MASTER LUKSS, 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, 10.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MASTER LUKSS" |
| Registration number, date | 40003942184, 25.07.2007 |
| VAT number | None (excluded 07.09.2011) Europe VAT register |
| Register, date | Commercial Register, 25.07.2007 |
| Legal address | Rīga, Aizkraukles iela 23 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.07.2007 (registered payment 25.07.2007: 1 000 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, Cepļu iela 2/1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Cepļu iela 2/1 | Until 05.07.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.12.2013.
Case number: C30688313 Started 18.12.2013,
ended 25.03.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.03.2014 |
28.03.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.12.2013 |
06.01.2014 | Appointment of an administrator in an insolvency case |
Leons Oskars (Certificate nr. 00543)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.12.2013 |
06.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leons Oskars |
Martas iela 5, Rīga, LV-1011 | Nr. 00543 (valid from 06.05.2016 till 06.05.2018) |
Cell phone 26446440
E-mail oskars.leons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (703 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TXT (24 KB) | |
2007 |
Annual report | 31.01.2008 | TIF (286.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.75 KB | 06.07.2011 | 30.06.2011 | 1 |
Articles of Association |
TIF | 55.65 KB | 01.08.2007 | 17.07.2007 | 3 |
Memorandum of Association |
TIF | 24.48 KB | 01.08.2007 | 17.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.05 KB | 14.04.2014 | 10.04.2014 | 1 |
Application in Insolvency proceedings |
TIF | 62.63 KB | 14.04.2014 | 09.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.21 KB | 14.04.2014 | 07.04.2014 | 1 |
Notary’s decision |
TIF | 58.14 KB | 31.03.2014 | 28.03.2014 | 1 |
Court decision/judgement |
TIF | 150.79 KB | 31.03.2014 | 25.03.2014 | 2 |
Notary’s decision |
TIF | 50.15 KB | 07.01.2014 | 06.01.2014 | 2 |
Court decision/judgement |
TIF | 216.94 KB | 07.01.2014 | 18.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 10.12.2013 | 10.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.41 KB | 05.12.2013 | 05.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 51 KB | 05.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 06.07.2011 | 05.07.2011 | 2 |
Application |
TIF | 77.9 KB | 06.07.2011 | 30.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.18 KB | 06.07.2011 | 30.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.52 KB | 06.07.2011 | 30.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 01.08.2007 | 25.07.2007 | 2 |
Registration certificates |
TIF | 20.57 KB | 01.08.2007 | 25.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.58 KB | 01.08.2007 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.35 KB | 01.08.2007 | 20.07.2007 | 2 |
Application |
TIF | 193.89 KB | 01.08.2007 | 17.07.2007 | 4 |
List of members of the Board / Supervisory Board |
TIF | 8.65 KB | 01.08.2007 | 17.07.2007 | 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.
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