B & W, 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, 05.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B & W" |
| Registration number, date | 40003738492, 14.04.2005 |
| VAT number | None (excluded 30.01.2009) Europe VAT register |
| Register, date | Commercial Register, 14.04.2005 |
| Legal address | Ogres nov., Ogre, Vidzemes iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.04.2005 (registered payment 14.04.2005: 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Vidzemes iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogresgala pagasts, Ciemupe, Zvejnieku iela 51 | Until 19.08.2008 | 17 years ago |
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Liepati" | Until 19.07.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.12.2008.
Case number: C-1498/08- Started 16.12.2008,
ended 08.04.2015
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
08.04.2015 |
10.04.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
02.03.2015 10:30:00 |
13.02.2015 | Noslēguma kreditoru sapulce | |
02.03.2015 |
16.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.04.2014 10:30:00 |
08.04.2014 | Kārtējā kreditoru sapulce | |
29.05.2013 10:00:00 |
14.05.2013 | Kārtējā kreditoru sapulce | |
26.04.2011 14:00:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
09.02.2010 12:00:00 |
13.01.2010 | Kārtējā kreditoru sapulce | |
12.06.2009 17:00:00 |
01.06.2009 | Pirmā kreditoru sapulce | |
08.01.2009 |
13.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Ogres rajona tiesa (1000055180)
|
18.12.2008 |
23.12.2008 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
|
16.12.2008 |
22.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 20.06.2014 | TIF (838.01 KB) | ||
2012 |
Annual report | 31.05.2013 | TIF (423.55 KB) | ||
2011 |
Annual report | 17.04.2012 | TIF (372.36 KB) | ||
2010 |
Annual report | 21.06.2011 | TIF (272.38 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 19.05.2008 | TIF (916.17 KB) | ||
2006 |
Annual report | 20.07.2007 | TIF (462.06 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (465.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 163 KB | 12.02.2015 | 12.02.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 43.05 KB | 08.04.2014 | 07.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 13.05.2013 | 13.05.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.64 KB | 11.04.2011 | 05.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.8 KB | 14.01.2010 | 08.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.41 KB | 02.06.2009 | 25.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.38 KB | 05.05.2015 | 05.05.2015 | 1 |
Notary’s decision |
EDOC | 51.62 KB | 05.05.2015 | 05.05.2015 | 1 |
Application in Insolvency proceedings |
DOC | 173 KB | 30.04.2015 | 30.04.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 46.9 KB | 30.04.2015 | 30.04.2015 | 1 |
Application in Insolvency proceedings |
DOC | 173 KB | 30.04.2015 | 30.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108 KB | 30.04.2015 | 28.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108 KB | 30.04.2015 | 28.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.98 KB | 30.04.2015 | 28.04.2015 | 1 |
Notary’s decision |
TIF | 32.21 KB | 13.04.2015 | 10.04.2015 | 2 |
Court decision/judgement |
TIF | 27.92 KB | 13.04.2015 | 08.04.2015 | 1 |
Notary’s decision |
TIF | 43.43 KB | 19.03.2015 | 16.03.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.6 KB | 19.03.2015 | 09.03.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 106.16 KB | 19.03.2015 | 02.03.2015 | 3 |
Notary’s decision |
EDOC | 74.66 KB | 13.02.2015 | 13.02.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 43.84 KB | 12.02.2015 | 12.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 228.5 KB | 12.02.2015 | 12.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.38 KB | 12.02.2015 | 12.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 126.62 KB | 13.05.2014 | 25.04.2014 | 3 |
Notary’s decision |
EDOC | 73.89 KB | 08.04.2014 | 08.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.32 KB | 08.04.2014 | 04.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.48 KB | 10.06.2013 | 29.05.2013 | 3 |
Notary’s decision |
EDOC | 1.85 MB | 14.05.2013 | 14.05.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 188.09 KB | 13.05.2013 | 13.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 191.74 KB | 13.05.2013 | 13.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.31 KB | 05.05.2011 | 26.04.2011 | 3 |
Notary’s decision |
TIF | 37.8 KB | 11.04.2011 | 08.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.08 KB | 11.04.2011 | 05.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.24 KB | 02.03.2010 | 09.02.2010 | 3 |
Notary’s decision |
TIF | 46.03 KB | 14.01.2010 | 13.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.86 KB | 14.01.2010 | 08.01.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 488.03 KB | 16.07.2009 | 12.06.2009 | 15 |
Notary’s decision |
TIF | 36.89 KB | 02.06.2009 | 01.06.2009 | 1 |
Other insolvency documents |
TIF | 11.69 KB | 02.06.2009 | 27.05.2009 | 2 |
Announcement to creditors |
TIF | 15.92 KB | 02.06.2009 | 25.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.5 KB | 02.06.2009 | 25.05.2009 | 2 |
Notary’s decision |
TIF | 44.46 KB | 14.01.2009 | 13.01.2009 | 2 |
Court cover letter |
TIF | 19.62 KB | 14.01.2009 | 09.01.2009 | 1 |
Court decision/judgement |
TIF | 26.56 KB | 14.01.2009 | 08.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 30.12.2008 | 29.12.2008 | 2 |
Notary’s decision |
TIF | 36.31 KB | 30.12.2008 | 23.12.2008 | 1 |
Notary’s decision |
TIF | 33.63 KB | 23.12.2008 | 22.12.2008 | 2 |
Application |
TIF | 91.88 KB | 30.12.2008 | 19.12.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 27.04 KB | 30.12.2008 | 19.12.2008 | 1 |
Court cover letter |
TIF | 15.97 KB | 30.12.2008 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 30.12.2008 | 19.12.2008 | 2 |
Court decision/judgement |
TIF | 27.16 KB | 30.12.2008 | 18.12.2008 | 1 |
Other insolvency documents |
TIF | 22.65 KB | 23.12.2008 | 18.12.2008 | 2 |
Court cover letter |
TIF | 17.98 KB | 23.12.2008 | 16.12.2008 | 1 |
Court decision/judgement |
TIF | 20.42 KB | 23.12.2008 | 16.12.2008 | 1 |
Registration certificates |
TIF | 24.4 KB | 22.12.2010 | 14.04.2005 | 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