LUARA LD, 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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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, 23.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUARA LD" |
| Registration number, date | 40003152397, 29.09.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.01.2005 |
| Legal address | Rīga, Kurzemes prospekts 140-83 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.01.2005 (registered payment 13.01.2005: 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 "LUARA" | Until 13.01.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.10.2008.
Case number: C28250908 Started 17.10.2008,
ended 10.06.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
10.06.2009 |
15.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.06.2009 |
15.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
21.01.2009 17:00:00 |
30.12.2008 | Pirmā kreditoru sapulce | |
22.11.2008 |
08.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
22.10.2008 |
27.10.2008 | Appointment of an administrator in an insolvency case |
Kravčenko Pāvels (Certificate nr. 00366)
|
17.10.2008 |
27.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčenko Pāvels |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00366 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 22322325
Phone +371 22422421
E-mail administrators@kravcenko.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 22.05.2008 | TIF (280.87 KB) | ||
2006 |
Annual report | 07.09.2011 | TIF (1000.16 KB) | ||
2005 |
Annual report | 18.01.2007 | PDF (871.49 KB) | ||
2004 |
Annual report | 29.10.2008 | TIF (839.64 KB) | ||
2003 |
Annual report | 29.10.2008 | TIF (566.25 KB) | ||
2002 |
Annual report | 29.10.2008 | TIF (762.44 KB) | ||
2001 |
Annual report | 29.10.2008 | TIF (428.68 KB) | ||
2000 |
Annual report | 29.10.2008 | TIF (633.19 KB) | ||
1999 |
Annual report | 29.10.2008 | TIF (545.02 KB) | ||
1998 |
Annual report | 29.10.2008 | TIF (950.55 KB) | ||
1997 |
Annual report | 29.10.2008 | TIF (873.98 KB) | ||
1996 |
Annual report | 29.10.2008 | TIF (770.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 23.88 KB | 05.01.2009 | 23.12.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.92 KB | 05.01.2009 | 23.12.2008 | 1 |
Articles of Association |
TIF | 372.69 KB | 29.10.2008 | 23.12.2004 | 11 |
Amendments to the Articles of Association |
TIF | 50.07 KB | 29.10.2008 | 18.03.1996 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.72 KB | 29.10.2008 | 18.03.1996 | 1 |
Shareholders’ register |
TIF | 28.4 KB | 29.10.2008 | 18.03.1996 | 1 |
Amendments to the Articles of Association |
TIF | 36.33 KB | 29.10.2008 | 17.01.1994 | 3 |
Articles of Association |
TIF | 442.36 KB | 29.10.2008 | 17.09.1993 | 10 |
Memorandum of association |
TIF | 182.35 KB | 29.10.2008 | 17.09.1993 | 5 |
Shareholders’ register |
TIF | 24.54 KB | 29.10.2008 | 17.09.1993 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.37 KB | 24.11.2010 | 23.11.2010 | 1 |
Application in Insolvency proceedings |
TIF | 66.2 KB | 24.11.2010 | 16.11.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.14 KB | 24.11.2010 | 13.09.2010 | 1 |
Notary’s decision |
TIF | 54.8 KB | 16.06.2009 | 15.06.2009 | 2 |
Court decision/judgement |
TIF | 91.34 KB | 16.06.2009 | 10.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 461.93 KB | 26.02.2009 | 21.01.2009 | 15 |
Notary’s decision |
TIF | 37.19 KB | 05.01.2009 | 30.12.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.15 KB | 05.01.2009 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 05.01.2009 | 19.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.21 KB | 05.01.2009 | 16.12.2008 | 2 |
Notary’s decision |
TIF | 42.76 KB | 09.12.2008 | 08.12.2008 | 2 |
Other insolvency documents |
TIF | 12.27 KB | 09.12.2008 | 03.12.2008 | 2 |
Court cover letter |
TIF | 24.39 KB | 09.12.2008 | 26.11.2008 | 1 |
Court decision/judgement |
TIF | 215.76 KB | 09.12.2008 | 22.11.2008 | 6 |
Notary’s decision |
TIF | 36.94 KB | 29.10.2008 | 27.10.2008 | 2 |
Other insolvency documents |
TIF | 10.01 KB | 29.10.2008 | 23.10.2008 | 2 |
Court cover letter |
TIF | 18.27 KB | 29.10.2008 | 22.10.2008 | 1 |
Court decision/judgement |
TIF | 40.64 KB | 29.10.2008 | 22.10.2008 | 1 |
Court decision/judgement |
TIF | 24.3 KB | 29.10.2008 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 29.10.2008 | 13.01.2005 | 2 |
Registration certificates |
TIF | 18.71 KB | 29.10.2008 | 13.01.2005 | 1 |
Submission/Application |
TIF | 8.21 KB | 29.10.2008 | 13.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.86 KB | 29.10.2008 | 03.01.2005 | 2 |
Sample report |
TIF | 23.02 KB | 29.10.2008 | 29.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 29.10.2008 | 23.12.2004 | 1 |
Application |
TIF | 127.12 KB | 29.10.2008 | 23.12.2004 | 4 |
Consent of the auditor |
TIF | 7.09 KB | 29.10.2008 | 23.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.35 KB | 29.10.2008 | 23.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 29.10.2008 | 23.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.17 KB | 29.10.2008 | 23.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 29.10.2008 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 29.10.2008 | 11.06.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.08 KB | 29.10.2008 | 20.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.14 KB | 29.10.2008 | 22.05.2000 | 1 |
Submission/Application |
TIF | 16.14 KB | 29.10.2008 | 08.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.68 KB | 29.10.2008 | 02.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.49 KB | 29.10.2008 | 20.04.2000 | 1 |
Submission/Application |
TIF | 17.51 KB | 29.10.2008 | 23.03.2000 | 1 |
Sample report |
TIF | 19.46 KB | 29.10.2008 | 21.03.2000 | 1 |
Copy of the personal identification document |
TIF | 269.69 KB | 29.10.2008 | 17.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.74 KB | 29.10.2008 | 04.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 10.81 KB | 29.10.2008 | 04.04.1996 | 2 |
Appraisal reports |
TIF | 17.39 KB | 29.10.2008 | 18.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.23 KB | 29.10.2008 | 18.03.1996 | 1 |
Submission/Application |
TIF | 19.24 KB | 29.10.2008 | 14.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.33 KB | 29.10.2008 | 20.01.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 11.11 KB | 29.10.2008 | 18.01.1994 | 1 |
Submission/Application |
TIF | 14.17 KB | 29.10.2008 | 18.01.1994 | 1 |
Other documents |
TIF | 15.02 KB | 29.10.2008 | 17.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.53 KB | 29.10.2008 | 17.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.03 KB | 29.10.2008 | 29.09.1993 | 1 |
Registration certificates |
TIF | 73.35 KB | 29.10.2008 | 29.09.1993 | 1 |
Application |
TIF | 90.43 KB | 29.10.2008 | 27.09.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.18 KB | 29.10.2008 | 23.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 29.10.2008 | 23.09.1993 | 2 |
Specimen signature without Identity number |
TIF | 19.24 KB | 29.10.2008 | 21.09.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 29.10.2008 | 17.09.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 29.10.2008 | 17.09.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.74 KB | 29.10.2008 | 31.01.1993 | 1 |
Copy of the personal identification document |
TIF | 193.61 KB | 29.10.2008 | 31.05.1977 | 3 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 48.77 KB | 29.10.2008 | 2 |
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