BBC pluss, 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, 16.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BBC pluss" |
| Registration number, date | 40003506673, 21.08.2000 |
| VAT number | None (excluded 29.06.2011) Europe VAT register |
| Register, date | Commercial Register, 12.02.2003 |
| Legal address | Rīga, Dārzaugļu iela 1-109 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.02.2003 (registered payment 12.02.2003: 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, Vaļņu iela 21-16 | Until 30.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Vaļņu iela 21-14 | Until 16.06.2004 | 20 years ago |
| Rīga, Matīsa iela 76/78-208 | Until 12.02.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2012.
Case number: C27222712 Started 08.10.2012,
ended 20.03.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.03.2013 |
20.03.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.10.2012 |
09.10.2012 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.10.2012 |
09.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBC PLUSS vad.zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (10.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.08.2009 | XML (10.37 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (577.91 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (710.44 KB) | ||
2005 |
Annual report | 28.09.2006 | TIF (470.99 KB) | ||
2004 |
Annual report | 22.03.2013 | TIF (619.1 KB) | ||
2003 |
Annual report | 22.03.2013 | TIF (207.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.86 KB | 14.12.2010 | 03.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.77 KB | 17.04.2013 | 16.04.2013 | 1 |
Application in Insolvency proceedings |
TIF | 48.34 KB | 17.04.2013 | 15.04.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.7 KB | 17.04.2013 | 08.04.2013 | 1 |
Court decision/judgement |
TIF | 37.96 KB | 22.03.2013 | 20.03.2013 | 2 |
Notary’s decision |
TIF | 37.71 KB | 22.03.2013 | 20.03.2013 | 2 |
Notary’s decision |
TIF | 63.47 KB | 10.10.2012 | 09.10.2012 | 2 |
Court decision/judgement |
TIF | 113.55 KB | 10.10.2012 | 08.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 14.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 14.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 100.43 KB | 14.12.2010 | 06.12.2010 | 2 |
Application |
TIF | 43.16 KB | 14.12.2010 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 14.12.2010 | 13.04.2010 | 1 |
Other documents |
TIF | 233.2 KB | 14.12.2010 | 12.04.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 14.12.2010 | 02.06.2009 | 1 |
Application |
TIF | 101.31 KB | 14.12.2010 | 28.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 14.12.2010 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 14.12.2010 | 28.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 14.12.2010 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 14.12.2010 | 27.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.49 KB | 14.12.2010 | 15.08.2007 | 1 |
Application |
TIF | 49.12 KB | 14.12.2010 | 15.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 14.12.2010 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 14.12.2010 | 02.06.2006 | 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.
Request documents in Company register