDOC 72.01 KB 14.07.2017 14.07.2017 2

Statement of the State Archives or an equivalent document

PDF 50.25 KB 09.10.2017 13.07.2017 2

Statement of the State Archives or an equivalent document

EDOC 119.11 KB 09.10.2017 13.07.2017 2

Statement of the State Archives or an equivalent document

PDF 56.57 KB 09.10.2017 13.07.2017 2

Statement of the State Archives or an equivalent document

PDF 50.25 KB 09.10.2017 13.07.2017 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 79.31 KB 14.07.2017 13.07.2017 1

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

PDF 103.61 KB 14.07.2017 13.07.2017 3

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

EDOC 115.39 KB 14.07.2017 13.07.2017 3

Notary’s decision

TIF 253.76 KB 08.12.2016 08.12.2016 2

Court decision/judgement

TIF 951.13 KB 08.12.2016 07.12.2016 4

Decisions / letters / protocols of public notaries

RTF 180.7 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 09.11.2016 09.11.2016 2

State Revenue Service decisions/letters/statements

DOCX 89.91 KB 09.11.2016 09.11.2016 3

State Revenue Service decisions/letters/statements

DOCX 95.65 KB 09.11.2016 09.11.2016 3

State Revenue Service decisions/letters/statements

EDOC 195.99 KB 09.11.2016 09.11.2016 3

Decisions / letters / protocols of public notaries

TIF 104.6 KB 12.03.2014 11.03.2014 2

Application

TIF 757.9 KB 12.03.2014 07.03.2014 5

Bank statements or other document regarding the payment of the equity

TIF 32.16 KB 12.03.2014 27.02.2014 1

Announcement regarding the legal address

TIF 27.34 KB 12.03.2014 25.02.2014 1

Confirmation or consent to legal address

TIF 26.25 KB 12.03.2014 25.02.2014 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