LUBĀNAS KOKAPSTRĀDES UZŅĒMUMS, 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, 15.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUBĀNAS KOKAPSTRĀDES UZŅĒMUMS" |
| Registration number, date | 40003900693, 21.02.2007 |
| VAT number | None (excluded 15.05.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2007 |
| Legal address | Rīga, Priedaines iela 33a Check address owners |
| Fixed capital | 2 100 LVL , registered 21.02.2007 (registered payment 21.02.2007: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.12.2008.
Case number: C31334008 Started 17.12.2008,
ended 19.03.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
19.03.2015 |
20.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.12.2014 |
16.01.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.12.2014 10:20:00 |
01.12.2014 | Noslēguma kreditoru sapulce | |
25.11.2014 16:15:00 |
11.11.2014 | Kārtējā kreditoru sapulce | |
11.09.2014 16:30:00 |
26.08.2014 | Noslēguma kreditoru sapulce | |
29.04.2014 16:30:00 |
14.04.2014 | Kārtējā kreditoru sapulce | |
26.04.2013 15:30:00 |
12.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 14:15:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
10.08.2011 |
24.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.08.2011 16:00:00 |
20.07.2011 | Kārtējā kreditoru sapulce | |
29.06.2011 12:00:00 |
15.06.2011 | Kārtējā kreditoru sapulce | |
26.04.2011 12:00:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
31.03.2011 15:00:00 |
15.03.2011 | Kārtējā kreditoru sapulce | |
20.04.2010 15:15:00 |
01.04.2010 | Kārtējā kreditoru sapulce | |
26.11.2009 13:00:00 |
10.11.2009 | Kārtējā kreditoru sapulce | |
11.05.2009 10:00:00 |
27.04.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
09.04.2009 15:00:00 |
24.03.2009 | Pirmā kreditoru sapulce | |
13.01.2009 |
27.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.12.2008 |
30.12.2008 | Appointment of an administrator in an insolvency case |
Rinčs Mārtiņš (Certificate nr. 00420)
|
17.12.2008 |
22.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rinčs Mārtiņš |
Katlakalns,"Kundziņlejas", Ķekavas pag., Ķekavas nov., LV-2111 | Nr. 00420 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28337778
E-mail martins_rincs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 09.07.2014 | TIF (495.71 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (568.24 KB) | ||
2011 |
Annual report | 25.08.2011 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 08.06.2011 | TIF (562.87 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (371.01 KB) | ||
2008 |
Annual report | 19.11.2009 | TIF (678.7 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (398.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 28.11.2014 | 28.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 28.11.2014 | 28.11.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 34.5 KB | 10.11.2014 | 10.11.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 34.5 KB | 25.08.2014 | 25.08.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 34.5 KB | 25.08.2014 | 25.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 11.04.2014 | 10.04.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 11.04.2013 | 11.04.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 11.04.2012 | 11.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 19.07.2011 | 18.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 14.06.2011 | 13.06.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 08.04.2011 | 07.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.88 KB | 16.03.2011 | 14.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.65 KB | 06.04.2010 | 31.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.14 KB | 11.11.2009 | 09.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.7 KB | 11.11.2009 | 09.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.35 KB | 29.04.2009 | 23.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.44 KB | 29.04.2009 | 23.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.58 KB | 25.03.2009 | 19.03.2009 | 1 |
Articles of Association |
TIF | 44.66 KB | 23.02.2007 | 12.02.2007 | 2 |
Memorandum of association |
TIF | 76.83 KB | 23.02.2007 | 12.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 18.05.2015 | 15.05.2015 | 1 |
Application |
TIF | 105.13 KB | 18.05.2015 | 14.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 60.74 KB | 18.05.2015 | 12.05.2015 | 2 |
Notary’s decision |
TIF | 63.06 KB | 24.03.2015 | 20.03.2015 | 2 |
Notary’s decision |
EDOC | 55.21 KB | 16.01.2015 | 16.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 26.36 KB | 15.01.2015 | 15.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 30 KB | 15.01.2015 | 15.01.2015 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 1 MB | 15.01.2015 | 15.01.2015 | 6 |
Minutes/decision of the creditors’ meetings |
1.02 MB | 15.01.2015 | 15.01.2015 | 6 | |
Notary’s decision |
DOCX | 35.41 KB | 01.12.2014 | 01.12.2014 | 1 |
Notary’s decision |
EDOC | 55.8 KB | 01.12.2014 | 01.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.44 KB | 28.11.2014 | 28.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 28.11.2014 | 28.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.36 KB | 28.11.2014 | 28.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 28.11.2014 | 28.11.2014 | 2 |
Notary’s decision |
EDOC | 74.77 KB | 11.11.2014 | 11.11.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.41 KB | 10.11.2014 | 10.11.2014 | 1 |
Application |
DOC | 58 KB | 10.11.2014 | 10.11.2014 | 2 |
Application |
EDOC | 33.43 KB | 10.11.2014 | 10.11.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 30.09.2014 | 30.09.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 922.43 KB | 30.09.2014 | 30.09.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.33 KB | 30.09.2014 | 30.09.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
936.1 KB | 30.09.2014 | 30.09.2014 | 4 | |
Notary’s decision |
RTF | 181.67 KB | 26.08.2014 | 26.08.2014 | 2 |
Notary’s decision |
EDOC | 74.76 KB | 26.08.2014 | 26.08.2014 | 2 |
Announcement of the creditors’ meeting |
EDOC | 27.42 KB | 25.08.2014 | 25.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 25.08.2014 | 25.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.37 KB | 25.08.2014 | 25.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 25.08.2014 | 25.08.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.07 MB | 16.05.2014 | 16.05.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.33 KB | 16.05.2014 | 16.05.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 16.05.2014 | 16.05.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.05 MB | 16.05.2014 | 16.05.2014 | 3 |
Notary’s decision |
EDOC | 54.74 KB | 14.04.2014 | 14.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.49 KB | 11.04.2014 | 10.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.48 KB | 11.04.2014 | 10.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 11.04.2014 | 10.04.2014 | 2 |
Court decision/judgement |
TIF | 104.46 KB | 24.03.2015 | 19.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 477.58 KB | 29.04.2013 | 29.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 41.32 KB | 29.04.2013 | 29.04.2013 | 1 |
Notary’s decision |
EDOC | 1.78 MB | 12.04.2013 | 12.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2.2 MB | 11.04.2013 | 11.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.2 MB | 11.04.2013 | 11.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 140.27 KB | 07.12.2012 | 27.04.2012 | 4 |
Notary’s decision |
EDOC | 81.2 KB | 12.04.2012 | 12.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 56.77 KB | 11.04.2012 | 11.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 62.7 KB | 11.04.2012 | 11.04.2012 | 2 |
Notary’s decision |
TIF | 58.15 KB | 25.08.2011 | 24.08.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 42.78 KB | 25.08.2011 | 23.08.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 542.43 KB | 25.08.2011 | 10.08.2011 | 7 |
Notary’s decision |
EDOC | 56.52 KB | 20.07.2011 | 20.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.14 KB | 19.07.2011 | 18.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.25 KB | 19.07.2011 | 18.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 223.05 KB | 07.12.2012 | 29.06.2011 | 7 |
Notary’s decision |
EDOC | 55.96 KB | 15.06.2011 | 15.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.38 KB | 14.06.2011 | 13.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.33 KB | 14.06.2011 | 13.06.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 225.08 KB | 07.12.2012 | 26.04.2011 | 6 |
Notary’s decision |
EDOC | 76.24 KB | 08.04.2011 | 08.04.2011 | 1 |
Notary’s decision |
RTF | 143.4 KB | 08.04.2011 | 08.04.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 36.69 KB | 08.04.2011 | 07.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.94 KB | 07.04.2011 | 07.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 213.77 KB | 07.12.2012 | 31.03.2011 | 6 |
Notary’s decision |
TIF | 36.75 KB | 16.03.2011 | 15.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.65 KB | 16.03.2011 | 14.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 16.06.2011 | 07.03.2011 | 2 |
Other documents |
TIF | 180.44 KB | 16.06.2011 | 02.03.2011 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 162.23 KB | 07.12.2012 | 20.04.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 15.04.2010 | 14.04.2010 | 1 |
Notary’s decision |
TIF | 40.21 KB | 06.04.2010 | 01.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.7 KB | 06.04.2010 | 31.03.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 184.1 KB | 23.12.2009 | 26.11.2009 | 6 |
Notary’s decision |
TIF | 43.29 KB | 11.11.2009 | 10.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.12 KB | 11.11.2009 | 09.11.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 277.02 KB | 24.11.2009 | 11.05.2009 | 9 |
Notary’s decision |
TIF | 35.4 KB | 29.04.2009 | 27.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.85 KB | 29.04.2009 | 23.04.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 240.19 KB | 29.04.2009 | 09.04.2009 | 7 |
Notary’s decision |
TIF | 36.2 KB | 25.03.2009 | 24.03.2009 | 1 |
Announcement to creditors |
TIF | 20.07 KB | 25.03.2009 | 19.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.02 KB | 25.03.2009 | 19.03.2009 | 3 |
Notary’s decision |
TIF | 62.61 KB | 28.01.2009 | 27.01.2009 | 2 |
Court cover letter |
TIF | 19.12 KB | 28.01.2009 | 22.01.2009 | 1 |
Court decision/judgement |
TIF | 93.07 KB | 28.01.2009 | 13.01.2009 | 2 |
Notary’s decision |
TIF | 33.75 KB | 08.01.2009 | 30.12.2008 | 1 |
Court cover letter |
TIF | 22.07 KB | 08.01.2009 | 22.12.2008 | 1 |
Court decision/judgement |
TIF | 33.22 KB | 08.01.2009 | 22.12.2008 | 1 |
Notary’s decision |
TIF | 37.47 KB | 29.12.2008 | 22.12.2008 | 1 |
Court cover letter |
TIF | 21.05 KB | 29.12.2008 | 17.12.2008 | 1 |
Court decision/judgement |
TIF | 27.39 KB | 29.12.2008 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.36 KB | 18.02.2008 | 13.02.2008 | 2 |
Sample report |
TIF | 22.43 KB | 18.02.2008 | 08.02.2008 | 1 |
Application |
TIF | 79.12 KB | 18.02.2008 | 07.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.82 KB | 18.02.2008 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 18.02.2008 | 07.02.2008 | 2 |
Registration certificates |
TIF | 87.87 KB | 18.05.2015 | 21.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.46 KB | 23.02.2007 | 21.02.2007 | 2 |
Registration certificates |
TIF | 42.58 KB | 23.02.2007 | 21.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.84 KB | 23.02.2007 | 16.02.2007 | 1 |
Application |
TIF | 382.55 KB | 23.02.2007 | 14.02.2007 | 3 |
Sample report |
TIF | 32.66 KB | 23.02.2007 | 14.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.6 KB | 23.02.2007 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.29 KB | 23.02.2007 | 12.02.2007 | 2 |
Other insolvency documents |
TIF | 7.34 KB | 08.01.2009 | 1 | |
Other insolvency documents |
TIF | 6.73 KB | 29.12.2008 | 1 | |
Other insolvency documents |
TIF | 105.5 KB | 29.12.2008 | 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