BANK SALES SERVICE, 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, 06.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BANK SALES SERVICE" |
| Registration number, date | 40003860969, 28.09.2006 |
| VAT number | None (excluded 06.01.2011) Europe VAT register |
| Register, date | Commercial Register, 28.09.2006 |
| Legal address | Rīga, Ūnijas iela 12A-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.09.2006 (registered payment 28.09.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ūnijas iela 12A | Until 27.03.2009 | 16 years ago |
|---|---|---|
| Rīga, Ganību dambis 31 | Until 23.03.2009 | 16 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Upesgrīvas iela 78 | Until 26.09.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.08.2010.
Case number: C30569610 Started 03.08.2010,
ended 17.12.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
17.12.2010 |
21.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.11.2010 09:30:00 |
27.10.2010 | Pirmā kreditoru sapulce | |
26.11.2010 |
06.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.11.2010 |
06.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.08.2010 |
02.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.08.2010 |
11.08.2010 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.08.2010 |
05.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (34.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (25.57 KB) | |
2007 |
Annual report | 16.06.2008 | TIF (419.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 23.61 KB | 28.10.2010 | 25.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.73 KB | 28.10.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 18.38 KB | 03.09.2010 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 15.06 KB | 03.09.2010 | 14.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.95 KB | 03.09.2010 | 11.12.2006 | 1 |
Articles of Association |
TIF | 19.92 KB | 03.09.2010 | 11.12.2006 | 2 |
Articles of Association |
TIF | 20.13 KB | 03.09.2010 | 25.09.2006 | 2 |
Memorandum of association |
TIF | 36.3 KB | 03.09.2010 | 25.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.53 KB | 07.01.2011 | 06.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 33.11 KB | 07.01.2011 | 05.01.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.04 KB | 07.01.2011 | 29.12.2010 | 1 |
Notary’s decision |
TIF | 67.11 KB | 30.12.2010 | 21.12.2010 | 1 |
Court decision/judgement |
TIF | 259.49 KB | 30.12.2010 | 17.12.2010 | 3 |
Notary’s decision |
TIF | 37.64 KB | 07.12.2010 | 06.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.38 KB | 07.12.2010 | 02.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 636.5 KB | 07.12.2010 | 26.11.2010 | 15 |
Notary’s decision |
TIF | 38.15 KB | 28.10.2010 | 27.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.14 KB | 28.10.2010 | 25.10.2010 | 3 |
Notary’s decision |
TIF | 47.36 KB | 02.09.2010 | 02.09.2010 | 2 |
Court decision/judgement |
TIF | 207.39 KB | 02.09.2010 | 31.08.2010 | 4 |
Notary’s decision |
TIF | 38.98 KB | 12.08.2010 | 11.08.2010 | 1 |
Court decision/judgement |
TIF | 30.75 KB | 12.08.2010 | 09.08.2010 | 1 |
Notary’s decision |
TIF | 35.02 KB | 06.08.2010 | 05.08.2010 | 1 |
Court decision/judgement |
TIF | 42.45 KB | 06.08.2010 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 03.09.2010 | 21.10.2009 | 1 |
Application |
TIF | 181.12 KB | 03.09.2010 | 19.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 03.09.2010 | 19.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.39 KB | 03.09.2010 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 03.09.2010 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 03.09.2010 | 21.05.2009 | 2 |
Application |
TIF | 92.8 KB | 03.09.2010 | 14.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 03.09.2010 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 03.09.2010 | 27.03.2009 | 2 |
Submission/Application |
TIF | 12.26 KB | 03.09.2010 | 26.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.32 KB | 03.09.2010 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 03.09.2010 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 03.09.2010 | 18.03.2009 | 2 |
Application |
TIF | 95.92 KB | 03.09.2010 | 17.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.26 KB | 03.09.2010 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 03.09.2010 | 26.09.2008 | 1 |
Application |
TIF | 90.98 KB | 03.09.2010 | 24.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.08 KB | 03.09.2010 | 24.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.72 KB | 03.09.2010 | 23.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 03.09.2010 | 14.12.2006 | 2 |
Application |
TIF | 145.64 KB | 03.09.2010 | 11.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.1 KB | 03.09.2010 | 11.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.21 KB | 03.09.2010 | 07.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 03.09.2010 | 28.09.2006 | 2 |
Registration certificates |
TIF | 22.46 KB | 03.09.2010 | 28.09.2006 | 1 |
Application |
TIF | 103.5 KB | 03.09.2010 | 25.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.99 KB | 03.09.2010 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.39 KB | 03.09.2010 | 25.09.2006 | 2 |
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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