CLARUS LUX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.09.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CLARUS LUX"
Registration number, date 40003657011, 11.12.2003
VAT number None (excluded 01.06.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.12.2003
Legal address Rīga, Salaspils iela 18/4-15 Check address owners
Fixed capital 90 000 LVL , registered 09.01.2008 (registered payment 09.01.2008: 90 000 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: 26.01.2010. Case number: C29430110/
Started 26.01.2010, ended 30.05.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pabeigta bankrota procedūra

30.05.2013

31.05.2013   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

09.05.2013 11:00:00

18.04.2013   Noslēguma kreditoru sapulce 

09.05.2013

13.05.2013   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

15.07.2011 10:00:00

03.06.2011   Izsole 

07.06.2011 11:00:00

24.05.2011   Kārtējā kreditoru sapulce 

31.05.2011 12:00:00

18.04.2011   Izsole 

10.06.2010 11:00:00

25.05.2010   Pirmā kreditoru sapulce 

10.06.2010

28.06.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

24.03.2010

26.03.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

01.02.2010

03.02.2010   Appointment of an administrator in an insolvency case 
Simanoviča Ieva (Certificate nr. 00412)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

26.01.2010

28.01.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Simanoviča Ieva

Brīvības iela 165-3, Rīga, LV-1012 Nr. 00412 (valid from 14.11.2015 till 03.01.2018)
Cell phone 26131160
Phone 67485276

Documents

Type Format Size Added Document date Number of pages

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

TIF 35.48 KB 26.05.2010 20.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 180.56 KB 23.09.2013 23.09.2013 1

Notary’s decision

EDOC 71.35 KB 23.09.2013 23.09.2013 1

Application

DOC 55.5 KB 20.09.2013 20.09.2013 2

Application

EDOC 31.96 KB 20.09.2013 20.09.2013 2

Application

DOC 55.5 KB 20.09.2013 20.09.2013 2

Statement of the State Archives or an equivalent document

EDOC 86.92 KB 20.09.2013 20.09.2013 3

Statement of the State Archives or an equivalent document

DOC 23.5 KB 20.09.2013 20.09.2013 3

Statement of the State Archives or an equivalent document

PDF 72.39 KB 20.09.2013 20.09.2013 3

Statement of the State Archives or an equivalent document

PDF 72.39 KB 20.09.2013 20.09.2013 3

Notary’s decision

TIF 35.49 KB 03.06.2013 31.05.2013 2

Court decision/judgement

TIF 98.02 KB 03.06.2013 30.05.2013 2

Notary’s decision

EDOC 1.85 MB 13.05.2013 13.05.2013 1

Application in Insolvency proceedings

EDOC 154.66 KB 10.05.2013 09.05.2013 1

Minutes/decision of the creditors’ meetings

EDOC 259.61 KB 10.05.2013 09.05.2013 4

Notary’s decision

EDOC 1.83 MB 18.04.2013 18.04.2013 1

Announcement of the creditors’ meeting

EDOC 2.25 MB 17.04.2013 17.04.2013 1

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

EDOC 2.26 MB 17.04.2013 17.04.2013 2

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

TIF 56.04 KB 10.06.2011 07.06.2011 3

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

EDOC 91.08 KB 07.06.2011 07.06.2011 3

Notary’s decision

EDOC 59.98 KB 03.06.2011 03.06.2011 1

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

EDOC 46.11 KB 02.06.2011 02.06.2011 2

Notary’s decision

EDOC 55.14 KB 24.05.2011 24.05.2011 1

Agenda of the creditors’ meeting

EDOC 38.47 KB 23.05.2011 23.05.2011 1

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

EDOC 42.71 KB 23.05.2011 23.05.2011 2

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

EDOC 46.22 KB 18.04.2011 18.04.2011 2

Notary’s decision

EDOC 55.8 KB 18.04.2011 18.04.2011 1

Notary’s decision

TIF 37.5 KB 28.06.2010 28.06.2010 2

Insolvency Practitioner’s cover letter

TIF 11.26 KB 28.06.2010 15.06.2010 1

Minutes/decision of the creditors’ meetings

TIF 190.15 KB 28.06.2010 10.06.2010 7

Notary’s decision

TIF 65.12 KB 26.05.2010 25.05.2010 1

Announcement to creditors

TIF 28.97 KB 26.05.2010 20.05.2010 1

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

TIF 87.34 KB 26.05.2010 20.05.2010 2

Decisions / letters / protocols of public notaries

TIF 63.57 KB 26.05.2010 09.04.2010 1

Orders/request/cover notes of court bailiffs

TIF 43.89 KB 26.05.2010 07.04.2010 1

Notary’s decision

TIF 45.77 KB 29.03.2010 26.03.2010 2

Court decision/judgement

TIF 133.4 KB 29.03.2010 24.03.2010 3

Notary’s decision

TIF 34.83 KB 04.02.2010 03.02.2010 1

Court decision/judgement

TIF 34.26 KB 04.02.2010 01.02.2010 2

Notary’s decision

TIF 38.18 KB 01.02.2010 28.01.2010 2

Court decision/judgement

TIF 41.84 KB 01.02.2010 26.01.2010 2

Decisions / letters / protocols of public notaries

TIF 36.86 KB 17.11.2009 13.11.2009 1

Orders/request/cover notes of court bailiffs

TIF 28.74 KB 17.11.2009 10.11.2009 1

Decisions / letters / protocols of public notaries

TIF 34.31 KB 17.11.2009 09.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 51.78 KB 17.11.2009 27.12.2007 1

Application

TIF 70.65 KB 17.11.2009 14.12.2007 3

Statement of the Board regarding the payment of the equity

TIF 35.42 KB 17.11.2009 14.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 79.05 KB 17.11.2009 03.12.2007 5

Decisions / letters / protocols of public notaries

TIF 58.17 KB 17.11.2009 24.04.2007 2

Receipts on the publication and state fees

TIF 33.94 KB 17.11.2009 19.04.2007 2

Application

TIF 128.41 KB 17.11.2009 13.04.2007 3

Power of attorney, act of empowerment

TIF 16.12 KB 17.11.2009 13.04.2007 1

Protocols/decisions of a company/organisation

TIF 25.38 KB 17.11.2009 13.04.2007 1

Power of attorney, act of empowerment

TIF 15.39 KB 17.11.2009 04.04.2007 1

Protocols/decisions of a company/organisation

TIF 35.63 KB 17.11.2009 04.04.2007 3

Decisions / letters / protocols of public notaries

TIF 33.64 KB 17.11.2009 09.01.2007 2

Receipts on the publication and state fees

TIF 33.99 KB 17.11.2009 21.12.2006 2

Application

TIF 77.43 KB 17.11.2009 20.12.2006 3

Documents attesting the transfer of shares

TIF 60.81 KB 17.11.2009 20.12.2006 2

Documents attesting the transfer of shares

TIF 61.7 KB 17.11.2009 20.12.2006 2

Statement of the Board regarding the payment of the equity

TIF 12.4 KB 17.11.2009 20.12.2006 1

Power of attorney, act of empowerment

TIF 31.73 KB 17.11.2009 20.12.2006 2

Protocols/decisions of a company/organisation

TIF 35.04 KB 17.11.2009 20.12.2006 2

Submission/Application

TIF 6.16 KB 17.11.2009 20.12.2006 1

Protocols/decisions of a company/organisation

TIF 30.04 KB 17.11.2009 28.10.2005 2

Decisions / letters / protocols of public notaries

TIF 23.91 KB 17.11.2009 01.09.2004 1

Receipts on the publication and state fees

TIF 53.64 KB 17.11.2009 23.08.2004 2

Application

TIF 99.64 KB 17.11.2009 19.08.2004 4

Consent of the auditor

TIF 7.26 KB 17.11.2009 19.08.2004 1

Protocols/decisions of a company/organisation

TIF 80.05 KB 17.11.2009 19.08.2004 3

Decisions / letters / protocols of public notaries

TIF 33.24 KB 17.11.2009 11.12.2003 1

Registration certificates

TIF 236.41 KB 17.11.2009 11.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 10.2 KB 17.11.2009 04.12.2003 1

Receipts on the publication and state fees

TIF 23.85 KB 17.11.2009 25.11.2003 2

Announcement regarding the legal address

TIF 7.97 KB 17.11.2009 20.11.2003 1

Application

TIF 97.56 KB 17.11.2009 20.11.2003 4

Appraisal reports

TIF 15.66 KB 17.11.2009 20.11.2003 1

Consent of a member of the Board / executive director

TIF 11.37 KB 17.11.2009 20.11.2003 1

Power of attorney, act of empowerment

TIF 8.03 KB 17.11.2009 20.11.2003 1

Receipts on the publication and state fees

TIF 49 KB 17.11.2009 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