Baltijas BūvBrokers, 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, 10.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas BūvBrokers" |
| Registration number, date | 40003894166, 31.01.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.01.2007 |
| Legal address | Rīga, Maskavas iela 336 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.01.2007 (registered payment 20.02.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Mežciema iela 23 k-1 -17 | Until 19.11.2008 | 16 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 4-43 | Until 20.02.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2010.
Case number: C29433310/ Started 28.01.2010,
ended 29.07.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
29.07.2010 |
03.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.05.2010 13:00:00 |
20.04.2010 | Pirmā kreditoru sapulce | |
06.05.2010 |
12.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.05.2010 |
12.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.02.2010 |
26.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.02.2010 |
04.02.2010 | Appointment of an administrator in an insolvency case |
Onužāns Māris (Certificate nr. 00282)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.01.2010 |
01.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Onužāns Māris |
Vaļņu iela 32-503, Rīga, LV-1050 | Nr. 00282 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29165900
E-mail onuzans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 13.05.2010 | TIF (30.78 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (453.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.16 KB | 21.04.2010 | 19.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.57 KB | 21.04.2010 | 19.04.2010 | 1 |
Articles of Association |
TIF | 17.13 KB | 02.02.2010 | 11.11.2008 | 1 |
Shareholders’ register |
TIF | 13.81 KB | 02.02.2010 | 11.11.2008 | 1 |
Articles of Association |
TIF | 15.98 KB | 22.02.2008 | 01.02.2008 | 1 |
Shareholders’ register |
TIF | 11.78 KB | 22.02.2008 | 01.02.2008 | 1 |
Articles of Association |
TIF | 16.64 KB | 01.02.2007 | 18.01.2007 | 1 |
Memorandum of Association |
TIF | 22.25 KB | 01.02.2007 | 18.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.96 KB | 10.09.2010 | 10.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 39.38 KB | 10.09.2010 | 09.09.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.79 KB | 10.09.2010 | 08.09.2010 | 1 |
Notary’s decision |
TIF | 40.45 KB | 04.08.2010 | 03.08.2010 | 1 |
Court decision/judgement |
TIF | 106.36 KB | 04.08.2010 | 29.07.2010 | 2 |
Notary’s decision |
TIF | 33.44 KB | 13.05.2010 | 12.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.09 KB | 13.05.2010 | 11.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 178.59 KB | 13.05.2010 | 06.05.2010 | 7 |
Notary’s decision |
TIF | 35.58 KB | 21.04.2010 | 20.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.31 KB | 21.04.2010 | 19.04.2010 | 2 |
Notary’s decision |
TIF | 45.34 KB | 01.03.2010 | 26.02.2010 | 2 |
Court decision/judgement |
TIF | 157.88 KB | 01.03.2010 | 24.02.2010 | 3 |
Notary’s decision |
TIF | 34.33 KB | 05.02.2010 | 04.02.2010 | 1 |
Court decision/judgement |
TIF | 29.02 KB | 05.02.2010 | 03.02.2010 | 1 |
Notary’s decision |
TIF | 34.66 KB | 02.02.2010 | 01.02.2010 | 1 |
Court decision/judgement |
TIF | 42.9 KB | 02.02.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 02.02.2010 | 19.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 02.02.2010 | 12.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.54 KB | 02.02.2010 | 11.11.2008 | 1 |
Application |
TIF | 101.24 KB | 02.02.2010 | 11.11.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.78 KB | 02.02.2010 | 11.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 02.02.2010 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 22.02.2008 | 20.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 22.02.2008 | 15.02.2008 | 2 |
Sample report |
TIF | 23.01 KB | 22.02.2008 | 14.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 22.02.2008 | 04.02.2008 | 1 |
Application |
TIF | 124.07 KB | 22.02.2008 | 01.02.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.44 KB | 22.02.2008 | 01.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 22.02.2008 | 01.02.2008 | 1 |
Sample report |
TIF | 16.36 KB | 02.02.2010 | 14.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.35 KB | 22.02.2008 | 01.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 01.02.2007 | 31.01.2007 | 1 |
Registration certificates |
TIF | 10.1 KB | 01.02.2007 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.03 KB | 01.02.2007 | 26.01.2007 | 2 |
Application |
TIF | 452.13 KB | 01.02.2007 | 23.01.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 01.02.2007 | 19.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 01.02.2007 | 18.01.2007 | 1 |
Appraisal reports |
TIF | 15.71 KB | 01.02.2007 | 18.01.2007 | 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