Bank Hotel, 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, 21.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bank Hotel" |
| Registration number, date | 42103047417, 05.03.2009 |
| VAT number | None (excluded 01.04.2011) Europe VAT register |
| Register, date | Commercial Register, 05.03.2009 |
| Legal address | Limbažu nov., Limbaži, Jūras iela 1-2 Check address owners |
| Fixed capital | 100 000 LVL , registered 05.03.2009 (registered payment 05.03.2009: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Lielā iela 13 | Until 04.01.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.02.2011.
Case number: C21023111 Started 01.02.2011,
ended 22.12.2011
Court: Limbažu rajona tiesa
(1000055405)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.12.2011 |
23.12.2011 | Maksātnespējas procesa izbeigšana |
Limbažu rajona tiesa (1000055405)
|
01.02.2011 |
02.02.2011 | Appointment of an administrator in an insolvency case |
Krastiņa Guna (Certificate nr. 00163)
Limbažu rajona tiesa (1000055405)
|
01.02.2011 |
02.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņa Guna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00163 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29193823
Phone 67278302
E-mail guna.krastina@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.06.2011 | TIF (799.61 KB) | ||
2009 |
Annual report: Board statement | 05.03.2009 - 31.12.2009 | 03.05.2010 | JPEG (488.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.46 KB | 11.03.2009 | 05.09.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.76 KB | 11.03.2009 | 22.08.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 56.59 KB | 11.03.2009 | 03.06.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.88 KB | 21.02.2012 | 21.02.2012 | 1 |
Other insolvency documents |
TIF | 45.19 KB | 21.02.2012 | 14.02.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22 KB | 21.02.2012 | 06.02.2012 | 1 |
Notary’s decision |
EDOC | 64.64 KB | 23.12.2011 | 23.12.2011 | 1 |
Court decision/judgement |
TIF | 78.22 KB | 23.12.2011 | 22.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 53 KB | 02.03.2011 | 02.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 02.03.2011 | 02.03.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.53 KB | 02.03.2011 | 28.02.2011 | 1 |
Notary’s decision |
EDOC | 35.44 KB | 02.02.2011 | 02.02.2011 | 1 |
Notary’s decision |
DOC | 51 KB | 02.02.2011 | 02.02.2011 | 1 |
Court decision/judgement |
TIF | 110.52 KB | 02.02.2011 | 01.02.2011 | 2 |
Application |
TIF | 66.38 KB | 06.01.2011 | 04.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 06.01.2011 | 04.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.95 KB | 30.11.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 53.5 KB | 30.11.2010 | 30.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.94 KB | 30.11.2010 | 29.11.2010 | 1 |
Notary’s decision |
DOC | 54.5 KB | 14.06.2010 | 14.06.2010 | 1 |
Notary’s decision |
EDOC | 34.94 KB | 14.06.2010 | 14.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.23 KB | 15.06.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.27 KB | 09.07.2009 | 07.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.94 KB | 09.07.2009 | 07.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.27 KB | 09.07.2009 | 06.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.51 KB | 09.07.2009 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.09 KB | 10.06.2009 | 03.06.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.02 KB | 10.06.2009 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.95 KB | 28.05.2009 | 26.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.54 KB | 28.05.2009 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 11.03.2009 | 05.03.2009 | 1 |
Registration certificates |
TIF | 24.17 KB | 11.03.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 11.03.2009 | 03.03.2009 | 2 |
Application |
TIF | 248.68 KB | 12.12.2011 | 05.09.2008 | 6 |
Announcement regarding the legal address |
TIF | 5.21 KB | 11.03.2009 | 05.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.67 KB | 11.03.2009 | 05.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.3 KB | 11.03.2009 | 22.08.2008 | 1 |
Appraisal reports |
TIF | 21.89 KB | 11.03.2009 | 21.08.2008 | 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.
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