B & B GRUPA, 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.
Basic data
| Status | Removed from the register, 10.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B & B GRUPA" |
| Registration number, date | 44103037811, 23.11.2005 |
| VAT number | None (excluded 10.08.2015) Europe VAT register |
| Register, date | Commercial Register, 23.11.2005 |
| Legal address | Inčukalna nov., Vangaži, Parka iela 4-14 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.11.2005 (registered payment 29.03.2007: 2 000 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "M.B GRUPA" | Until 29.03.2007 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Vangaži, Parka iela 4-14 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes rajons, Stradu pagasts, Šķieneri, 10-24 | Until 02.02.2009 | 15 years ago |
| Alūksnes rajons, Alūksne, Valkas iela 4 | Until 29.03.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.07.2014.
Case number: C35083214 Started 24.07.2014,
ended 28.05.2015
Court: Siguldas tiesa
(1000055427)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.05.2015 |
28.05.2015 | Maksātnespējas procesa izbeigšana |
Siguldas tiesa (1000055427)
|
24.07.2014 |
28.07.2014 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
Siguldas tiesa (1000055427)
|
24.07.2014 |
28.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 02.06.2015 | TIF (338.16 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums valdes | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (4.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (4.64 KB) | |
2007 |
Annual report | 25.06.2008 | TIF (505.98 KB) | ||
2005 |
Annual report | 29.01.2008 | TIF (497.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.13 KB | 22.10.2018 | 22.02.2007 | 1 |
Articles of Association |
TIF | 28.3 KB | 22.10.2018 | 22.02.2007 | 1 |
Shareholders’ register |
TIF | 21.48 KB | 22.10.2018 | 22.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 20.78 KB | 29.01.2008 | 22.02.2007 | 1 |
Articles of Association |
TIF | 42.31 KB | 29.01.2008 | 22.02.2007 | 1 |
Shareholders’ register |
TIF | 27.09 KB | 29.01.2008 | 22.02.2007 | 1 |
Articles of Association |
TIF | 29.04 KB | 29.01.2008 | 07.11.2005 | 1 |
Memorandum of association |
TIF | 58.31 KB | 29.01.2008 | 07.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOC | 40.5 KB | 10.08.2015 | 10.08.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 28.32 KB | 10.08.2015 | 10.08.2015 | 1 |
Application in Insolvency proceedings |
DOC | 40.5 KB | 10.08.2015 | 10.08.2015 | 1 |
Notary’s decision |
DOCX | 35.07 KB | 10.08.2015 | 10.08.2015 | 1 |
Notary’s decision |
EDOC | 51.06 KB | 10.08.2015 | 10.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 491.46 KB | 10.08.2015 | 10.08.2015 | 2 |
Statement of the State Archives or an equivalent document |
480.89 KB | 10.08.2015 | 10.08.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 24.5 KB | 10.08.2015 | 10.08.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 24.5 KB | 10.08.2015 | 10.08.2015 | 2 |
Court decision/judgement |
TIF | 113.56 KB | 29.05.2015 | 28.05.2015 | 2 |
Notary’s decision |
TIF | 50.61 KB | 29.05.2015 | 28.05.2015 | 1 |
Notary’s decision |
TIF | 87.18 KB | 29.07.2014 | 28.07.2014 | 2 |
Court decision/judgement |
TIF | 174.79 KB | 29.07.2014 | 24.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 22.10.2018 | 15.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 16.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 117.82 KB | 22.10.2018 | 12.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.8 KB | 22.10.2018 | 12.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 22.10.2018 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 22.10.2018 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 22.10.2018 | 16.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.28 KB | 22.10.2018 | 11.11.2009 | 2 |
Application |
TIF | 137.13 KB | 22.10.2018 | 09.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.07 KB | 22.10.2018 | 09.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 22.10.2018 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.1 KB | 22.10.2018 | 23.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.54 KB | 22.10.2018 | 14.11.2008 | 1 |
Application |
TIF | 92.72 KB | 22.10.2018 | 14.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.25 KB | 22.10.2018 | 29.03.2007 | 1 |
Registration certificates |
TIF | 27.05 KB | 22.10.2018 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.64 KB | 29.01.2008 | 29.03.2007 | 1 |
Registration certificates |
TIF | 80.63 KB | 29.01.2008 | 29.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 22.10.2018 | 19.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.94 KB | 29.01.2008 | 19.03.2007 | 1 |
Application |
TIF | 154.62 KB | 22.10.2018 | 15.03.2007 | 5 |
Application |
TIF | 285.16 KB | 29.01.2008 | 15.03.2007 | 5 |
Receipts on the publication and state fees |
TIF | 43.82 KB | 22.10.2018 | 28.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.82 KB | 29.01.2008 | 28.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.12 KB | 22.10.2018 | 22.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16 KB | 22.10.2018 | 22.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.79 KB | 22.10.2018 | 22.02.2007 | 3 |
Announcement regarding the legal address |
BMP | 1.05 MB | 29.01.2008 | 22.02.2007 | 1 |
Power of attorney, act of empowerment |
BMP | 1.05 MB | 29.01.2008 | 22.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.69 KB | 29.01.2008 | 22.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 29.01.2008 | 23.11.2005 | 1 |
Registration certificates |
TIF | 61.38 KB | 29.01.2008 | 23.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.72 KB | 29.01.2008 | 09.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 73.26 KB | 29.01.2008 | 09.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.14 KB | 29.01.2008 | 07.11.2005 | 1 |
Application |
TIF | 633.63 KB | 29.01.2008 | 07.11.2005 | 7 |
Consent of the auditor |
TIF | 13.77 KB | 29.01.2008 | 07.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.83 KB | 29.01.2008 | 07.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.52 KB | 29.01.2008 | 07.11.2005 | 1 |
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