LUCERNA, 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, 19.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUCERNA" |
| Registration number, date | 40003607773, 29.10.2002 |
| VAT number | None (excluded 06.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2002 |
| Legal address | Rīga, Pulkveža Brieža iela 10-13 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.10.2002 (registered payment 29.10.2002: 2 000 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
Historical addresses
| Rīga, Pulkveža Brieža iela 10 | Until 16.06.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.07.2010.
Case number: C32307810 Started 22.07.2010,
ended 16.06.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
16.06.2015 |
18.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
23.12.2014 12:30:00 |
08.12.2014 | Kārtējā kreditoru sapulce | |
23.12.2014 |
31.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.02.2014 16:00:00 |
17.01.2014 | Kārtējā kreditoru sapulce | |
29.08.2013 13:00:00 |
15.08.2013 | Kārtējā kreditoru sapulce | |
11.05.2012 14:30:00 |
27.04.2012 | Kārtējā kreditoru sapulce | |
15.11.2010 15:00:00 |
01.11.2010 | Pirmā kreditoru sapulce | |
15.11.2010 |
22.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.08.2010 |
02.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.07.2010 |
29.07.2010 | Appointment of an administrator in an insolvency case |
Zakrevska Una (Certificate nr. 00227)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.07.2010 |
27.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zakrevska Una |
Cīruļu iela 9, Kalngale, Carnikavas nov., LV-2163 | Nr. 00227 (valid from 04.05.2016 till 04.05.2018) |
Phone 29245130
E-mail unazakrevska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 23.11.2010 | TIF (71.29 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (5.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (5.33 KB) | |
2007 |
Annual report | 06.11.2008 | TIF (213.3 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (98.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 05.12.2014 | 05.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 05.12.2014 | 05.12.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 16.01.2014 | 15.01.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 15.08.2013 | 14.08.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 15.08.2013 | 14.08.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 26.04.2012 | 26.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.33 KB | 02.11.2010 | 29.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.32 KB | 19.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.23 KB | 19.10.2015 | 19.10.2015 | 1 |
Application |
DOC | 51.5 KB | 16.10.2015 | 15.10.2015 | 2 |
Application |
EDOC | 29.7 KB | 16.10.2015 | 15.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 16.10.2015 | 13.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.63 KB | 16.10.2015 | 13.10.2015 | 1 |
Notary’s decision |
TIF | 53.33 KB | 19.06.2015 | 18.06.2015 | 1 |
Court decision/judgement |
TIF | 209.57 KB | 19.06.2015 | 16.06.2015 | 3 |
Notary’s decision |
TIF | 30.25 KB | 02.04.2015 | 31.03.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.35 KB | 02.04.2015 | 30.03.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 102.67 KB | 02.04.2015 | 23.12.2014 | 3 |
Notary’s decision |
EDOC | 55.31 KB | 08.12.2014 | 08.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.46 KB | 05.12.2014 | 05.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 05.12.2014 | 05.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 05.12.2014 | 05.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.27 KB | 05.12.2014 | 05.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 240.37 KB | 11.02.2014 | 03.02.2014 | 7 |
Insolvency Practitioner’s cover letter |
EDOC | 73.94 KB | 17.01.2014 | 17.01.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.37 KB | 16.01.2014 | 15.01.2014 | 1 |
Application |
EDOC | 50.15 KB | 16.01.2014 | 15.01.2014 | 2 |
Application |
DOC | 76.5 KB | 16.01.2014 | 15.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 182.37 KB | 03.09.2013 | 29.08.2013 | 7 |
Notary’s decision |
EDOC | 73.97 KB | 15.08.2013 | 15.08.2013 | 2 |
Notary’s decision |
RTF | 181.51 KB | 15.08.2013 | 15.08.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 26.12 KB | 15.08.2013 | 14.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 15.08.2013 | 14.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 15.08.2013 | 14.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.1 KB | 15.08.2013 | 14.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 170.63 KB | 16.05.2012 | 11.05.2012 | 5 |
Notary’s decision |
EDOC | 189.95 KB | 27.04.2012 | 27.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 99.86 KB | 26.04.2012 | 26.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 122.35 KB | 26.04.2012 | 26.04.2012 | 2 |
Notary’s decision |
TIF | 34.38 KB | 23.11.2010 | 22.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.6 KB | 23.11.2010 | 15.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 312.26 KB | 23.11.2010 | 15.11.2010 | 9 |
Notary’s decision |
TIF | 37.29 KB | 02.11.2010 | 01.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.94 KB | 02.11.2010 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 44.51 KB | 03.09.2010 | 02.09.2010 | 2 |
Court decision/judgement |
TIF | 24.78 KB | 03.09.2010 | 30.08.2010 | 1 |
Notary’s decision |
TIF | 37.79 KB | 30.07.2010 | 29.07.2010 | 1 |
Court decision/judgement |
TIF | 96.57 KB | 30.07.2010 | 28.07.2010 | 1 |
Notary’s decision |
TIF | 38.55 KB | 28.07.2010 | 27.07.2010 | 2 |
Court decision/judgement |
TIF | 34.29 KB | 28.07.2010 | 22.07.2010 | 1 |
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.
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