B III 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, 25.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B III Grupa" |
| Registration number, date | 40003758304, 28.07.2005 |
| VAT number | None (excluded 01.09.2009) Europe VAT register |
| Register, date | Commercial Register, 28.07.2005 |
| Legal address | Rīga, Hermaņa iela 9-4 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Sarmas iela 1a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķiles l. t., Jaunikšķile, Sarmas iela 1A | Until 03.12.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.12.2009.
Case number: C31384409 Started 09.12.2009,
ended 30.03.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
30.03.2016 |
14.04.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.02.2016 10:00:00 |
09.02.2016 | Noslēguma kreditoru sapulce | |
17.04.2015 10:00:00 |
26.03.2015 | Kārtējā kreditoru sapulce | |
02.04.2015 10:00:00 |
18.03.2015 | Kārtējā kreditoru sapulce | |
12.02.2013 13:00:00 |
28.01.2013 | Kārtējā kreditoru sapulce | |
02.07.2010 12:30:00 |
18.06.2010 | Pirmā kreditoru sapulce | |
02.07.2010 |
19.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.02.2010 |
24.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
15.12.2009 |
16.12.2009 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
|
09.12.2009 |
10.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | RAR (5.97 KB) | |
2007 |
Annual report | 18.08.2008 | TIF (1009.23 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (1.08 MB) | ||
2005 |
Annual report | 16.03.2006 | PDF (2.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.58 KB | 10.02.2016 | 03.02.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.08 KB | 30.03.2015 | 23.03.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.18 KB | 19.03.2015 | 13.03.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.6 KB | 30.01.2013 | 22.01.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.98 KB | 19.06.2010 | 14.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.13 KB | 19.06.2010 | 14.06.2010 | 1 |
Shareholders’ register |
TIF | 7.73 KB | 21.10.2009 | 05.12.2005 | 1 |
Articles of Association |
TIF | 126.05 KB | 21.10.2009 | 14.07.2005 | 6 |
Memorandum of Association |
TIF | 32.93 KB | 21.10.2009 | 14.07.2005 | 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 |
RTF | 191.18 KB | 25.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 25.07.2019 | 25.07.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 41.33 KB | 25.07.2019 | 24.07.2019 | 3 |
Application in Insolvency proceedings |
DOCX | 41.33 KB | 25.07.2019 | 24.07.2019 | 3 |
Application in Insolvency proceedings |
EDOC | 50.89 KB | 25.07.2019 | 24.07.2019 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 219.51 KB | 25.07.2019 | 24.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 25.07.2019 | 24.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 25.07.2019 | 24.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.99 KB | 02.05.2019 | 02.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
382.31 KB | 02.05.2019 | 02.05.2019 | 1 | |
Notary’s decision |
TIF | 86.32 KB | 15.04.2016 | 14.04.2016 | 2 |
Court cover letter |
TIF | 26.51 KB | 15.04.2016 | 04.04.2016 | 1 |
Court decision/judgement |
TIF | 113.37 KB | 15.04.2016 | 30.03.2016 | 2 |
Notary’s decision |
TIF | 52.69 KB | 10.02.2016 | 09.02.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 136.05 KB | 10.02.2016 | 03.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 27.01.2016 | 27.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 64.04 KB | 29.01.2016 | 20.01.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 564.09 KB | 15.05.2015 | 17.04.2015 | 7 |
Notary’s decision |
TIF | 49.24 KB | 30.03.2015 | 26.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.84 KB | 30.03.2015 | 23.03.2015 | 2 |
Notary’s decision |
TIF | 33.95 KB | 19.03.2015 | 18.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 119.36 KB | 19.03.2015 | 13.03.2015 | 2 |
Notary’s decision |
TIF | 44.27 KB | 22.04.2013 | 19.04.2013 | 2 |
Other insolvency documents |
TIF | 30.54 KB | 22.04.2013 | 15.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 217.04 KB | 23.04.2013 | 12.02.2013 | 8 |
Notary’s decision |
TIF | 35 KB | 30.01.2013 | 28.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.47 KB | 30.01.2013 | 22.01.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 487.36 KB | 22.04.2013 | 02.07.2010 | 11 |
Notary’s decision |
TIF | 38.5 KB | 19.06.2010 | 18.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.02 KB | 19.06.2010 | 14.06.2010 | 2 |
Court decision/judgement |
TIF | 159.1 KB | 25.02.2010 | 24.02.2010 | 3 |
Notary’s decision |
TIF | 50.3 KB | 25.02.2010 | 24.02.2010 | 2 |
Notary’s decision |
TIF | 53.48 KB | 17.12.2009 | 16.12.2009 | 2 |
Court decision/judgement |
TIF | 34.99 KB | 17.12.2009 | 15.12.2009 | 1 |
Notary’s decision |
TIF | 37.16 KB | 14.12.2009 | 10.12.2009 | 1 |
Court decision/judgement |
TIF | 43.79 KB | 14.12.2009 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 08.12.2009 | 03.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 08.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 95.84 KB | 08.12.2009 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 08.12.2009 | 22.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.89 KB | 08.12.2009 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 21.10.2009 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.5 KB | 21.10.2009 | 05.08.2008 | 3 |
Application |
TIF | 124.7 KB | 21.10.2009 | 01.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.13 KB | 21.10.2009 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 21.10.2009 | 17.03.2006 | 1 |
Application |
TIF | 102.97 KB | 21.10.2009 | 25.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 21.10.2009 | 25.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 21.10.2009 | 22.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 21.10.2009 | 17.11.2005 | 2 |
Other documents |
TIF | 13.52 KB | 21.10.2009 | 16.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 21.10.2009 | 28.07.2005 | 2 |
Registration certificates |
TIF | 35.63 KB | 21.10.2009 | 28.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.32 KB | 21.10.2009 | 25.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 21.10.2009 | 19.07.2005 | 2 |
Application |
TIF | 212.71 KB | 21.10.2009 | 15.07.2005 | 8 |
Announcement regarding the legal address |
TIF | 7.42 KB | 21.10.2009 | 14.07.2005 | 1 |
Consent of the auditor |
TIF | 6.94 KB | 21.10.2009 | 14.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.01 KB | 21.10.2009 | 14.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.43 KB | 21.10.2009 | 14.07.2005 | 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.
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