Lux AR Company, 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, 16.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lux AR Company" |
| Registration number, date | 40003621349, 04.03.2003 |
| VAT number | None (excluded 22.02.2008) Europe VAT register |
| Register, date | Commercial Register, 04.03.2003 |
| Legal address | Rīga, Viļānu iela 3-25 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.03.2003 (registered payment 28.06.2004: 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
| Sabiedrība ar ierobežotu atbildību "Rox Latvia" | Until 04.12.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 21 | Until 10.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 161 | Until 15.07.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.08.2008.
Case number: C29391808 Started 25.08.2008,
ended 13.09.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
13.09.2010 |
15.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.08.2010 14:00:00 |
02.07.2010 | Noslēguma kreditoru sapulce | |
09.08.2010 |
13.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.06.2009 |
08.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.02.2009 12:00:00 |
03.02.2009 | Pirmā kreditoru sapulce | |
09.09.2008 |
16.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.08.2008 |
02.09.2008 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
|
25.08.2008 |
29.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 16.08.2010 | TIF (69.96 KB) | ||
2007 |
Annual report | 20.11.2008 | TIF (461.83 KB) | ||
2003 |
Annual report | 01.09.2008 | TIF (741.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.02 KB | 05.07.2010 | 01.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.97 KB | 04.02.2009 | 02.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 01.09.2008 | 29.11.2007 | 1 |
Articles of Association |
TIF | 36.45 KB | 01.09.2008 | 29.11.2007 | 3 |
Shareholders’ register |
TIF | 13.41 KB | 01.09.2008 | 08.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 329.41 KB | 01.09.2008 | 07.06.2004 | 9 |
Articles of Association |
TIF | 350.55 KB | 01.09.2008 | 07.06.2004 | 11 |
Articles of Association |
TIF | 66.08 KB | 01.09.2008 | 16.12.2002 | 4 |
Memorandum of association |
TIF | 73.5 KB | 01.09.2008 | 16.12.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.32 KB | 17.11.2010 | 16.11.2010 | 1 |
Application in Insolvency proceedings |
TIF | 29.94 KB | 17.11.2010 | 15.11.2010 | 1 |
Other insolvency documents |
TIF | 10.16 KB | 17.11.2010 | 15.11.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.46 KB | 17.11.2010 | 08.10.2010 | 1 |
Notary’s decision |
TIF | 34.73 KB | 16.09.2010 | 15.09.2010 | 1 |
Court decision/judgement |
TIF | 40.39 KB | 16.09.2010 | 13.09.2010 | 1 |
Notary’s decision |
TIF | 31.74 KB | 16.08.2010 | 13.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.64 KB | 16.08.2010 | 10.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 144.1 KB | 16.08.2010 | 09.08.2010 | 5 |
Notary’s decision |
TIF | 40.2 KB | 05.07.2010 | 02.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.83 KB | 05.07.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 05.07.2010 | 18.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.66 KB | 05.07.2010 | 15.03.2010 | 1 |
Notary’s decision |
TIF | 36.68 KB | 09.06.2009 | 08.06.2009 | 1 |
Court cover letter |
TIF | 13.97 KB | 09.06.2009 | 03.06.2009 | 1 |
Court decision/judgement |
TIF | 48.23 KB | 09.06.2009 | 01.06.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 242.8 KB | 19.05.2009 | 17.02.2009 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 227.88 KB | 08.04.2009 | 17.02.2009 | 10 |
Notary’s decision |
TIF | 34.92 KB | 04.02.2009 | 03.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.17 KB | 04.02.2009 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 04.02.2009 | 02.12.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.67 KB | 04.02.2009 | 28.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 04.02.2009 | 30.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.67 KB | 04.02.2009 | 27.10.2008 | 1 |
Notary’s decision |
TIF | 47.2 KB | 17.09.2008 | 16.09.2008 | 2 |
Other insolvency documents |
TIF | 24.39 KB | 17.09.2008 | 12.09.2008 | 2 |
Court cover letter |
TIF | 12.59 KB | 17.09.2008 | 11.09.2008 | 1 |
Court decision/judgement |
TIF | 129.28 KB | 17.09.2008 | 09.09.2008 | 3 |
Notary’s decision |
TIF | 31.41 KB | 03.09.2008 | 02.09.2008 | 1 |
Notary’s decision |
TIF | 34.35 KB | 01.09.2008 | 29.08.2008 | 2 |
Court cover letter |
TIF | 23.1 KB | 03.09.2008 | 28.08.2008 | 1 |
Court decision/judgement |
TIF | 34.82 KB | 03.09.2008 | 28.08.2008 | 1 |
Other insolvency documents |
TIF | 39.04 KB | 03.09.2008 | 28.08.2008 | 2 |
Court cover letter |
TIF | 17.03 KB | 01.09.2008 | 25.08.2008 | 1 |
Court decision/judgement |
TIF | 24.75 KB | 01.09.2008 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 01.09.2008 | 10.03.2008 | 2 |
Application |
TIF | 53.44 KB | 01.09.2008 | 05.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 01.09.2008 | 05.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.26 KB | 01.09.2008 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 01.09.2008 | 04.12.2007 | 2 |
Registration certificates |
TIF | 17.02 KB | 01.09.2008 | 04.12.2007 | 1 |
Application |
TIF | 91.84 KB | 01.09.2008 | 29.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 01.09.2008 | 29.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.93 KB | 01.09.2008 | 29.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 01.09.2008 | 18.05.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.25 KB | 01.09.2008 | 16.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 01.09.2008 | 21.03.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.96 KB | 01.09.2008 | 20.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 01.09.2008 | 15.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 01.09.2008 | 12.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.2 KB | 01.09.2008 | 11.07.2005 | 1 |
Application |
TIF | 55.27 KB | 01.09.2008 | 11.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 01.09.2008 | 11.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 01.09.2008 | 28.06.2004 | 1 |
Application |
TIF | 111.64 KB | 01.09.2008 | 08.06.2004 | 4 |
Consent of the auditor |
TIF | 9.67 KB | 01.09.2008 | 07.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.73 KB | 01.09.2008 | 07.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.95 KB | 01.09.2008 | 07.06.2004 | 2 |
Submission/Application |
TIF | 16.71 KB | 01.09.2008 | 07.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 01.09.2008 | 17.05.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.08 KB | 01.09.2008 | 30.04.2004 | 1 |
Sample report |
TIF | 17.73 KB | 01.09.2008 | 16.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 01.09.2008 | 04.03.2003 | 1 |
Registration certificates |
TIF | 44.39 KB | 01.09.2008 | 04.03.2003 | 1 |
Registration certificates |
TIF | 32.64 KB | 01.09.2008 | 04.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 01.09.2008 | 15.01.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.45 KB | 01.09.2008 | 13.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.02 KB | 01.09.2008 | 16.12.2002 | 1 |
Application |
TIF | 241.14 KB | 01.09.2008 | 16.12.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 01.09.2008 | 16.12.2002 | 1 |
Sample report |
TIF | 17.82 KB | 01.09.2008 | 16.12.2002 | 1 |
Specimen signature without Identity number |
TIF | 17.85 KB | 01.09.2008 | 16.12.2002 | 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