LĪRS B, 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, 27.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LĪRS B" |
| Registration number, date | 45403007590, 06.09.1999 |
| VAT number | None (excluded 27.05.2013) Europe VAT register |
| Register, date | Commercial Register, 10.06.2003 |
| Legal address | Rīga, Dzirnavu iela 51-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.06.2003 (registered payment 10.06.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Madonas rajons, Ērgļu pagasts, Ērgļi, Zaļā iela 31a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ērgļu nov., Ērgļu pag., Ērgļi, Zaļā iela 31A | Until 20.02.2012 | 12 years ago |
| Madonas rajons, Ērgļu pagasts, Ērgļi, Mehanizatoru iela 1-5 | Until 23.01.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.03.2012.
Case number: C30547112 Started 14.03.2012,
ended 15.02.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.02.2013 |
18.02.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.12.2012 11:10:00 |
26.11.2012 | Meeting of creditors | |
26.09.2012 12:10:00 |
10.09.2012 | Meeting of creditors | |
14.03.2012 |
19.03.2012 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.03.2012 |
19.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 18.05.2012 | TIF (542.78 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (565.78 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (595.22 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (559.2 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (348.4 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (749.15 KB) | ||
2005 |
Annual report | 29.02.2012 | TIF (453.3 KB) | ||
2004 |
Annual report | 29.02.2012 | TIF (375.93 KB) | ||
2003 |
Annual report | 29.02.2012 | TIF (343.35 KB) | ||
2002 |
Annual report | 29.02.2012 | TIF (364.06 KB) | ||
2001 |
Annual report | 29.02.2012 | TIF (328.67 KB) | ||
2000 |
Annual report | 29.02.2012 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.75 KB | 29.02.2012 | 19.03.2007 | 2 |
Articles of Association |
TIF | 41.64 KB | 29.02.2012 | 19.03.2007 | 2 |
Articles of Association |
TIF | 114.75 KB | 29.02.2012 | 20.05.2003 | 4 |
Shareholders’ register |
TIF | 18.18 KB | 29.02.2012 | 20.05.2003 | 1 |
Articles of Association |
TIF | 551.43 KB | 29.02.2012 | 23.08.1999 | 10 |
Memorandum of Association |
TIF | 28.78 KB | 29.02.2012 | 23.08.1999 | 1 |
Shareholders’ register |
TIF | 23.22 KB | 29.02.2012 | 23.08.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 50.53 KB | 27.05.2013 | 27.05.2013 | 1 |
Other insolvency documents |
TIF | 53.82 KB | 28.05.2013 | 22.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.59 KB | 28.05.2013 | 20.05.2013 | 1 |
Other insolvency documents |
TIF | 32.28 KB | 28.05.2013 | 17.05.2013 | 1 |
Notary’s decision |
RTF | 193.74 KB | 18.02.2013 | 18.02.2013 | 1 |
Notary’s decision |
EDOC | 1.38 MB | 18.02.2013 | 18.02.2013 | 1 |
Court decision/judgement |
TIF | 100.98 KB | 28.05.2013 | 15.02.2013 | 2 |
Court decision/judgement |
TIF | 99.78 KB | 18.02.2013 | 15.02.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 55.7 KB | 27.12.2012 | 20.12.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.07 KB | 27.12.2012 | 14.12.2012 | 1 |
Notary’s decision |
RTF | 192.65 KB | 26.11.2012 | 26.11.2012 | 1 |
Notary’s decision |
EDOC | 933.68 KB | 26.11.2012 | 26.11.2012 | 1 |
Announcement to creditors |
DOC | 31.5 KB | 23.11.2012 | 23.11.2012 | 1 |
Announcement to creditors |
DOC | 31.5 KB | 23.11.2012 | 23.11.2012 | 1 |
Announcement to creditors |
EDOC | 879.43 KB | 23.11.2012 | 23.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 902.57 KB | 23.11.2012 | 23.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 23.11.2012 | 23.11.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 57.95 KB | 12.10.2012 | 08.10.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 51.91 KB | 12.10.2012 | 26.09.2012 | 1 |
Notary’s decision |
DOC | 53 KB | 10.09.2012 | 10.09.2012 | 1 |
Notary’s decision |
EDOC | 583.67 KB | 10.09.2012 | 10.09.2012 | 1 |
Announcement to creditors |
DOC | 31.5 KB | 07.09.2012 | 07.09.2012 | 1 |
Announcement to creditors |
DOC | 31.5 KB | 07.09.2012 | 07.09.2012 | 1 |
Announcement to creditors |
EDOC | 558.63 KB | 07.09.2012 | 07.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 07.09.2012 | 07.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 582.07 KB | 07.09.2012 | 07.09.2012 | 2 |
Notary’s decision |
EDOC | 130.1 KB | 19.03.2012 | 19.03.2012 | 1 |
Court decision/judgement |
TIF | 143.56 KB | 20.03.2012 | 14.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.25 KB | 27.02.2012 | 27.02.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 146.76 KB | 29.02.2012 | 22.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 29.02.2012 | 20.02.2012 | 1 |
Application |
TIF | 106.39 KB | 29.02.2012 | 09.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 29.02.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 29.02.2012 | 12.04.2010 | 1 |
Application |
TIF | 313.8 KB | 29.02.2012 | 08.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.08 KB | 29.02.2012 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.48 KB | 29.02.2012 | 28.03.2007 | 2 |
Application |
TIF | 209.66 KB | 29.02.2012 | 19.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.09 KB | 29.02.2012 | 19.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 97.72 KB | 29.02.2012 | 19.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 29.02.2012 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 87.83 KB | 29.02.2012 | 17.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.99 KB | 29.02.2012 | 11.01.2006 | 1 |
Application |
TIF | 240.45 KB | 29.02.2012 | 11.01.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.93 KB | 29.02.2012 | 11.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 29.02.2012 | 10.06.2003 | 1 |
Registration certificates |
TIF | 142.3 KB | 29.02.2012 | 10.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 49.8 KB | 29.02.2012 | 21.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.51 KB | 29.02.2012 | 20.05.2003 | 1 |
Application |
TIF | 384.63 KB | 29.02.2012 | 20.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.4 KB | 29.02.2012 | 20.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 29.02.2012 | 20.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 29.02.2012 | 20.05.2003 | 1 |
Submission/Application |
TIF | 12.92 KB | 29.02.2012 | 20.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.13 KB | 29.02.2012 | 06.09.1999 | 1 |
Registration certificates |
TIF | 55.65 KB | 29.02.2012 | 06.09.1999 | 1 |
Application |
TIF | 142.38 KB | 29.02.2012 | 26.08.1999 | 4 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 29.02.2012 | 26.08.1999 | 1 |
Appraisal reports |
TIF | 18.83 KB | 29.02.2012 | 23.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 40.13 KB | 29.02.2012 | 23.08.1999 | 1 |
Sample report |
TIF | 90.76 KB | 29.02.2012 | 23.08.1999 | 2 |
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.
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