BANGA SEAFOOD INTERNATIONAL, AS

Public Limited Company

Basic data

Status
Removed from the register, 23.03.2012
Business form Public Limited Company
Registered name Akciju sabiedrība "BANGA SEAFOOD INTERNATIONAL"
Registration number, date 40003046737, 09.12.1991
VAT number None (excluded 23.07.2009) Europe VAT register
Register, date Commercial Register, 30.12.2004
Legal address Rojas nov., Roja, Ostas iela 7 Check address owners
Fixed capital 607 310 LVL , registered 10.05.2005 (registered payment 24.08.2005: 607 310 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 "BANGA SEAFOOD INTERNATIONAL" Until 22.08.2000 24 years ago
Latvijas-Krievijas-Ukrainas-Zviedrijas kopuzņēmums SIA "BANGA SEAFOOD INTERNATIONAL" Until 03.06.1996 28 years ago
Latvijas-PSRS-Zviedrijas kopuzņēmums kompānija "BANGA SEAFOOD, SIA" Until 25.11.1992 32 years ago

Historical addresses

Rojas nov., Rojas pag., Roja, Ostas iela 7 Until 12.01.2011 13 years ago
Talsu rajons, Rojas pagasts, Roja, Ostas iela 7 Until 03.07.2009 15 years ago
Talsu rajons, Kaltene Until 03.06.1996 28 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.04.2009. Case number: C36041909
Started 28.04.2009, ended 06.03.2012
Court: Talsu rajona tiesa (1000055449)
Decision: pabeigta bankrota procedūra

06.03.2012

08.03.2012   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Talsu rajona tiesa (1000055449)

14.02.2012 11:00:00

26.01.2012   Noslēguma kreditoru sapulce 

14.02.2012

16.02.2012   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

13.04.2011 16:00:00

31.03.2011   Kārtējā kreditoru sapulce 

14.04.2010 12:00:00

01.04.2010   Kārtējā kreditoru sapulce 

03.11.2009 11:00:00

14.10.2009   Pirmā kreditoru sapulce 

03.11.2009

11.11.2009   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

01.06.2009

04.06.2009   Declaration of insolvency proceedings 
Creditor application deadline : 3 months
Talsu rajona tiesa (1000055449)

06.05.2009

04.06.2009   Appointment of an administrator in an insolvency case 
Birsāns Guntars (Certificate nr. 00354)

28.04.2009

04.06.2009   Maksātnespējas procesa lietas ierosināšana 
Talsu rajona tiesa (1000055449)
List of administrators
Administrator Practice place Certificate Contacts

Birsāns Guntars

Peldu iela 37-6/7, Liepāja, LV-3401 Nr. 00354 (valid from 28.06.2020 till 31.10.2024)
Cell phone 26160775

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 12.11.2009  TIF (71.57 KB)

2008

Annual report 15.05.2009  TIF (837.66 KB)

2007

Annual report 18.06.2008  TIF (1.01 MB)

2006

Annual report 11.06.2007  TIF (550.7 KB)

2005

Annual report 18.09.2006  PDF (926.4 KB)

2004

Annual report 17.02.2012  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 17.02.2012  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 17.02.2012  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 21.05.2018  TIF (1.86 MB)

2000

Annual report 21.05.2018  TIF (619.39 KB)

1999

Annual report 21.05.2018  TIF (690.93 KB)

1998

Annual report 22.05.2018  TIF (1.84 MB)

1997

Annual report 21.05.2018  TIF (43.37 MB)

1996

Annual report 21.05.2018  TIF (11.93 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 26.01.2012 24.01.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 30.03.2011 30.03.2011 1

Agenda of the creditors’ meeting

TIF 20.28 KB 08.04.2010 29.03.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 29.04 KB 20.10.2009 07.10.2009 1

Articles of Association

TIF 98.51 KB 21.05.2018 20.04.2005 3

Regulations for the increase/reduction of the equity

TIF 36.42 KB 21.05.2018 20.04.2005 1

Articles of Association

TIF 101.86 KB 21.05.2018 17.12.2004 3

Articles of Association

TIF 1.44 MB 21.05.2018 07.07.2000 24

Regulations for the increase/reduction of the equity

TIF 75.14 KB 21.05.2018 07.07.2000 3

Registration certificates of foreign companies

TIF 39.5 KB 21.05.2018 08.09.1999 1

Translations of registration certificates of foreign companies

TIF 54.72 KB 21.05.2018 08.09.1999 2

Registration certificates of foreign companies

TIF 432.17 KB 22.05.2018 28.09.1998 2

Translations of registration certificates of foreign companies

TIF 71.43 KB 22.05.2018 28.09.1998 3

Registration certificates of foreign companies

TIF 39.12 KB 22.05.2018 25.08.1998 1

Translations of registration certificates of foreign companies

TIF 45.34 KB 22.05.2018 25.08.1998 2

Amendments to the Articles of Association

TIF 69.37 KB 22.05.2018 27.11.1997 1

Amendments to the Articles of Association

TIF 70.54 KB 21.05.2018 27.11.1997 1

Articles of Association

TIF 9.87 MB 21.05.2018 03.06.1996 14

Articles of Association

TIF 9.41 MB 21.05.2018 25.11.1992 11

Articles of Association

TIF 1.54 MB 21.05.2018 13.04.1992 11

Registration certificates of foreign companies

TIF 99.53 KB 21.05.2018 13.12.1991 1

Translations of registration certificates of foreign companies

TIF 25.01 KB 21.05.2018 13.12.1991 2

Articles of Association

TIF 7.53 MB 21.05.2018 30.09.1991 9

Articles of Association

TIF 10.53 MB 21.05.2018 30.09.1991 18

Articles of Association

TIF 2.06 MB 21.05.2018 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 30.73 KB 26.03.2012 23.03.2012 1

Application in Insolvency proceedings

TIF 49.39 KB 26.03.2012 21.03.2012 2

Statement of the State Archives or an equivalent document

TIF 20.42 KB 26.03.2012 12.03.2012 1

Notary’s decision

TIF 31.18 KB 12.03.2012 08.03.2012 1

Court decision/judgement

TIF 44.01 KB 12.03.2012 06.03.2012 1

Notary’s decision

TIF 125.69 KB 17.02.2012 16.02.2012 2

Insolvency Practitioner’s cover letter

TIF 43.23 KB 17.02.2012 14.02.2012 1

Minutes/decision of the creditors’ meetings

TIF 554.32 KB 17.02.2012 14.02.2012 7

Notary’s decision

EDOC 127.15 KB 26.01.2012 26.01.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 39.44 KB 26.01.2012 24.01.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 63.7 KB 26.01.2012 24.01.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 352.9 KB 19.04.2011 13.04.2011 15

Notary’s decision

EDOC 54.83 KB 31.03.2011 31.03.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 38.31 KB 30.03.2011 30.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 44.63 KB 30.03.2011 30.03.2011 2

Notary’s decision

TIF 39.82 KB 08.04.2010 01.04.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 74.65 KB 08.04.2010 29.03.2010 4

Notary’s decision

TIF 34.11 KB 12.11.2009 11.11.2009 1

Application in Insolvency proceedings

TIF 24.31 KB 12.11.2009 09.11.2009 1

Minutes/decision of the creditors’ meetings

TIF 330.22 KB 12.11.2009 03.11.2009 10

Notary’s decision

TIF 37.95 KB 20.10.2009 14.10.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 80.34 KB 20.10.2009 07.10.2009 4

Notary’s decision

TIF 51.17 KB 11.06.2009 04.06.2009 2

Court cover letter

TIF 23.32 KB 11.06.2009 01.06.2009 1

Court decision/judgement

TIF 61.87 KB 11.06.2009 01.06.2009 2

Court cover letter

TIF 20.33 KB 11.06.2009 07.05.2009 1

Court decision/judgement

TIF 36.13 KB 11.06.2009 06.05.2009 1

Court cover letter

TIF 27.47 KB 11.06.2009 28.04.2009 1

Court decision/judgement

TIF 30.99 KB 11.06.2009 28.04.2009 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 206.44 KB 20.04.2010 14.04.2009 8

Decisions / letters / protocols of public notaries

TIF 39.93 KB 11.06.2009 27.02.2009 1

Application

TIF 115.91 KB 11.06.2009 24.02.2009 3

Receipts on the publication and state fees

TIF 30.9 KB 11.06.2009 24.02.2009 2

Protocols/decisions of a company/organisation

TIF 53.96 KB 11.06.2009 16.02.2009 2

Decisions / letters / protocols of public notaries

TIF 63.27 KB 21.05.2018 08.01.2009 2

Notice of a member of the supervisory board regarding the resignation

TIF 16.69 KB 11.06.2009 08.01.2009 2

Application

TIF 531.23 KB 21.05.2018 05.01.2009 4

Protocols/decisions of a company/organisation

TIF 38.25 KB 21.05.2018 05.01.2009 1

Receipts on the publication and state fees

TIF 43.42 KB 21.05.2018 05.01.2009 2

Sample report

TIF 34.59 KB 21.05.2018 05.01.2009 1

Decisions / letters / protocols of public notaries

TIF 57.95 KB 21.05.2018 28.01.2008 2

Receipts on the publication and state fees

TIF 50.35 KB 21.05.2018 23.01.2008 2

Application

TIF 658.63 KB 21.05.2018 22.01.2008 5

Consent of members of the supervisory board

TIF 25.94 KB 21.05.2018 15.01.2008 2

Protocols/decisions of a company/organisation

TIF 65.35 KB 21.05.2018 15.01.2008 2

Protocols/decisions of a company/organisation

TIF 63.35 KB 21.05.2018 15.01.2008 2

Decisions / letters / protocols of public notaries

TIF 50.28 KB 21.05.2018 24.08.2005 1

Application

TIF 172.37 KB 21.05.2018 19.08.2005 3

Receipts on the publication and state fees

TIF 49.8 KB 21.05.2018 19.08.2005 2

Bank statements or other document regarding the payment of the equity

TIF 24.7 KB 21.05.2018 18.08.2005 1

Protocols/decisions of a company/organisation

TIF 71.97 KB 21.05.2018 18.08.2005 2

Decisions / letters / protocols of public notaries

TIF 53.5 KB 21.05.2018 10.05.2005 2

Receipts on the publication and state fees

TIF 70.38 KB 21.05.2018 05.05.2005 3

Application

TIF 386.04 KB 21.05.2018 20.04.2005 4

Consent of the auditor

TIF 11.68 KB 21.05.2018 20.04.2005 1

Protocols/decisions of a company/organisation

TIF 101.76 KB 21.05.2018 20.04.2005 2

Decisions / letters / protocols of public notaries

TIF 65.32 KB 21.05.2018 30.12.2004 2

Registration certificates

TIF 26.03 KB 21.05.2018 30.12.2004 1

Receipts on the publication and state fees

TIF 47.05 KB 21.05.2018 22.12.2004 2

Application

TIF 248.11 KB 21.05.2018 20.12.2004 5

Announcement regarding the legal address

TIF 14.45 KB 21.05.2018 17.12.2004 1

Consent of the auditor

TIF 12.5 KB 21.05.2018 17.12.2004 1

Consent of a member of the Board / executive director

TIF 12.96 KB 21.05.2018 17.12.2004 1

Consent of members of the supervisory board

TIF 27.35 KB 21.05.2018 17.12.2004 2

Protocols/decisions of a company/organisation

TIF 145.13 KB 21.05.2018 17.12.2004 3

Protocols/decisions of a company/organisation

TIF 26.55 KB 21.05.2018 17.12.2004 1

Protocols/decisions of a company/organisation

TIF 55.83 KB 21.05.2018 01.12.2004 1

Decisions / letters / protocols of public notaries

TIF 46.36 KB 21.05.2018 29.07.2002 1

Submission/Application

TIF 32.18 KB 21.05.2018 24.07.2002 1

Receipts on the publication and state fees

TIF 37.35 KB 21.05.2018 02.07.2002 2

Protocols/decisions of a company/organisation

TIF 70.12 KB 21.05.2018 18.06.2002 2

Power of attorney, act of empowerment

TIF 27.75 KB 21.05.2018 17.06.2002 1

Power of attorney, act of empowerment

TIF 26.82 KB 21.05.2018 17.06.2002 1

Power of attorney, act of empowerment

TIF 96.07 KB 21.05.2018 14.06.2002 3

Purchase/lease agreement

TIF 64.17 KB 21.05.2018 15.11.2000 2

Decisions / letters / protocols of public notaries

TIF 50.39 KB 21.05.2018 22.08.2000 1

Registration certificates

TIF 200.2 KB 21.05.2018 22.08.2000 2

Sample report

TIF 36 KB 21.05.2018 22.08.2000 1

Submission/Application

TIF 12.95 KB 21.05.2018 09.08.2000 1

Application

TIF 181.11 KB 21.05.2018 26.07.2000 5

Receipts on the publication and state fees

TIF 16.17 KB 21.05.2018 26.07.2000 1

Power of attorney, act of empowerment

TIF 23.06 KB 21.05.2018 25.07.2000 1

Protocols/decisions of a company/organisation

TIF 117.11 KB 21.05.2018 07.07.2000 4

Power of attorney, act of empowerment

TIF 23.25 KB 21.05.2018 06.07.2000 1

Power of attorney, act of empowerment

TIF 103.99 KB 21.05.2018 05.07.2000 4

Power of attorney, act of empowerment

TIF 97.01 KB 21.05.2018 04.07.2000 4

Power of attorney, act of empowerment

TIF 164.32 KB 21.05.2018 28.06.2000 3

Power of attorney, act of empowerment

TIF 169.96 KB 21.05.2018 28.06.2000 4

Decisions / letters / protocols of public notaries

TIF 41.75 KB 21.05.2018 20.06.2000 1

Receipts on the publication and state fees

TIF 17.56 KB 21.05.2018 06.06.2000 1

Submission/Application

TIF 32.72 KB 21.05.2018 06.06.2000 1

Protocols/decisions of a company/organisation

TIF 33.13 KB 21.05.2018 30.05.2000 1

Power of attorney, act of empowerment

TIF 19.22 KB 21.05.2018 04.01.2000 1

Decisions / letters / protocols of public notaries

TIF 75.59 KB 22.05.2018 28.10.1999 2

Decisions / letters / protocols of public notaries

TIF 65.19 KB 21.05.2018 28.10.1999 1

Decisions / letters / protocols of public notaries

TIF 56.66 KB 22.05.2018 09.09.1999 1

Other documents

TIF 28.3 KB 22.05.2018 02.08.1999 1

Protocols/decisions of a company/organisation

TIF 61.76 KB 21.05.2018 02.08.1999 2

Decisions / letters / protocols of public notaries

TIF 30.08 KB 22.05.2018 13.05.1999 1

Submission/Application

TIF 633.84 KB 22.05.2018 30.04.1999 1

Statement

TIF 133.74 KB 21.05.2018 27.04.1999 3

Protocols/decisions of a company/organisation

TIF 93.33 KB 22.05.2018 17.04.1999 3

Protocols/decisions of a company/organisation

TIF 86.48 KB 21.05.2018 16.04.1999 3

Decisions / letters / protocols of public notaries

TIF 667.3 KB 22.05.2018 11.03.1999 1

Other documents

TIF 1.91 MB 21.05.2018 02.03.1999 4

Receipts on the publication and state fees

TIF 364.02 KB 22.05.2018 24.02.1999 1

Submission/Application

TIF 660.37 KB 22.05.2018 22.02.1999 1

Decisions / letters / protocols of public notaries

TIF 831.85 KB 21.05.2018 11.02.1999 1

Order of the Enterprise Register official

TIF 585.94 KB 22.05.2018 01.02.1999 1

Protocols/decisions of a company/organisation

TIF 55.37 KB 22.05.2018 17.04.1998 2

Power of attorney, act of empowerment

TIF 431.59 KB 21.05.2018 30.01.1998 1

Purchase/lease agreement

TIF 761.05 KB 22.05.2018 22.01.1998 15

Purchase/lease agreement

TIF 336.69 KB 22.05.2018 21.01.1998 6

Protocols/decisions of a company/organisation

TIF 132.94 KB 22.05.2018 27.11.1997 3

Other documents

TIF 925.5 KB 21.05.2018 27.11.1997 18

Decisions / letters / protocols of public notaries

TIF 376.72 KB 21.05.2018 28.08.1997 1

Protocols/decisions of a company/organisation

TIF 1.41 MB 21.05.2018 28.08.1997 2

Submission/Application

TIF 409.72 KB 21.05.2018 26.08.1997 1

Power of attorney, act of empowerment

TIF 902.56 KB 21.05.2018 20.08.1997 3

Other documents

TIF 2.12 MB 21.05.2018 15.08.1997 4

Protocols/decisions of a company/organisation

TIF 2.46 MB 21.05.2018 28.07.1997 5

Protocols/decisions of a company/organisation

TIF 1.74 MB 21.05.2018 02.07.1997 3

Power of attorney, act of empowerment

TIF 49.4 KB 22.05.2018 30.05.1997 1

Protocols/decisions of a company/organisation

TIF 107.61 KB 22.05.2018 30.05.1997 3

Power of attorney, act of empowerment

TIF 33.11 KB 22.05.2018 29.05.1997 1

Other documents

TIF 1.06 MB 21.05.2018 12.07.1996 2

Power of attorney, act of empowerment

TIF 4.68 MB 21.05.2018 01.07.1996 7

Decisions / letters / protocols of public notaries

TIF 408.89 KB 21.05.2018 03.06.1996 1

Receipts on the publication and state fees

TIF 504.81 KB 21.05.2018 03.06.1996 2

Other documents

TIF 343.84 KB 21.05.2018 24.05.1996 1

Power of attorney, act of empowerment

TIF 370.69 KB 21.05.2018 07.05.1996 1

Protocols/decisions of a company/organisation

TIF 586.64 KB 21.05.2018 24.04.1996 1

Copy of the personal identification document

TIF 73.64 KB 22.05.2018 26.02.1996 1

Acceptance-conveyance act

TIF 480.04 KB 22.05.2018 02.11.1995 5

Decisions / letters / protocols of public notaries

TIF 721.2 KB 21.05.2018 05.07.1995 1

Protocols/decisions of a company/organisation

TIF 1.22 MB 21.05.2018 23.05.1995 2

Power of attorney, act of empowerment

TIF 54.02 KB 22.05.2018 27.01.1995 1

Decisions / letters / protocols of public notaries

TIF 371.45 KB 21.05.2018 25.11.1992 1

Receipts on the publication and state fees

TIF 303.71 KB 21.05.2018 25.11.1992 1

Power of attorney, act of empowerment

TIF 933.83 KB 21.05.2018 07.11.1992 1

Submission/Application

TIF 924.44 KB 21.05.2018 07.11.1992 1

Protocols/decisions of a company/organisation

TIF 666.56 KB 21.05.2018 18.08.1992 1

Other documents

TIF 737.32 KB 21.05.2018 16.07.1992 1

Protocols/decisions of a company/organisation

TIF 1.54 MB 21.05.2018 18.02.1992 11

Decisions / letters / protocols of public notaries

TIF 387.14 KB 21.05.2018 09.12.1991 1

Registration certificates

TIF 1.88 MB 21.05.2018 09.12.1991 1

Registration certificates

TIF 2.3 MB 21.05.2018 09.12.1991 2

Registration certificates

TIF 2.8 MB 21.05.2018 09.12.1991 2

Application

TIF 4.8 MB 21.05.2018 05.12.1991 8

Submission/Application

TIF 264.35 KB 21.05.2018 05.12.1991 1

Sample report

TIF 430.81 KB 21.05.2018 03.12.1991 1

Receipts on the publication and state fees

TIF 169.3 KB 21.05.2018 07.10.1991 1

Appraisal reports

TIF 177.5 KB 21.05.2018 30.09.1991 1

Appraisal reports

TIF 161.96 KB 21.05.2018 30.09.1991 1

Other documents

TIF 168.79 KB 21.05.2018 30.09.1991 2

Protocols/decisions of a company/organisation

TIF 457.13 KB 21.05.2018 30.09.1991 3

Protocols/decisions of a company/organisation

TIF 2.98 MB 21.05.2018 30.09.1991 5

Protocols/decisions of a company/organisation

TIF 272.15 KB 21.05.2018 18.07.1990 3

Statement

TIF 528.96 KB 21.05.2018 18.07.1990 1

Protocols/decisions of a company/organisation

TIF 527.88 KB 21.05.2018 04.07.1990 4

Protocols/decisions of a company/organisation

TIF 110.44 KB 21.05.2018 21.05.1990 1

Copy of the personal identification document

TIF 33.01 KB 21.05.2018 1

Other documents

TIF 3.13 MB 21.05.2018 6

Other documents

TIF 585.36 KB 21.05.2018 1

Protocols/decisions of a company/organisation

TIF 164.05 KB 21.05.2018 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