B 60, AS
Public Limited Company, Micro 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, 01.06.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "B 60" |
| Registration number, date | 40003015243, 12.07.1991 |
| VAT number | None (excluded 01.03.2022) Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Rīgas iela 20 – 15, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 067 153 EUR , registered 09.11.2016 (registered payment 09.11.2016: 1 067 153 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Akciju sabiedrība "LX GRUPA" | Until 02.10.2017 | 7 years ago |
|---|---|---|
| Sabiedrība "LX" | Until 19.11.2001 | 23 years ago |
Historical addresses
| Valmiera, Rīgas iela 20 - 15 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Krasta iela 44 | Until 13.03.2018 | 6 years ago |
| Rīga, Pirts iela 8 | Until 19.11.2001 | 23 years ago |
| Rīga, Grebenščikova iela 6 | Until 01.02.1996 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.01.2018.
Case number: C29578717 Started 29.01.2018,
ended 24.05.2022
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.05.2022 |
31.05.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.04.2022 |
21.04.2022 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.04.2022 |
21.04.2022 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.02.2022 11:00:00 |
09.02.2022 | Meeting of creditors | |
09.02.2022 11:00:00 |
24.01.2022 | Meeting of creditors | |
29.01.2018 |
31.01.2018 | Appointment of an administrator in an insolvency case |
Kaužēna Evita (Certificate nr. 00101)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.01.2018 |
31.01.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaužēna Evita |
Valmiera, Rīgas iela 20 - 15, LV-4201 | Nr. 00101 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29104842
Phone 64281936
E-mail evita.kauzena@gmail.com
|
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (82.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zo ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 13.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LX 2012 | |||||
2011 |
Consolidated financial statement | 31.07.2012 | TIF (1.21 MB) | ||
2011 |
Annual report | 25.04.2012 | TIF (1.16 MB) | ||
2010 |
Consolidated financial statement | 21.06.2011 | TIF (1.15 MB) | ||
2010 |
Annual report | 21.04.2011 | TIF (1.32 MB) | ||
2009 |
Consolidated financial statement | 02.08.2010 | TIF (1.3 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.13 MB) | ||
2008 |
Consolidated financial statement | 20.07.2009 | TIF (659.65 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.31 MB) | ||
2007 |
Consolidated financial statement | 30.07.2008 | TIF (421.75 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (596.98 KB) | ||
2006 |
Consolidated financial statement | 18.06.2007 | PDF (410.27 KB) | ||
2006 |
Annual report | 08.05.2007 | PDF (673.24 KB) | ||
2005 |
Consolidated financial statement | 12.07.2006 | PDF (693.71 KB) | ||
2005 |
Annual report | 28.06.2006 | PDF (499.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 51.5 KB | 09.02.2022 | 08.02.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 49.5 KB | 24.01.2022 | 21.01.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 49.5 KB | 24.01.2022 | 21.01.2022 | 1 |
Articles of Association |
TIF | 156.71 KB | 27.09.2017 | 11.09.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.81 KB | 01.06.2022 | 01.06.2022 | 1 |
Notary’s decision |
RTF | 190.71 KB | 31.05.2022 | 31.05.2022 | 1 |
Application in Insolvency proceedings |
303.28 KB | 01.06.2022 | 26.05.2022 | 1 | |
Application in Insolvency proceedings |
303.28 KB | 01.06.2022 | 26.05.2022 | 1 | |
Court decision/judgement |
95.66 KB | 31.05.2022 | 24.05.2022 | 3 | |
Court decision/judgement |
95.66 KB | 31.05.2022 | 24.05.2022 | 3 | |
Notary’s decision |
RTF | 191.7 KB | 21.04.2022 | 21.04.2022 | 2 |
Notary’s decision |
RTF | 191.73 KB | 21.04.2022 | 21.04.2022 | 2 |
Court decision/judgement |
69.73 KB | 20.04.2022 | 20.04.2022 | 1 | |
Court decision/judgement |
69.73 KB | 20.04.2022 | 20.04.2022 | 1 | |
Court decision/judgement |
89.36 KB | 20.04.2022 | 19.04.2022 | 2 | |
Court decision/judgement |
89.36 KB | 20.04.2022 | 19.04.2022 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 01.06.2022 | 28.02.2022 | 1 |
Statement of the State Archives or an equivalent document |
596.29 KB | 01.06.2022 | 28.02.2022 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 01.06.2022 | 28.02.2022 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 15.3 KB | 01.06.2022 | 28.02.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 41.5 KB | 01.03.2022 | 28.02.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 41.5 KB | 01.03.2022 | 28.02.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 65.5 KB | 01.03.2022 | 25.02.2022 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 65.5 KB | 01.03.2022 | 25.02.2022 | 3 |
Notary’s decision |
RTF | 190.51 KB | 24.01.2022 | 24.01.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.47 KB | 24.01.2022 | 21.01.2022 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85 KB | 24.01.2022 | 21.01.2022 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85 KB | 24.01.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 13.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 13.03.2018 | 13.03.2018 | 1 |
Application |
EDOC | 54.91 KB | 13.03.2018 | 12.03.2018 | 2 |
Application |
DOCX | 39.38 KB | 13.03.2018 | 12.03.2018 | 2 |
Application |
DOCX | 39.38 KB | 13.03.2018 | 12.03.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 26.2 KB | 13.03.2018 | 12.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 13.03.2018 | 12.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 13.03.2018 | 12.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.45 KB | 07.02.2018 | 07.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.94 KB | 07.02.2018 | 07.02.2018 | 1 |
Notary’s decision |
EDOC | 72.51 KB | 31.01.2018 | 31.01.2018 | 2 |
Court decision/judgement |
109.8 KB | 30.01.2018 | 29.01.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 49.71 KB | 27.09.2017 | 11.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.55 KB | 12.09.2017 | 11.09.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.96 KB | 14.07.2017 | 30.01.1996 | 1 |
Appraisal reports |
TIF | 14.17 KB | 14.07.2017 | 1 | |
Appraisal reports |
TIF | 19.36 KB | 14.07.2017 | 2 |
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