B.I.K. Group, 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, 16.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B.I.K. Group" |
| Registration number, date | 40003923291, 16.05.2007 |
| VAT number | None (excluded 16.11.2012) Europe VAT register |
| Register, date | Commercial Register, 16.05.2007 |
| Legal address | Rīga, Cēsu iela 15-11 Check address owners |
| Fixed capital | 40 000 LVL , registered 13.06.2007 (registered payment 13.06.2007: 40 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ausekļa iela 5-2 | Until 15.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 44A | Until 05.11.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.09.2010.
Case number: C29701210 Started 10.09.2010,
ended 23.10.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
23.10.2012 |
24.10.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.09.2012 10:00:00 |
07.09.2012 | Noslēguma kreditoru sapulce | |
28.09.2012 |
09.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.03.2012 13:00:00 |
23.02.2012 | Kārtējā kreditoru sapulce | |
26.01.2011 10:00:00 |
11.01.2011 | Pirmā kreditoru sapulce | |
26.01.2011 |
01.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.10.2010 |
22.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.09.2010 |
15.09.2010 | Appointment of an administrator in an insolvency case |
Volodina Inese (Certificate nr. 00301)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.09.2010 |
13.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volodina Inese |
Cēsu iela 15, Rīga, LV-1012 | Nr. 00301 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29514713
Phone 67389282
E-mail inese@hausmaster.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RTF (7.79 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (603.96 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (630.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 63 KB | 06.09.2012 | 05.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 63 KB | 06.09.2012 | 05.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 62.5 KB | 22.02.2012 | 22.02.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 62.5 KB | 10.01.2011 | 10.01.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 62.5 KB | 10.01.2011 | 10.01.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 62.5 KB | 10.01.2011 | 10.01.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 62.5 KB | 10.01.2011 | 10.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 64 KB | 10.01.2011 | 10.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 64 KB | 10.01.2011 | 10.01.2011 | 1 |
Shareholders’ register |
TIF | 55.51 KB | 25.06.2008 | 05.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.96 KB | 18.06.2007 | 08.06.2007 | 1 |
Articles of Association |
TIF | 16.72 KB | 18.06.2007 | 08.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.06 KB | 18.06.2007 | 08.06.2007 | 1 |
Shareholders’ register |
TIF | 15.6 KB | 18.06.2007 | 08.06.2007 | 1 |
Articles of Association |
TIF | 17.04 KB | 22.05.2007 | 09.05.2007 | 1 |
Memorandum of Association |
TIF | 28.9 KB | 22.05.2007 | 09.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.24 KB | 21.11.2012 | 16.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 29.38 KB | 21.11.2012 | 15.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.62 KB | 21.11.2012 | 12.11.2012 | 1 |
Notary’s decision |
TIF | 35.56 KB | 25.10.2012 | 24.10.2012 | 1 |
Court decision/judgement |
TIF | 127.01 KB | 25.10.2012 | 23.10.2012 | 2 |
Notary’s decision |
TIF | 58.88 KB | 10.10.2012 | 09.10.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 34.88 KB | 10.10.2012 | 02.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 563.94 KB | 10.10.2012 | 28.09.2012 | 16 |
Notary’s decision |
EDOC | 582.69 KB | 07.09.2012 | 07.09.2012 | 1 |
Notary’s decision |
DOCX | 35.43 KB | 07.09.2012 | 07.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 685.14 KB | 06.09.2012 | 05.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 685.94 KB | 06.09.2012 | 05.09.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64 KB | 06.09.2012 | 05.09.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 333.87 KB | 16.03.2012 | 12.03.2012 | 17 |
Notary’s decision |
EDOC | 129.01 KB | 23.02.2012 | 23.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 48.21 KB | 22.02.2012 | 22.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.04 KB | 22.02.2012 | 22.02.2012 | 2 |
Notary’s decision |
TIF | 34.74 KB | 02.02.2011 | 01.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.71 KB | 02.02.2011 | 28.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 368.4 KB | 02.02.2011 | 26.01.2011 | 19 |
Notary’s decision |
EDOC | 74.1 KB | 11.01.2011 | 11.01.2011 | 1 |
Notary’s decision |
RTF | 141.65 KB | 11.01.2011 | 11.01.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 24.37 KB | 10.01.2011 | 10.01.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 24.43 KB | 10.01.2011 | 10.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.61 KB | 10.01.2011 | 10.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.64 KB | 10.01.2011 | 10.01.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 66 KB | 10.01.2011 | 10.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 08.11.2010 | 05.11.2010 | 2 |
Application |
TIF | 62.68 KB | 08.11.2010 | 28.10.2010 | 2 |
Notary’s decision |
TIF | 84.14 KB | 25.10.2010 | 22.10.2010 | 2 |
Court decision/judgement |
TIF | 147.3 KB | 25.10.2010 | 21.10.2010 | 2 |
Court decision/judgement |
TIF | 24.25 KB | 20.09.2010 | 15.09.2010 | 1 |
Notary’s decision |
TIF | 40.06 KB | 20.09.2010 | 15.09.2010 | 2 |
Notary’s decision |
TIF | 35.97 KB | 13.09.2010 | 13.09.2010 | 2 |
Court decision/judgement |
TIF | 24.22 KB | 13.09.2010 | 10.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 169.13 KB | 25.06.2008 | 13.06.2008 | 2 |
Application |
TIF | 274.79 KB | 25.06.2008 | 05.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.67 KB | 25.06.2008 | 05.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 12.06.2008 | 15.05.2008 | 2 |
Application |
TIF | 85.62 KB | 12.06.2008 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 83.19 KB | 12.06.2008 | 12.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 1 MB | 25.06.2008 | 29.01.2008 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 18.06.2007 | 13.06.2007 | 2 |
Application |
TIF | 66.02 KB | 18.06.2007 | 08.06.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.64 KB | 18.06.2007 | 08.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 18.06.2007 | 08.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.58 KB | 18.06.2007 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 18.06.2007 | 08.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 22.05.2007 | 16.05.2007 | 1 |
Registration certificates |
TIF | 37.85 KB | 22.05.2007 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 22.05.2007 | 11.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.74 KB | 22.05.2007 | 10.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 22.05.2007 | 09.05.2007 | 1 |
Application |
TIF | 73.78 KB | 22.05.2007 | 09.05.2007 | 4 |
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