Kubermans, 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.
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Basic data
| Status | Removed from the register, 06.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kubermans" |
| Registration number, date | 40003281787, 31.01.1996 |
| VAT number | None (excluded 20.11.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Rīga, Riekstu iela 10-17 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.12.2004 (registered payment 07.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KUBERMANS" | Until 07.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Salnas iela 17-38 | Until 30.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Salnas iela 17-38 | Until 16.06.1999 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.05.2010.
Case number: C28288410 Started 10.05.2010,
ended 30.08.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
30.08.2010 |
06.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
13.08.2010 09:30:00 |
15.07.2010 | Pirmā kreditoru sapulce | |
13.08.2010 |
17.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.08.2010 |
17.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.06.2010 |
10.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.05.2010 |
17.05.2010 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.05.2010 |
11.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.08.2010 | TIF (180.13 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (311.05 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 04.06.2007 | PDF (1.2 MB) | ||
2005 |
Annual report | 11.06.2010 | TIF (1.12 MB) | ||
2004 |
Annual report | 19.05.2010 | TIF (1.69 MB) | ||
2003 |
Annual report | 19.05.2010 | TIF (1.49 MB) | ||
2002 |
Annual report | 19.05.2010 | TIF (800.85 KB) | ||
2001 |
Annual report | 19.05.2010 | TIF (1.17 MB) | ||
2000 |
Annual report | 19.05.2010 | TIF (1.01 MB) | ||
1999 |
Annual report | 19.05.2010 | TIF (603.56 KB) | ||
1998 |
Annual report | 19.05.2010 | TIF (720.67 KB) | ||
1997 |
Annual report | 19.05.2010 | TIF (617.88 KB) | ||
1996 |
Annual report | 19.05.2010 | TIF (625.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.14 KB | 19.05.2010 | 27.07.2009 | 1 |
Articles of Association |
TIF | 22.37 KB | 19.05.2010 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 12.8 KB | 19.05.2010 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.95 KB | 19.05.2010 | 15.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 34.99 KB | 19.05.2010 | 27.05.1999 | 1 |
Memorandum of association |
TIF | 54.36 KB | 19.05.2010 | 05.01.1996 | 2 |
Agenda of the creditors’ meeting |
TIF | 22.55 KB | 15.07.2010 | 1 | |
Announcement of the creditors’ meeting |
TIF | 19.25 KB | 15.07.2010 | 1 | |
Articles of Association |
TIF | 375.36 KB | 19.05.2010 | 14 | |
Shareholders’ register |
TIF | 12.76 KB | 19.05.2010 | 1 | |
Shareholders’ register |
TIF | 17.83 KB | 19.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.89 KB | 07.09.2010 | 06.09.2010 | 1 |
Notary’s decision |
TIF | 34.08 KB | 07.09.2010 | 06.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 25.79 KB | 07.09.2010 | 03.09.2010 | 1 |
Court decision/judgement |
TIF | 82.72 KB | 07.09.2010 | 30.08.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.4 KB | 07.09.2010 | 27.08.2010 | 1 |
Notary’s decision |
TIF | 33.71 KB | 19.08.2010 | 17.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.14 KB | 19.08.2010 | 16.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 382.53 KB | 19.08.2010 | 13.08.2010 | 13 |
Notary’s decision |
TIF | 38.22 KB | 15.07.2010 | 15.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.6 KB | 15.07.2010 | 14.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 237.55 KB | 18.06.2010 | 17.06.2010 | 2 |
Application |
TIF | 164.31 KB | 18.06.2010 | 14.06.2010 | 1 |
Notary’s decision |
TIF | 79.76 KB | 11.06.2010 | 10.06.2010 | 2 |
Court decision/judgement |
TIF | 301.24 KB | 11.06.2010 | 09.06.2010 | 3 |
Notary’s decision |
TIF | 65.04 KB | 18.05.2010 | 17.05.2010 | 1 |
Court decision/judgement |
TIF | 62.99 KB | 18.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 32.32 KB | 14.05.2010 | 11.05.2010 | 1 |
Court decision/judgement |
TIF | 38.82 KB | 14.05.2010 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 19.05.2010 | 30.07.2009 | 2 |
Application |
TIF | 112.12 KB | 19.05.2010 | 27.07.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.16 KB | 19.05.2010 | 27.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.26 KB | 19.05.2010 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.95 KB | 19.05.2010 | 27.07.2009 | 2 |
Sample report |
TIF | 26.18 KB | 19.05.2010 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 19.05.2010 | 06.12.2007 | 1 |
Application |
TIF | 260.74 KB | 19.05.2010 | 03.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 57.13 KB | 19.05.2010 | 03.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.56 KB | 19.05.2010 | 30.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 19.05.2010 | 07.12.2004 | 1 |
Registration certificates |
TIF | 18.07 KB | 19.05.2010 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 19.05.2010 | 29.11.2004 | 2 |
Application |
TIF | 182.41 KB | 19.05.2010 | 25.11.2004 | 8 |
Consent of the auditor |
TIF | 7.78 KB | 19.05.2010 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.28 KB | 19.05.2010 | 25.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 19.05.2010 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.83 KB | 19.05.2010 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.2 KB | 19.05.2010 | 04.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.47 KB | 19.05.2010 | 18.12.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 59 KB | 19.05.2010 | 15.12.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.85 KB | 19.05.2010 | 15.12.2000 | 1 |
Submission/Application |
TIF | 19.48 KB | 19.05.2010 | 15.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.02 KB | 19.05.2010 | 16.06.1999 | 1 |
Registration certificates |
TIF | 61.46 KB | 19.05.2010 | 16.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.87 KB | 19.05.2010 | 01.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.52 KB | 19.05.2010 | 28.05.1999 | 1 |
Submission/Application |
TIF | 23.89 KB | 19.05.2010 | 27.05.1999 | 1 |
Sample report |
TIF | 21.84 KB | 19.05.2010 | 30.01.1998 | 1 |
Other documents |
TIF | 12.41 KB | 19.05.2010 | 08.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 19.05.2010 | 02.02.1996 | 3 |
Registration certificates |
TIF | 73.35 KB | 19.05.2010 | 31.01.1996 | 1 |
Registration certificates |
TIF | 65.84 KB | 19.05.2010 | 31.01.1996 | 1 |
Application |
TIF | 105.91 KB | 19.05.2010 | 30.01.1996 | 4 |
Specimen signature without Identity number |
TIF | 11.01 KB | 19.05.2010 | 30.01.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.19 KB | 19.05.2010 | 26.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 19.05.2010 | 25.01.1996 | 2 |
Appraisal reports |
TIF | 21.15 KB | 19.05.2010 | 05.01.1996 | 1 |
Other documents |
TIF | 15.77 KB | 19.05.2010 | 11.09.1995 | 1 |
Copy of the personal identification document |
TIF | 542.44 KB | 19.05.2010 | 08.05.1980 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.29 KB | 19.05.2010 | 1 | |
Copy of the personal identification document |
TIF | 134.64 KB | 19.05.2010 | 1 | |
Copy of the personal identification document |
TIF | 452.19 KB | 19.05.2010 | 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