B & B LOGISTICS, 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, 29.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "B & B LOGISTICS" SIA |
| Registration number, date | 40003896063, 07.02.2007 |
| VAT number | None (excluded 31.03.2009) Europe VAT register |
| Register, date | Commercial Register, 07.02.2007 |
| Legal address | Stopiņu nov., "Jaunrumpji" Check address owners |
| Fixed capital | 37 000 LVL , registered 14.11.2007 (registered payment 14.11.2007: 37 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Stopiņu novads, "Jaunrumpji" | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.02.2009.
Case number: C33-09 Started 09.02.2009,
ended 09.12.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
09.12.2015 |
11.12.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
05.11.2015 11:00:00 |
16.10.2015 | Noslēguma kreditoru sapulce | |
05.11.2015 |
20.11.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.03.2015 11:00:00 |
25.02.2015 | Kārtējā kreditoru sapulce | |
22.04.2014 12:00:00 |
24.03.2014 | Kārtējā kreditoru sapulce | |
21.06.2013 10:00:00 |
04.06.2013 | Kārtējā kreditoru sapulce | |
07.08.2009 11:00:00 |
23.07.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
07.08.2009 |
19.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
08.07.2009 11:00:00 |
09.06.2009 | Pirmā kreditoru sapulce | |
27.02.2009 |
03.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas rajona tiesa (1000055247)
|
12.02.2009 |
17.02.2009 | Appointment of an administrator in an insolvency case |
Koris Guntars (Certificate nr. 00057)
|
09.02.2009 |
13.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Koris Guntars |
Bērzu iela 4, Gulbene, Gulbenes nov., LV-4401 | Nr. 00057 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29282728
E-mail guntarskoris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 02.06.2014 | TIF (154.61 KB) | ||
2012 |
Annual report | 13.06.2013 | TIF (198.09 KB) | ||
2011 |
Annual report | 13.06.2013 | TIF (215.38 KB) | ||
2010 |
Annual report | 13.06.2013 | TIF (157.65 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (142.5 KB) | ||
2008 |
Annual report | 23.04.2010 | TIF (934.26 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (4.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 15.10.2015 | 15.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 15.10.2015 | 15.10.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 24.02.2015 | 24.02.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 21.03.2014 | 21.03.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 35.5 KB | 04.06.2013 | 03.06.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.24 KB | 11.06.2009 | 04.06.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.76 KB | 11.06.2009 | 04.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.3 KB | 20.11.2007 | 09.11.2007 | 1 |
Articles of Association |
TIF | 25.93 KB | 20.11.2007 | 09.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.97 KB | 20.11.2007 | 09.11.2007 | 1 |
Shareholders’ register |
TIF | 24.31 KB | 20.11.2007 | 09.11.2007 | 1 |
Articles of Association |
TIF | 27.07 KB | 07.02.2007 | 22.01.2007 | 1 |
Memorandum of association |
TIF | 63.39 KB | 07.02.2007 | 22.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.86 KB | 03.02.2016 | 29.01.2016 | 1 |
Application in Insolvency proceedings |
TIF | 50.74 KB | 03.02.2016 | 27.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.37 KB | 03.02.2016 | 21.01.2016 | 1 |
Notary’s decision |
TIF | 50.69 KB | 14.12.2015 | 11.12.2015 | 1 |
Court decision/judgement |
TIF | 128.29 KB | 14.12.2015 | 09.12.2015 | 2 |
Notary’s decision |
TIF | 48.28 KB | 23.11.2015 | 20.11.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.58 KB | 23.11.2015 | 16.11.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 239.78 KB | 23.11.2015 | 05.11.2015 | 7 |
Notary’s decision |
DOCX | 35.49 KB | 16.10.2015 | 16.10.2015 | 1 |
Notary’s decision |
EDOC | 51.41 KB | 16.10.2015 | 16.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.5 KB | 15.10.2015 | 15.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 15.10.2015 | 15.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 37.65 KB | 15.10.2015 | 15.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 15.10.2015 | 15.10.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.55 KB | 23.03.2015 | 13.03.2015 | 5 |
Notary’s decision |
EDOC | 73.58 KB | 25.02.2015 | 25.02.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.22 KB | 24.02.2015 | 24.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.23 KB | 24.02.2015 | 24.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 24.02.2015 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 14.01.2015 | 14.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 230.49 KB | 12.01.2015 | 12.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.92 KB | 30.04.2014 | 22.04.2014 | 3 |
Notary’s decision |
EDOC | 74.02 KB | 24.03.2014 | 24.03.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.29 KB | 21.03.2014 | 21.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 21.03.2014 | 21.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.64 KB | 21.03.2014 | 21.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 23.07.2013 | 23.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 23.07.2013 | 23.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.79 KB | 23.07.2013 | 18.07.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 149.38 KB | 10.07.2013 | 04.07.2013 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 112.47 KB | 10.07.2013 | 21.06.2013 | 4 |
Notary’s decision |
EDOC | 73.79 KB | 04.06.2013 | 04.06.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72 KB | 04.06.2013 | 03.06.2013 | 2 |
Notary’s decision |
TIF | 34.34 KB | 20.08.2009 | 19.08.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.29 KB | 20.08.2009 | 14.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 120.13 KB | 20.08.2009 | 07.08.2009 | 4 |
Notary’s decision |
TIF | 36.66 KB | 29.07.2009 | 23.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.95 KB | 29.07.2009 | 22.07.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 262.41 KB | 29.07.2009 | 08.07.2009 | 6 |
Notary’s decision |
TIF | 36.46 KB | 11.06.2009 | 09.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.79 KB | 11.06.2009 | 04.06.2009 | 3 |
Notary’s decision |
TIF | 42.49 KB | 04.03.2009 | 03.03.2009 | 2 |
Court cover letter |
TIF | 16.33 KB | 04.03.2009 | 27.02.2009 | 1 |
Court decision/judgement |
TIF | 182.62 KB | 04.03.2009 | 27.02.2009 | 4 |
Notary’s decision |
TIF | 34.39 KB | 20.02.2009 | 17.02.2009 | 2 |
Notary’s decision |
TIF | 29.78 KB | 16.02.2009 | 13.02.2009 | 1 |
Court cover letter |
TIF | 19.37 KB | 20.02.2009 | 12.02.2009 | 1 |
Court decision/judgement |
TIF | 27.52 KB | 20.02.2009 | 12.02.2009 | 1 |
Court cover letter |
TIF | 16.42 KB | 16.02.2009 | 09.02.2009 | 1 |
Court decision/judgement |
TIF | 23.73 KB | 16.02.2009 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 20.11.2007 | 14.11.2007 | 1 |
Application |
TIF | 108.9 KB | 20.11.2007 | 09.11.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.05 KB | 20.11.2007 | 09.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.69 KB | 20.11.2007 | 09.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.43 KB | 20.11.2007 | 07.11.2007 | 2 |
Other insolvency documents |
TIF | 88.09 KB | 03.02.2016 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 07.02.2007 | 07.02.2007 | 1 |
Registration certificates |
TIF | 34.09 KB | 07.02.2007 | 07.02.2007 | 1 |
Application |
TIF | 124.57 KB | 07.02.2007 | 02.02.2007 | 5 |
Receipts on the publication and state fees |
TIF | 63.14 KB | 07.02.2007 | 02.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 07.02.2007 | 01.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 07.02.2007 | 22.01.2007 | 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.
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