LUMENE LATVIA, 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, 15.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUMENE LATVIA" |
| Registration number, date | 40003676440, 23.04.2004 |
| VAT number | None (excluded 15.10.2009) Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Rīga, Lāčplēša iela 20a Check address owners |
| Fixed capital | 350 000 LVL , registered 06.09.2005 (registered payment 30.09.2005: 350 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Noiro Latvija" | Until 18.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 5a | Until 27.12.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.04.2009.
Case number: C27138909/ Started 23.04.2009,
ended 31.08.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
31.08.2009 |
15.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
31.08.2009 |
15.10.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.08.2009 12:00:00 |
04.08.2009 | Noslēguma kreditoru sapulce | |
28.07.2009 12:00:00 |
07.07.2009 | Pirmā kreditoru sapulce | |
22.05.2009 |
26.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.04.2009 |
05.05.2009 | Appointment of an administrator in an insolvency case |
Daugaviņš Andris (Certificate nr. 00149)
|
23.04.2009 |
28.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugaviņš Andris |
Brēmenes iela 7, Pikalne, Salaspils novads, LV-5015 | Nr. 00149 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29224710
E-mail daugavins20@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 09.03.2009 | TIF (399.21 KB) | ||
2007 |
Annual report | 15.04.2009 | TIF (411.28 KB) | ||
2006 |
Annual report | 20.08.2007 | PDF (1.47 MB) | ||
2005 |
Annual report | 02.02.2007 | TIF (318.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 9.31 KB | 05.08.2009 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.94 KB | 15.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 28.06 KB | 19.10.2009 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 19.10.2009 | 15.10.2009 | 2 |
Notary’s decision |
TIF | 41.65 KB | 19.10.2009 | 15.10.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.43 KB | 19.10.2009 | 14.10.2009 | 1 |
Court decision/judgement |
TIF | 65.63 KB | 19.10.2009 | 31.08.2009 | 2 |
Notary’s decision |
TIF | 34.7 KB | 05.08.2009 | 04.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.97 KB | 05.08.2009 | 30.07.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 166.21 KB | 29.07.2009 | 28.07.2009 | 5 |
Notary’s decision |
TIF | 37.97 KB | 15.07.2009 | 07.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.01 KB | 15.07.2009 | 06.07.2009 | 1 |
Notary’s decision |
TIF | 35.77 KB | 10.06.2009 | 09.06.2009 | 1 |
Notary’s decision |
TIF | 43.06 KB | 27.05.2009 | 26.05.2009 | 2 |
Court decision/judgement |
TIF | 93.56 KB | 27.05.2009 | 22.05.2009 | 2 |
Notary’s decision |
TIF | 37.64 KB | 06.05.2009 | 05.05.2009 | 2 |
Court decision/judgement |
TIF | 41.09 KB | 06.05.2009 | 29.04.2009 | 1 |
Notary’s decision |
TIF | 32.58 KB | 29.04.2009 | 28.04.2009 | 1 |
Court decision/judgement |
TIF | 40.34 KB | 29.04.2009 | 23.04.2009 | 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.
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