Lumira Invest, 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, 19.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lumira Invest" |
| Registration number, date | 40003879985, 06.12.2006 |
| VAT number | None (excluded 29.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2006 |
| Legal address | Rīga, Ģertrūdes iela 103 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.12.2006 (registered payment 06.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dzelzavas iela 120s | Until 09.02.2007 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.09.2009.
Case number: C29667609 Started 28.09.2009,
ended 10.10.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
10.10.2013 |
14.10.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.09.2013 |
30.09.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.09.2013 10:00:00 |
12.09.2013 | Noslēguma kreditoru sapulce | |
10.09.2013 10:00:00 |
28.08.2013 | Kārtējā kreditoru sapulce | |
30.07.2013 10:35:00 |
17.07.2013 | Kārtējā kreditoru sapulce | |
07.05.2013 15:00:00 |
25.04.2013 | Kārtējā kreditoru sapulce | |
23.04.2013 15:30:00 |
12.03.2013 | Kārtējā kreditoru sapulce | |
05.10.2012 14:00:00 |
24.09.2012 | Kārtējā kreditoru sapulce | |
04.07.2012 13:30:00 |
21.06.2012 | Kārtējā kreditoru sapulce | |
18.06.2012 13:30:00 |
05.06.2012 | Kārtējā kreditoru sapulce | |
01.06.2012 14:20:00 |
24.04.2012 | Izsole | |
01.06.2012 14:00:00 |
24.04.2012 | Izsole | |
26.04.2012 14:45:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
25.02.2010 15:00:00 |
12.02.2010 | Pirmā kreditoru sapulce | |
25.02.2010 |
09.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.02.2010 15:00:00 |
26.01.2010 | Pirmā kreditoru sapulce | |
09.11.2009 |
10.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline :
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.10.2009 |
06.10.2009 | Appointment of an administrator in an insolvency case |
Jansons Edijs (Certificate nr. 00442)
|
28.09.2009 |
29.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jansons Edijs |
Palmu iela 7-13, Rīga | Nr. 00442 (valid from 25.04.2024 till 24.04.2029) |
Phone 26315656
E-mail edijs.jansons@livas.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-lu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-lu | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-lu | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 25.8 KB | 12.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 37.73 KB | 15.02.2010 | 10.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 32.34 KB | 27.01.2010 | 25.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 53.94 KB | 19.11.2013 | 19.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 45.37 KB | 19.11.2013 | 19.11.2013 | 1 |
Application in Insolvency proceedings |
TIF | 39.78 KB | 20.11.2013 | 22.10.2013 | 1 |
Notary’s decision |
TIF | 34.17 KB | 15.10.2013 | 14.10.2013 | 1 |
Court decision/judgement |
TIF | 42.69 KB | 15.10.2013 | 10.10.2013 | 1 |
Notary’s decision |
TIF | 31.85 KB | 03.10.2013 | 30.09.2013 | 1 |
Application in Insolvency proceedings |
TIF | 42 KB | 03.10.2013 | 26.09.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 104.43 KB | 03.10.2013 | 26.09.2013 | 3 |
Notary’s decision |
RTF | 180.85 KB | 12.09.2013 | 12.09.2013 | 2 |
Notary’s decision |
EDOC | 73.95 KB | 12.09.2013 | 12.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 23.14 KB | 11.09.2013 | 11.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 23.14 KB | 11.09.2013 | 11.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.15 KB | 11.09.2013 | 11.09.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 143.1 KB | 18.09.2013 | 10.09.2013 | 3 |
Agenda of the creditors’ meeting |
EDOC | 40.29 KB | 11.09.2013 | 10.09.2013 | 1 |
Notary’s decision |
RTF | 181.56 KB | 28.08.2013 | 28.08.2013 | 1 |
Notary’s decision |
EDOC | 71.7 KB | 28.08.2013 | 28.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.73 KB | 27.08.2013 | 27.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 23.12 KB | 27.08.2013 | 27.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.13 KB | 27.08.2013 | 27.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 23.12 KB | 27.08.2013 | 27.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 124.37 KB | 06.08.2013 | 30.07.2013 | 3 |
Notary’s decision |
EDOC | 73.98 KB | 17.07.2013 | 17.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.65 KB | 16.07.2013 | 16.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.06 KB | 16.07.2013 | 16.07.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 98.43 KB | 10.05.2013 | 07.05.2013 | 3 |
Notary’s decision |
EDOC | 1.85 MB | 25.04.2013 | 25.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 98.35 KB | 10.05.2013 | 23.04.2013 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.83 MB | 24.04.2013 | 23.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.83 MB | 24.04.2013 | 23.04.2013 | 1 |
Notary’s decision |
EDOC | 1.52 MB | 12.03.2013 | 12.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.5 MB | 11.03.2013 | 09.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.5 MB | 11.03.2013 | 09.03.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 126.65 KB | 11.10.2012 | 05.10.2012 | 3 |
Notary’s decision |
DOCX | 35.43 KB | 24.09.2012 | 24.09.2012 | 1 |
Notary’s decision |
EDOC | 648.53 KB | 24.09.2012 | 24.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 630.06 KB | 21.09.2012 | 21.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 24.57 KB | 21.09.2012 | 21.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 632.66 KB | 21.09.2012 | 21.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 104.8 KB | 13.08.2012 | 04.07.2012 | 3 |
Notary’s decision |
DOCX | 35.26 KB | 21.06.2012 | 21.06.2012 | 1 |
Notary’s decision |
EDOC | 302.39 KB | 21.06.2012 | 21.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 283.47 KB | 21.06.2012 | 20.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 287.32 KB | 21.06.2012 | 20.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 24.54 KB | 21.06.2012 | 20.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 158.12 KB | 06.07.2012 | 18.06.2012 | 3 |
Notary’s decision |
EDOC | 257.42 KB | 05.06.2012 | 05.06.2012 | 1 |
Notary’s decision |
DOCX | 35.37 KB | 05.06.2012 | 05.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 233.09 KB | 04.06.2012 | 03.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.24 KB | 04.06.2012 | 03.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 235.22 KB | 04.06.2012 | 03.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 65.84 KB | 07.05.2012 | 26.04.2012 | 2 |
Notary’s decision |
TIF | 32.26 KB | 25.04.2012 | 24.04.2012 | 2 |
Notary’s decision |
TIF | 30.57 KB | 25.04.2012 | 24.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 35.96 KB | 25.04.2012 | 23.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 27.19 KB | 25.04.2012 | 23.04.2012 | 1 |
Notary’s decision |
TIF | 33.16 KB | 12.04.2012 | 11.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.37 KB | 12.04.2012 | 10.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.87 KB | 18.05.2011 | 29.04.2011 | 3 |
Notary’s decision |
TIF | 33.11 KB | 10.03.2010 | 09.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 40.47 KB | 10.03.2010 | 08.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 472.5 KB | 10.03.2010 | 25.02.2010 | 19 |
Notary’s decision |
TIF | 36.68 KB | 15.02.2010 | 12.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.79 KB | 15.02.2010 | 10.02.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.69 KB | 15.02.2010 | 09.02.2010 | 2 |
Notary’s decision |
TIF | 36.56 KB | 27.01.2010 | 26.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.1 KB | 27.01.2010 | 25.01.2010 | 1 |
Notary’s decision |
TIF | 47.16 KB | 11.11.2009 | 10.11.2009 | 2 |
Court decision/judgement |
TIF | 76.36 KB | 11.11.2009 | 09.11.2009 | 2 |
Notary’s decision |
TIF | 37.22 KB | 08.10.2009 | 06.10.2009 | 2 |
Court decision/judgement |
TIF | 30.77 KB | 08.10.2009 | 05.10.2009 | 1 |
Notary’s decision |
TIF | 38.05 KB | 06.10.2009 | 29.09.2009 | 2 |
Court decision/judgement |
TIF | 24.05 KB | 06.10.2009 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 30.08.2007 | 28.08.2007 | 2 |
Sample report |
TIF | 49.21 KB | 30.08.2007 | 13.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 40.29 KB | 30.08.2007 | 11.07.2007 | 2 |
Application |
TIF | 60.09 KB | 30.08.2007 | 01.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.26 KB | 30.08.2007 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 17.04.2007 | 09.02.2007 | 1 |
Application |
TIF | 57.55 KB | 17.04.2007 | 01.02.2007 | 1 |
Registration certificates |
TIF | 20.58 KB | 20.11.2013 | 06.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 17.04.2007 | 06.12.2006 | 2 |
Registration certificates |
TIF | 32.82 KB | 17.04.2007 | 06.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 17.04.2007 | 02.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 17.04.2007 | 02.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.31 KB | 17.04.2007 | 30.11.2006 | 1 |
Application |
TIF | 178.53 KB | 17.04.2007 | 30.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 17.04.2007 | 06.02.2006 | 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