BANPRO, 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, 10.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BANPRO" |
| Registration number, date | 40003913024, 04.04.2007 |
| VAT number | None (excluded 04.03.2008) Europe VAT register |
| Register, date | Commercial Register, 04.04.2007 |
| Legal address | Rīga, Bauskas iela 16 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Baltā iela 7 | Until 19.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Ilmājas iela 10-19 | Until 21.05.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.11.2008.
Case number: C31311208 Started 07.11.2008,
ended 06.02.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: pabeigta bankrota procedūra
|
|||
06.02.2017 |
07.02.2017 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
09.01.2017 16:30:00 |
23.12.2016 | Noslēguma kreditoru sapulce | |
09.01.2017 |
20.01.2017 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.03.2016 12:00:00 |
11.03.2016 | Kārtējā kreditoru sapulce | |
03.03.2015 13:00:00 |
11.02.2015 | Noslēguma kreditoru sapulce | |
25.04.2014 09:30:00 |
14.04.2014 | Kārtējā kreditoru sapulce | |
18.07.2013 10:00:00 |
02.07.2013 | Kārtējā kreditoru sapulce | |
27.03.2013 11:30:00 |
12.03.2013 | Kārtējā kreditoru sapulce | |
01.08.2012 11:00:00 |
17.07.2012 | Kārtējā kreditoru sapulce | |
18.05.2009 10:00:00 |
28.04.2009 | Pirmā kreditoru sapulce | |
18.05.2009 |
13.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.12.2008 |
23.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
11.11.2008 |
20.11.2008 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
|
07.11.2008 |
13.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 14 | |||||
2013 |
Annual report | 08.07.2014 | TIF (401.75 KB) | ||
2012 |
Annual report | 17.04.2013 | TIF (347.95 KB) | ||
2011 |
Annual report | 13.06.2012 | TIF (230.16 KB) | ||
2010 |
Annual report | 10.06.2011 | TIF (295.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40.5 KB | 22.12.2016 | 22.12.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40.5 KB | 22.12.2016 | 22.12.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37.5 KB | 10.03.2016 | 09.03.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37.5 KB | 10.03.2016 | 09.03.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 35 KB | 10.02.2015 | 09.02.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 35.5 KB | 11.04.2014 | 10.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 01.07.2013 | 01.07.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 11.03.2013 | 10.03.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 35 KB | 16.07.2012 | 15.07.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 31.33 KB | 29.04.2009 | 24.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 32.15 KB | 29.04.2009 | 24.04.2009 | 1 |
Shareholders’ register |
TIF | 14.91 KB | 26.09.2007 | 11.09.2007 | 1 |
Shareholders’ register |
TIF | 8.08 KB | 24.05.2007 | 15.05.2007 | 1 |
Articles of Association |
TIF | 30.86 KB | 10.04.2007 | 30.03.2007 | 1 |
Memorandum of Association |
TIF | 33.83 KB | 10.04.2007 | 30.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.7 KB | 10.03.2017 | 10.03.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 41.25 KB | 09.03.2017 | 09.03.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 53.94 KB | 09.03.2017 | 09.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.9 KB | 09.03.2017 | 06.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 09.03.2017 | 06.03.2017 | 1 |
Notary’s decision |
EDOC | 66.88 KB | 07.02.2017 | 07.02.2017 | 1 |
Court decision/judgement |
EDOC | 84.1 KB | 07.02.2017 | 06.02.2017 | 2 |
Court decision/judgement |
DOC | 93 KB | 07.02.2017 | 06.02.2017 | 2 |
Notary’s decision |
TIF | 64.31 KB | 24.01.2017 | 20.01.2017 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 82.44 KB | 24.01.2017 | 10.01.2017 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.9 MB | 24.01.2017 | 09.01.2017 | 38 |
Notary’s decision |
EDOC | 51.5 KB | 23.12.2016 | 23.12.2016 | 1 |
Notary’s decision |
DOCX | 35.34 KB | 23.12.2016 | 23.12.2016 | 1 |
Notary’s decision |
DOCX | 35.34 KB | 23.12.2016 | 23.12.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.88 KB | 22.12.2016 | 22.12.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.9 KB | 22.12.2016 | 22.12.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85 KB | 22.12.2016 | 22.12.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85 KB | 22.12.2016 | 22.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 954.7 KB | 06.04.2016 | 29.03.2016 | 22 |
Notary’s decision |
RTF | 180.64 KB | 11.03.2016 | 11.03.2016 | 2 |
Notary’s decision |
RTF | 180.64 KB | 11.03.2016 | 11.03.2016 | 2 |
Notary’s decision |
EDOC | 70.38 KB | 11.03.2016 | 11.03.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.48 KB | 10.03.2016 | 09.03.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.55 KB | 10.03.2016 | 08.03.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62.5 KB | 10.03.2016 | 08.03.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62.5 KB | 10.03.2016 | 08.03.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 516.22 KB | 16.03.2015 | 03.03.2015 | 9 |
Notary’s decision |
TIF | 33.52 KB | 16.02.2015 | 11.02.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 28.7 KB | 10.02.2015 | 09.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63.5 KB | 10.02.2015 | 09.02.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.37 KB | 10.02.2015 | 09.02.2015 | 3 |
Cover letter |
EDOC | 26.63 KB | 10.02.2015 | 09.02.2015 | 1 |
Cover letter |
DOC | 30 KB | 10.02.2015 | 09.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 677.02 KB | 08.05.2014 | 25.04.2014 | 17 |
Notary’s decision |
TIF | 51.3 KB | 15.04.2014 | 14.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.8 KB | 11.04.2014 | 10.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.16 KB | 11.04.2014 | 10.04.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 11.04.2014 | 10.04.2014 | 3 |
Insolvency Practitioner’s cover letter |
DOC | 30.5 KB | 11.04.2014 | 10.04.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 26.79 KB | 11.04.2014 | 10.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 96.72 KB | 31.07.2013 | 18.07.2013 | 3 |
Notary’s decision |
TIF | 475.16 KB | 03.07.2013 | 02.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.86 KB | 01.07.2013 | 01.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.88 KB | 01.07.2013 | 01.07.2013 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 26.87 KB | 01.07.2013 | 01.07.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 467.16 KB | 05.04.2013 | 27.03.2013 | 17 |
Notary’s decision |
TIF | 38.68 KB | 13.03.2013 | 12.03.2013 | 2 |
Announcement of the creditors’ meeting |
EDOC | 1.9 MB | 11.03.2013 | 10.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.92 MB | 11.03.2013 | 10.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.17 MB | 09.08.2012 | 01.08.2012 | 36 |
Notary’s decision |
TIF | 34.65 KB | 18.07.2012 | 17.07.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 424.97 KB | 16.07.2012 | 15.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 448.08 KB | 16.07.2012 | 15.07.2012 | 3 |
Notary’s decision |
TIF | 35.99 KB | 17.08.2009 | 13.08.2009 | 1 |
Application in Insolvency proceedings |
TIF | 109.67 KB | 17.08.2009 | 10.08.2009 | 5 |
Insolvency Practitioner’s cover letter |
TIF | 26.21 KB | 17.08.2009 | 10.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.98 KB | 17.08.2009 | 08.06.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1020.04 KB | 17.08.2009 | 18.05.2009 | 37 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.09 MB | 12.06.2009 | 18.05.2009 | 38 |
Notary’s decision |
TIF | 34.7 KB | 29.04.2009 | 28.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.04 KB | 29.04.2009 | 24.04.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.13 KB | 29.04.2009 | 24.04.2009 | 1 |
Notary’s decision |
TIF | 45.07 KB | 30.12.2008 | 23.12.2008 | 2 |
Other insolvency documents |
TIF | 7.94 KB | 30.12.2008 | 19.12.2008 | 2 |
Court cover letter |
TIF | 16.76 KB | 30.12.2008 | 18.12.2008 | 1 |
Court decision/judgement |
TIF | 167.28 KB | 30.12.2008 | 18.12.2008 | 3 |
Notary’s decision |
TIF | 36 KB | 22.11.2008 | 20.11.2008 | 2 |
Notary’s decision |
TIF | 29.45 KB | 14.11.2008 | 13.11.2008 | 1 |
Court cover letter |
TIF | 16.51 KB | 22.11.2008 | 11.11.2008 | 1 |
Court decision/judgement |
TIF | 34.98 KB | 22.11.2008 | 11.11.2008 | 1 |
Other insolvency documents |
TIF | 8.84 KB | 14.11.2008 | 10.11.2008 | 2 |
Court cover letter |
TIF | 17.1 KB | 14.11.2008 | 07.11.2008 | 1 |
Court decision/judgement |
TIF | 26.64 KB | 14.11.2008 | 07.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 26.09.2007 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 20.10.2015 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 20.10.2015 | 14.09.2007 | 1 |
Application |
TIF | 103.54 KB | 26.09.2007 | 14.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.76 KB | 20.10.2015 | 13.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 26.09.2007 | 11.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.94 KB | 26.09.2007 | 11.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.14 KB | 26.09.2007 | 11.09.2007 | 1 |
Sample report |
TIF | 23.21 KB | 26.09.2007 | 06.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.75 KB | 20.10.2015 | 21.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 24.05.2007 | 16.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.98 KB | 24.05.2007 | 15.05.2007 | 1 |
Application |
TIF | 94.98 KB | 24.05.2007 | 15.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.54 KB | 24.05.2007 | 15.05.2007 | 1 |
Sample report |
TIF | 16.07 KB | 24.05.2007 | 23.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.82 KB | 10.04.2007 | 04.04.2007 | 2 |
Registration certificates |
TIF | 61.75 KB | 10.04.2007 | 04.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 10.04.2007 | 30.03.2007 | 1 |
Application |
TIF | 150.25 KB | 10.04.2007 | 30.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.97 KB | 10.04.2007 | 30.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.09 KB | 10.04.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.51 KB | 10.04.2007 | 30.03.2007 | 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.
Request documents in Company register