NABUKAS, 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, 15.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NABUKAS" |
| Registration number, date | 50003719101, 28.12.2004 |
| VAT number | None (excluded 30.10.2007) Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Rīga, Brīvības iela 155 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.12.2004 (registered payment 28.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.03.2009.
Case number: C30360009 Started 13.03.2009,
ended 30.03.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
30.03.2010 |
07.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.02.2010 16:00:00 |
22.01.2010 | Noslēguma kreditoru sapulce | |
05.02.2010 |
10.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.06.2009 16:00:00 |
15.05.2009 | Pirmā kreditoru sapulce | |
02.06.2009 |
10.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.03.2009 |
30.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.03.2009 |
23.03.2009 | Appointment of an administrator in an insolvency case |
Leimanis Guntars (Certificate nr. 00305)
|
13.03.2009 |
19.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Guntars |
Čiekurkalna 4. šķērslīnija 22A, Rīga, LV-1026 | Nr. 00305 (valid from 09.07.2014 till 09.07.2016) |
Cell phone 29105365
Phone 67518477
E-mail guntars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.02.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2006 |
Annual report | 20.07.2007 | TIF (378.85 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (293.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.01 KB | 25.01.2010 | 20.01.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.13 KB | 18.05.2009 | 14.05.2009 | 1 |
Court decision on the termination of the company’s activities |
TIF | 144.96 KB | 20.03.2009 | 20.10.2008 | 3 |
Articles of Association |
TIF | 31.58 KB | 25.11.2008 | 27.12.2004 | 1 |
Memorandum of Association |
TIF | 57.04 KB | 25.11.2008 | 27.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.38 KB | 16.04.2010 | 15.04.2010 | 1 |
Application in Insolvency proceedings |
TIF | 22.04 KB | 16.04.2010 | 14.04.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.61 KB | 16.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
TIF | 61.02 KB | 08.04.2010 | 07.04.2010 | 1 |
Court cover letter |
TIF | 18.61 KB | 08.04.2010 | 31.03.2010 | 1 |
Court decision/judgement |
TIF | 80.15 KB | 08.04.2010 | 30.03.2010 | 2 |
Notary’s decision |
TIF | 34.18 KB | 11.02.2010 | 10.02.2010 | 1 |
Notary’s decision |
TIF | 34.25 KB | 11.02.2010 | 10.02.2010 | 1 |
Application in Insolvency proceedings |
TIF | 25.55 KB | 11.02.2010 | 05.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.73 KB | 11.02.2010 | 05.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 287.04 KB | 11.02.2010 | 05.02.2010 | 12 |
Notary’s decision |
TIF | 38.43 KB | 25.01.2010 | 22.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.1 KB | 25.01.2010 | 20.01.2010 | 4 |
Notary’s decision |
TIF | 35.6 KB | 15.09.2009 | 14.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.84 KB | 11.02.2010 | 04.06.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 447.02 KB | 11.02.2010 | 02.06.2009 | 16 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 524.75 KB | 08.06.2009 | 02.06.2009 | 19 |
Notary’s decision |
TIF | 35.44 KB | 18.05.2009 | 15.05.2009 | 1 |
Announcement to creditors |
TIF | 21.56 KB | 18.05.2009 | 14.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.14 KB | 18.05.2009 | 14.05.2009 | 3 |
Notary’s decision |
TIF | 39.27 KB | 31.03.2009 | 30.03.2009 | 1 |
Court cover letter |
TIF | 17.91 KB | 31.03.2009 | 25.03.2009 | 1 |
Court decision/judgement |
TIF | 143.61 KB | 31.03.2009 | 24.03.2009 | 2 |
Notary’s decision |
TIF | 32.47 KB | 24.03.2009 | 23.03.2009 | 1 |
Notary’s decision |
TIF | 32.3 KB | 20.03.2009 | 19.03.2009 | 1 |
Court cover letter |
TIF | 15.73 KB | 24.03.2009 | 17.03.2009 | 1 |
Court decision/judgement |
TIF | 40.74 KB | 24.03.2009 | 17.03.2009 | 1 |
Court cover letter |
TIF | 15.75 KB | 20.03.2009 | 16.03.2009 | 1 |
Court decision/judgement |
TIF | 43.29 KB | 20.03.2009 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 20.03.2009 | 02.02.2009 | 2 |
Cover letter |
TIF | 19.95 KB | 20.03.2009 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.27 MB | 25.11.2008 | 17.07.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 591.73 KB | 25.11.2008 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.39 MB | 25.11.2008 | 27.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 723.95 KB | 25.11.2008 | 20.03.2008 | 2 |
Application |
TIF | 1.48 MB | 25.11.2008 | 26.02.2008 | 2 |
Submission/Application |
TIF | 510.82 KB | 25.11.2008 | 12.02.2008 | 1 |
Other documents |
TIF | 504.13 KB | 25.11.2008 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 642.75 KB | 25.11.2008 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 725.75 KB | 25.11.2008 | 14.11.2007 | 2 |
Application |
TIF | 1.93 MB | 25.11.2008 | 26.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 451.4 KB | 25.11.2008 | 26.10.2007 | 1 |
Sample report |
TIF | 484.69 KB | 25.11.2008 | 26.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 510.07 KB | 25.11.2008 | 23.10.2007 | 1 |
Other documents |
TIF | 599.81 KB | 25.11.2008 | 11.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.38 MB | 25.11.2008 | 15.05.2007 | 2 |
Submission/Application |
TIF | 21.89 KB | 25.11.2008 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 824.89 KB | 25.11.2008 | 07.05.2007 | 2 |
Application |
TIF | 1.37 MB | 25.11.2008 | 03.05.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 528.93 KB | 25.11.2008 | 03.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.11 KB | 25.11.2008 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 25.11.2008 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 615.82 KB | 25.11.2008 | 28.12.2004 | 2 |
Registration certificates |
TIF | 25.58 KB | 25.11.2008 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.08 KB | 25.11.2008 | 27.12.2004 | 1 |
Application |
TIF | 184.01 KB | 25.11.2008 | 27.12.2004 | 5 |
Consent of the auditor |
TIF | 12.93 KB | 25.11.2008 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 470.71 KB | 25.11.2008 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.85 KB | 25.11.2008 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.84 KB | 25.11.2008 | 27.12.2004 | 3 |
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