LUMENIX LOGI UN DURVIS, 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, 20.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUMENIX LOGI UN DURVIS" |
| Registration number, date | 41503076639, 03.11.2016 |
| VAT number | None (excluded 04.07.2018) Europe VAT register |
| Register, date | Commercial Register, 03.11.2016 |
| Legal address | Imantas iela 23 – 1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.11.2016 (registered payment 03.11.2016: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.87 |
| Personal income tax (thousands, €) | 0 | 0 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.39 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.04.2018.
Case number: C12146318 Started 24.04.2018,
ended 18.12.2019
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.12.2019 |
20.12.2019 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
24.08.2018 |
24.08.2018 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
Daugavpils tiesa (1000055191)
|
22.08.2018 |
23.08.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
24.04.2018 |
25.04.2018 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
Daugavpils tiesa (1000055191)
|
24.04.2018 |
25.04.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 83 KB | 07.11.2016 | 31.10.2016 | 1 |
Articles of Association |
DOC | 83 KB | 07.11.2016 | 31.10.2016 | 1 |
Memorandum of Association |
DOC | 89 KB | 07.11.2016 | 31.10.2016 | 1 |
Memorandum of Association |
DOC | 89 KB | 07.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
1.53 MB | 07.11.2016 | 31.10.2016 | 3 | |
Shareholders’ register |
1.53 MB | 07.11.2016 | 31.10.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.15 KB | 20.12.2019 | 20.12.2019 | 2 |
Notary’s decision |
EDOC | 69.98 KB | 20.12.2019 | 20.12.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 39.85 KB | 20.12.2019 | 18.12.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 49.05 KB | 20.12.2019 | 18.12.2019 | 2 |
Court decision/judgement |
DOC | 97.5 KB | 19.12.2019 | 18.12.2019 | 3 |
Court decision/judgement |
EDOC | 82.55 KB | 19.12.2019 | 18.12.2019 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 20.12.2019 | 25.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.73 KB | 20.12.2019 | 25.11.2019 | 1 |
Court decision/judgement |
91.53 KB | 24.08.2018 | 24.08.2018 | 2 | |
Notary’s decision |
EDOC | 70.22 KB | 24.08.2018 | 24.08.2018 | 2 |
Notary’s decision |
EDOC | 40.1 KB | 23.08.2018 | 23.08.2018 | 2 |
Court decision/judgement |
93.98 KB | 22.08.2018 | 22.08.2018 | 2 | |
Notary’s decision |
EDOC | 70.77 KB | 25.04.2018 | 25.04.2018 | 2 |
Court decision/judgement |
113.36 KB | 24.04.2018 | 24.04.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 03.11.2016 | 03.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 35.41 KB | 10.11.2016 | 31.10.2016 | 2 |
Announcement regarding the legal address |
DOC | 123 KB | 07.11.2016 | 31.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 123 KB | 07.11.2016 | 31.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 57.21 KB | 07.11.2016 | 31.10.2016 | 1 |
Articles of Association |
EDOC | 46.45 KB | 07.11.2016 | 31.10.2016 | 1 |
Application |
3.21 MB | 07.11.2016 | 31.10.2016 | 10 | |
Application |
3.21 MB | 07.11.2016 | 31.10.2016 | 10 | |
Application |
EDOC | 3.03 MB | 07.11.2016 | 31.10.2016 | 10 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 07.11.2016 | 31.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.32 KB | 07.11.2016 | 31.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 07.11.2016 | 31.10.2016 | 1 |
Memorandum of Association |
EDOC | 50.62 KB | 07.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 07.11.2016 | 31.10.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
22.4 KB | 07.11.2016 | 18.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.53 KB | 07.11.2016 | 18.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
22.4 KB | 07.11.2016 | 18.10.2016 | 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