BANGA, AS

Public Limited Company

Basic data

Status
Removed from the register, 25.04.2013
Business form Public Limited Company
Registered name Akciju sabiedrība "BANGA"
Registration number, date 50003082161, 08.07.1992
VAT number None (excluded 25.04.2013) Europe VAT register
Register, date Commercial Register, 14.07.2003
Legal address Rojas nov., Roja, Ostas iela 7 Check address owners
Fixed capital 609 000 LVL , registered 14.07.2003 (registered payment 14.07.2003: 609 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Zvejnieku paju sabiedrība "BANGA" Until 20.08.1996 28 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

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.09.2011. Case number: C36070011
Started 26.09.2011, ended 02.04.2013
Court: Talsu rajona tiesa (1000055449)
Decision: izpildīts kreditoru prasījumu segšanas plāns

02.04.2013

03.04.2013   Maksātnespējas procesa izbeigšana 
Talsu rajona tiesa (1000055449)

14.11.2012 16:30:00

30.10.2012   Meeting of creditors 

16.03.2012 16:00:00

02.03.2012   Meeting of creditors 

26.09.2011

27.09.2011   Appointment of an administrator in an insolvency case 
Grīnbergs Mārtiņš (Certificate nr. 00550)
Talsu rajona tiesa (1000055449)

26.09.2011

27.09.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
List of administrators
Administrator Practice place Certificate Contacts

Grīnbergs Mārtiņš

Meistaru iela 10-5.stāvs, Rīga, LV-1050 Nr. 00550 (valid from 31.05.2016 till 11.07.2018)
Cell phone 27087700

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
20120502 vadibas zinojums paskaidrojums par apstiprinasanu gada parskats 2011 Banga PDF

2009

Annual report 12.05.2010  TIF (994.88 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (4.66 KB)

2007

Annual report 30.07.2008  TIF (794.6 KB)

2006

Annual report 20.06.2007  TIF (752.79 KB)

2005

Annual report 05.10.2006  PDF (1.54 MB)

2004

Annual report 22.09.2010  TIF (795.29 KB)

2003

Annual report 22.09.2010  TIF (705 KB)

2002

Annual report 23.09.2010  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 23.09.2010  TIF (449.95 KB)

2000

Annual report 23.09.2010  TIF (1022.16 KB)

1999

Annual report 22.09.2010  TIF (644.54 KB)

1998

Annual report 22.09.2010  TIF (452.92 KB)

1997

Annual report 22.09.2010  TIF (937.43 KB)

1996

Annual report 22.09.2010  TIF (1019.03 KB)

Documents

Type Format Size Added Document date Number of pages

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

PDF 132.24 KB 29.10.2012 26.10.2012 1

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

PDF 132.24 KB 29.10.2012 26.10.2012 1

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

PDF 134.02 KB 01.03.2012 01.03.2012 1

Articles of Association

TIF 114.79 KB 23.09.2010 25.06.2003 3

Amendments to the Articles of Association

TIF 48.28 KB 23.09.2010 25.04.2003 1

Regulations for the increase/reduction of the equity

TIF 71.7 KB 23.09.2010 25.04.2003 1

Regulations for the increase/reduction of the equity

TIF 72.37 KB 22.09.2010 21.12.2000 1

Amendments to the Articles of Association

TIF 52.79 KB 22.09.2010 10.03.1998 1

Regulations for the increase/reduction of the equity

TIF 465.74 KB 22.09.2010 11.02.1998 2

Registration certificates of foreign companies

TIF 25.03 KB 22.09.2010 10.11.1997 1

Amendments to the Articles of Association

TIF 25.68 KB 23.09.2010 08.08.1997 1

Regulations for the increase/reduction of the equity

TIF 368.92 KB 23.09.2010 11.04.1997 2

Regulations for the increase/reduction of the equity

TIF 350.62 KB 22.09.2010 11.04.1997 2

Articles of Association

TIF 799.14 KB 22.09.2010 19.07.1996 19

Memorandum of association

TIF 426.61 KB 22.09.2010 19.07.1996 21

Amendments to the Articles of Association

TIF 68.86 KB 22.09.2010 28.05.1993 2

Articles of Association

TIF 1.82 MB 22.09.2010 31

Articles of Association

TIF 845.47 KB 22.09.2010 19

Articles of association of foreign companies

TIF 1.64 MB 22.09.2010 19

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 1.87 MB 25.04.2013 25.04.2013 1

Other insolvency documents

EDOC 2.45 MB 25.04.2013 24.04.2013 1

Statement of the State Archives or an equivalent document

EDOC 2.86 MB 25.04.2013 24.04.2013 2

Notary’s decision

TIF 32.96 KB 04.04.2013 03.04.2013 2

Court decision/judgement

TIF 69.92 KB 04.04.2013 02.04.2013 2

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

TIF 296.38 KB 28.11.2012 14.11.2012 7

Notary’s decision

DOCX 35.29 KB 30.10.2012 30.10.2012 1

Notary’s decision

EDOC 778.89 KB 30.10.2012 30.10.2012 1

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

EDOC 1.03 MB 29.10.2012 26.10.2012 1

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

EDOC 1.06 MB 29.10.2012 26.10.2012 2

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

PDF 172.05 KB 29.10.2012 26.10.2012 2

Notary’s decision

EDOC 127.38 KB 02.03.2012 02.03.2012 2

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

EDOC 162.39 KB 01.03.2012 01.03.2012 1

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

EDOC 196.76 KB 01.03.2012 01.03.2012 2

Decisions / letters / protocols of public notaries

EDOC 121.61 KB 10.11.2011 10.11.2011 2

Decisions / letters / protocols of public notaries

TIF 139.8 KB 15.11.2011 09.11.2011 2

Decisions / letters / protocols of public notaries

EDOC 122.03 KB 09.11.2011 09.11.2011 2

Orders/request/cover notes of court bailiffs

TIF 59.61 KB 15.11.2011 02.11.2011 1

Orders/request/cover notes of court bailiffs

TIF 44.97 KB 15.11.2011 28.10.2011 1

Decisions / letters / protocols of public notaries

TIF 35.29 KB 28.10.2011 27.10.2011 2

Decisions / letters / protocols of public notaries

TIF 42.23 KB 28.09.2011 27.09.2011 2

Decisions / judgements of courts and other law enforcement authorities

TIF 138.58 KB 28.09.2011 26.09.2011 3

Decisions / letters / protocols of public notaries

RTF 288.06 KB 17.05.2011 17.05.2011 2

Decisions / letters / protocols of public notaries

EDOC 120.88 KB 17.05.2011 17.05.2011 2

Orders/request/cover notes of court bailiffs

TIF 35.34 KB 17.05.2011 28.04.2011 1

Decisions / letters / protocols of public notaries

TIF 67.48 KB 17.05.2011 15.02.2011 2

Orders/request/cover notes of court bailiffs

TIF 39.64 KB 17.05.2011 09.02.2011 1

Marriage contract

TIF 254.56 KB 26.04.2013 21.12.2010 5

Decisions / letters / protocols of public notaries

TIF 32.13 KB 22.09.2010 15.07.2010 1

Orders/request/cover notes of court bailiffs

TIF 26.54 KB 22.09.2010 07.07.2010 1

Decisions / letters / protocols of public notaries

TIF 44.79 KB 22.09.2010 03.06.2010 2

Application

TIF 150.82 KB 22.09.2010 13.05.2010 4

Consent of members of the supervisory board

TIF 13.94 KB 22.09.2010 30.04.2010 2

Protocols/decisions of a company/organisation

TIF 55.09 KB 22.09.2010 30.04.2010 2

Decisions / letters / protocols of public notaries

TIF 39.32 KB 22.09.2010 17.12.2009 2

Application

TIF 99.04 KB 22.09.2010 07.12.2009 3

Power of attorney, act of empowerment

TIF 16.54 KB 22.09.2010 07.12.2009 1

Protocols/decisions of a company/organisation

TIF 19.37 KB 22.09.2010 01.12.2009 1

Decisions / letters / protocols of public notaries

TIF 48.9 KB 22.09.2010 20.05.2009 2

Application

TIF 186.62 KB 22.09.2010 29.04.2009 6

Receipts on the publication and state fees

TIF 27.39 KB 22.09.2010 29.04.2009 2

Consent of members of the supervisory board

TIF 14.8 KB 22.09.2010 22.04.2009 2

Protocols/decisions of a company/organisation

TIF 78.83 KB 22.09.2010 22.04.2009 3

Decisions / letters / protocols of public notaries

TIF 50.41 KB 22.09.2010 16.05.2006 2

Application

TIF 310.45 KB 22.09.2010 11.05.2006 5

Receipts on the publication and state fees

TIF 30.53 KB 22.09.2010 11.05.2006 2

List of members of the Board / Supervisory Board

TIF 10.61 KB 22.09.2010 27.04.2006 2

Consent of a member of the Board / executive director

TIF 27.88 KB 22.09.2010 26.04.2006 3

Consent of members of the supervisory board

TIF 27.88 KB 22.09.2010 26.04.2006 3

Protocols/decisions of a company/organisation

TIF 99.78 KB 22.09.2010 26.04.2006 4

Decisions / letters / protocols of public notaries

TIF 32.77 KB 22.09.2010 20.05.2005 1

Application

TIF 158.64 KB 22.09.2010 05.05.2005 3

Consent of the auditor

TIF 6.31 KB 22.09.2010 05.05.2005 1

Receipts on the publication and state fees

TIF 29.81 KB 22.09.2010 05.05.2005 2

Submission/Application

TIF 12.39 KB 22.09.2010 05.05.2005 1

Power of attorney, act of empowerment

TIF 18.11 KB 22.09.2010 20.04.2005 1

Protocols/decisions of a company/organisation

TIF 48.9 KB 22.09.2010 20.04.2005 2

Decisions / letters / protocols of public notaries

TIF 96.63 KB 23.09.2010 14.07.2003 1

Registration certificates

TIF 416.06 KB 23.09.2010 14.07.2003 1

Application

TIF 632.33 KB 23.09.2010 27.06.2003 8

Receipts on the publication and state fees

TIF 50.21 KB 23.09.2010 27.06.2003 2

Sample report

TIF 36.39 KB 23.09.2010 27.06.2003 1

Sample report

TIF 40.49 KB 23.09.2010 26.06.2003 1

Announcement regarding the legal address

TIF 24.98 KB 23.09.2010 25.06.2003 1

Consent of a member of the Board / executive director

TIF 48.49 KB 23.09.2010 25.06.2003 3

Consent of members of the supervisory board

TIF 45.87 KB 23.09.2010 25.06.2003 3

List of members of the Board / Supervisory Board

TIF 196.91 KB 23.09.2010 25.06.2003 2

Power of attorney, act of empowerment

TIF 29.16 KB 23.09.2010 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 74.11 KB 23.09.2010 25.06.2003 2

Protocols/decisions of a company/organisation

TIF 160.53 KB 23.09.2010 25.06.2003 3

Decisions / letters / protocols of public notaries

TIF 35.58 KB 23.09.2010 23.05.2003 1

Other documents

TIF 31.89 KB 23.09.2010 09.05.2003 1

Receipts on the publication and state fees

TIF 61.87 KB 23.09.2010 09.05.2003 2

Other documents

TIF 25.52 KB 23.09.2010 25.04.2003 1

Other documents

TIF 18.76 KB 23.09.2010 25.04.2003 1

Protocols/decisions of a company/organisation

TIF 205.46 KB 23.09.2010 25.04.2003 4

Other documents

TIF 18.39 KB 23.09.2010 24.04.2003 1

Decisions / letters / protocols of public notaries

TIF 58.32 KB 23.09.2010 29.05.2002 1

Sample report

TIF 36.32 KB 23.09.2010 27.05.2002 1

Submission/Application

TIF 15.64 KB 23.09.2010 24.05.2002 1

Protocols/decisions of a company/organisation

TIF 48.42 KB 23.09.2010 20.05.2002 1

Protocols/decisions of a company/organisation

TIF 33.6 KB 23.09.2010 20.05.2002 1

Power of attorney, act of empowerment

TIF 31.42 KB 23.09.2010 29.04.2002 1

Receipts on the publication and state fees

TIF 68.31 KB 23.09.2010 20.04.2002 2

Other documents

TIF 64.89 KB 23.09.2010 12.04.2002 1

Protocols/decisions of a company/organisation

TIF 106.83 KB 23.09.2010 12.04.2002 3

Protocols/decisions of a company/organisation

TIF 49.24 KB 23.09.2010 12.04.2002 1

Decisions / letters / protocols of public notaries

TIF 47.43 KB 22.09.2010 25.01.2001 1

Receipts on the publication and state fees

TIF 40.93 KB 22.09.2010 17.01.2001 1

Other documents

TIF 36.87 KB 22.09.2010 21.12.2000 1

Protocols/decisions of a company/organisation

TIF 93.69 KB 22.09.2010 21.12.2000 2

Protocols/decisions of a company/organisation

TIF 49.06 KB 22.09.2010 21.12.2000 1

Power of attorney, act of empowerment

TIF 30.45 KB 22.09.2010 30.11.2000 1

Other documents

TIF 57.83 KB 22.09.2010 27.11.2000 1

Protocols/decisions of a company/organisation

TIF 81.01 KB 22.09.2010 17.11.2000 2

Submission/Application

TIF 29.83 KB 22.09.2010 22.01.2000 1

Decisions / letters / protocols of public notaries

TIF 26.32 KB 22.09.2010 06.05.1999 1

Decisions / letters / protocols of public notaries

TIF 27.84 KB 22.09.2010 06.05.1999 1

Decisions / letters / protocols of public notaries

TIF 25.48 KB 22.09.2010 06.05.1999 1

Decisions / letters / protocols of public notaries

TIF 29.63 KB 22.09.2010 06.05.1999 1

Decisions / letters / protocols of public notaries

TIF 24.23 KB 22.09.2010 30.04.1999 1

Power of attorney, act of empowerment

TIF 31.5 KB 22.09.2010 28.04.1999 1

Submission/Application

TIF 40.42 KB 22.09.2010 21.04.1999 1

Decisions / letters / protocols of public notaries

TIF 48.97 KB 22.09.2010 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 59.17 KB 22.09.2010 15.04.1999 1

Power of attorney, act of empowerment

TIF 34.19 KB 22.09.2010 14.04.1999 1

Other documents

TIF 29.89 KB 22.09.2010 12.04.1999 1

List of members of the Board / Supervisory Board

TIF 78.47 KB 22.09.2010 26.03.1999 3

Protocols/decisions of a company/organisation

TIF 71.32 KB 22.09.2010 26.03.1999 2

Other documents

TIF 38.86 KB 22.09.2010 07.08.1998 1

List of members of the Board / Supervisory Board

TIF 81.11 KB 22.09.2010 30.07.1998 3

List of members of the Board / Supervisory Board

TIF 91.14 KB 22.09.2010 18.05.1998 3

Other documents

TIF 33.87 KB 22.09.2010 18.05.1998 1

Power of attorney, act of empowerment

TIF 21.98 KB 22.09.2010 14.04.1998 1

Decisions / letters / protocols of public notaries

TIF 45.35 KB 22.09.2010 25.03.1998 1

Receipts on the publication and state fees

TIF 52.47 KB 22.09.2010 11.03.1998 2

Statement of the Board regarding the payment of the equity

TIF 57.16 KB 22.09.2010 10.03.1998 1

Protocols/decisions of a company/organisation

TIF 45.17 KB 22.09.2010 06.03.1998 1

Power of attorney, act of empowerment

TIF 41.14 KB 22.09.2010 03.03.1998 1

Submission/Application

TIF 55.12 KB 22.09.2010 03.03.1998 2

Other documents

TIF 31.03 KB 22.09.2010 25.02.1998 1

Other documents

TIF 27.96 KB 22.09.2010 24.02.1998 1

Protocols/decisions of a company/organisation

TIF 80.92 KB 22.09.2010 11.02.1998 2

Bank statements or other document regarding the payment of the equity

TIF 21.77 KB 22.09.2010 04.02.1998 1

Power of attorney, act of empowerment

TIF 95.53 KB 22.09.2010 07.01.1998 2

Protocols/decisions of a company/organisation

TIF 41.92 KB 22.09.2010 26.11.1997 1

document.Ā3

TIF 53.81 KB 22.09.2010 10.11.1997 2

Submission/Application

TIF 19.6 KB 22.09.2010 27.10.1997 1

Decisions / letters / protocols of public notaries

TIF 17.84 KB 23.09.2010 25.08.1997 1

Cover letter

TIF 24.38 KB 23.09.2010 08.08.1997 1

Power of attorney, act of empowerment

TIF 19.67 KB 23.09.2010 08.08.1997 1

Receipts on the publication and state fees

TIF 21.47 KB 23.09.2010 08.08.1997 2

Submission/Application

TIF 23.27 KB 23.09.2010 08.08.1997 1

Sample report

TIF 32.18 KB 23.09.2010 06.08.1997 1

Appraisal reports

TIF 2.36 MB 23.09.2010 26.06.1997 65

Appraisal reports

TIF 14.62 MB 22.09.2010 26.06.1997 31

Decisions / letters / protocols of public notaries

TIF 18.38 KB 23.09.2010 10.06.1997 1

Decisions / letters / protocols of public notaries

TIF 479.79 KB 22.09.2010 10.06.1997 1

Cover letter

TIF 470.72 KB 22.09.2010 29.05.1997 1

Protocols/decisions of a company/organisation

TIF 31.08 KB 23.09.2010 11.04.1997 1

Decisions / letters / protocols of public notaries

TIF 11.38 KB 22.09.2010 20.08.1996 1

Registration certificates

TIF 130.91 KB 22.09.2010 20.08.1996 1

Receipts on the publication and state fees

TIF 20.01 KB 22.09.2010 16.08.1996 2

Application

TIF 116.35 KB 22.09.2010 08.08.1996 4

Protocols/decisions of a company/organisation

TIF 33.94 KB 22.09.2010 19.07.1996 1

Protocols/decisions of a company/organisation

TIF 289.73 KB 22.09.2010 19.07.1996 18

Sample report

TIF 10.78 KB 22.09.2010 19.07.1996 1

Announcement regarding the legal address

TIF 10.72 KB 22.09.2010 15.07.1996 1

State Revenue Service decisions/letters/statements

TIF 34.16 KB 22.09.2010 15.07.1996 1

Statement of the Board regarding the payment of the equity

TIF 8.58 KB 22.09.2010 01.07.1996 1

Purchase contracts

TIF 2.35 MB 22.09.2010 23.04.1996 5

Protocols/decisions of a company/organisation

TIF 22.92 KB 22.09.2010 12.04.1996 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 479.99 KB 22.09.2010 10.04.1996 1

Registration certificates

TIF 480.59 KB 22.09.2010 25.11.1994 1

Protocols/decisions of a company/organisation

TIF 30.53 KB 22.09.2010 25.01.1994 1

Protocols/decisions of a company/organisation

TIF 57.65 KB 22.09.2010 28.05.1993 2

Decisions / letters / protocols of public notaries

TIF 12.93 KB 22.09.2010 08.07.1992 1

Registration certificates

TIF 44.63 KB 22.09.2010 08.07.1992 2

Registration certificates

TIF 76.51 KB 22.09.2010 08.07.1992 1

Specimen signature without Identity number

TIF 20.28 KB 22.09.2010 01.07.1992 1

Bank statements or other document regarding the payment of the equity

TIF 13.51 KB 22.09.2010 26.06.1992 1

Application

TIF 112.93 KB 22.09.2010 19.06.1992 4

Protocols/decisions of a company/organisation

TIF 115.04 KB 22.09.2010 19.06.1992 4

Other documents

TIF 161.7 KB 22.09.2010 01.01.1992 7

Receipts on the publication and state fees

TIF 27.65 KB 22.09.2010 17.12.1991 1

Other documents

TIF 186.18 KB 22.09.2010 12.12.1991 4

Other documents

TIF 69.52 KB 23.09.2010 1

Power of attorney, act of empowerment

TIF 367 KB 23.09.2010 5

Other documents

TIF 111.34 KB 22.09.2010 3

Other documents

TIF 52.83 KB 22.09.2010 1

Other documents

TIF 196.38 KB 22.09.2010 5

Other documents

TIF 561.86 KB 22.09.2010 5

Other documents

TIF 42.34 KB 22.09.2010 1

Power of attorney, act of empowerment

TIF 123.99 KB 22.09.2010 2

Receipts on the publication and state fees

TIF 11.81 KB 22.09.2010 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