HAB KONSTRUKCIJAS, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 30.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HAB KONSTRUKCIJAS" |
| Registration number, date | 40003613286, 16.12.2002 |
| VAT number | None (excluded 22.06.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2002 |
| Legal address | Ogres rajons, Madlienas pagasts, "Skujnieki" Check address owners |
| Fixed capital | 2 000 LVL , registered 16.12.2002 (registered payment 13.02.2004: 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: 28.07.2008.
Case number: C-0895-6 Started 28.07.2008,
ended 16.04.2009
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
16.04.2009 |
28.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
16.04.2009 |
28.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Ogres rajona tiesa (1000055180)
|
17.02.2009 10:00:00 |
03.02.2009 | Noslēguma kreditoru sapulce | |
15.12.2008 12:00:00 |
25.11.2008 | Pirmā kreditoru sapulce | |
03.09.2008 |
16.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
01.08.2008 |
05.08.2008 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
|
28.07.2008 |
01.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 04.08.2008 | TIF (696.78 KB) | ||
2002 |
Annual report | 04.08.2008 | TIF (630.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.82 KB | 04.02.2009 | 29.01.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.41 KB | 26.11.2008 | 19.11.2008 | 1 |
Shareholders’ register |
TIF | 16.39 KB | 04.08.2008 | 09.02.2004 | 1 |
Articles of Association |
TIF | 81.36 KB | 04.08.2008 | 20.11.2002 | 4 |
Memorandum of Association |
TIF | 61.46 KB | 04.08.2008 | 20.11.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.22 KB | 06.05.2009 | 30.04.2009 | 2 |
Notary’s decision |
TIF | 53.6 KB | 29.04.2009 | 28.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 25.76 KB | 06.05.2009 | 27.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.93 KB | 06.05.2009 | 24.04.2009 | 1 |
Court cover letter |
TIF | 14.23 KB | 29.04.2009 | 20.04.2009 | 1 |
Court decision/judgement |
TIF | 136.65 KB | 29.04.2009 | 16.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 282.55 KB | 11.03.2009 | 17.02.2009 | 11 |
Notary’s decision |
TIF | 39.18 KB | 04.02.2009 | 03.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 128.23 KB | 04.02.2009 | 29.01.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 334.85 KB | 10.01.2009 | 15.12.2008 | 12 |
Notary’s decision |
TIF | 36.68 KB | 26.11.2008 | 25.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.11 KB | 26.11.2008 | 19.11.2008 | 2 |
Notary’s decision |
TIF | 957.82 KB | 18.09.2008 | 16.09.2008 | 2 |
Other insolvency documents |
TIF | 287.63 KB | 18.09.2008 | 12.09.2008 | 2 |
Other insolvency documents |
TIF | 161.94 KB | 18.09.2008 | 12.09.2008 | 1 |
Court cover letter |
TIF | 478.77 KB | 18.09.2008 | 11.09.2008 | 1 |
Court decision/judgement |
TIF | 1.4 MB | 18.09.2008 | 03.09.2008 | 3 |
Notary’s decision |
TIF | 30.36 KB | 07.08.2008 | 05.08.2008 | 1 |
Court cover letter |
TIF | 16.98 KB | 07.08.2008 | 01.08.2008 | 1 |
Court decision/judgement |
TIF | 31.15 KB | 07.08.2008 | 01.08.2008 | 1 |
Notary’s decision |
TIF | 51.99 KB | 04.08.2008 | 01.08.2008 | 1 |
Other insolvency documents |
TIF | 44.37 KB | 04.08.2008 | 30.07.2008 | 2 |
Court cover letter |
TIF | 24.19 KB | 04.08.2008 | 29.07.2008 | 1 |
Court decision/judgement |
TIF | 30.14 KB | 04.08.2008 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 04.08.2008 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.61 KB | 04.08.2008 | 12.02.2004 | 2 |
Application |
TIF | 147.17 KB | 04.08.2008 | 09.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 04.08.2008 | 09.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 96.43 KB | 04.08.2008 | 09.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 04.08.2008 | 06.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.63 KB | 04.08.2008 | 05.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 04.08.2008 | 16.12.2002 | 1 |
Registration certificates |
TIF | 69.78 KB | 04.08.2008 | 16.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.07 KB | 04.08.2008 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.35 KB | 04.08.2008 | 21.11.2002 | 2 |
Announcement regarding the legal address |
TIF | 11.96 KB | 04.08.2008 | 20.11.2002 | 1 |
Application |
TIF | 350.16 KB | 04.08.2008 | 20.11.2002 | 8 |
Appraisal reports |
TIF | 20.58 KB | 04.08.2008 | 20.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.2 KB | 04.08.2008 | 20.11.2002 | 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