LUTEX, 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, 11.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUTEX" |
| Registration number, date | 40003822990, 05.05.2006 |
| VAT number | None (excluded 15.07.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2006 |
| Legal address | Rīga, Šampētera iela 7-18 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.05.2006 (registered payment 27.03.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2008.
Case number: 31233708 Started 07.08.2008,
ended 24.05.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
24.05.2010 |
11.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.04.2010 13:00:00 |
06.04.2010 | Noslēguma kreditoru sapulce | |
20.04.2010 |
07.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.12.2009 13:00:00 |
10.12.2009 | Kārtējā kreditoru sapulce | |
29.09.2009 12:00:00 |
11.08.2009 | Izsole | |
19.06.2009 10:00:00 |
01.06.2009 | Kārtējā kreditoru sapulce | |
30.04.2009 11:00:00 |
20.04.2009 | Kārtējā kreditoru sapulce | |
27.03.2009 13:00:00 |
13.03.2009 | Noslēguma kreditoru sapulce | |
02.12.2008 |
09.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.11.2008 10:00:00 |
28.10.2008 | Pirmā kreditoru sapulce | |
21.08.2008 |
04.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.08.2008 |
19.08.2008 | Appointment of an administrator in an insolvency case |
Pomerancis Māris (Certificate nr. 00011)
|
07.08.2008 |
15.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomerancis Māris |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00011 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29208315
Phone 63429167
E-mail adm.pomerancis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.05.2010 | TIF (395.36 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (652.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 24.8 KB | 07.04.2010 | 31.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.95 KB | 11.12.2009 | 03.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.87 KB | 02.06.2009 | 27.05.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.79 KB | 21.04.2009 | 15.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.44 KB | 16.03.2009 | 09.03.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 53.48 KB | 29.10.2008 | 24.10.2008 | 1 |
Shareholders’ register |
TIF | 17.84 KB | 18.08.2008 | 20.03.2008 | 1 |
Articles of Association |
TIF | 166.79 KB | 18.08.2008 | 26.04.2006 | 6 |
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 | 32.12 KB | 14.06.2010 | 11.06.2010 | 1 |
Notary’s decision |
TIF | 31.38 KB | 14.06.2010 | 11.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 39.47 KB | 14.06.2010 | 09.06.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.8 KB | 14.06.2010 | 07.06.2010 | 1 |
Court decision/judgement |
TIF | 54.55 KB | 14.06.2010 | 24.05.2010 | 1 |
Notary’s decision |
TIF | 31.2 KB | 10.05.2010 | 07.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.01 KB | 10.05.2010 | 05.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 497.13 KB | 10.05.2010 | 20.04.2010 | 18 |
Notary’s decision |
TIF | 35.26 KB | 07.04.2010 | 06.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.51 KB | 07.04.2010 | 31.03.2010 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 97.49 KB | 26.01.2010 | 22.12.2009 | 5 |
Notary’s decision |
TIF | 37.23 KB | 11.12.2009 | 10.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.25 KB | 11.12.2009 | 03.12.2009 | 4 |
Notary’s decision |
TIF | 31.94 KB | 12.08.2009 | 11.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 64.27 KB | 12.08.2009 | 06.08.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 544.03 KB | 07.07.2009 | 19.06.2009 | 20 |
Notary’s decision |
TIF | 35.89 KB | 02.06.2009 | 01.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.38 KB | 02.06.2009 | 27.05.2009 | 3 |
Notary’s decision |
TIF | 35.78 KB | 21.04.2009 | 20.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.52 KB | 21.04.2009 | 15.04.2009 | 3 |
Notary’s decision |
TIF | 38.15 KB | 16.03.2009 | 13.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.14 KB | 16.03.2009 | 09.03.2009 | 4 |
Notary’s decision |
TIF | 32.6 KB | 10.12.2008 | 09.12.2008 | 2 |
Court cover letter |
TIF | 18.35 KB | 10.12.2008 | 03.12.2008 | 1 |
Court decision/judgement |
TIF | 52.44 KB | 10.12.2008 | 02.12.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 31.02 KB | 21.11.2008 | 14.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 634.15 KB | 21.11.2008 | 14.11.2008 | 11 |
Notary’s decision |
TIF | 58.67 KB | 29.10.2008 | 28.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 294.15 KB | 29.10.2008 | 24.10.2008 | 3 |
Other insolvency documents |
TIF | 35.17 KB | 29.10.2008 | 24.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 956.47 KB | 03.10.2008 | 02.10.2008 | 2 |
Notary’s decision |
TIF | 42.45 KB | 05.09.2008 | 04.09.2008 | 2 |
Other insolvency documents |
TIF | 11.05 KB | 05.09.2008 | 01.09.2008 | 2 |
Court cover letter |
TIF | 16.58 KB | 05.09.2008 | 29.08.2008 | 1 |
Court decision/judgement |
TIF | 131.34 KB | 05.09.2008 | 21.08.2008 | 3 |
Notary’s decision |
TIF | 38.76 KB | 20.08.2008 | 19.08.2008 | 1 |
Notary’s decision |
TIF | 33.55 KB | 18.08.2008 | 15.08.2008 | 2 |
Court cover letter |
TIF | 23.38 KB | 20.08.2008 | 13.08.2008 | 1 |
Court decision/judgement |
TIF | 46.74 KB | 20.08.2008 | 12.08.2008 | 1 |
Other insolvency documents |
TIF | 8.7 KB | 18.08.2008 | 12.08.2008 | 2 |
Court cover letter |
TIF | 15.8 KB | 18.08.2008 | 08.08.2008 | 1 |
Court decision/judgement |
TIF | 39.55 KB | 18.08.2008 | 07.08.2008 | 1 |
Other insolvency documents |
TIF | 134.84 KB | 18.08.2008 | 01.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.07 KB | 18.08.2008 | 27.03.2008 | 2 |
Application |
TIF | 113.6 KB | 18.08.2008 | 20.03.2008 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 7.88 KB | 18.08.2008 | 20.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.71 KB | 18.08.2008 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.93 KB | 18.08.2008 | 20.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.76 KB | 18.08.2008 | 20.03.2008 | 1 |
Sample report |
TIF | 22.46 KB | 18.08.2008 | 29.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 18.08.2008 | 05.05.2006 | 1 |
Registration certificates |
TIF | 38.25 KB | 18.08.2008 | 05.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.73 KB | 18.08.2008 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 18.08.2008 | 27.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.12 KB | 18.08.2008 | 26.04.2006 | 1 |
Application |
TIF | 136.69 KB | 18.08.2008 | 26.04.2006 | 4 |
Appraisal reports |
TIF | 22 KB | 18.08.2008 | 26.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 18.08.2008 | 26.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.58 KB | 18.08.2008 | 26.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.51 KB | 18.08.2008 | 26.04.2006 | 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