LUBĀNAS KOKAPSTRĀDES UZŅĒMUMS, SIA

Limited Liability Company

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

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

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

PDF 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

PDF 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

PDF 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