BAKSIS FACTORING, 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, 24.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAKSIS FACTORING" |
| Registration number, date | 50103182031, 23.07.2008 |
| VAT number | None (excluded 15.07.2014) Europe VAT register |
| Register, date | Commercial Register, 23.07.2008 |
| Legal address | Ogres nov., Taurupes pag., "Aizpurvi" Check address owners |
| Fixed capital | 2 000 LVL , registered 23.07.2008 (registered payment 27.07.2009: 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
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "D.E.B." | Until 24.05.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Bīskapa gāte 2 | Until 24.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Tomsona iela 25-127 | Until 07.12.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.12.2014.
Case number: C24194914 Started 22.12.2014,
ended 26.08.2015
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.08.2015 |
26.08.2015 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
22.12.2014 |
29.12.2014 | Appointment of an administrator in an insolvency case |
Vende Arnolds (Certificate nr. 00212)
Ogres rajona tiesa (1000055180)
|
22.12.2014 |
29.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vende Arnolds |
Tallinas iela 26A, Saulkrastu pag., Zvejniekciems, Saulkrastu nov., LV-2161 | Nr. 00212 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29230502
E-mail vende@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsDEB | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 23.07.2008 - 31.12.2009 | 03.05.2010 | RAR (12.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.71 KB | 26.03.2014 | 18.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 27.05.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 14.28 KB | 27.05.2013 | 21.05.2013 | 1 |
Shareholders’ register |
TIF | 17.11 KB | 27.05.2013 | 21.05.2013 | 1 |
Shareholders’ register |
TIF | 12.57 KB | 28.07.2009 | 22.07.2009 | 1 |
Articles of Association |
TIF | 32.81 KB | 27.03.2009 | 07.07.2008 | 1 |
Memorandum of association |
TIF | 55.52 KB | 27.03.2009 | 07.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 45 KB | 24.09.2015 | 24.09.2015 | 2 |
Application |
DOC | 45 KB | 24.09.2015 | 24.09.2015 | 2 |
Notary’s decision |
RTF | 179.38 KB | 24.09.2015 | 24.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 24.09.2015 | 24.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 24.09.2015 | 24.09.2015 | 1 |
Notary’s decision |
TIF | 52.8 KB | 27.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 06.05.2014 | 29.04.2014 | 2 |
Application |
TIF | 82.49 KB | 06.05.2014 | 28.04.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.8 KB | 06.05.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.55 KB | 26.03.2014 | 25.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 27.05.2013 | 24.05.2013 | 2 |
Registration certificates |
TIF | 39.39 KB | 27.05.2013 | 24.05.2013 | 1 |
Application |
TIF | 117.99 KB | 27.05.2013 | 21.05.2013 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 35.95 KB | 20.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.17 MB | 16.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.41 KB | 16.01.2013 | 16.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.91 KB | 16.01.2013 | 05.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 08.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 129.82 KB | 08.12.2011 | 01.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.87 KB | 29.04.2011 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 22.03.2011 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.75 KB | 21.03.2011 | 21.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.12 KB | 22.03.2011 | 16.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 28.07.2009 | 27.07.2009 | 2 |
Application |
TIF | 145.48 KB | 28.07.2009 | 21.07.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.75 KB | 28.07.2009 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 28.07.2009 | 09.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.55 KB | 28.07.2009 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 27.03.2009 | 25.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.11 KB | 27.03.2009 | 23.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 27.03.2009 | 15.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.71 KB | 27.03.2009 | 09.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.52 KB | 27.03.2009 | 23.07.2008 | 2 |
Registration certificates |
TIF | 70.2 KB | 27.03.2009 | 23.07.2008 | 1 |
Other documents |
TIF | 25.28 KB | 27.03.2009 | 18.07.2008 | 1 |
Application |
TIF | 751.8 KB | 27.03.2009 | 15.07.2008 | 6 |
Announcement regarding the legal address |
TIF | 17.03 KB | 27.03.2009 | 08.07.2008 | 1 |
Opinion |
TIF | 30.4 KB | 27.03.2009 | 07.07.2008 | 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