LUMEX, 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, 25.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUMEX" |
| Registration number, date | 41203001103, 19.12.1991 |
| VAT number | None (excluded 30.04.2014) Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Ventspils, Brīvības iela 25-36 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.09.2004 (registered payment 09.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA Komercfirma "LUMEX" | Until 09.09.2004 | 21 year ago |
|---|
Historical addresses
| Ventspils, Bērzu iela 53-56 | Until 09.09.2004 | 21 year ago |
|---|---|---|
| Ventspils, Siguldas iela 12-42 | Until 30.12.1996 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2012.
Case number: C40107012 Started 07.08.2012,
ended 25.07.2014
Court: Ventspils tiesa
(1000055236)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.07.2014 |
28.07.2014 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
13.12.2013 |
14.12.2013 | Appointment of an administrator in an insolvency case |
Tīkmanis Valdis (Certificate nr. 00206)
Ventspils tiesa (1000055236)
|
22.11.2013 |
04.12.2013 | Administratora atcelšana maksātnespējas procesa lietā |
Ventspils tiesa (1000055236)
|
07.08.2012 |
09.08.2012 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Ventspils tiesa (1000055236)
|
07.08.2012 |
09.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tīkmanis Valdis |
Ķemeru iela 2-602, Jūrmala, LV-2015 | Nr. 00206 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29205087
Phone 67282230
E-mail valdist22@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin LUMEX | JPG | ||||
2012 |
Annual report | 12.05.2014 | TIF (284 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Lumex 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 05.05.2010 | TIF (403.39 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (463.49 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (789.68 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (1.82 MB) | ||
2005 |
Annual report | 10.08.2012 | TIF (854.77 KB) | ||
2004 |
Annual report | 10.08.2012 | TIF (804.5 KB) | ||
2003 |
Annual report | 10.08.2012 | TIF (243.33 KB) | ||
2000 |
Annual report | 10.08.2012 | TIF (522.51 KB) | ||
1998 |
Annual report | 10.08.2012 | TIF (404.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 6.63 KB | 09.08.2012 | 26.08.2004 | 1 |
Articles of Association |
TIF | 58.83 KB | 09.08.2012 | 26.07.2004 | 3 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 09.08.2012 | 19.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 15.82 KB | 09.08.2012 | 30.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.2 KB | 09.08.2012 | 28.12.1996 | 1 |
Articles of Association |
TIF | 361.57 KB | 09.08.2012 | 18.12.1991 | 15 |
Memorandum of association |
TIF | 186.48 KB | 10.08.2012 | 11.12.1991 | 7 |
Shareholders’ register |
TIF | 16.59 KB | 10.08.2012 | 1 | |
Shareholders’ register |
TIF | 13.08 KB | 09.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.35 KB | 25.09.2014 | 25.09.2014 | 1 |
Other insolvency documents |
DOC | 50 KB | 24.09.2014 | 24.09.2014 | 1 |
Other insolvency documents |
EDOC | 33.63 KB | 24.09.2014 | 24.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.74 KB | 24.09.2014 | 19.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.56 KB | 24.09.2014 | 19.08.2014 | 1 |
Notary’s decision |
TIF | 54.75 KB | 28.07.2014 | 28.07.2014 | 1 |
Court decision/judgement |
TIF | 129.97 KB | 28.07.2014 | 25.07.2014 | 2 |
Notary’s decision |
TIF | 39.65 KB | 18.12.2013 | 14.12.2013 | 1 |
Court decision/judgement |
TIF | 57.06 KB | 18.12.2013 | 13.12.2013 | 2 |
Notary’s decision |
TIF | 41 KB | 09.12.2013 | 04.12.2013 | 1 |
Court decision/judgement |
TIF | 370.63 KB | 09.12.2013 | 22.11.2013 | 6 |
Notary’s decision |
TIF | 25.42 KB | 20.09.2013 | 19.09.2013 | 1 |
Notary’s decision |
TIF | 30.04 KB | 10.08.2012 | 09.08.2012 | 2 |
Court decision/judgement |
TIF | 93.8 KB | 10.08.2012 | 07.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.58 KB | 09.08.2012 | 11.09.2007 | 1 |
Application |
TIF | 100.23 KB | 09.08.2012 | 07.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.35 KB | 09.08.2012 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 09.08.2012 | 07.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.46 KB | 09.08.2012 | 09.09.2004 | 1 |
Registration certificates |
TIF | 38.87 KB | 09.08.2012 | 09.09.2004 | 1 |
Application |
TIF | 74.89 KB | 09.08.2012 | 27.08.2004 | 5 |
Sample report |
TIF | 13.17 KB | 09.08.2012 | 27.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 4.26 KB | 09.08.2012 | 26.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.2 KB | 09.08.2012 | 26.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.93 KB | 09.08.2012 | 26.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 09.08.2012 | 26.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.4 KB | 09.08.2012 | 05.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.12 KB | 09.08.2012 | 22.10.2001 | 3 |
Application |
TIF | 8.33 KB | 09.08.2012 | 19.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.64 KB | 09.08.2012 | 19.10.2001 | 1 |
Sample report |
TIF | 13.61 KB | 09.08.2012 | 18.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 9.19 KB | 09.08.2012 | 30.12.1996 | 1 |
Registration certificates |
TIF | 44.35 KB | 09.08.2012 | 30.12.1996 | 1 |
Registration certificates |
TIF | 43.64 KB | 09.08.2012 | 30.12.1996 | 1 |
Appraisal reports |
TIF | 15.82 KB | 09.08.2012 | 28.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.3 KB | 09.08.2012 | 28.12.1996 | 1 |
Specimen signature without Identity number |
TIF | 5.24 KB | 09.08.2012 | 28.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 09.08.2012 | 27.12.1996 | 2 |
Submission/Application |
TIF | 8.17 KB | 09.08.2012 | 28.12.1995 | 1 |
Application |
TIF | 68.4 KB | 10.08.2012 | 19.12.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.24 KB | 10.08.2012 | 19.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 34.17 KB | 10.08.2012 | 19.12.1991 | 2 |
Specimen signature without Identity number |
TIF | 7.27 KB | 10.08.2012 | 19.12.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 9.23 KB | 09.08.2012 | 19.12.1991 | 1 |
Registration certificates |
TIF | 19.18 KB | 09.08.2012 | 19.12.1991 | 1 |
Registration certificates |
TIF | 17.29 KB | 09.08.2012 | 19.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.08 KB | 10.08.2012 | 15.12.1991 | 2 |
Appraisal reports |
TIF | 14.69 KB | 10.08.2012 | 14.12.1991 | 1 |
Copy of the personal identification document |
TIF | 27.76 KB | 09.08.2012 | 1 | |
Other documents |
TIF | 14.68 KB | 09.08.2012 | 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