LUBĀNAS BIZNESA CENTRS, 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, 26.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUBĀNAS BIZNESA CENTRS" |
| Registration number, date | 40003577695, 14.01.2002 |
| VAT number | None (excluded 20.10.2011) Europe VAT register |
| Register, date | Commercial Register, 09.10.2003 |
| Legal address | Rīga, Rostokas iela 64-69 Check address owners |
| Fixed capital | 232 000 LVL , registered 09.10.2003 (registered payment 09.10.2003: 232 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lubānas iela 66 | Until 15.08.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 02.08.2011.
Case number: C29712611 Started 02.08.2011,
ended 11.10.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.10.2012 |
12.10.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.08.2012 |
09.08.2012 | Administratora pilnvarošana |
Baļķens Erlends (Certificate nr. 00319)
Term of the power of attorney from 09.08.2012 till 23.08.2012 |
17.02.2012 11:00:00 |
03.02.2012 | Meeting of creditors | |
10.02.2012 |
13.02.2012 | Administratora pilnvarošana |
Baļķens Erlends (Certificate nr. 00319)
Term of the power of attorney from 13.02.2012 till 17.02.2012 |
02.08.2011 |
02.08.2011 | Appointment of an administrator in an insolvency case |
Cars Ēriks (Certificate nr. 00113)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.08.2011 |
02.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 2. Out of court legal protection proceeding: 09.11.2010.
Case number: C29783810 Started 09.11.2010,
ended 23.11.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ārpustiesas tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
23.11.2010 |
08.02.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.11.2010 |
11.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Insolvency proceeding: 07.05.2010.
Case number: C29__10 Started 07.05.2010,
ended 01.09.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
01.09.2010 |
02.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.05.2010 |
17.05.2010 | Appointment of an administrator in an insolvency case |
Apsīte Inga (Certificate nr. 00416)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.05.2010 |
12.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cars Ēriks |
Kuldīgas iela 27, Ventspils, LV-3601 | Nr. 00113 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29419239
E-mail eriks.cars@inbox.lv
|
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Apsīte Inga |
Dzirnavu iela 72-12, Rīga, LV-1050 | Nr. 00416 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29863447
E-mail i.apsite@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.05.2011 | TIF (481.54 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (544.29 KB) | ||
2008 |
Consolidated financial statement | 06.08.2009 | TIF (1002.18 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (594.33 KB) | ||
2007 |
Annual report | 15.10.2008 | TIF (817.16 KB) | ||
2006 |
Annual report | 24.08.2007 | PDF (560.72 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (605.03 KB) | ||
2004 |
Annual report | 23.05.2011 | TIF (1.28 MB) | ||
2003 |
Annual report | 23.05.2011 | TIF (427.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 45 KB | 02.02.2012 | 01.02.2012 | 1 |
Shareholders’ register |
TIF | 107.16 KB | 31.01.2011 | 26.01.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 23.15 KB | 31.01.2011 | 18.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 788.62 KB | 26.10.2012 | 26.10.2012 | 1 |
Notary’s decision |
RTF | 179.76 KB | 26.10.2012 | 26.10.2012 | 1 |
Application |
DOC | 43.5 KB | 25.10.2012 | 25.10.2012 | 2 |
Application |
EDOC | 743.12 KB | 25.10.2012 | 25.10.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 1.05 MB | 25.10.2012 | 25.10.2012 | 2 |
Statement of the State Archives or an equivalent document |
487.82 KB | 25.10.2012 | 25.10.2012 | 2 | |
Notary’s decision |
TIF | 29.81 KB | 15.10.2012 | 12.10.2012 | 1 |
Court decision/judgement |
TIF | 61.8 KB | 15.10.2012 | 11.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.34 KB | 09.08.2012 | 09.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 493.92 KB | 09.08.2012 | 09.08.2012 | 2 |
Application in Insolvency proceedings |
EDOC | 447.98 KB | 08.08.2012 | 07.08.2012 | 1 |
Power of attorney, act of empowerment |
EDOC | 447.75 KB | 08.08.2012 | 07.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 178.25 KB | 22.02.2012 | 17.02.2012 | 5 |
Notary’s decision |
EDOC | 65.96 KB | 13.02.2012 | 13.02.2012 | 1 |
Application in Insolvency proceedings |
EDOC | 43.77 KB | 10.02.2012 | 10.02.2012 | 1 |
Other insolvency documents |
EDOC | 43.73 KB | 10.02.2012 | 10.02.2012 | 1 |
Notary’s decision |
EDOC | 66.32 KB | 03.02.2012 | 03.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 44.01 KB | 02.02.2012 | 01.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.87 KB | 02.02.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.44 KB | 18.08.2011 | 18.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123.12 KB | 18.08.2011 | 18.08.2011 | 2 |
Cover letter |
TIF | 25.13 KB | 19.08.2011 | 15.08.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.31 KB | 19.08.2011 | 15.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.22 KB | 15.08.2011 | 15.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 143.56 KB | 15.08.2011 | 15.08.2011 | 1 |
Application |
EDOC | 47.47 KB | 10.08.2011 | 10.08.2011 | 2 |
Confirmation or consent to legal address |
EDOC | 43.84 KB | 10.08.2011 | 10.08.2011 | 1 |
Application |
EDOC | 46.61 KB | 15.08.2011 | 04.08.2011 | 1 |
Court decision/judgement |
TIF | 73.19 KB | 08.08.2011 | 02.08.2011 | 2 |
Notary’s decision |
TIF | 47.98 KB | 08.08.2011 | 02.08.2011 | 2 |
Notary’s decision |
TIF | 37.6 KB | 09.02.2011 | 08.02.2011 | 2 |
Court cover letter |
TIF | 11.56 KB | 09.02.2011 | 03.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 31.01.2011 | 31.01.2011 | 2 |
Application |
TIF | 223.65 KB | 31.01.2011 | 26.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.29 KB | 31.01.2011 | 26.01.2011 | 1 |
document.Ā1 |
TIF | 78.38 KB | 31.01.2011 | 18.01.2011 | 3 |
Court decision/judgement |
TIF | 308.2 KB | 09.02.2011 | 23.11.2010 | 8 |
Notary’s decision |
TIF | 34.7 KB | 12.11.2010 | 11.11.2010 | 1 |
Court decision/judgement |
TIF | 35.66 KB | 12.11.2010 | 09.11.2010 | 1 |
Notary’s decision |
TIF | 37.27 KB | 03.09.2010 | 02.09.2010 | 2 |
Court decision/judgement |
TIF | 168.11 KB | 03.09.2010 | 01.09.2010 | 3 |
Notary’s decision |
TIF | 35.15 KB | 18.05.2010 | 17.05.2010 | 1 |
Court decision/judgement |
TIF | 25.17 KB | 18.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 35.22 KB | 13.05.2010 | 12.05.2010 | 1 |
Court decision/judgement |
TIF | 21.73 KB | 13.05.2010 | 07.05.2010 | 1 |
Appraisal reports |
TIF | 48.47 KB | 23.05.2011 | 21.12.2001 | 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