Lūznavas koks, 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, 01.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lūznavas koks" |
| Registration number, date | 42403016346, 08.02.2005 |
| VAT number | None (excluded 11.08.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2005 |
| Legal address | Rēzeknes nov., Lūznavas pag., "Liepiņas" Check address owners |
| Fixed capital | 2 100 LVL , registered 08.02.2005 (registered payment 08.02.2005: 2 100 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 company names
| Sabiedrība ar ierobežotu atbildību "BSO papīrs" | Until 13.06.2005 | 20 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Lūznavas pagasts, "Liepiņas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rēzekne, Lubānas iela 8-27 | Until 13.06.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.10.2009.
Case number: C26142709 Started 20.10.2009,
ended 07.04.2015
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
07.04.2015 |
09.04.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
18.02.2015 16:00:00 |
03.02.2015 | Noslēguma kreditoru sapulce | |
18.02.2015 |
24.02.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.04.2014 10:00:00 |
11.04.2014 | Kārtējā kreditoru sapulce | |
27.05.2013 16:00:00 |
07.05.2013 | Kārtējā kreditoru sapulce | |
07.08.2012 13:30:00 |
23.07.2012 | Kārtējā kreditoru sapulce | |
08.04.2010 14:00:00 |
09.03.2010 | Pirmā kreditoru sapulce | |
08.04.2010 |
20.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.01.2010 |
18.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
23.10.2009 |
27.10.2009 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
|
20.10.2009 |
21.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 10.05.2014 | TIF (298.49 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (246.93 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (366.34 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 08.05.2011 | TIF (187.04 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (324.82 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (441.83 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.23 MB) | ||
2005 |
Annual report | 05.09.2007 | TIF (825.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 36.5 KB | 02.02.2015 | 02.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 11.04.2014 | 10.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 07.05.2013 | 07.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 461.52 KB | 23.07.2012 | 22.07.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 31.06 KB | 10.03.2010 | 05.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 37.27 KB | 09.03.2010 | 05.03.2010 | 1 |
Articles of Association |
TIF | 23.59 KB | 05.09.2007 | 07.06.2005 | 1 |
Shareholders’ register |
TIF | 9.32 KB | 05.09.2007 | 07.06.2005 | 1 |
Articles of Association |
TIF | 74.95 KB | 05.09.2007 | 31.01.2005 | 3 |
Memorandum of association |
TIF | 61.41 KB | 05.09.2007 | 30.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 01.06.2015 | 01.06.2015 | 2 |
Application |
EDOC | 34.99 KB | 29.05.2015 | 27.05.2015 | 2 |
Application |
DOC | 56.5 KB | 29.05.2015 | 27.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 150.82 KB | 29.05.2015 | 13.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 29.05.2015 | 13.05.2015 | 1 |
Notary’s decision |
EDOC | 74.2 KB | 09.04.2015 | 09.04.2015 | 2 |
Court decision/judgement |
TIF | 184.25 KB | 09.04.2015 | 07.04.2015 | 4 |
Notary’s decision |
EDOC | 74.15 KB | 24.02.2015 | 24.02.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 33.14 KB | 25.02.2015 | 19.02.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 370.63 KB | 25.02.2015 | 18.02.2015 | 9 |
Notary’s decision |
EDOC | 73.13 KB | 04.02.2015 | 03.02.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 29.35 KB | 02.02.2015 | 02.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 02.02.2015 | 02.02.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.3 KB | 02.02.2015 | 02.02.2015 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 27.11 KB | 02.02.2015 | 02.02.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 31 KB | 02.02.2015 | 02.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 225.46 KB | 08.05.2014 | 28.04.2014 | 13 |
Notary’s decision |
EDOC | 74.11 KB | 11.04.2014 | 11.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.03 KB | 11.04.2014 | 10.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 11.04.2014 | 10.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.37 KB | 11.04.2014 | 10.04.2014 | 2 |
Cover letter |
EDOC | 27.56 KB | 11.04.2014 | 10.04.2014 | 1 |
Cover letter |
DOC | 31.5 KB | 11.04.2014 | 10.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 557.46 KB | 07.06.2013 | 27.05.2013 | 18 |
Notary’s decision |
EDOC | 1.88 MB | 09.05.2013 | 07.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.34 MB | 07.05.2013 | 07.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.34 MB | 07.05.2013 | 07.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1004.03 KB | 20.08.2012 | 15.08.2012 | 26 |
Notary’s decision |
RTF | 314.22 KB | 23.07.2012 | 23.07.2012 | 2 |
Notary’s decision |
EDOC | 466.16 KB | 23.07.2012 | 23.07.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 466.9 KB | 23.07.2012 | 22.07.2012 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 459.87 KB | 23.07.2012 | 22.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 21.07.2010 | 20.07.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.77 KB | 21.07.2010 | 13.07.2010 | 1 |
Notary’s decision |
TIF | 34.87 KB | 21.04.2010 | 20.04.2010 | 1 |
Application in Insolvency proceedings |
TIF | 132.49 KB | 21.04.2010 | 14.04.2010 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 36.93 KB | 21.04.2010 | 14.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 322.99 KB | 21.04.2010 | 08.04.2010 | 12 |
Notary’s decision |
TIF | 38.75 KB | 10.03.2010 | 09.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 114.69 KB | 10.03.2010 | 05.03.2010 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 34.66 KB | 10.03.2010 | 05.03.2010 | 1 |
Notary’s decision |
TIF | 46.53 KB | 18.01.2010 | 18.01.2010 | 2 |
Court decision/judgement |
TIF | 290.53 KB | 18.01.2010 | 11.01.2010 | 5 |
Notary’s decision |
TIF | 36.46 KB | 27.10.2009 | 27.10.2009 | 1 |
Court decision/judgement |
TIF | 36.34 KB | 27.10.2009 | 23.10.2009 | 1 |
Notary’s decision |
TIF | 35.53 KB | 22.10.2009 | 21.10.2009 | 1 |
Court decision/judgement |
TIF | 29.96 KB | 22.10.2009 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 23.09.2009 | 21.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.13 KB | 23.09.2009 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 24.04.2009 | 24.04.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 93.98 KB | 24.04.2009 | 20.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 17.10.2008 | 16.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.85 KB | 17.10.2008 | 15.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 15.07.2008 | 08.07.2008 | 2 |
Application |
TIF | 91.05 KB | 15.07.2008 | 04.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.68 KB | 15.07.2008 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.82 KB | 15.07.2008 | 04.07.2008 | 2 |
Auditor’s opinion |
TIF | 9.63 KB | 05.09.2007 | 30.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 05.09.2007 | 13.06.2005 | 2 |
Registration certificates |
TIF | 24.68 KB | 05.09.2007 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.34 KB | 05.09.2007 | 08.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.82 KB | 05.09.2007 | 07.06.2005 | 1 |
Application |
TIF | 155.54 KB | 05.09.2007 | 07.06.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 05.09.2007 | 07.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.11 KB | 05.09.2007 | 07.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.9 KB | 05.09.2007 | 07.06.2005 | 2 |
Purchase contracts |
TIF | 25.22 KB | 05.09.2007 | 07.06.2005 | 1 |
Purchase contracts |
TIF | 24.65 KB | 05.09.2007 | 07.06.2005 | 1 |
Purchase contracts |
TIF | 24.91 KB | 05.09.2007 | 07.06.2005 | 1 |
Sample report |
TIF | 18.64 KB | 05.09.2007 | 06.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 05.09.2007 | 08.02.2005 | 2 |
Registration certificates |
TIF | 22.01 KB | 05.09.2007 | 08.02.2005 | 1 |
Application |
TIF | 463.16 KB | 05.09.2007 | 03.02.2005 | 8 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 05.09.2007 | 03.02.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.1 KB | 05.09.2007 | 02.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 05.09.2007 | 31.01.2005 | 1 |
Consent of the auditor |
TIF | 7.14 KB | 05.09.2007 | 31.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 05.09.2007 | 31.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.66 KB | 05.09.2007 | 31.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.07 KB | 05.09.2007 | 31.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 05.09.2007 | 31.01.2005 | 1 |
Other insolvency documents |
TIF | 712.04 KB | 21.04.2010 | 31 |
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