Lux events, 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, 06.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lux events" |
| Registration number, date | 40003792003, 23.12.2005 |
| VAT number | None (excluded 31.10.2012) Europe VAT register |
| Register, date | Commercial Register, 23.12.2005 |
| Legal address | Rīga, Krišjāņa Barona iela 36-15 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.12.2005 (registered payment 23.12.2005: 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 EVENTS" | Until 25.01.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Vaļņu iela 19 | Until 12.08.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.02.2012.
Case number: C27136212 Started 10.02.2012,
ended 12.02.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.02.2013 |
14.02.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
10.02.2012 |
15.02.2012 | Appointment of an administrator in an insolvency case |
Čerpinskis Māris (Certificate nr. 00402)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
10.02.2012 |
15.02.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Čerpinskis Māris |
Brīvības iela 155 /3, Rīga, LV-1012 | Nr. 00402 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 29272334
E-mail maris.cerpinskis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (3.67 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (395 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (380.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.62 KB | 21.02.2012 | 11.01.2012 | 1 |
Articles of Association |
TIF | 16.25 KB | 21.02.2012 | 11.01.2012 | 1 |
Shareholders’ register |
TIF | 20.92 KB | 21.02.2012 | 26.12.2005 | 1 |
Articles of Association |
TIF | 15.31 KB | 21.02.2012 | 01.11.2005 | 1 |
Memorandum of Association |
TIF | 27.73 KB | 21.02.2012 | 01.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.8 KB | 08.03.2013 | 06.03.2013 | 1 |
Application in Insolvency proceedings |
TIF | 41.73 KB | 08.03.2013 | 04.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.84 KB | 08.03.2013 | 01.03.2013 | 1 |
Notary’s decision |
TIF | 34.36 KB | 15.02.2013 | 14.02.2013 | 1 |
Court decision/judgement |
TIF | 55.88 KB | 15.02.2013 | 12.02.2013 | 1 |
Notary’s decision |
TIF | 157.04 KB | 16.02.2012 | 15.02.2012 | 2 |
Court decision/judgement |
TIF | 224.7 KB | 16.02.2012 | 10.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 21.02.2012 | 25.01.2012 | 1 |
Registration certificates |
TIF | 83.18 KB | 21.02.2012 | 25.01.2012 | 2 |
Application |
TIF | 110.52 KB | 21.02.2012 | 11.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.43 KB | 21.02.2012 | 11.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.01 KB | 21.02.2012 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 21.02.2012 | 12.08.2009 | 1 |
Application |
TIF | 78.43 KB | 21.02.2012 | 10.08.2009 | 3 |
Announcement regarding the legal address |
TIF | 11.33 KB | 21.02.2012 | 23.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.46 KB | 21.02.2012 | 23.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 21.02.2012 | 02.06.2009 | 1 |
Application |
TIF | 145.82 KB | 21.02.2012 | 26.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 62.47 KB | 21.02.2012 | 25.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.13 KB | 21.02.2012 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 21.02.2012 | 30.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 21.02.2012 | 25.05.2006 | 2 |
Application |
TIF | 94.09 KB | 21.02.2012 | 16.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.68 KB | 21.02.2012 | 16.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.4 KB | 21.02.2012 | 16.05.2006 | 1 |
Sample report |
TIF | 20.16 KB | 21.02.2012 | 16.05.2006 | 1 |
Application |
TIF | 60.17 KB | 21.02.2012 | 15.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.18 KB | 21.02.2012 | 26.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 21.02.2012 | 23.12.2005 | 1 |
Registration certificates |
TIF | 27.47 KB | 21.02.2012 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 21.02.2012 | 20.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.08 KB | 21.02.2012 | 03.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.17 KB | 21.02.2012 | 01.11.2005 | 1 |
Application |
TIF | 108.7 KB | 21.02.2012 | 01.11.2005 | 3 |
Consent of the auditor |
TIF | 7.68 KB | 21.02.2012 | 01.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.35 KB | 21.02.2012 | 01.11.2005 | 1 |
Sample report |
TIF | 21.18 KB | 21.02.2012 | 01.11.2005 | 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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