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LUXWAGEN, 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, 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 |
Source: SRS
Check online actual tax payments in SRS
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
E-mail info@absolution.lv
|
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