LAUMA, AS
Public Limited 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, 10.08.2011
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LAUMA" |
| Registration number, date | 50003006223, 04.06.1991 |
| VAT number | None (excluded 07.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2003 |
| Legal address | Rīga, Neretas iela 2 k-1 -109 Check address owners |
| Fixed capital | 5 985 496 LVL, registered payment 30.04.2003 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Valsts firma "LAUMA" | Until 04.10.1994 | 31 year ago |
|---|
Historical addresses
| Liepāja, Ziemeļu iela 19 | Until 19.10.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.06.2010.
Case number: C20324710 Started 09.06.2010,
ended 04.08.2011
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
04.08.2011 |
04.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
15.06.2011 13:00:00 |
24.05.2011 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
15.06.2011 |
27.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.05.2011 10:00:00 |
02.05.2011 | Noslēguma kreditoru sapulce | |
29.04.2011 10:00:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
31.01.2011 16:00:00 |
17.01.2011 | Kārtējā kreditoru sapulce | |
15.11.2010 12:00:00 |
02.11.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
15.11.2010 |
02.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.10.2010 16:30:00 |
08.10.2010 | Pirmā kreditoru sapulce | |
21.07.2010 |
22.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
14.06.2010 |
15.06.2010 | Appointment of an administrator in an insolvency case |
Zālīte-Rukmane Zinta (Certificate nr. 00300)
Liepājas tiesa (1000055203)
|
09.06.2010 |
10.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zālīte-Rukmane Zinta |
Krišjāņa Barona iela 62-1, Rīga, LV-1011 | Nr. 00300 (valid from 30.06.2016 till 05.03.2019) |
Phone 29558888
E-mail zinta@ikp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 13.05.2011 | TIF (304.04 KB) | ||
2009 |
Annual report | 29.11.2010 | TIF (896.07 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.01.2010 | RAR (3.51 KB) | |
2007 |
Annual report | 20.11.2008 | TIF (1.43 MB) | ||
2006 |
Annual report | 07.06.2007 | TIF (1.32 MB) | ||
2005 |
Annual report | 26.05.2006 | PDF (536.67 KB) | ||
2004 |
Annual report | 10.08.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 10.08.2007 | ZIP | ||
| Annual report 2003 | |||||
| Annual report 2003 | TIF | ||||
| Annual report 2003 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 40.73 KB | 25.05.2011 | 23.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.55 KB | 03.05.2011 | 29.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.45 KB | 11.04.2011 | 06.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.77 KB | 18.01.2011 | 13.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.82 KB | 03.11.2010 | 22.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.88 KB | 11.10.2010 | 06.10.2010 | 1 |
Articles of Association |
TIF | 116.93 KB | 11.06.2010 | 10.05.2007 | 5 |
Amendments to the Articles of Association |
TIF | 15.43 KB | 16.12.2013 | 22.04.2005 | 1 |
Articles of Association |
TIF | 155.31 KB | 16.12.2013 | 22.04.2005 | 4 |
Articles of Association |
TIF | 204.8 KB | 16.12.2013 | 08.09.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30 KB | 11.08.2011 | 10.08.2011 | 1 |
Application in Insolvency proceedings |
TIF | 70.39 KB | 11.08.2011 | 08.08.2011 | 2 |
Court decision/judgement |
TIF | 118.82 KB | 05.08.2011 | 04.08.2011 | 2 |
Notary’s decision |
TIF | 55.14 KB | 05.08.2011 | 04.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.59 KB | 11.08.2011 | 27.06.2011 | 1 |
Notary’s decision |
TIF | 53.82 KB | 28.06.2011 | 27.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 27.71 KB | 11.08.2011 | 22.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 35.29 KB | 28.06.2011 | 20.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 152.95 KB | 28.06.2011 | 15.06.2011 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 27.54 KB | 11.08.2011 | 10.06.2011 | 1 |
Notary’s decision |
TIF | 64.67 KB | 25.05.2011 | 24.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 182.78 KB | 25.05.2011 | 23.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 92.59 KB | 25.05.2011 | 16.05.2011 | 2 |
Notary’s decision |
TIF | 36.87 KB | 03.05.2011 | 02.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 350.3 KB | 30.05.2011 | 29.04.2011 | 10 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.6 KB | 03.05.2011 | 29.04.2011 | 1 |
Notary’s decision |
TIF | 35.29 KB | 11.04.2011 | 08.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.34 KB | 11.04.2011 | 06.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 154.11 KB | 08.02.2011 | 31.01.2011 | 6 |
Notary’s decision |
TIF | 37.45 KB | 18.01.2011 | 17.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.08 KB | 18.01.2011 | 13.01.2011 | 1 |
Notary’s decision |
TIF | 34.21 KB | 03.12.2010 | 02.12.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.13 KB | 03.12.2010 | 26.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 316.69 KB | 03.12.2010 | 15.11.2010 | 9 |
Notary’s decision |
TIF | 38.25 KB | 03.11.2010 | 02.11.2010 | 2 |
Notary’s decision |
TIF | 66.96 KB | 02.11.2010 | 01.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.13 KB | 03.11.2010 | 25.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 300.79 KB | 03.11.2010 | 22.10.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 20.10.2010 | 19.10.2010 | 1 |
Submission/Application |
TIF | 13.57 KB | 20.10.2010 | 18.10.2010 | 1 |
Application |
TIF | 42.21 KB | 20.10.2010 | 13.10.2010 | 1 |
Notary’s decision |
TIF | 37.09 KB | 11.10.2010 | 08.10.2010 | 1 |
Announcement to creditors |
TIF | 23.12 KB | 11.10.2010 | 06.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.21 KB | 11.10.2010 | 06.10.2010 | 1 |
Notary’s decision |
TIF | 47.18 KB | 22.07.2010 | 22.07.2010 | 2 |
Court decision/judgement |
TIF | 112.49 KB | 22.07.2010 | 21.07.2010 | 3 |
Notary’s decision |
TIF | 35.77 KB | 15.06.2010 | 15.06.2010 | 1 |
Court decision/judgement |
TIF | 46.94 KB | 15.06.2010 | 14.06.2010 | 1 |
Notary’s decision |
TIF | 34.54 KB | 11.06.2010 | 10.06.2010 | 1 |
Court decision/judgement |
TIF | 27.65 KB | 11.06.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 11.06.2010 | 29.12.2008 | 1 |
Application |
TIF | 85.33 KB | 11.06.2010 | 19.12.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.07 KB | 11.06.2010 | 19.12.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.15 KB | 11.06.2010 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.73 KB | 11.06.2010 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.5 KB | 11.06.2010 | 17.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.39 KB | 11.06.2010 | 25.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 189.56 KB | 23.05.2011 | 22.05.2007 | 2 |
Sample report |
TIF | 18.41 KB | 23.05.2011 | 15.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 23.42 KB | 23.05.2011 | 10.05.2007 | 1 |
Application |
TIF | 228.2 KB | 11.10.2010 | 10.05.2007 | 7 |
List of members of the Board / Supervisory Board |
TIF | 27.59 KB | 11.10.2010 | 10.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.87 KB | 11.10.2010 | 10.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 11.10.2010 | 10.05.2007 | 2 |
Sample report |
TIF | 22.75 KB | 23.05.2011 | 09.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 23.05.2011 | 22.05.2006 | 2 |
Submission/Application |
TIF | 16.96 KB | 23.05.2011 | 19.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 91.17 KB | 23.05.2011 | 11.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 18.06 KB | 23.05.2011 | 02.05.2006 | 1 |
Application |
TIF | 170.23 KB | 23.05.2011 | 28.04.2006 | 4 |
Consent of members of the supervisory board |
TIF | 31.98 KB | 23.05.2011 | 28.04.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.72 KB | 23.05.2011 | 28.04.2006 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 5.83 KB | 23.05.2011 | 04.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 16.12.2013 | 28.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 61.64 KB | 16.12.2013 | 25.04.2005 | 3 |
Application |
TIF | 144.71 KB | 16.12.2013 | 22.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 24.91 KB | 16.12.2013 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.29 KB | 16.12.2013 | 22.04.2005 | 3 |
Consent of the auditor |
TIF | 13.49 KB | 16.12.2013 | 21.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 16.12.2013 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.82 KB | 16.12.2013 | 09.09.2004 | 2 |
Application |
TIF | 156.89 KB | 16.12.2013 | 08.09.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 16.12.2013 | 08.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.25 KB | 16.12.2013 | 08.09.2004 | 2 |
Sample report |
JPG | 53.65 KB | 23.02.2005 | 02.06.2004 | 0 |
Sample report |
JPG | 63.49 KB | 23.02.2005 | 07.04.2003 | 0 |
Sample report |
JPG | 63.49 KB | 23.02.2005 | 07.04.2003 | 0 |
Sample report |
JPG | 63.49 KB | 23.02.2005 | 07.04.2003 | 0 |
Sample report |
JPG | 48.46 KB | 23.02.2005 | 07.04.2003 | 0 |
Sample report |
JPG | 48.46 KB | 23.02.2005 | 07.04.2003 | 0 |
Sample report |
JPG | 48.46 KB | 23.02.2005 | 07.04.2003 | 0 |
Sample report |
JPG | 48.46 KB | 23.02.2005 | 07.04.2003 | 0 |
Sample report |
JPG | 63.49 KB | 23.02.2005 | 07.04.2003 | 0 |
Sample report |
JPG | 63.49 KB | 23.02.2005 | 07.04.2003 | 0 |
Sample report |
JPG | 48.46 KB | 23.02.2005 | 07.04.2003 | 0 |
Consent of members of the supervisory board |
TIF | 36.23 KB | 23.05.2011 | 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