BAZOOKA, 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, 04.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BAZOOKA" |
| Registration number, date | 40003497050, 02.06.2000 |
| VAT number | None (excluded 30.09.2009) Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | Ādažu nov., Ādaži, "Kazenes" Check address owners |
| Fixed capital | 400 000 LVL , registered 19.10.2005 (registered payment 19.10.2005: 400 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, "Kazenes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 92-3 | Until 16.06.2008 | 16 years ago |
| Rīga, Elijas iela 17 | Until 08.04.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.06.2009.
Case number: C3309 Started 11.06.2009,
ended 13.06.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
13.06.2013 |
26.06.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
16.04.2013 14:00:00 |
02.04.2013 | Noslēguma kreditoru sapulce | |
16.04.2013 |
19.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.10.2012 |
22.10.2012 | Appointment of an administrator in an insolvency case |
Bērziņš Andris (Certificate nr. 00145)
Rīgas rajona tiesa (1000055247)
|
24.09.2012 |
02.10.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
30.04.2012 14:00:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
29.04.2011 13:00:00 |
14.04.2011 | Noslēguma kreditoru sapulce | |
08.10.2010 15:00:00 |
08.09.2010 | Izsole | |
04.10.2010 16:00:00 |
01.09.2010 | Izsole | |
30.06.2010 14:00:00 |
11.05.2010 | Izsole | |
08.04.2010 14:00:00 |
23.03.2010 | Kārtējā kreditoru sapulce | |
21.10.2009 14:00:00 |
01.10.2009 | Pirmā kreditoru sapulce | |
21.10.2009 |
06.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.07.2009 |
22.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
16.06.2009 |
18.06.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
11.06.2009 |
15.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Andris |
Dzelzavas iela 19-10, Rīga, LV-1084 | Nr. 00145 (valid from 27.06.2018 till 27.06.2020) |
Phone 29459014
E-mail info@absolution.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 19.05.2011 | TIF (587.86 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (694.33 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (456.77 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (382.56 KB) | ||
2006 |
Annual report | 25.09.2008 | TIF (728.5 KB) | ||
2005 |
Annual report | 05.12.2006 | PDF (1.07 MB) | ||
2004 |
Annual report | 30.05.2008 | TIF (318.75 KB) | ||
2003 |
Annual report | 30.05.2008 | TIF (738.36 KB) | ||
2002 |
Annual report | 30.05.2008 | TIF (573.82 KB) | ||
2001 |
Annual report | 30.05.2008 | TIF (541.08 KB) | ||
2000 |
Annual report | 30.05.2008 | TIF (1000.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 25.54 KB | 04.04.2013 | 26.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 38.42 KB | 17.04.2012 | 11.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.33 KB | 15.04.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.31 KB | 24.03.2010 | 22.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.8 KB | 05.10.2009 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 11.14 KB | 30.05.2008 | 14.02.2008 | 1 |
Shareholders’ register |
TIF | 19.27 KB | 30.05.2008 | 01.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.14 KB | 30.05.2008 | 07.07.2006 | 1 |
Articles of Association |
TIF | 24.23 KB | 30.05.2008 | 07.07.2006 | 2 |
Shareholders’ register |
TIF | 8.77 KB | 30.05.2008 | 07.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 41.77 KB | 30.05.2008 | 14.10.2005 | 2 |
Articles of Association |
TIF | 67.97 KB | 30.05.2008 | 14.10.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.65 KB | 30.05.2008 | 14.10.2005 | 1 |
Shareholders’ register |
TIF | 10.66 KB | 30.05.2008 | 14.10.2005 | 1 |
Shareholders’ register |
TIF | 19.41 KB | 30.05.2008 | 22.11.2004 | 1 |
Shareholders’ register |
TIF | 18.55 KB | 30.05.2008 | 05.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.44 KB | 30.05.2008 | 01.07.2004 | 1 |
Articles of Association |
TIF | 82.2 KB | 30.05.2008 | 01.07.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.85 KB | 30.05.2008 | 01.07.2004 | 1 |
Shareholders’ register |
TIF | 33.92 KB | 30.05.2008 | 01.07.2004 | 1 |
Articles of Association |
TIF | 64.08 KB | 30.05.2008 | 23.07.2003 | 3 |
Shareholders’ register |
TIF | 12.37 KB | 30.05.2008 | 23.07.2003 | 1 |
Articles of Association |
TIF | 211.19 KB | 30.05.2008 | 30.05.2000 | 6 |
Memorandum of association |
TIF | 77.55 KB | 30.05.2008 | 30.05.2000 | 3 |
Shareholders’ register |
TIF | 13.71 KB | 30.05.2008 | 30.05.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.99 KB | 05.07.2013 | 04.07.2013 | 1 |
Application in Insolvency proceedings |
TIF | 36.84 KB | 05.07.2013 | 02.07.2013 | 1 |
Notary’s decision |
TIF | 33.84 KB | 27.06.2013 | 26.06.2013 | 2 |
Court decision/judgement |
TIF | 119.28 KB | 27.06.2013 | 13.06.2013 | 2 |
Notary’s decision |
TIF | 42.16 KB | 22.04.2013 | 19.04.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 26.83 KB | 22.04.2013 | 17.04.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 457.72 KB | 22.04.2013 | 16.04.2013 | 18 |
Notary’s decision |
TIF | 33.25 KB | 04.04.2013 | 02.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.87 KB | 04.04.2013 | 26.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 941.04 KB | 28.11.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.83 KB | 28.11.2012 | 28.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.08 MB | 27.11.2012 | 27.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 960 KB | 27.11.2012 | 27.11.2012 | 1 |
Notary’s decision |
TIF | 44.91 KB | 24.10.2012 | 22.10.2012 | 2 |
Court decision/judgement |
TIF | 47.7 KB | 24.10.2012 | 04.10.2012 | 1 |
Notary’s decision |
TIF | 79.99 KB | 03.10.2012 | 02.10.2012 | 2 |
Court decision/judgement |
TIF | 183.86 KB | 03.10.2012 | 24.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.02 KB | 07.05.2012 | 30.04.2012 | 3 |
Notary’s decision |
TIF | 54.46 KB | 17.04.2012 | 14.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 207.57 KB | 17.04.2012 | 11.04.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.88 KB | 05.07.2013 | 19.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 887.25 KB | 13.05.2011 | 29.04.2011 | 19 |
Notary’s decision |
TIF | 36.59 KB | 15.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.21 KB | 15.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 33.85 KB | 09.09.2010 | 08.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 29.89 KB | 09.09.2010 | 07.09.2010 | 2 |
Notary’s decision |
TIF | 32.03 KB | 02.09.2010 | 01.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 23.89 KB | 02.09.2010 | 30.08.2010 | 2 |
Notary’s decision |
TIF | 60.88 KB | 12.05.2010 | 11.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 239.59 KB | 12.05.2010 | 07.05.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 61.62 KB | 21.04.2010 | 08.04.2010 | 3 |
Notary’s decision |
TIF | 34.27 KB | 24.03.2010 | 23.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.96 KB | 24.03.2010 | 22.03.2010 | 2 |
Notary’s decision |
TIF | 33.29 KB | 09.11.2009 | 06.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.43 KB | 09.11.2009 | 04.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 516.95 KB | 09.11.2009 | 21.10.2009 | 14 |
Notary’s decision |
TIF | 38.03 KB | 05.10.2009 | 01.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.29 KB | 05.10.2009 | 30.09.2009 | 2 |
Notary’s decision |
TIF | 45.62 KB | 01.09.2009 | 31.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 01.09.2009 | 29.07.2009 | 1 |
Cover letter |
TIF | 16.74 KB | 01.09.2009 | 28.07.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.65 KB | 01.09.2009 | 28.07.2009 | 1 |
Notary’s decision |
TIF | 40.76 KB | 23.07.2009 | 22.07.2009 | 2 |
Court decision/judgement |
TIF | 163.79 KB | 23.07.2009 | 20.07.2009 | 3 |
Notary’s decision |
TIF | 37.5 KB | 19.06.2009 | 18.06.2009 | 1 |
Court decision/judgement |
TIF | 31.18 KB | 19.06.2009 | 16.06.2009 | 1 |
Notary’s decision |
TIF | 35.11 KB | 16.06.2009 | 15.06.2009 | 1 |
Court decision/judgement |
TIF | 23.28 KB | 16.06.2009 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 16.06.2009 | 02.12.2008 | 1 |
Cover letter |
TIF | 21.41 KB | 16.06.2009 | 28.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.83 KB | 16.06.2009 | 26.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 17.06.2008 | 16.06.2008 | 1 |
Application |
TIF | 90.57 KB | 17.06.2008 | 05.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 30.05.2008 | 25.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.99 KB | 30.05.2008 | 18.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 30.05.2008 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 30.05.2008 | 02.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.29 KB | 30.05.2008 | 01.04.2008 | 1 |
Application |
TIF | 64.75 KB | 30.05.2008 | 14.02.2008 | 3 |
Other documents |
TIF | 268.82 KB | 30.05.2008 | 24.03.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 30.05.2008 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 170.76 KB | 30.05.2008 | 04.12.2006 | 2 |
Application |
TIF | 106.6 KB | 30.05.2008 | 01.12.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 30.05.2008 | 01.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.82 KB | 30.05.2008 | 01.12.2006 | 1 |
Sample report |
TIF | 18.47 KB | 30.05.2008 | 24.11.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 77.55 KB | 30.05.2008 | 06.11.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 93.38 KB | 30.05.2008 | 20.10.2006 | 3 |
Other documents |
TIF | 79.11 KB | 30.05.2008 | 10.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 30.05.2008 | 26.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 30.05.2008 | 21.07.2006 | 2 |
Application |
TIF | 170.73 KB | 30.05.2008 | 17.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 30.05.2008 | 19.10.2005 | 2 |
Application |
TIF | 152.47 KB | 30.05.2008 | 14.10.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.23 KB | 30.05.2008 | 14.10.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.52 KB | 30.05.2008 | 14.10.2005 | 1 |
Consent of the auditor |
TIF | 6.3 KB | 30.05.2008 | 14.10.2005 | 1 |
Other documents |
TIF | 11.88 KB | 30.05.2008 | 14.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.07 KB | 30.05.2008 | 14.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 30.05.2008 | 27.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.74 KB | 30.05.2008 | 07.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.55 KB | 30.05.2008 | 08.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.43 KB | 30.05.2008 | 05.04.2005 | 1 |
Application |
TIF | 80.75 KB | 30.05.2008 | 05.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 30.05.2008 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.77 KB | 30.05.2008 | 02.04.2005 | 2 |
Application |
TIF | 96.2 KB | 30.05.2008 | 22.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 12.68 KB | 30.05.2008 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.23 KB | 30.05.2008 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 30.05.2008 | 08.10.2004 | 2 |
Application |
TIF | 74.1 KB | 30.05.2008 | 05.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 12.72 KB | 30.05.2008 | 05.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.03 KB | 30.05.2008 | 08.07.2004 | 1 |
Application |
TIF | 223.15 KB | 30.05.2008 | 07.07.2004 | 4 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 30.05.2008 | 02.07.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.6 KB | 30.05.2008 | 01.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.58 KB | 30.05.2008 | 01.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 30.05.2008 | 01.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.11 KB | 30.05.2008 | 01.07.2004 | 2 |
Appraisal reports |
TIF | 142.22 KB | 30.05.2008 | 31.05.2004 | 5 |
Registration certificates |
TIF | 132.1 KB | 30.05.2008 | 26.02.2004 | 1 |
Other documents |
TIF | 16.93 KB | 30.05.2008 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 30.05.2008 | 14.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 30.05.2008 | 31.07.2003 | 1 |
Registration certificates |
TIF | 75.5 KB | 30.05.2008 | 31.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 30.05.2008 | 29.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.11 KB | 30.05.2008 | 23.07.2003 | 1 |
Application |
TIF | 87.84 KB | 30.05.2008 | 23.07.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.13 KB | 30.05.2008 | 23.07.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.65 KB | 30.05.2008 | 23.07.2003 | 2 |
Sample report |
TIF | 20.94 KB | 30.05.2008 | 16.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.8 KB | 30.05.2008 | 02.06.2000 | 1 |
Registration certificates |
TIF | 32.78 KB | 30.05.2008 | 02.06.2000 | 1 |
Application |
TIF | 92.69 KB | 30.05.2008 | 30.05.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 30.05.2008 | 30.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.15 KB | 30.05.2008 | 30.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.87 KB | 30.05.2008 | 30.05.2000 | 2 |
Receipts on the publication and state fees |
TIF | 9.49 KB | 30.05.2008 | 30.05.2000 | 1 |
Sample report |
TIF | 19.03 KB | 30.05.2008 | 30.05.2000 | 1 |
Other documents |
TIF | 17.48 KB | 30.05.2008 | 29.05.2000 | 1 |
Other documents |
TIF | 225.66 KB | 30.05.2008 | 06.11.1998 | 7 |
Receipts on the publication and state fees |
TIF | 44.25 KB | 17.06.2008 | 2 | |
Copy of the personal identification document |
TIF | 240.96 KB | 30.05.2008 | 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