HCB CEĻU BŪVE, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 15.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HCB CEĻU BŪVE" |
| Registration number, date | 40003776827, 21.10.2005 |
| VAT number | None (excluded 27.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2005 |
| Legal address | Rīga, Jūrmalas gatve 154-1 Check address owners |
| Fixed capital | 27 000 LVL , registered 24.02.2006 (registered payment 24.02.2006: 27 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pūres iela 5-2 | Until 05.12.2008 | 18 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga", 10/4 | Until 30.10.2008 | 18 years ago |
| Rīga, Valdeķu iela 50/2-92 | Until 04.09.2008 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.01.2009.
Case number: C28198009 Started 19.01.2009,
ended 27.08.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
27.08.2009 |
02.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.06.2009 09:00:00 |
11.06.2009 | Noslēguma kreditoru sapulce | |
29.05.2009 10:00:00 |
06.05.2009 | Kārtējā kreditoru sapulce | |
30.04.2009 14:00:00 |
15.04.2009 | Pirmā kreditoru sapulce | |
06.02.2009 |
13.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
23.01.2009 |
27.01.2009 | Appointment of an administrator in an insolvency case |
Strods Armands (Certificate nr. 00197)
|
19.01.2009 |
26.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strods Armands |
Antonijas iela 16A-23, Rīga, LV-1010 | Nr. 00197 (valid from 02.04.2016 till 02.04.2018) |
Phone 29484948
E-mail strodsarmands@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 22.07.2015 | TIF (2.41 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.62 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (260.76 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (571.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.48 KB | 12.06.2009 | 10.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.39 KB | 12.06.2009 | 10.06.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 6.68 KB | 07.05.2009 | 05.05.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.44 KB | 16.04.2009 | 14.04.2009 | 1 |
Articles of Association |
TIF | 16.12 KB | 19.11.2008 | 28.10.2008 | 1 |
Shareholders’ register |
TIF | 16.63 KB | 19.11.2008 | 28.10.2008 | 1 |
Articles of Association |
TIF | 23.43 KB | 19.11.2008 | 26.08.2008 | 2 |
Shareholders’ register |
TIF | 27.61 KB | 19.11.2008 | 26.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.24 KB | 14.11.2008 | 20.02.2006 | 1 |
Articles of Association |
TIF | 75.64 KB | 14.11.2008 | 20.02.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 19.56 KB | 14.11.2008 | 20.02.2006 | 1 |
Shareholders’ register |
TIF | 9.49 KB | 14.11.2008 | 20.02.2006 | 1 |
Articles of Association |
TIF | 75.85 KB | 14.11.2008 | 18.10.2005 | 4 |
Memorandum of Association |
TIF | 22.72 KB | 14.11.2008 | 18.10.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.52 KB | 19.11.2008 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.51 KB | 16.09.2009 | 15.09.2009 | 2 |
Application in Insolvency proceedings |
TIF | 61.29 KB | 16.09.2009 | 14.09.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.89 KB | 16.09.2009 | 07.09.2009 | 1 |
Notary’s decision |
TIF | 35.26 KB | 03.09.2009 | 02.09.2009 | 1 |
Court decision/judgement |
TIF | 188.84 KB | 03.09.2009 | 27.08.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 289.18 KB | 29.06.2009 | 25.06.2009 | 14 |
Notary’s decision |
TIF | 38.63 KB | 12.06.2009 | 11.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.91 KB | 12.06.2009 | 10.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 191.92 KB | 02.06.2009 | 29.05.2009 | 8 |
Notary’s decision |
TIF | 32.27 KB | 07.05.2009 | 06.05.2009 | 1 |
Announcement to creditors |
TIF | 9.74 KB | 07.05.2009 | 05.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.84 KB | 07.05.2009 | 05.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 640.18 KB | 07.05.2009 | 30.04.2009 | 21 |
Notary’s decision |
TIF | 35.04 KB | 16.04.2009 | 15.04.2009 | 1 |
Announcement to creditors |
TIF | 15.99 KB | 16.04.2009 | 14.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.23 KB | 16.04.2009 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 16.04.2009 | 24.02.2009 | 1 |
Notary’s decision |
TIF | 42.12 KB | 16.02.2009 | 13.02.2009 | 2 |
Court cover letter |
TIF | 17.98 KB | 16.02.2009 | 09.02.2009 | 1 |
Court decision/judgement |
TIF | 234.28 KB | 16.02.2009 | 06.02.2009 | 6 |
Notary’s decision |
TIF | 33.47 KB | 04.02.2009 | 27.01.2009 | 1 |
Notary’s decision |
TIF | 37.17 KB | 27.01.2009 | 26.01.2009 | 2 |
Court decision/judgement |
TIF | 47.38 KB | 04.02.2009 | 23.01.2009 | 1 |
Other insolvency documents |
TIF | 10.58 KB | 04.02.2009 | 23.01.2009 | 2 |
Court cover letter |
TIF | 20.67 KB | 27.01.2009 | 19.01.2009 | 1 |
Court decision/judgement |
TIF | 35.64 KB | 27.01.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 27.01.2009 | 14.01.2009 | 1 |
Cover letter |
TIF | 29.75 KB | 27.01.2009 | 09.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.64 KB | 27.01.2009 | 06.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 09.12.2008 | 05.12.2008 | 1 |
Application |
TIF | 81.55 KB | 09.12.2008 | 28.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 09.12.2008 | 27.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 09.12.2008 | 26.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.12 KB | 09.12.2008 | 25.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.03 KB | 09.12.2008 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 19.11.2008 | 30.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 19.11.2008 | 29.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.3 KB | 19.11.2008 | 28.10.2008 | 1 |
Application |
TIF | 118.42 KB | 19.11.2008 | 28.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 19.11.2008 | 28.10.2008 | 1 |
Sample report |
TIF | 22.64 KB | 19.11.2008 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 19.11.2008 | 04.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.52 KB | 19.11.2008 | 26.08.2008 | 1 |
Application |
TIF | 98.45 KB | 19.11.2008 | 26.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 19.11.2008 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.59 KB | 19.11.2008 | 26.08.2008 | 3 |
Sample report |
TIF | 22.9 KB | 19.11.2008 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 19.11.2008 | 06.12.2007 | 1 |
Cover letter |
TIF | 21.25 KB | 19.11.2008 | 03.12.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.17 KB | 19.11.2008 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 19.11.2008 | 15.11.2007 | 1 |
Cover letter |
TIF | 22.38 KB | 19.11.2008 | 12.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.62 KB | 19.11.2008 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 19.11.2008 | 22.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 19.11.2008 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.08 KB | 19.11.2008 | 19.06.2007 | 2 |
Sample report |
TIF | 17.14 KB | 19.11.2008 | 19.06.2007 | 1 |
Application |
TIF | 120.48 KB | 19.11.2008 | 18.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.74 KB | 19.11.2008 | 14.03.2007 | 2 |
Application |
TIF | 57.14 KB | 19.11.2008 | 08.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.83 KB | 19.11.2008 | 08.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 19.11.2008 | 22.11.2006 | 2 |
Submission/Application |
TIF | 23.06 KB | 19.11.2008 | 15.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 14.11.2008 | 24.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 19.11.2008 | 21.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.5 KB | 14.11.2008 | 21.02.2006 | 3 |
Application |
TIF | 68.94 KB | 14.11.2008 | 20.02.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.67 KB | 14.11.2008 | 20.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.19 KB | 14.11.2008 | 20.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.61 KB | 14.11.2008 | 20.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.33 KB | 14.11.2008 | 12.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 14.11.2008 | 21.10.2005 | 2 |
Registration certificates |
TIF | 21.16 KB | 14.11.2008 | 21.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.16 KB | 14.11.2008 | 18.10.2005 | 1 |
Application |
TIF | 118.78 KB | 14.11.2008 | 18.10.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 14.11.2008 | 18.10.2005 | 1 |
Consent of the auditor |
TIF | 7.06 KB | 14.11.2008 | 18.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.98 KB | 14.11.2008 | 18.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.34 KB | 14.11.2008 | 18.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 14.11.2008 | 18.10.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 36.7 KB | 16.04.2009 | 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