BAMBERGS, 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, 12.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAMBERGS" |
| Registration number, date | 40003361230, 03.10.1997 |
| VAT number | None (excluded 09.09.2009) Europe VAT register |
| Register, date | Commercial Register, 12.06.2003 |
| Legal address | Daugavpils nov., Kalkūnes pag., Muitas, Muitas iela 1-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.06.2003 (registered payment 12.06.2003: 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
| SIA "BAMBERGS" | Until 12.06.2003 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Salas pagasts, "Silmalas" | Until 25.11.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.06.2009.
Case number: C12303109 Started 11.06.2009,
ended 22.01.2014
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
22.01.2014 |
23.01.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
16.12.2013 14:00:00 |
29.11.2013 | Noslēguma kreditoru sapulce | |
16.12.2013 |
03.01.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.04.2013 12:30:00 |
11.03.2013 | Kārtējā kreditoru sapulce | |
12.04.2012 11:45:00 |
29.03.2012 | Kārtējā kreditoru sapulce | |
20.03.2012 11:45:00 |
28.02.2012 | Kārtējā kreditoru sapulce | |
03.03.2011 14:00:00 |
08.02.2011 | Kārtējā kreditoru sapulce | |
26.10.2009 14:00:00 |
08.10.2009 | Pirmā kreditoru sapulce | |
26.10.2009 |
05.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.07.2009 |
14.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
17.06.2009 |
18.06.2009 | Appointment of an administrator in an insolvency case |
Šleiers Uģis (Certificate nr. 00085)
|
11.06.2009 |
15.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šleiers Uģis |
Stabu iela 95-23, Rīga, LV-1009 | Nr. 00085 (valid from 31.12.2015 till 10.09.2019) |
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums Bambergs | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums Bambergs | |||||
2010 |
Annual report | 05.03.2011 | TIF (276.93 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (648.42 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (468.76 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (569.89 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (717.55 KB) | ||
2004 |
Annual report | 05.06.2009 | TIF (384.42 KB) | ||
2003 |
Annual report | 05.06.2009 | TIF (832.08 KB) | ||
2002 |
Annual report | 05.06.2009 | TIF (887.71 KB) | ||
2001 |
Annual report | 05.06.2009 | TIF (1.02 MB) | ||
2000 |
Annual report | 05.06.2009 | TIF (1004.44 KB) | ||
1999 |
Annual report | 05.06.2009 | TIF (734.91 KB) | ||
1998 |
Annual report | 05.06.2009 | TIF (744.16 KB) | ||
1997 |
Annual report | 05.06.2009 | TIF (603.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 28.11.2013 | 28.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 28.11.2013 | 28.11.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 27.5 KB | 08.03.2013 | 08.03.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 08.03.2013 | 08.03.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 28.03.2012 | 28.03.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 29 KB | 28.03.2012 | 28.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 27.02.2012 | 27.02.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.03 KB | 09.02.2011 | 03.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.83 KB | 12.10.2009 | 07.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.66 KB | 12.10.2009 | 07.10.2009 | 1 |
Articles of Association |
TIF | 29.09 KB | 05.06.2009 | 15.11.2004 | 1 |
Shareholders’ register |
TIF | 20.6 KB | 05.06.2009 | 15.11.2004 | 1 |
Articles of Association |
TIF | 71.61 KB | 05.06.2009 | 04.02.2004 | 3 |
Shareholders’ register |
TIF | 9.48 KB | 05.06.2009 | 04.02.2004 | 1 |
Articles of Association |
TIF | 182.25 KB | 05.06.2009 | 28.05.2003 | 7 |
Shareholders’ register |
TIF | 13.61 KB | 05.06.2009 | 28.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 36.52 KB | 05.06.2009 | 10.09.2002 | 1 |
Articles of Association |
TIF | 310.39 KB | 05.06.2009 | 17.09.1997 | 11 |
Shareholders’ register |
TIF | 10.31 KB | 05.06.2009 | 17.09.1997 | 1 |
Memorandum of association |
TIF | 77.71 KB | 05.06.2009 | 10.09.1997 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.42 KB | 12.02.2014 | 12.02.2014 | 1 |
Notary’s decision |
EDOC | 54.69 KB | 12.02.2014 | 12.02.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 36.14 KB | 11.02.2014 | 11.02.2014 | 1 |
Application in Insolvency proceedings |
DOC | 50 KB | 11.02.2014 | 11.02.2014 | 1 |
Application in Insolvency proceedings |
DOC | 50 KB | 11.02.2014 | 11.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 36.35 KB | 11.02.2014 | 11.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 36.35 KB | 11.02.2014 | 11.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.83 KB | 11.02.2014 | 11.02.2014 | 1 |
Notary’s decision |
TIF | 30.77 KB | 27.01.2014 | 23.01.2014 | 2 |
Court decision/judgement |
TIF | 141.06 KB | 27.01.2014 | 22.01.2014 | 3 |
Court decision/judgement |
TIF | 141.81 KB | 27.01.2014 | 22.01.2014 | 3 |
Notary’s decision |
TIF | 31.61 KB | 07.01.2014 | 03.01.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.95 KB | 07.01.2014 | 27.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 204.98 KB | 07.01.2014 | 16.12.2013 | 7 |
Notary’s decision |
EDOC | 54.2 KB | 29.11.2013 | 29.11.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.86 KB | 28.11.2013 | 28.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.93 KB | 28.11.2013 | 28.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.34 KB | 28.11.2013 | 28.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 28.11.2013 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 05.06.2013 | 05.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 422.94 KB | 31.05.2013 | 30.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.11 KB | 02.05.2013 | 09.04.2013 | 2 |
Notary’s decision |
EDOC | 1.53 MB | 11.03.2013 | 11.03.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.48 MB | 08.03.2013 | 08.03.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.48 MB | 08.03.2013 | 08.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.49 MB | 08.03.2013 | 08.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.21 MB | 22.01.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.49 KB | 22.01.2013 | 22.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.56 KB | 23.01.2013 | 16.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 44.89 KB | 25.04.2012 | 12.04.2012 | 1 |
Notary’s decision |
EDOC | 129.02 KB | 29.03.2012 | 29.03.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 42.56 KB | 28.03.2012 | 28.03.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 42.52 KB | 28.03.2012 | 28.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.93 KB | 28.03.2012 | 28.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 51.89 KB | 29.03.2012 | 20.03.2012 | 2 |
Notary’s decision |
EDOC | 128.31 KB | 28.02.2012 | 28.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.76 KB | 27.02.2012 | 27.02.2012 | 1 |
Announcement to creditors |
EDOC | 42.05 KB | 27.02.2012 | 27.02.2012 | 1 |
Announcement to creditors |
DOC | 28.5 KB | 27.02.2012 | 27.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.25 KB | 27.02.2012 | 27.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 48.63 KB | 22.03.2011 | 03.03.2011 | 2 |
Notary’s decision |
TIF | 65.3 KB | 09.02.2011 | 08.02.2011 | 1 |
Announcement to creditors |
TIF | 29.83 KB | 09.02.2011 | 03.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 257.65 KB | 09.02.2011 | 03.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.37 KB | 09.02.2011 | 03.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 09.02.2011 | 12.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.91 KB | 09.02.2011 | 10.03.2010 | 1 |
Notary’s decision |
TIF | 32.2 KB | 06.11.2009 | 05.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.12 KB | 06.11.2009 | 03.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 227.9 KB | 06.11.2009 | 26.10.2009 | 7 |
Notary’s decision |
TIF | 36.43 KB | 12.10.2009 | 08.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 127.91 KB | 12.10.2009 | 07.10.2009 | 2 |
Other insolvency documents |
TIF | 11.56 KB | 12.10.2009 | 07.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.66 KB | 12.10.2009 | 25.09.2009 | 1 |
Notary’s decision |
TIF | 44.12 KB | 15.07.2009 | 14.07.2009 | 2 |
Court decision/judgement |
TIF | 130.29 KB | 15.07.2009 | 09.07.2009 | 2 |
Notary’s decision |
TIF | 36.05 KB | 19.06.2009 | 18.06.2009 | 2 |
Court decision/judgement |
TIF | 50.81 KB | 19.06.2009 | 17.06.2009 | 1 |
Notary’s decision |
TIF | 46.07 KB | 16.06.2009 | 15.06.2009 | 2 |
Court decision/judgement |
TIF | 94.49 KB | 16.06.2009 | 11.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 05.06.2009 | 19.02.2009 | 1 |
Cover letter |
TIF | 34.7 KB | 05.06.2009 | 11.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.8 KB | 05.06.2009 | 11.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 05.06.2009 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.96 KB | 05.06.2009 | 08.11.2007 | 2 |
Application |
TIF | 95.79 KB | 05.06.2009 | 07.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.69 KB | 05.06.2009 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 05.06.2009 | 09.03.2005 | 1 |
Cover letter |
TIF | 16.32 KB | 05.06.2009 | 03.03.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 63.5 KB | 05.06.2009 | 02.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 05.06.2009 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 05.06.2009 | 22.11.2004 | 2 |
Application |
TIF | 164.66 KB | 05.06.2009 | 16.11.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 18.78 KB | 05.06.2009 | 16.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.91 KB | 05.06.2009 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 05.06.2009 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.45 KB | 05.06.2009 | 20.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 05.06.2009 | 09.02.2004 | 1 |
Application |
TIF | 153.97 KB | 05.06.2009 | 05.02.2004 | 4 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 05.06.2009 | 05.02.2004 | 2 |
Sample report |
TIF | 15.43 KB | 05.06.2009 | 05.02.2004 | 1 |
Sample report |
TIF | 15.2 KB | 05.06.2009 | 05.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.89 KB | 05.06.2009 | 04.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.49 KB | 05.06.2009 | 04.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.37 KB | 05.06.2009 | 04.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 05.06.2009 | 12.06.2003 | 1 |
Registration certificates |
TIF | 100.06 KB | 05.06.2009 | 12.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 05.06.2009 | 29.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.45 KB | 05.06.2009 | 28.05.2003 | 1 |
Application |
TIF | 196.93 KB | 05.06.2009 | 28.05.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.52 KB | 05.06.2009 | 28.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.12 KB | 05.06.2009 | 28.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.49 KB | 05.06.2009 | 30.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 05.06.2009 | 16.09.2002 | 2 |
Submission/Application |
TIF | 22.55 KB | 05.06.2009 | 16.09.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.04 KB | 05.06.2009 | 10.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.2 KB | 05.06.2009 | 10.09.2002 | 1 |
Sample report |
TIF | 19.27 KB | 05.06.2009 | 06.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 05.06.2009 | 31.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.99 KB | 05.06.2009 | 03.10.1997 | 1 |
Registration certificates |
TIF | 88.77 KB | 05.06.2009 | 03.10.1997 | 1 |
Application |
TIF | 96.41 KB | 05.06.2009 | 19.09.1997 | 4 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 05.06.2009 | 18.09.1997 | 4 |
Announcement regarding the legal address |
TIF | 12.26 KB | 05.06.2009 | 17.09.1997 | 1 |
Appraisal reports |
TIF | 14.82 KB | 05.06.2009 | 17.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 05.06.2009 | 17.09.1997 | 1 |
Sample report |
TIF | 26.5 KB | 05.06.2009 | 17.09.1997 | 2 |
Copy of the personal identification document |
TIF | 178.36 KB | 05.06.2009 | 3 |
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