CB Tehnoloģijas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.08.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CB Tehnoloģijas"
Registration number, date 45403022212, 25.06.2008
VAT number None (excluded 16.12.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2008
Legal address Jaunceltnes iela 33 – 23, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Bērzu iela 8-3 Until 03.07.2009 16 years ago
Skrīveru nov., Skrīveri, Bērzu iela 8-3 Until 11.08.2010 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.08.2010. Case number: C07057210
Started 05.08.2010, ended 21.03.2016
Court: Aizkraukles rajona tiesa (1000055337)
Decision: pabeigta bankrota procedūra

21.03.2016

24.03.2016   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Aizkraukles rajona tiesa (1000055337)

04.02.2016 11:00:00

21.01.2016   Noslēguma kreditoru sapulce 

10.11.2015 11:00:00

27.10.2015   Noslēguma kreditoru sapulce 

06.10.2015 13:00:00

22.09.2015   Noslēguma kreditoru sapulce 

17.07.2015 13:00:00

02.07.2015   Noslēguma kreditoru sapulce 

21.04.2015 13:00:00

01.04.2015   Kārtējā kreditoru sapulce 

23.02.2015 11:00:00

19.01.2015   Izsole 

20.10.2014

21.10.2014   Appointment of an administrator in an insolvency case 
Lazdāns Edgars (Certificate nr. 00368)
Aizkraukles rajona tiesa (1000055337)

15.10.2014

17.10.2014   Administratora atcelšana maksātnespējas procesa lietā 
Aizkraukles rajona tiesa (1000055337)

22.10.2013 13:00:00

07.10.2013   Kārtējā kreditoru sapulce 

30.04.2013 13:15:00

16.04.2013   Kārtējā kreditoru sapulce 

30.04.2012 17:15:00

17.04.2012   Kārtējā kreditoru sapulce 

19.04.2011 15:00:00

06.04.2011   Kārtējā kreditoru sapulce 

04.02.2011 16:30:00

10.01.2011   Pirmā kreditoru sapulce 

04.02.2011

17.03.2011   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

04.11.2010

05.11.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Aizkraukles rajona tiesa (1000055337)

10.08.2010

10.08.2010   Appointment of an administrator in an insolvency case 
Vītols Alnis (Certificate nr. 00414)
Aizkraukles rajona tiesa (1000055337)

05.08.2010

06.08.2010   Maksātnespējas procesa lietas ierosināšana 
Aizkraukles rajona tiesa (1000055337)
List of administrators
Administrator Practice place Certificate Contacts

Vītols Alnis

Ūnijas iela 24-100, Rīga, LV-1084 Nr. 00414 (valid from 14.11.2015 till 03.01.2018)
Phone 29432808

Lazdāns Edgars

Aleksandra iela 5, Jūrmala, LV-2008 Nr. 00368 (valid from 11.10.2017 till 11.10.2019)
Cell phone 28234431
Phone 29161925

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 10.06.2015  ZIP €7.00
1_HTML izdruka HTML
Administratora zinojums pie GP1 DOCX

2012

Annual report 15.05.2013  TIF (541.1 KB)

2010

Annual report 15.07.2011  TIF (524.66 KB)

2009

Annual report 13.05.2010  TIF (462.32 KB)

2008

Annual report 12.05.2009  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 21.01.2016 20.01.2016 1

Agenda of the creditors’ meeting

DOC 30 KB 26.10.2015 26.10.2015 1

Agenda of the creditors’ meeting

DOC 30 KB 26.10.2015 26.10.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 21.09.2015 21.09.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 21.09.2015 21.09.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 01.07.2015 01.07.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 26.87 KB 01.04.2015 31.03.2015 1

Agenda of the creditors’ meeting

DOC 24 KB 04.10.2013 03.10.2013 1

Agenda of the creditors’ meeting

DOC 24 KB 04.10.2013 03.10.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 16.04.2013 15.04.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 19.3 KB 23.04.2012 13.04.2012 1

Agenda of the creditors’ meeting

TIF 16.84 KB 10.01.2011 07.01.2011 1

Announcement of the creditors’ meeting

TIF 12.86 KB 10.01.2011 07.01.2011 1

Shareholders’ register

TIF 7.56 KB 11.08.2010 04.08.2010 1

Shareholders’ register

TIF 13.8 KB 07.06.2010 25.06.2009 1

Articles of Association

TIF 139.4 KB 30.06.2008 17.06.2008 5

Memorandum of Association

TIF 27.46 KB 30.06.2008 17.06.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 81.81 KB 09.08.2016 09.08.2016 1

Notary’s decision

RTF 210.58 KB 09.08.2016 09.08.2016 1

Insolvency Practitioner’s cover letter

EDOC 25.62 KB 09.08.2016 08.08.2016 1

Insolvency Practitioner’s cover letter

DOC 38 KB 09.08.2016 08.08.2016 1

Statement of the State Archives or an equivalent document

EDOC 145.74 KB 09.08.2016 28.07.2016 1

Statement of the State Archives or an equivalent document

RTF 1.55 MB 09.08.2016 28.07.2016 1

Notary’s decision

EDOC 51.75 KB 24.03.2016 24.03.2016 2

Notary’s decision

DOC 59 KB 24.03.2016 24.03.2016 2

Court decision/judgement

TIF 257.66 KB 29.03.2016 21.03.2016 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 22.48 KB 24.02.2016 24.02.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 26 KB 24.02.2016 24.02.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 26 KB 24.02.2016 24.02.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 25.5 KB 24.02.2016 04.02.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 22.29 KB 24.02.2016 04.02.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 25.5 KB 24.02.2016 04.02.2016 1

Notary’s decision

EDOC 50.52 KB 21.01.2016 21.01.2016 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.14 KB 21.01.2016 20.01.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 53 KB 21.01.2016 20.01.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.09 KB 21.01.2016 20.01.2016 2

Insolvency Practitioner’s cover letter

EDOC 22.6 KB 21.01.2016 20.01.2016 1

Insolvency Practitioner’s cover letter

DOC 26 KB 21.01.2016 20.01.2016 1

Other insolvency documents

EDOC 22.23 KB 21.01.2016 10.11.2015 1

Other insolvency documents

DOC 25.5 KB 21.01.2016 10.11.2015 1

Notary’s decision

EDOC 74.59 KB 27.10.2015 27.10.2015 1

Notary’s decision

RTF 189.64 KB 27.10.2015 27.10.2015 1

Agenda of the creditors’ meeting

EDOC 23.16 KB 26.10.2015 26.10.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 53 KB 26.10.2015 26.10.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.12 KB 26.10.2015 26.10.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 53 KB 26.10.2015 26.10.2015 2

Insolvency Practitioner’s cover letter

DOC 26 KB 26.10.2015 26.10.2015 1

Insolvency Practitioner’s cover letter

DOC 26 KB 26.10.2015 26.10.2015 1

Insolvency Practitioner’s cover letter

EDOC 22.62 KB 26.10.2015 26.10.2015 1

Other insolvency documents

DOC 25.5 KB 21.01.2016 06.10.2015 1

Other insolvency documents

EDOC 22.21 KB 21.01.2016 06.10.2015 1

Notary’s decision

DOC 54.5 KB 22.09.2015 22.09.2015 2

Notary’s decision

EDOC 49.14 KB 22.09.2015 22.09.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 25.76 KB 21.09.2015 21.09.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 53 KB 21.09.2015 21.09.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 53 KB 21.09.2015 21.09.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 31.73 KB 21.09.2015 21.09.2015 2

Insolvency Practitioner’s cover letter

EDOC 25.26 KB 21.09.2015 21.09.2015 1

Insolvency Practitioner’s cover letter

DOC 26.5 KB 21.09.2015 21.09.2015 1

Insolvency Practitioner’s cover letter

DOC 26.5 KB 21.09.2015 21.09.2015 1

Notary’s decision

RTF 185.79 KB 26.08.2015 26.08.2015 1

Notary’s decision

EDOC 72.74 KB 26.08.2015 26.08.2015 1

Other insolvency documents

DOC 55.5 KB 20.07.2015 20.07.2015 2

Other insolvency documents

EDOC 36.69 KB 20.07.2015 20.07.2015 2

Other insolvency documents

DOC 55.5 KB 20.07.2015 20.07.2015 2

Other insolvency documents

DOC 25.5 KB 21.01.2016 17.07.2015 1

Other insolvency documents

EDOC 22.23 KB 21.01.2016 17.07.2015 1

Notary’s decision

EDOC 75.56 KB 02.07.2015 02.07.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 27.16 KB 01.07.2015 01.07.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 33.21 KB 01.07.2015 01.07.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 53 KB 01.07.2015 01.07.2015 2

Insolvency Practitioner’s cover letter

EDOC 26.52 KB 01.07.2015 01.07.2015 1

Insolvency Practitioner’s cover letter

DOC 26 KB 01.07.2015 01.07.2015 1

Insolvency Practitioner’s cover letter

DOC 27 KB 05.05.2015 21.04.2015 1

Insolvency Practitioner’s cover letter

DOC 27 KB 05.05.2015 21.04.2015 1

Insolvency Practitioner’s cover letter

EDOC 26.55 KB 05.05.2015 21.04.2015 1

Notary’s decision

EDOC 45.89 KB 01.04.2015 01.04.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 33.12 KB 31.03.2015 31.03.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 46 KB 31.03.2015 31.03.2015 2

Notary’s decision

EDOC 76.68 KB 19.01.2015 19.01.2015 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 59 KB 16.01.2015 16.01.2015 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 33.36 KB 16.01.2015 16.01.2015 1

Other insolvency documents

DOC 28 KB 16.01.2015 16.01.2015 1

Other insolvency documents

EDOC 27.15 KB 16.01.2015 16.01.2015 1

Notary’s decision

TIF 70.15 KB 22.10.2014 21.10.2014 2

Court decision/judgement

TIF 118.3 KB 22.10.2014 20.10.2014 2

Notary’s decision

TIF 80.99 KB 20.10.2014 17.10.2014 2

Court decision/judgement

TIF 239.97 KB 20.10.2014 15.10.2014 3

Insolvency Practitioner’s cover letter

PDF 43.98 KB 30.10.2013 25.10.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 106.03 KB 30.10.2013 22.10.2013 2

Notary’s decision

DOC 55 KB 07.10.2013 07.10.2013 1

Notary’s decision

EDOC 51.21 KB 07.10.2013 07.10.2013 1

Agenda of the creditors’ meeting

EDOC 26.41 KB 04.10.2013 03.10.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 60 KB 04.10.2013 03.10.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 60 KB 04.10.2013 03.10.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 34.26 KB 04.10.2013 03.10.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 26.84 KB 01.07.2013 29.06.2013 1

Notary’s decision

EDOC 1.81 MB 16.04.2013 16.04.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 2.24 MB 16.04.2013 15.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 2.25 MB 16.04.2013 15.04.2013 2

Notary’s decision

TIF 58.98 KB 23.04.2012 17.04.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 224.71 KB 23.04.2012 13.04.2012 2

Notary’s decision

TIF 47.16 KB 06.04.2011 06.04.2011 1

Announcement to creditors

TIF 14.78 KB 06.04.2011 01.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 91.22 KB 06.04.2011 01.04.2011 2

Notary’s decision

TIF 42.64 KB 18.03.2011 17.03.2011 1

Insolvency Practitioner’s cover letter

PDF 160.81 KB 16.03.2011 15.02.2011 1

Minutes/decision of the creditors’ meetings

PDF 3.1 MB 16.03.2011 04.02.2011 8

Notary’s decision

TIF 34.9 KB 10.01.2011 10.01.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 48.08 KB 10.01.2011 07.01.2011 2

Notary’s decision

TIF 34.38 KB 05.11.2010 05.11.2010 2

Court decision/judgement

TIF 15.48 KB 05.11.2010 04.11.2010 1

Notary’s decision

TIF 31.96 KB 11.08.2010 11.08.2010 2

Court decision/judgement

TIF 23.86 KB 11.08.2010 10.08.2010 1

Notary’s decision

TIF 26.05 KB 11.08.2010 10.08.2010 1

Notary’s decision

TIF 26.39 KB 09.08.2010 06.08.2010 1

Court decision/judgement

TIF 36.82 KB 09.08.2010 05.08.2010 1

Application

TIF 109.53 KB 11.08.2010 04.08.2010 5

Consent of a member of the Board / executive director

TIF 7.45 KB 11.08.2010 04.08.2010 1

Protocols/decisions of a company/organisation

TIF 17.02 KB 11.08.2010 04.08.2010 1

Notary’s decision

TIF 44.02 KB 07.06.2010 26.05.2010 2

Consent of a member of the Board / executive director

TIF 35.16 KB 07.06.2010 21.05.2010 2

Application

TIF 204.55 KB 07.06.2010 25.03.2010 4

Protocols/decisions of a company/organisation

TIF 15.07 KB 07.06.2010 25.03.2010 1

Notary’s decision

TIF 39.67 KB 07.06.2010 29.06.2009 2

Application

TIF 69.02 KB 07.06.2010 25.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 33.95 KB 07.06.2010 25.06.2009 1

Receipts on the publication and state fees

TIF 35.65 KB 07.06.2010 25.06.2009 2

Decisions / letters / protocols of public notaries

TIF 44.57 KB 30.06.2008 25.06.2008 1

Registration certificates

TIF 29.22 KB 30.06.2008 25.06.2008 1

Application

TIF 46.3 KB 30.06.2008 19.06.2008 2

Receipts on the publication and state fees

TIF 64.7 KB 30.06.2008 19.06.2008 3

Announcement regarding the legal address

TIF 10.27 KB 30.06.2008 17.06.2008 1

Application

TIF 84.37 KB 30.06.2008 17.06.2008 3

Appraisal reports

TIF 13.16 KB 30.06.2008 17.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.29 KB 30.06.2008 17.06.2008 1

Sample report

TIF 23.98 KB 30.06.2008 17.06.2008 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