ĻUBDI, 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, 19.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĻUBDI" |
| Registration number, date | 40003522339, 08.12.2000 |
| VAT number | None (excluded 21.05.2010) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Rīga, Zentenes iela 23-58 Check address owners |
| Fixed capital | 22 000 LVL , registered 11.04.2008 (registered payment 11.04.2008: 22 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lāčplēša iela 35 | Until 06.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Mežciema iela 50-1 | Until 18.02.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.01.2010.
Case number: C Started 06.01.2010,
ended 07.06.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
07.06.2012 |
11.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.05.2012 11:00:00 |
12.04.2012 | Noslēguma kreditoru sapulce | |
08.05.2012 |
23.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.08.2010 10:00:00 |
29.07.2010 | Kārtējā kreditoru sapulce | |
20.04.2010 15:00:00 |
12.03.2010 | Pirmā kreditoru sapulce | |
20.04.2010 |
06.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.02.2010 |
08.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.01.2010 |
18.01.2010 | Appointment of an administrator in an insolvency case |
Cers Olavs (Certificate nr. 00103)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.01.2010 |
08.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cers Olavs |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00103 (valid from 12.01.2016 till 12.01.2018) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 10.05.2010 | TIF (188.02 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (9.78 KB) | |
2007 |
Annual report | 08.10.2008 | TIF (633.49 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (212.91 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (246 KB) | ||
2004 |
Annual report | 25.01.2010 | TIF (220.38 KB) | ||
2003 |
Annual report | 25.01.2010 | TIF (315.5 KB) | ||
2002 |
Annual report | 25.01.2010 | TIF (588.37 KB) | ||
2001 |
Annual report | 25.01.2010 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 27.91 KB | 16.04.2012 | 11.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.56 KB | 30.07.2010 | 26.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.89 KB | 15.03.2010 | 10.03.2010 | 1 |
Shareholders’ register |
TIF | 13.72 KB | 11.01.2010 | 21.05.2008 | 1 |
Shareholders’ register |
TIF | 13.56 KB | 25.01.2010 | 20.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.9 KB | 25.01.2010 | 18.06.2006 | 1 |
Articles of Association |
TIF | 18.66 KB | 11.01.2010 | 18.06.2006 | 1 |
Shareholders’ register |
TIF | 11.77 KB | 25.01.2010 | 03.04.2006 | 1 |
Articles of Association |
TIF | 17.78 KB | 25.01.2010 | 01.03.2005 | 1 |
Articles of Association |
TIF | 62.04 KB | 25.01.2010 | 30.12.2004 | 3 |
Amendments to the Articles of Association |
TIF | 21.47 KB | 25.01.2010 | 12.02.2002 | 1 |
Articles of Association |
TIF | 244.43 KB | 25.01.2010 | 06.12.2000 | 7 |
Memorandum of Association |
TIF | 10.98 KB | 25.01.2010 | 06.12.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.73 KB | 20.06.2012 | 19.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.78 KB | 20.06.2012 | 15.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.88 KB | 20.06.2012 | 14.06.2012 | 1 |
Notary’s decision |
TIF | 62.92 KB | 11.06.2012 | 11.06.2012 | 1 |
Notary’s decision |
TIF | 30.99 KB | 24.05.2012 | 23.05.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.36 KB | 24.05.2012 | 16.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 258.26 KB | 24.05.2012 | 08.05.2012 | 9 |
Notary’s decision |
TIF | 59.37 KB | 16.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 235.83 KB | 16.04.2012 | 11.04.2012 | 1 |
Notary’s decision |
TIF | 38.69 KB | 30.07.2010 | 29.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 96.48 KB | 30.07.2010 | 26.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.26 KB | 10.05.2010 | 30.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 341.77 KB | 10.05.2010 | 20.04.2010 | 12 |
Notary’s decision |
TIF | 36 KB | 15.03.2010 | 12.03.2010 | 2 |
Announcement to creditors |
TIF | 19.56 KB | 15.03.2010 | 10.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.84 KB | 15.03.2010 | 10.03.2010 | 1 |
Notary’s decision |
TIF | 49.72 KB | 09.02.2010 | 08.02.2010 | 2 |
Court decision/judgement |
TIF | 225.79 KB | 09.02.2010 | 03.02.2010 | 4 |
Court decision/judgement |
TIF | 31.99 KB | 18.01.2010 | 12.01.2010 | 1 |
Notary’s decision |
TIF | 38.1 KB | 11.01.2010 | 08.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 11.01.2010 | 06.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 11.01.2010 | 29.10.2009 | 1 |
Application |
TIF | 69.6 KB | 11.01.2010 | 29.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 11.01.2010 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.42 KB | 25.01.2010 | 27.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 11.01.2010 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.5 KB | 25.01.2010 | 04.12.2006 | 2 |
Application |
TIF | 20.46 KB | 25.01.2010 | 18.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 25.01.2010 | 24.05.2006 | 2 |
Sample report |
TIF | 19.12 KB | 25.01.2010 | 08.05.2006 | 1 |
Application |
TIF | 116.99 KB | 25.01.2010 | 03.04.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 25.01.2010 | 03.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 25.01.2010 | 07.03.2005 | 1 |
Sample report |
TIF | 15.51 KB | 25.01.2010 | 02.03.2005 | 1 |
Sample report |
TIF | 15.04 KB | 25.01.2010 | 02.03.2005 | 1 |
Application |
TIF | 107.96 KB | 25.01.2010 | 01.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 25.01.2010 | 01.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 25.01.2010 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.36 KB | 25.01.2010 | 01.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 25.01.2010 | 10.01.2005 | 1 |
Application |
TIF | 207.61 KB | 25.01.2010 | 21.12.2004 | 4 |
Consent of the auditor |
TIF | 8.77 KB | 25.01.2010 | 21.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 25.01.2010 | 21.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.75 KB | 25.01.2010 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 25.01.2010 | 20.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.82 KB | 25.01.2010 | 22.11.2004 | 1 |
Cover letter |
TIF | 17.68 KB | 25.01.2010 | 17.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 25.01.2010 | 20.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.59 KB | 25.01.2010 | 23.09.2003 | 1 |
Cover letter |
TIF | 24.99 KB | 25.01.2010 | 22.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 25.01.2010 | 18.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 25.01.2010 | 13.02.2002 | 2 |
Sample report |
TIF | 20.48 KB | 25.01.2010 | 13.02.2002 | 1 |
Other documents |
TIF | 12.27 KB | 25.01.2010 | 12.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.23 KB | 25.01.2010 | 12.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 25.01.2010 | 12.02.2002 | 1 |
Submission/Application |
TIF | 13.8 KB | 25.01.2010 | 12.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.27 KB | 25.01.2010 | 31.01.2001 | 1 |
Sample report |
TIF | 16.99 KB | 25.01.2010 | 31.01.2001 | 1 |
Submission/Application |
TIF | 15.07 KB | 25.01.2010 | 31.01.2001 | 1 |
Purchase contracts |
TIF | 188.5 KB | 25.01.2010 | 21.12.2000 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 28.13 KB | 25.01.2010 | 08.12.2000 | 1 |
Registration certificates |
TIF | 45.51 KB | 25.01.2010 | 08.12.2000 | 1 |
Application |
TIF | 80.61 KB | 25.01.2010 | 06.12.2000 | 4 |
Appraisal reports |
TIF | 9.01 KB | 25.01.2010 | 06.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 25.01.2010 | 06.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.93 KB | 25.01.2010 | 06.12.2000 | 1 |
Sample report |
TIF | 25.01 KB | 25.01.2010 | 06.12.2000 | 1 |
Copy of the personal identification document |
TIF | 87.08 KB | 25.01.2010 | 14.10.1998 | 1 |
Copy of the personal identification document |
TIF | 43.25 KB | 25.01.2010 | 12.02.1997 | 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