Bad Boys Toys, 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, 14.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bad Boys Toys" |
| Registration number, date | 40003791737, 22.12.2005 |
| VAT number | None (excluded 08.05.2009) Europe VAT register |
| Register, date | Commercial Register, 22.12.2005 |
| Legal address | Jūrmala, Čiekuru iela 8 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.12.2005 (registered payment 18.01.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KAPPE PUBLISHING" | Until 22.03.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.02.2009.
Case number: 3-11/0049/ Started 12.02.2009,
ended 27.05.2010
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: pabeigta bankrota procedūra
|
|||
27.05.2010 |
29.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
29.04.2010 10:30:00 |
15.04.2010 | Noslēguma kreditoru sapulce | |
29.04.2010 |
14.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.09.2009 16:30:00 |
18.08.2009 | Pirmā kreditoru sapulce | |
02.09.2009 |
15.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.03.2009 |
17.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Jūrmalas pilsētas tiesa (1000055258)
|
19.02.2009 |
24.02.2009 | Appointment of an administrator in an insolvency case |
Vītols Alnis (Certificate nr. 00414)
|
12.02.2009 |
18.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītols Alnis |
Ūnijas iela 24-100, Rīga, LV-1084 | Nr. 00414 (valid from 14.11.2015 till 03.01.2018) |
Phone 29432808
E-mail av.vitols@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 17.05.2010 | TIF (129.04 KB) | ||
2009 |
Annual report | 16.09.2009 | TIF (183.71 KB) | ||
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 29.10.2008 | ||
2006 |
Annual report | 16.06.2007 | TIF (578.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.11 KB | 19.04.2010 | 13.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.52 KB | 19.08.2009 | 14.08.2009 | 1 |
Shareholders’ register |
TIF | 14.46 KB | 04.11.2008 | 07.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.49 KB | 04.11.2008 | 13.03.2007 | 1 |
Articles of Association |
TIF | 21.45 KB | 04.11.2008 | 13.03.2007 | 2 |
Shareholders’ register |
TIF | 8.72 KB | 04.11.2008 | 10.10.2006 | 1 |
Articles of Association |
TIF | 69.05 KB | 04.11.2008 | 09.10.2006 | 3 |
Amendments to the Articles of Association |
TIF | 54.46 KB | 04.11.2008 | 21.06.2006 | 2 |
Articles of Association |
TIF | 70.13 KB | 04.11.2008 | 21.06.2006 | 3 |
Shareholders’ register |
TIF | 12.5 KB | 04.11.2008 | 13.01.2006 | 1 |
Articles of Association |
TIF | 69.31 KB | 04.11.2008 | 19.12.2005 | 3 |
Memorandum of Association |
TIF | 40.38 KB | 04.11.2008 | 19.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.6 KB | 15.06.2010 | 14.06.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.07 KB | 15.06.2010 | 02.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 33.31 KB | 15.06.2010 | 01.06.2010 | 1 |
Notary’s decision |
TIF | 33.91 KB | 31.05.2010 | 29.05.2010 | 1 |
Court decision/judgement |
TIF | 66.92 KB | 31.05.2010 | 27.05.2010 | 2 |
Notary’s decision |
TIF | 32.75 KB | 17.05.2010 | 14.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.87 KB | 17.05.2010 | 10.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 272.36 KB | 17.05.2010 | 29.04.2010 | 6 |
Notary’s decision |
TIF | 38.77 KB | 19.04.2010 | 15.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.71 KB | 19.04.2010 | 13.04.2010 | 2 |
Notary’s decision |
TIF | 34.86 KB | 16.09.2009 | 15.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.35 KB | 16.09.2009 | 14.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 404.48 KB | 16.09.2009 | 02.09.2009 | 9 |
Notary’s decision |
TIF | 37.32 KB | 16.09.2009 | 18.08.2009 | 1 |
Notary’s decision |
TIF | 34.92 KB | 19.08.2009 | 18.08.2009 | 1 |
Announcement to creditors |
TIF | 13.51 KB | 19.08.2009 | 14.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.46 KB | 19.08.2009 | 30.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 19.08.2009 | 18.06.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.86 KB | 19.08.2009 | 17.06.2009 | 1 |
Notary’s decision |
TIF | 43.43 KB | 18.03.2009 | 17.03.2009 | 2 |
Court cover letter |
TIF | 16.67 KB | 18.03.2009 | 12.03.2009 | 1 |
Court decision/judgement |
TIF | 161.74 KB | 18.03.2009 | 12.03.2009 | 3 |
Notary’s decision |
TIF | 29.7 KB | 25.02.2009 | 24.02.2009 | 1 |
Court cover letter |
TIF | 15.92 KB | 25.02.2009 | 19.02.2009 | 1 |
Court decision/judgement |
TIF | 54.08 KB | 25.02.2009 | 19.02.2009 | 2 |
Notary’s decision |
TIF | 32.75 KB | 19.02.2009 | 18.02.2009 | 1 |
Other insolvency documents |
TIF | 12.07 KB | 19.02.2009 | 16.02.2009 | 2 |
Court cover letter |
TIF | 14.43 KB | 19.02.2009 | 13.02.2009 | 1 |
Court decision/judgement |
TIF | 60.65 KB | 19.02.2009 | 12.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 04.11.2008 | 18.06.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.86 KB | 04.11.2008 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 04.11.2008 | 10.01.2008 | 1 |
Application |
TIF | 71.23 KB | 04.11.2008 | 08.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 04.11.2008 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 04.11.2008 | 22.03.2007 | 2 |
Registration certificates |
TIF | 65.21 KB | 04.11.2008 | 22.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 04.11.2008 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.54 KB | 04.11.2008 | 07.03.2007 | 2 |
Application |
TIF | 101.97 KB | 04.11.2008 | 06.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 04.11.2008 | 11.10.2006 | 2 |
Application |
TIF | 196.58 KB | 04.11.2008 | 09.10.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 04.11.2008 | 09.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.43 KB | 04.11.2008 | 09.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.97 KB | 04.11.2008 | 06.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 04.11.2008 | 27.06.2006 | 2 |
Application |
TIF | 88.62 KB | 04.11.2008 | 21.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 04.11.2008 | 21.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 04.11.2008 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 04.11.2008 | 21.06.2006 | 2 |
Sample report |
TIF | 23.66 KB | 04.11.2008 | 21.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 04.11.2008 | 18.01.2006 | 1 |
Application |
TIF | 115.47 KB | 04.11.2008 | 13.01.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.46 KB | 04.11.2008 | 13.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.25 KB | 04.11.2008 | 13.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 04.11.2008 | 10.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 04.11.2008 | 22.12.2005 | 2 |
Registration certificates |
TIF | 28.09 KB | 04.11.2008 | 22.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 04.11.2008 | 19.12.2005 | 1 |
Application |
TIF | 183.85 KB | 04.11.2008 | 19.12.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 04.11.2008 | 19.12.2005 | 1 |
Consent of the auditor |
TIF | 7.41 KB | 04.11.2008 | 19.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.16 KB | 04.11.2008 | 19.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 04.11.2008 | 19.12.2005 | 2 |
Sample report |
TIF | 21.04 KB | 04.11.2008 | 03.08.2005 | 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