LUMEX un KO, 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, 10.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LUMEX un KO" |
| Registration number, date | 45403018823, 13.02.2007 |
| VAT number | None (excluded 30.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Rīga, Dzeņu iela 4-105 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.02.2007 (registered payment 13.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Jumpravas pagasts, Jumprava, "Rezgaļi 2"-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas rajons, Madona, Saules iela 18-1 | Until 14.12.2007 | 18 years ago |
| Madonas rajons, Lazdonas pagasts, Lazdona, Ezera iela 12 | Until 02.07.2008 | 17 years ago |
| Rīga, Strautu iela 24-33 | Until 06.01.2009 | 16 years ago |
| Rīgas rajons, Stopiņu novads, Rumbula, "Ārijas" | Until 02.06.2009 | 16 years ago |
| Lielvārdes nov., Jumpravas pag., Jumprava, "Rezgaļi 2"-1 | Until 30.09.2009 | 16 years ago |
| Rīga, Aptiekas iela 8-109 | Until 04.07.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.06.2012.
Case number: C29654012 Started 05.06.2012,
ended 13.03.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.03.2013 |
20.03.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.06.2012 |
07.06.2012 | Appointment of an administrator in an insolvency case |
Poplavskis Dzintars (Certificate nr. 00536)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.06.2012 |
07.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poplavskis Dzintars |
Ropažu novads, Stopiņu pagasts, Ulbroka, Senču iela 8 | Nr. 00536 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26165328
E-mail dzintarsp@tvnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (22.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | XML (18.98 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 1.87 MB | 10.05.2013 | 10.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.94 MB | 09.05.2013 | 08.05.2013 | 2 |
Application |
EDOC | 1.84 MB | 09.05.2013 | 06.05.2013 | 2 |
Notary’s decision |
EDOC | 2.02 MB | 20.03.2013 | 20.03.2013 | 1 |
Court decision/judgement |
TIF | 113.13 KB | 20.03.2013 | 13.03.2013 | 2 |
Notary’s decision |
EDOC | 256.88 KB | 07.06.2012 | 07.06.2012 | 1 |
Court decision/judgement |
TIF | 181.88 KB | 07.06.2012 | 05.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 59.9 KB | 17.02.2012 | 17.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.25 KB | 20.02.2012 | 13.02.2012 | 1 |
Notary’s decision |
TIF | 51.45 KB | 06.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 177.96 KB | 06.07.2011 | 28.06.2011 | 2 |
Notary’s decision |
TIF | 48.09 KB | 20.01.2011 | 20.01.2011 | 2 |
Application |
TIF | 112.67 KB | 20.01.2011 | 11.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 20.01.2011 | 11.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.63 KB | 20.01.2011 | 05.01.2011 | 1 |
Notary’s decision |
TIF | 45.04 KB | 22.07.2010 | 30.06.2010 | 2 |
Application |
TIF | 120.03 KB | 22.07.2010 | 28.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.61 KB | 22.07.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 14.01.2010 | 09.12.2009 | 1 |
Registration certificates |
TIF | 22.96 KB | 14.01.2010 | 09.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.47 KB | 14.01.2010 | 07.12.2009 | 1 |
Submission/Application |
TIF | 17.29 KB | 14.01.2010 | 07.12.2009 | 1 |
Notary’s decision |
TIF | 45.37 KB | 14.01.2010 | 30.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 14.01.2010 | 28.09.2009 | 2 |
Sample report |
TIF | 26.9 KB | 14.01.2010 | 28.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 14.01.2010 | 22.09.2009 | 1 |
Application |
TIF | 124.52 KB | 14.01.2010 | 22.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.21 KB | 14.01.2010 | 22.09.2009 | 1 |
Notary’s decision |
TIF | 42.34 KB | 14.01.2010 | 05.08.2009 | 2 |
Application |
TIF | 97.94 KB | 14.01.2010 | 03.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 64.34 KB | 14.01.2010 | 03.08.2009 | 3 |
Sample report |
TIF | 25.46 KB | 14.01.2010 | 03.08.2009 | 1 |
Notary’s decision |
TIF | 36.22 KB | 14.01.2010 | 02.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 14.01.2010 | 29.05.2009 | 1 |
Application |
TIF | 61.31 KB | 14.01.2010 | 29.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 14.01.2010 | 29.05.2009 | 2 |
Notary’s decision |
TIF | 35.55 KB | 14.01.2010 | 06.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 14.01.2010 | 23.12.2008 | 1 |
Application |
TIF | 61 KB | 14.01.2010 | 23.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 14.01.2010 | 19.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.15 KB | 27.12.2007 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 189.29 KB | 27.12.2007 | 11.12.2007 | 2 |
Sample report |
TIF | 40.86 KB | 27.12.2007 | 11.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 44.62 KB | 27.12.2007 | 27.11.2007 | 1 |
Application |
TIF | 833.23 KB | 27.12.2007 | 27.11.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.62 KB | 27.12.2007 | 27.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 15.02.2007 | 13.02.2007 | 1 |
Registration certificates |
TIF | 77.24 KB | 15.02.2007 | 13.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.99 KB | 15.02.2007 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.6 KB | 15.02.2007 | 06.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.4 KB | 15.02.2007 | 05.02.2007 | 1 |
Application |
TIF | 497.27 KB | 15.02.2007 | 05.02.2007 | 7 |
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