BANERS, 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, 03.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BANERS" |
| Registration number, date | 40002054281, 16.08.1996 |
| VAT number | None (excluded 23.06.2011) Europe VAT register |
| Register, date | Commercial Register, 03.09.2004 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.09.2004 (registered payment 03.09.2004: 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
| L.Mihailovas Rīgas individuālais uzņēmums ražošanas komercfirma "BANERS" | Until 07.03.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Andreja Saharova iela 13-10 | Until 07.03.2001 | 23 years ago |
|---|---|---|
| Rīga, Pavasara gatve 2-53 | Until 29.11.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.05.2011.
Case number: C30589211 Started 27.05.2011,
ended 13.09.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.09.2011 |
16.09.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.05.2011 |
02.06.2011 | Appointment of an administrator in an insolvency case |
Medvecka Inga (Certificate nr. 00175)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.05.2011 |
02.06.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Inga |
Rūpniecības iela 20-5, Rīga | Nr. 00175 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29480517
Phone 29480517
E-mail inga.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.07.2011 | TIF (632.07 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (830.48 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (853.16 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (2.47 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (1.61 MB) | ||
2005 |
Annual report | 09.10.2006 | PDF (1.46 MB) | ||
2004 |
Annual report | 23.11.2012 | TIF (1.42 MB) | ||
2003 |
Annual report | 23.11.2012 | TIF (1.23 MB) | ||
2002 |
Annual report | 23.11.2012 | TIF (949.38 KB) | ||
2001 |
Annual report | 23.11.2012 | TIF (955.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.05 KB | 23.11.2012 | 23.11.2010 | 1 |
Articles of Association |
TIF | 25.85 KB | 23.11.2012 | 23.11.2010 | 1 |
Shareholders’ register |
TIF | 10.04 KB | 30.11.2010 | 23.11.2010 | 1 |
Shareholders’ register |
TIF | 11.72 KB | 23.11.2012 | 31.01.2006 | 1 |
Articles of Association |
TIF | 68.9 KB | 23.11.2012 | 27.08.2004 | 3 |
Shareholders’ register |
TIF | 15.12 KB | 23.11.2012 | 27.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 155.26 KB | 23.11.2012 | 02.07.2002 | 5 |
Articles of Association |
TIF | 431.82 KB | 23.11.2012 | 30.01.2001 | 11 |
Articles of Association |
TIF | 166.97 KB | 22.11.2012 | 14.08.1996 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.79 KB | 04.10.2011 | 03.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 58.43 KB | 04.10.2011 | 29.09.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 23.15 KB | 04.10.2011 | 28.09.2011 | 1 |
Notary’s decision |
TIF | 37.65 KB | 19.09.2011 | 16.09.2011 | 2 |
Court decision/judgement |
TIF | 63.38 KB | 19.09.2011 | 13.09.2011 | 2 |
Court decision/judgement |
TIF | 267.88 KB | 03.06.2011 | 27.05.2011 | 3 |
Notary’s decision |
TIF | 90.16 KB | 03.06.2011 | 02.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 23.11.2012 | 29.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 5.94 KB | 23.11.2012 | 23.11.2010 | 1 |
Application |
TIF | 154.3 KB | 23.11.2012 | 23.11.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 23.11.2012 | 23.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.38 KB | 23.11.2012 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 23.11.2012 | 26.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 23.11.2012 | 21.01.2009 | 2 |
Sample report |
TIF | 44.2 KB | 23.11.2012 | 21.01.2009 | 1 |
Application |
TIF | 95.24 KB | 23.11.2012 | 20.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.29 KB | 23.11.2012 | 20.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 23.11.2012 | 03.02.2006 | 2 |
Application |
TIF | 102.95 KB | 23.11.2012 | 31.01.2006 | 4 |
Consent of the auditor |
TIF | 7.38 KB | 23.11.2012 | 31.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 23.11.2012 | 31.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.29 KB | 23.11.2012 | 31.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 23.11.2012 | 31.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 23.11.2012 | 03.09.2004 | 1 |
Registration certificates |
TIF | 171.35 KB | 23.11.2012 | 03.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.92 KB | 23.11.2012 | 27.08.2004 | 1 |
Application |
TIF | 147.06 KB | 23.11.2012 | 27.08.2004 | 4 |
Consent of the auditor |
TIF | 7.64 KB | 23.11.2012 | 27.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.96 KB | 23.11.2012 | 27.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 23.11.2012 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.99 KB | 23.11.2012 | 27.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.21 KB | 23.11.2012 | 18.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.54 KB | 23.11.2012 | 03.07.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.42 KB | 23.11.2012 | 02.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.95 KB | 23.11.2012 | 02.07.2002 | 2 |
Sample report |
TIF | 17.65 KB | 23.11.2012 | 02.07.2002 | 1 |
Submission/Application |
TIF | 12.95 KB | 23.11.2012 | 02.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 23.11.2012 | 07.03.2001 | 1 |
Registration certificates |
TIF | 279.65 KB | 23.11.2012 | 07.03.2001 | 2 |
Application |
TIF | 99.17 KB | 23.11.2012 | 31.01.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 23.11.2012 | 31.01.2001 | 1 |
Appraisal reports |
TIF | 16.37 KB | 23.11.2012 | 30.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.9 KB | 23.11.2012 | 30.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.53 KB | 23.11.2012 | 30.01.2001 | 4 |
Submission/Application |
TIF | 7.67 KB | 23.11.2012 | 30.01.2001 | 1 |
Sample report |
TIF | 17.42 KB | 23.11.2012 | 29.01.2001 | 1 |
Copy of the personal identification document |
TIF | 82.87 KB | 23.11.2012 | 11.03.1999 | 2 |
Copy of the personal identification document |
TIF | 207.02 KB | 23.11.2012 | 04.09.1998 | 3 |
Sample report |
TIF | 31.98 KB | 23.11.2012 | 19.01.1998 | 1 |
Copy of the personal identification document |
TIF | 125.68 KB | 22.11.2012 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.88 KB | 22.11.2012 | 16.08.1996 | 1 |
Registration certificates |
TIF | 242.33 KB | 22.11.2012 | 16.08.1996 | 1 |
Application |
TIF | 31.67 KB | 22.11.2012 | 15.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 22.11.2012 | 15.08.1996 | 4 |
Owner’s decisions |
TIF | 7.9 KB | 22.11.2012 | 14.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 9.43 KB | 22.11.2012 | 14.08.1996 | 1 |
Specimen signature without Identity number |
TIF | 7.33 KB | 22.11.2012 | 14.08.1996 | 1 |
Copy of the personal identification document |
TIF | 533.79 KB | 22.11.2012 | 25.10.1982 | 4 |
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