LUKSS IB, 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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Basic data
| Status | Removed from the register, 21.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUKSS IB" |
| Registration number, date | 48503007787, 22.02.2001 |
| VAT number | None (excluded 01.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.08.2003 |
| Legal address | Dobeles nov., Dobele, Jāņa Čakstes iela 17 Check address owners |
| Fixed capital | 16 000 LVL , registered 22.09.2003 (registered payment 06.02.2006: 16 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Dobeles rajons, Dobele, Jāņa Čakstes iela 17 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dobele, Zaļā iela 36-3 | Until 06.02.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.10.2010.
Case number: C13063210 Started 05.10.2010,
ended 28.01.2011
Court: Dobeles rajona tiesa
(1000055360)
Decision: pabeigta bankrota procedūra
|
|||
28.01.2011 |
21.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Dobeles rajona tiesa (1000055360)
|
04.01.2011 11:00:00 |
22.12.2010 | Pirmā kreditoru sapulce | |
04.01.2011 |
20.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.11.2010 |
03.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Dobeles rajona tiesa (1000055360)
|
11.10.2010 |
12.10.2010 | Appointment of an administrator in an insolvency case |
Jurkāns Jānis (Certificate nr. 00054)
Dobeles rajona tiesa (1000055360)
|
05.10.2010 |
06.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Dobeles rajona tiesa (1000055360)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (105.91 KB) | |
2006 |
Annual report | 25.05.2007 | TIF (157.6 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (165.14 KB) | ||
2001 |
Annual report | 25.03.2010 | TIF (313.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 23.62 KB | 23.12.2010 | 21.12.2010 | 1 |
Shareholders’ register |
TIF | 21.71 KB | 17.09.2010 | 18.03.2010 | 1 |
Articles of Association |
TIF | 39.03 KB | 17.09.2010 | 15.12.2005 | 2 |
Articles of Association |
TIF | 34.41 KB | 17.09.2010 | 18.09.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.05 KB | 25.03.2010 | 18.09.2003 | 1 |
Articles of Association |
TIF | 37.74 KB | 25.03.2010 | 01.08.2003 | 2 |
Articles of Association |
TIF | 413.25 KB | 25.03.2010 | 22.02.2001 | 7 |
Memorandum of association |
TIF | 324.68 KB | 25.03.2010 | 05.02.2001 | 6 |
Shareholders’ register |
TIF | 26.08 KB | 25.03.2010 | 05.02.2001 | 1 |
Shareholders’ register |
TIF | 17.78 KB | 25.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 64.82 KB | 21.02.2011 | 21.02.2011 | 2 |
Other insolvency documents |
TIF | 141.67 KB | 21.02.2011 | 17.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.48 KB | 21.02.2011 | 17.02.2011 | 1 |
Court decision/judgement |
TIF | 179.39 KB | 21.02.2011 | 28.01.2011 | 2 |
Notary’s decision |
TIF | 53.69 KB | 20.01.2011 | 20.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 24.65 KB | 20.01.2011 | 19.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 895.52 KB | 20.01.2011 | 04.01.2011 | 18 |
Notary’s decision |
TIF | 61.35 KB | 23.12.2010 | 22.12.2010 | 1 |
Announcement to creditors |
TIF | 26.87 KB | 23.12.2010 | 21.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 225.37 KB | 23.12.2010 | 21.12.2010 | 1 |
Court decision/judgement |
TIF | 285.52 KB | 05.11.2010 | 03.11.2010 | 4 |
Notary’s decision |
TIF | 73.27 KB | 05.11.2010 | 03.11.2010 | 2 |
Notary’s decision |
TIF | 62.42 KB | 05.11.2010 | 12.10.2010 | 1 |
Court decision/judgement |
TIF | 52.74 KB | 05.11.2010 | 11.10.2010 | 1 |
Notary’s decision |
TIF | 59.05 KB | 11.10.2010 | 06.10.2010 | 1 |
Court decision/judgement |
TIF | 82.63 KB | 11.10.2010 | 05.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.45 KB | 17.09.2010 | 13.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.38 KB | 17.09.2010 | 10.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.29 KB | 17.09.2010 | 24.03.2010 | 1 |
Application |
TIF | 299.12 KB | 17.09.2010 | 18.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 17.09.2010 | 18.03.2010 | 1 |
Sample report |
TIF | 48.11 KB | 17.09.2010 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.05 KB | 17.09.2010 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 100.8 KB | 17.09.2010 | 04.07.2008 | 2 |
Application |
TIF | 224.16 KB | 17.09.2010 | 02.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.52 KB | 17.09.2010 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 17.09.2010 | 06.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.45 KB | 17.09.2010 | 19.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 148.04 KB | 17.09.2010 | 27.12.2005 | 2 |
Application |
TIF | 263.03 KB | 17.09.2010 | 23.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 28.98 KB | 17.09.2010 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 17.09.2010 | 15.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 17.09.2010 | 22.09.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.28 KB | 25.03.2010 | 19.09.2003 | 1 |
Other documents |
TIF | 28.98 KB | 25.03.2010 | 19.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.09 KB | 17.09.2010 | 18.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 111.39 KB | 25.03.2010 | 05.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 25.03.2010 | 11.08.2003 | 1 |
Registration certificates |
TIF | 85.68 KB | 25.03.2010 | 11.08.2003 | 1 |
Application |
TIF | 447.02 KB | 25.03.2010 | 04.08.2003 | 7 |
Receipts on the publication and state fees |
TIF | 81.1 KB | 25.03.2010 | 04.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.64 KB | 25.03.2010 | 31.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 25.03.2010 | 22.02.2001 | 1 |
Registration certificates |
TIF | 84.81 KB | 25.03.2010 | 22.02.2001 | 1 |
Application |
TIF | 155.38 KB | 25.03.2010 | 08.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 43.08 KB | 25.03.2010 | 08.02.2001 | 1 |
Appraisal reports |
TIF | 29.24 KB | 25.03.2010 | 05.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 25.03.2010 | 05.02.2001 | 1 |
Sample report |
TIF | 28.01 KB | 25.03.2010 | 24.01.2001 | 1 |
Copy of the personal identification document |
TIF | 341.39 KB | 25.03.2010 | 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