LUXWAGEN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.06.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUXWAGEN"
Registration number, date 50003640661, 07.08.2003
VAT number None (excluded 05.02.2008) Europe VAT register
Register, date Commercial Register, 07.08.2003
Legal address Rīga, Maskavas iela 301 Check address owners
Fixed capital 129 400 LVL , registered 21.08.2003 (registered payment 21.08.2003: 129 400 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical addresses

Ogres rajons, Ogres novads, Ogre, Grīvas prospekts 29-100 Until 03.03.2008 17 years ago
Rīga, Jāņa iela 14 Until 05.11.2007 18 years ago
Rīga, Brīvības iela 137 Until 13.11.2004 21 year ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 04.09.2008. Case number: C29406608
Started 04.09.2008, ended 14.05.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pabeigta bankrota procedūra

14.05.2015

19.05.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

25.03.2014

04.04.2014   Appointment of an administrator in an insolvency case 
Bērziņš Andris (Certificate nr. 00145)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

19.03.2014

04.04.2014   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

27.02.2014 14:00:00

11.02.2014   Noslēguma kreditoru sapulce 

27.02.2014

03.03.2014   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

15.10.2013 15:00:00

27.09.2013   Kārtējā kreditoru sapulce 

26.03.2009

31.03.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

27.02.2009 10:30:00

13.01.2009   Pirmā kreditoru sapulce 

22.09.2008

29.09.2008   Declaration of insolvency proceedings 
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

10.09.2008

15.09.2008   Appointment of an administrator in an insolvency case 
(Certificate nr. )

04.09.2008

09.09.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Bērziņš Andris

Dzelzavas iela 19-10, Rīga, LV-1084 Nr. 00145 (valid from 27.06.2018 till 27.06.2020)
Phone 29459014

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 25.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 10.01.2007  TIF (321.19 KB)

2004

Annual report 11.09.2008  TIF (571.37 KB)

2003

Annual report 11.09.2008  TIF (462.49 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 14.26 KB 12.02.2014 10.02.2014 1

Agenda of the creditors’ meeting

TIF 12.44 KB 30.09.2013 26.09.2013 1

Agenda of the creditors’ meeting

TIF 16.87 KB 14.01.2009 12.01.2009 1

Shareholders’ register

TIF 36.93 KB 11.09.2008 09.01.2008 1

Articles of Association

TIF 254.06 KB 11.09.2008 21.08.2003 5

Amendments to the Articles of Association

TIF 17.9 KB 11.09.2008 20.08.2003 1

Regulations for the increase/reduction of the equity

TIF 39.35 KB 11.09.2008 20.08.2003 1

Shareholders’ register

TIF 23.36 KB 11.09.2008 20.08.2003 1

Articles of Association

TIF 294.33 KB 11.09.2008 07.08.2003 6

Memorandum of Association

TIF 85.81 KB 11.09.2008 04.08.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 179.19 KB 25.06.2015 25.06.2015 1

Notary’s decision

EDOC 70.61 KB 25.06.2015 25.06.2015 1

Application

DOCX 91.61 KB 19.06.2015 18.06.2015 1

Application

DOCX 91.61 KB 19.06.2015 18.06.2015 1

Application

EDOC 92.82 KB 19.06.2015 18.06.2015 1

Statement of the State Archives or an equivalent document

DOC 109 KB 19.06.2015 18.06.2015 1

Statement of the State Archives or an equivalent document

EDOC 88.86 KB 19.06.2015 18.06.2015 1

Statement of the State Archives or an equivalent document

DOC 109 KB 19.06.2015 18.06.2015 1

Notary’s decision

TIF 51.1 KB 20.05.2015 19.05.2015 2

Court decision/judgement

TIF 57.42 KB 20.05.2015 14.05.2015 1

Notary’s decision

TIF 42.5 KB 07.04.2014 04.04.2014 2

Notary’s decision

TIF 52.76 KB 07.04.2014 04.04.2014 2

Court decision/judgement

TIF 66.74 KB 07.04.2014 25.03.2014 1

Court decision/judgement

TIF 136.96 KB 07.04.2014 19.03.2014 3

Notary’s decision

TIF 30.97 KB 05.03.2014 03.03.2014 1

Insolvency Practitioner’s cover letter

TIF 15.67 KB 05.03.2014 28.02.2014 1

Minutes/decision of the creditors’ meetings

TIF 62.18 KB 05.03.2014 27.02.2014 2

Notary’s decision

TIF 24.66 KB 12.02.2014 11.02.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 57.58 KB 12.02.2014 10.02.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 100.53 KB 14.11.2013 15.10.2013 3

Notary’s decision

TIF 34.69 KB 30.09.2013 27.09.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 59.07 KB 30.09.2013 26.09.2013 3

Notary’s decision

TIF 39.63 KB 01.04.2009 31.03.2009 1

Court cover letter

TIF 11.91 KB 01.04.2009 27.03.2009 1

Court decision/judgement

TIF 54.15 KB 01.04.2009 26.03.2009 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 96.29 KB 03.03.2009 27.02.2009 3

Notary’s decision

TIF 33.41 KB 14.01.2009 13.01.2009 1

Announcement to creditors

TIF 11.35 KB 14.01.2009 12.01.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 92.28 KB 14.01.2009 12.01.2009 3

Decisions / letters / protocols of public notaries

TIF 67.67 KB 17.10.2008 16.10.2008 1

State Revenue Service decisions/letters/statements

TIF 35.02 KB 17.10.2008 10.10.2008 1

State Revenue Service decisions/letters/statements

TIF 40.15 KB 17.10.2008 10.10.2008 1

Notary’s decision

TIF 957.02 KB 30.09.2008 29.09.2008 2

Court cover letter

TIF 195.89 KB 30.09.2008 24.09.2008 1

Other insolvency documents

TIF 287.76 KB 30.09.2008 24.09.2008 2

Court decision/judgement

TIF 955.6 KB 30.09.2008 22.09.2008 2

Notary’s decision

TIF 34.47 KB 16.09.2008 15.09.2008 1

Court cover letter

TIF 19.88 KB 16.09.2008 10.09.2008 1

Court decision/judgement

TIF 35.23 KB 16.09.2008 10.09.2008 1

Notary’s decision

TIF 52.5 KB 11.09.2008 09.09.2008 1

Court cover letter

TIF 29.24 KB 11.09.2008 04.09.2008 1

Court decision/judgement

TIF 48.18 KB 11.09.2008 04.09.2008 1

Other insolvency documents

TIF 23.15 KB 11.09.2008 04.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 26.54 KB 11.09.2008 06.08.2008 1

Decisions / letters / protocols of public notaries

TIF 86.58 KB 11.09.2008 03.03.2008 2

Application

TIF 233.29 KB 11.09.2008 27.02.2008 2

Receipts on the publication and state fees

TIF 67.1 KB 11.09.2008 27.02.2008 2

Decisions / letters / protocols of public notaries

TIF 55.16 KB 11.09.2008 01.02.2008 1

State Revenue Service decisions/letters/statements

TIF 41.35 KB 11.09.2008 30.01.2008 1

State Revenue Service decisions/letters/statements

TIF 91.65 KB 11.09.2008 23.01.2008 2

Decisions / letters / protocols of public notaries

TIF 61.93 KB 11.09.2008 14.01.2008 1

Application

TIF 483.8 KB 11.09.2008 09.01.2008 3

Protocols/decisions of a company/organisation

TIF 201.75 KB 11.09.2008 09.01.2008 5

Purchase contracts

TIF 51.47 KB 11.09.2008 09.01.2008 1

Receipts on the publication and state fees

TIF 65.95 KB 11.09.2008 09.01.2008 2

Decisions / letters / protocols of public notaries

TIF 76.16 KB 11.09.2008 05.11.2007 2

Announcement regarding the legal address

TIF 16.26 KB 11.09.2008 01.11.2007 1

Application

TIF 356.23 KB 11.09.2008 01.11.2007 3

Protocols/decisions of a company/organisation

TIF 46.17 KB 11.09.2008 01.11.2007 1

Receipts on the publication and state fees

TIF 80.44 KB 11.09.2008 01.11.2007 2

Sample report

TIF 33.04 KB 11.09.2008 01.11.2007 1

Decisions / letters / protocols of public notaries

TIF 97.38 KB 11.09.2008 14.03.2007 2

Application

TIF 471.86 KB 11.09.2008 12.03.2007 4

Receipts on the publication and state fees

TIF 86.68 KB 11.09.2008 12.03.2007 2

Protocols/decisions of a company/organisation

TIF 20.32 KB 11.09.2008 05.02.2007 1

Decisions / letters / protocols of public notaries

TIF 63.09 KB 11.09.2008 07.12.2006 1

Sample report

TIF 40.81 KB 11.09.2008 07.12.2006 1

Receipts on the publication and state fees

TIF 31.04 KB 19.02.2009 06.12.2006 2

Application

TIF 372.24 KB 11.09.2008 24.11.2006 4

Other documents

TIF 37.35 KB 11.09.2008 21.11.2006 1

Protocols/decisions of a company/organisation

TIF 23 KB 11.09.2008 10.11.2006 1

Power of attorney, act of empowerment

TIF 256.45 KB 11.09.2008 31.05.2005 4

Power of attorney, act of empowerment

TIF 568 KB 11.09.2008 31.03.2005 10

Decisions / letters / protocols of public notaries

TIF 37.77 KB 11.09.2008 13.11.2004 1

Receipts on the publication and state fees

TIF 77.92 KB 11.09.2008 05.11.2004 2

Announcement regarding the legal address

TIF 19.16 KB 11.09.2008 03.11.2004 1

Application

TIF 202.01 KB 11.09.2008 03.11.2004 3

Decisions / letters / protocols of public notaries

TIF 38.37 KB 11.09.2008 21.08.2003 1

Application

TIF 332.79 KB 11.09.2008 20.08.2003 3

Application of shareholders or third persons for the acquisition of shares

TIF 28.13 KB 11.09.2008 20.08.2003 1

Power of attorney, act of empowerment

TIF 26.15 KB 11.09.2008 20.08.2003 1

Power of attorney, act of empowerment

TIF 26.47 KB 11.09.2008 20.08.2003 1

Protocols/decisions of a company/organisation

TIF 31.59 KB 11.09.2008 20.08.2003 1

Receipts on the publication and state fees

TIF 64.65 KB 11.09.2008 20.08.2003 2

Appraisal reports

TIF 167.22 KB 11.09.2008 19.08.2003 4

Announcement regarding the legal address

TIF 18.93 KB 11.09.2008 07.08.2003 1

Application

TIF 445.1 KB 11.09.2008 07.08.2003 5

Consent of a member of the Board / executive director

TIF 20.28 KB 11.09.2008 07.08.2003 1

Decisions / letters / protocols of public notaries

TIF 51.78 KB 11.09.2008 07.08.2003 1

Power of attorney, act of empowerment

TIF 24.68 KB 11.09.2008 07.08.2003 1

Receipts on the publication and state fees

TIF 69.93 KB 11.09.2008 07.08.2003 2

Registration certificates

TIF 43.08 KB 11.09.2008 07.08.2003 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