Riga Lubanas, SIA
Limited Liability 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, 26.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Riga Lubanas" |
| Registration number, date | 40003865487, 13.10.2006 |
| VAT number | None (excluded 21.12.2018) Europe VAT register |
| Register, date | Commercial Register, 13.10.2006 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 802 845 EUR , registered 10.06.2015 (registered payment 10.06.2015: 3 802 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| "SEF Riga Invest II" SIA | Until 16.04.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 5A-28 | Until 10.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 73-2 | Until 10.10.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.07.2018.
Case number: C30637618 Started 23.07.2018,
ended 25.02.2019
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
|
|||
25.02.2019 |
26.02.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.07.2018 |
24.07.2018 | Appointment of an administrator in an insolvency case |
Vīnkalns Ainārs (Certificate nr. 00105)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.07.2018 |
24.07.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 24.08.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vīnkalns Ainārs |
Vīlandes iela 5-11, Rīga | Nr. 00105 (valid from 25.04.2024 till 24.04.2029) |
Phone 67324616
E-mail ainars@vinkalns.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (133.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (149.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2010 |
Annual report | 28.09.2011 | TIF (853.11 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (714.15 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (393.41 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (497.41 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (260.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 119.79 KB | 15.06.2015 | 28.05.2015 | 4 |
Articles of Association |
TIF | 131.26 KB | 15.06.2015 | 28.05.2015 | 4 |
Articles of Association |
TIF | 125.79 KB | 15.06.2015 | 28.05.2015 | 4 |
Shareholders’ register |
TIF | 105.98 KB | 15.06.2015 | 28.05.2015 | 4 |
Shareholders’ register |
TIF | 105.33 KB | 15.06.2015 | 28.05.2015 | 4 |
Registration certificates of foreign companies |
TIF | 143.7 KB | 15.06.2015 | 29.04.2015 | 5 |
Articles of Association |
TIF | 54.95 KB | 27.06.2011 | 03.06.2011 | 1 |
Shareholders’ register |
TIF | 17.39 KB | 19.07.2010 | 14.07.2010 | 1 |
Articles of Association |
TIF | 52.75 KB | 05.06.2008 | 09.04.2008 | 1 |
Articles of Association |
TIF | 31.57 KB | 16.01.2008 | 15.06.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.91 KB | 16.01.2008 | 15.06.2007 | 2 |
Shareholders’ register |
TIF | 16.29 KB | 16.01.2008 | 15.06.2007 | 1 |
Shareholders’ register |
TIF | 10.99 KB | 16.01.2008 | 16.10.2006 | 1 |
Articles of Association |
TIF | 14.71 KB | 16.01.2008 | 05.10.2006 | 1 |
Registration certificates of foreign companies |
TIF | 216.65 KB | 05.06.2008 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 74.41 KB | 15.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 110.74 KB | 15.06.2015 | 29.05.2015 | 2 |
Other documents |
TIF | 118.25 KB | 15.06.2015 | 07.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.57 KB | 27.06.2011 | 22.06.2011 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 168.89 KB | 27.06.2011 | 03.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.42 KB | 27.06.2011 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 03.02.2011 | 02.02.2011 | 2 |
Application |
TIF | 112.17 KB | 03.02.2011 | 28.01.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.65 KB | 03.02.2011 | 28.01.2011 | 1 |
Application |
TIF | 62.97 KB | 19.07.2010 | 14.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.51 KB | 19.07.2010 | 14.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 11.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 85.48 KB | 11.12.2009 | 01.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 31.10.2008 | 10.10.2008 | 1 |
Application |
TIF | 31.68 KB | 31.10.2008 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.23 KB | 31.10.2008 | 06.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.19 KB | 05.06.2008 | 16.04.2008 | 2 |
Registration certificates |
TIF | 85.61 KB | 05.06.2008 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.59 KB | 05.06.2008 | 10.04.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.77 KB | 05.06.2008 | 09.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 153.22 KB | 05.06.2008 | 09.04.2008 | 2 |
Sample report |
TIF | 77.15 KB | 05.06.2008 | 24.01.2008 | 2 |
Sample report |
TIF | 78.69 KB | 05.06.2008 | 24.01.2008 | 2 |
Sample report |
TIF | 78.55 KB | 05.06.2008 | 24.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 16.01.2008 | 25.06.2007 | 2 |
Application |
TIF | 109.15 KB | 16.01.2008 | 15.06.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.63 KB | 16.01.2008 | 15.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.07 KB | 16.01.2008 | 15.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 57.79 KB | 16.01.2008 | 15.06.2007 | 2 |
Sample report |
TIF | 22.45 KB | 16.01.2008 | 08.06.2007 | 1 |
Appraisal reports |
TIF | 69.96 KB | 16.01.2008 | 07.06.2007 | 2 |
Sample report |
TIF | 44.44 KB | 16.01.2008 | 21.05.2007 | 3 |
Sample report |
TIF | 44.87 KB | 16.01.2008 | 21.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.74 KB | 16.01.2008 | 18.05.2007 | 1 |
Sample report |
TIF | 20.18 KB | 16.01.2008 | 31.01.2007 | 1 |
Registration certificates |
TIF | 19.9 KB | 16.01.2008 | 13.12.2006 | 1 |
Application |
TIF | 56.74 KB | 16.01.2008 | 16.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 27.27 KB | 16.01.2008 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.47 KB | 16.01.2008 | 16.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 16.01.2008 | 13.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.87 KB | 16.01.2008 | 09.10.2006 | 1 |
Application |
TIF | 86.52 KB | 16.01.2008 | 05.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.86 KB | 16.01.2008 | 05.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 72.32 KB | 27.06.2011 | 2 | |
Consent of a member of the Board / executive director |
TIF | 58.5 KB | 27.06.2011 | 2 | |
Other documents |
TIF | 136.69 KB | 19.07.2010 | 6 |
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