Lux capital, 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, 10.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lux capital" |
| Registration number, date | 40003989039, 31.01.2008 |
| VAT number | None (excluded 02.04.2012) Europe VAT register |
| Register, date | Commercial Register, 31.01.2008 |
| Legal address | Rīga, Stabu iela 54-32 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.01.2008 (registered payment 31.01.2008: 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 "BDG Music" | Until 10.10.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Vaļņu iela 19 | Until 30.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 36-15 | Until 21.04.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2011.
Case number: C29801811 Started 31.10.2011,
ended 14.03.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.03.2013 |
20.03.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.05.2012 11:00:00 |
09.05.2012 | Meeting of creditors | |
31.10.2011 |
02.11.2011 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.10.2011 |
02.11.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (571.66 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (655.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
69.47 KB | 08.05.2012 | 07.05.2012 | 1 | |
Amendments to the Articles of Association |
TIF | 34.03 KB | 12.10.2011 | 26.09.2011 | 1 |
Articles of Association |
TIF | 28.04 KB | 12.10.2011 | 26.09.2011 | 1 |
Articles of Association |
TIF | 30.99 KB | 12.10.2011 | 26.09.2011 | 1 |
Shareholders’ register |
TIF | 32.29 KB | 08.02.2008 | 01.02.2008 | 1 |
Articles of Association |
TIF | 14.18 KB | 05.02.2008 | 29.01.2008 | 1 |
Memorandum of Association |
TIF | 29.9 KB | 05.02.2008 | 29.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 1.76 MB | 10.04.2013 | 10.04.2013 | 1 |
Application |
139.91 KB | 09.04.2013 | 09.04.2013 | 1 | |
Statement of the State Archives or an equivalent document |
153.33 KB | 09.04.2013 | 09.04.2013 | 1 | |
Notary’s decision |
TIF | 41.4 KB | 21.03.2013 | 20.03.2013 | 1 |
Court decision/judgement |
TIF | 94.72 KB | 21.03.2013 | 14.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
159.83 KB | 05.06.2012 | 05.06.2012 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 382.51 KB | 05.06.2012 | 05.06.2012 | 2 |
Notary’s decision |
EDOC | 173.73 KB | 09.05.2012 | 09.05.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 205.49 KB | 08.05.2012 | 07.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 216.55 KB | 08.05.2012 | 07.05.2012 | 1 |
Notary’s decision |
TIF | 74.26 KB | 03.11.2011 | 02.11.2011 | 2 |
Court decision/judgement |
TIF | 176.76 KB | 03.11.2011 | 31.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.1 KB | 12.10.2011 | 10.10.2011 | 2 |
Registration certificates |
TIF | 79.66 KB | 12.10.2011 | 10.10.2011 | 2 |
Application |
TIF | 107.63 KB | 12.10.2011 | 04.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.54 KB | 12.10.2011 | 26.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29 KB | 28.04.2011 | 21.04.2011 | 1 |
Application |
TIF | 115.15 KB | 28.04.2011 | 18.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 03.08.2009 | 30.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 03.08.2009 | 23.07.2009 | 1 |
Application |
TIF | 114.76 KB | 03.08.2009 | 23.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 49.22 KB | 03.08.2009 | 23.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 08.02.2008 | 05.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 08.02.2008 | 04.02.2008 | 2 |
Application |
TIF | 87.38 KB | 08.02.2008 | 01.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.9 KB | 08.02.2008 | 01.02.2008 | 1 |
Sample report |
TIF | 21.86 KB | 08.02.2008 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 05.02.2008 | 31.01.2008 | 2 |
Registration certificates |
TIF | 45.93 KB | 05.02.2008 | 31.01.2008 | 1 |
Application |
TIF | 94.16 KB | 05.02.2008 | 30.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 05.02.2008 | 30.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.03 KB | 05.02.2008 | 29.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.38 KB | 05.02.2008 | 29.01.2008 | 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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