BAUERS & CO, 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, 10.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAUERS & CO" |
| Registration number, date | 40003596304, 11.07.2002 |
| VAT number | None (excluded 17.07.2009) Europe VAT register |
| Register, date | Commercial Register, 11.07.2002 |
| Legal address | Rīga, Ropažu iela 78-26 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.07.2002 (registered payment 11.07.2002: 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, Piedrujas iela 5 | Until 22.09.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.02.2008.
Case number: C30175508 Started 08.02.2008,
ended 22.05.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
22.05.2009 |
10.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.04.2009 13:00:00 |
08.04.2009 | Noslēguma kreditoru sapulce | |
20.08.2008 16:30:00 |
05.08.2008 | Pirmā kreditoru sapulce | |
10.03.2008 |
26.03.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.02.2008 |
19.02.2008 | Appointment of an administrator in an insolvency case |
Vītola Jeļena (Certificate nr. 00270)
|
08.02.2008 |
14.02.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītola Jeļena |
Čiekurkalna 2. līnija 74 -138, Rīga, LV-1026 | Nr. 00270 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29705757
E-mail Jelena.Vitola@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 22.08.2007 | TIF (197.52 KB) | ||
2005 |
Annual report | 31.07.2006 | PDF (390.44 KB) | ||
2002 |
Annual report | 15.02.2008 | TIF (262.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.34 KB | 09.04.2009 | 06.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.49 KB | 06.08.2008 | 29.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.57 KB | 06.08.2008 | 11.07.2008 | 1 |
Articles of Association |
TIF | 15.35 KB | 15.02.2008 | 29.11.2007 | 1 |
Articles of Association |
TIF | 49.3 KB | 15.02.2008 | 02.09.2004 | 3 |
Shareholders’ register |
TIF | 28.57 KB | 15.02.2008 | 02.09.2004 | 1 |
Articles of Association |
TIF | 182.96 KB | 15.02.2008 | 08.07.2002 | 5 |
Memorandum of association |
TIF | 78.92 KB | 15.02.2008 | 08.07.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.65 KB | 14.09.2009 | 10.09.2009 | 2 |
Application in Insolvency proceedings |
TIF | 62.51 KB | 14.09.2009 | 03.09.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.12 KB | 14.09.2009 | 03.09.2009 | 1 |
Court decision/judgement |
TIF | 126.72 KB | 14.09.2009 | 22.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 221.67 KB | 11.05.2009 | 22.04.2009 | 9 |
Notary’s decision |
TIF | 46.24 KB | 09.04.2009 | 08.04.2009 | 2 |
Announcement to creditors |
TIF | 15.91 KB | 09.04.2009 | 06.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.23 KB | 09.04.2009 | 06.04.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.07 KB | 27.08.2008 | 21.08.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 229.49 KB | 27.08.2008 | 20.08.2008 | 6 |
Notary’s decision |
TIF | 33.49 KB | 06.08.2008 | 05.08.2008 | 1 |
Other insolvency documents |
TIF | 15.84 KB | 06.08.2008 | 31.07.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.59 KB | 06.08.2008 | 11.07.2008 | 2 |
Notary’s decision |
TIF | 40.78 KB | 24.04.2008 | 26.03.2008 | 2 |
Court cover letter |
TIF | 28.29 KB | 24.04.2008 | 18.03.2008 | 1 |
Court decision/judgement |
TIF | 116.05 KB | 24.04.2008 | 10.03.2008 | 2 |
Notary’s decision |
TIF | 34.05 KB | 24.04.2008 | 19.02.2008 | 2 |
Notary’s decision |
TIF | 53.31 KB | 24.04.2008 | 14.02.2008 | 2 |
Court cover letter |
TIF | 22.29 KB | 24.04.2008 | 12.02.2008 | 1 |
Court decision/judgement |
TIF | 38.67 KB | 24.04.2008 | 12.02.2008 | 1 |
Court cover letter |
TIF | 20.88 KB | 24.04.2008 | 08.02.2008 | 1 |
Court decision/judgement |
TIF | 77.98 KB | 24.04.2008 | 08.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 15.02.2008 | 05.12.2007 | 2 |
Application |
TIF | 69.34 KB | 15.02.2008 | 29.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 15.02.2008 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.72 KB | 15.02.2008 | 29.11.2007 | 2 |
Sample report |
TIF | 18.12 KB | 15.02.2008 | 29.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 15.02.2008 | 21.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.09 KB | 15.02.2008 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 15.02.2008 | 18.09.2007 | 2 |
Application |
TIF | 197.5 KB | 15.02.2008 | 08.09.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 15.02.2008 | 04.09.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.37 KB | 15.02.2008 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 15.02.2008 | 22.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 15.02.2008 | 02.09.2004 | 1 |
Application |
TIF | 237.56 KB | 15.02.2008 | 02.09.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 14.77 KB | 15.02.2008 | 02.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.76 KB | 15.02.2008 | 02.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 53.26 KB | 15.02.2008 | 01.09.2004 | 2 |
Sample report |
TIF | 30.87 KB | 15.02.2008 | 01.09.2004 | 1 |
Sample report |
TIF | 33.06 KB | 15.02.2008 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.45 KB | 15.02.2008 | 09.07.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.65 KB | 15.02.2008 | 09.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.86 KB | 15.02.2008 | 15.01.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.43 KB | 15.02.2008 | 09.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 15.02.2008 | 11.07.2002 | 2 |
Registration certificates |
TIF | 176.84 KB | 15.02.2008 | 11.07.2002 | 1 |
Application |
TIF | 273.91 KB | 15.02.2008 | 09.07.2002 | 6 |
Power of attorney, act of empowerment |
TIF | 9.1 KB | 15.02.2008 | 09.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.49 KB | 15.02.2008 | 09.07.2002 | 2 |
Sample report |
TIF | 31.63 KB | 15.02.2008 | 09.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 15.02.2008 | 08.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.08 KB | 15.02.2008 | 08.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.3 KB | 15.02.2008 | 08.07.2002 | 4 |
Power of attorney, act of empowerment |
TIF | 11.67 KB | 15.02.2008 | 08.07.2002 | 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