LUXURY SHOP LATVIJA, 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, 15.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUXURY SHOP LATVIJA" |
| Registration number, date | 40003900602, 21.02.2007 |
| VAT number | None (excluded 21.01.2011) Europe VAT register |
| Register, date | Commercial Register, 21.02.2007 |
| Legal address | Rīga, Elijas iela 17-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.02.2007 (registered payment 21.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Kalēju iela 17 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kalēju iela 17 | Until 06.04.2010 | 15 years ago |
| Kārsavas nov., Kārsava, Latgales iela 17 | Until 23.07.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.10.2010.
Case number: C29738510 Started 11.10.2010,
ended 27.10.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
27.10.2011 |
01.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.10.2011 10:00:00 |
23.09.2011 | Noslēguma kreditoru sapulce | |
12.10.2011 |
14.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.02.2011 12:00:00 |
21.01.2011 | Pirmā kreditoru sapulce | |
11.02.2011 |
16.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.12.2010 |
13.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.10.2010 |
18.10.2010 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.10.2010 |
11.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 17.02.2011 | TIF (263.11 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (433.56 KB) | ||
2008 |
Annual report | 23.01.2009 | TIF (917.49 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (4.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.19 KB | 26.09.2011 | 22.09.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.87 KB | 26.09.2011 | 22.09.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.81 KB | 24.01.2011 | 18.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.79 KB | 24.01.2011 | 18.01.2011 | 1 |
Shareholders’ register |
TIF | 16.44 KB | 09.04.2010 | 06.04.2010 | 1 |
Articles of Association |
TIF | 16.65 KB | 08.04.2010 | 29.03.2010 | 1 |
Shareholders’ register |
TIF | 12.74 KB | 08.04.2010 | 29.03.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 82.88 KB | 19.09.2007 | 14.05.2007 | 2 |
Articles of Association |
TIF | 16.39 KB | 23.02.2007 | 13.02.2007 | 1 |
Memorandum of Association |
TIF | 23.11 KB | 23.02.2007 | 13.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.13 KB | 16.11.2011 | 15.11.2011 | 1 |
Application in Insolvency proceedings |
TIF | 29.27 KB | 16.11.2011 | 14.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.38 KB | 16.11.2011 | 14.11.2011 | 1 |
Notary’s decision |
TIF | 31.87 KB | 02.11.2011 | 01.11.2011 | 1 |
Court decision/judgement |
TIF | 84.04 KB | 02.11.2011 | 27.10.2011 | 2 |
Notary’s decision |
TIF | 31.79 KB | 17.10.2011 | 14.10.2011 | 2 |
Application in Insolvency proceedings |
TIF | 39.99 KB | 17.10.2011 | 13.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 308.32 KB | 17.10.2011 | 12.10.2011 | 10 |
Notary’s decision |
TIF | 37.8 KB | 26.09.2011 | 23.09.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.64 KB | 26.09.2011 | 22.09.2011 | 1 |
Notary’s decision |
TIF | 52.98 KB | 17.02.2011 | 16.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 86.41 KB | 17.02.2011 | 14.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 654.03 KB | 17.02.2011 | 11.02.2011 | 12 |
Notary’s decision |
TIF | 31.92 KB | 24.01.2011 | 21.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.2 KB | 24.01.2011 | 18.01.2011 | 1 |
Notary’s decision |
TIF | 46.15 KB | 14.12.2010 | 13.12.2010 | 2 |
Court decision/judgement |
TIF | 119.57 KB | 14.12.2010 | 10.12.2010 | 3 |
Notary’s decision |
TIF | 39.07 KB | 19.10.2010 | 18.10.2010 | 2 |
Court decision/judgement |
TIF | 22.73 KB | 19.10.2010 | 14.10.2010 | 1 |
Court decision/judgement |
TIF | 25.45 KB | 13.10.2010 | 11.10.2010 | 1 |
Notary’s decision |
TIF | 35.65 KB | 13.10.2010 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 13.09.2010 | 06.09.2010 | 1 |
Cover letter |
TIF | 22.94 KB | 13.09.2010 | 01.09.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 131.31 KB | 13.09.2010 | 23.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 26.07.2010 | 23.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.26 KB | 26.07.2010 | 19.07.2010 | 1 |
Application |
TIF | 79.1 KB | 26.07.2010 | 19.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 7.73 KB | 26.07.2010 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 09.04.2010 | 08.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 9.47 KB | 09.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 113.47 KB | 09.04.2010 | 06.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.62 KB | 09.04.2010 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 08.04.2010 | 06.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 7.8 KB | 08.04.2010 | 30.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 08.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 133.26 KB | 08.04.2010 | 29.03.2010 | 5 |
Documents attesting the transfer of shares |
TIF | 55.86 KB | 08.04.2010 | 29.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 08.04.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 30.03.2010 | 25.03.2010 | 2 |
Application |
TIF | 196.12 KB | 30.03.2010 | 01.03.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 30.03.2010 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.21 KB | 30.03.2010 | 01.03.2010 | 1 |
Sample report |
TIF | 20.51 KB | 09.04.2010 | 09.02.2010 | 1 |
Sample report |
TIF | 21.58 KB | 08.04.2010 | 23.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 19.09.2007 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.39 KB | 19.09.2007 | 03.09.2007 | 2 |
Application |
TIF | 88.2 KB | 19.09.2007 | 16.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 19.09.2007 | 14.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.34 KB | 19.09.2007 | 14.05.2007 | 1 |
Other documents |
TIF | 53.67 KB | 10.05.2007 | 23.04.2007 | 2 |
Other documents |
TIF | 21.1 KB | 10.05.2007 | 23.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.03 KB | 10.05.2007 | 23.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.36 KB | 10.05.2007 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.9 KB | 10.05.2007 | 18.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 23.02.2007 | 21.02.2007 | 2 |
Registration certificates |
TIF | 25.16 KB | 23.02.2007 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 23.02.2007 | 16.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.3 KB | 23.02.2007 | 15.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 23.02.2007 | 13.02.2007 | 1 |
Application |
TIF | 82.78 KB | 23.02.2007 | 13.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 7.46 KB | 23.02.2007 | 13.02.2007 | 1 |
Sample report |
TIF | 21.11 KB | 23.02.2007 | 13.02.2007 | 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