BCG313, 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, 07.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BCG313" |
| Registration number, date | 40003968925, 07.11.2007 |
| VAT number | None (excluded 17.02.2010) Europe VAT register |
| Register, date | Commercial Register, 07.11.2007 |
| Legal address | Rīga, Ūnijas iela 12A-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.11.2007 (registered payment 07.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A1 EXPRESS" | Until 16.06.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 7-312B | Until 16.06.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 28.08.2009.
Case number: C30497809 Started 28.08.2009,
ended 26.10.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
26.10.2010 |
28.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.09.2010 15:00:00 |
26.08.2010 | Noslēguma kreditoru sapulce | |
09.09.2010 |
29.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2010 14:50:00 |
16.04.2010 | Kārtējā kreditoru sapulce | |
16.12.2009 11:00:00 |
03.12.2009 | Pirmā kreditoru sapulce | |
16.12.2009 |
20.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.09.2009 |
29.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.09.2009 |
02.09.2009 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
|
28.08.2009 |
01.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Insolvency proceeding: 19.09.2008.
Case number: C32215608 Started 19.09.2008,
ended 02.10.2008
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
02.10.2008 |
07.10.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
23.09.2008 |
30.09.2008 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
|
19.09.2008 |
23.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 30.09.2010 | TIF (266.54 KB) | ||
2009 |
Annual report | 25.08.2010 | TIF (467.24 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (258.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 23.11 KB | 27.08.2010 | 23.08.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.41 KB | 19.04.2010 | 14.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.09 KB | 04.12.2009 | 01.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.35 KB | 04.12.2009 | 01.12.2009 | 1 |
Articles of Association |
TIF | 17.91 KB | 17.06.2009 | 29.05.2009 | 1 |
Shareholders’ register |
TIF | 15.81 KB | 29.01.2009 | 22.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.86 KB | 29.01.2009 | 21.01.2009 | 1 |
Articles of Association |
TIF | 22.06 KB | 29.01.2009 | 21.01.2009 | 2 |
Amendments to the Articles of Association |
TIF | 10.85 KB | 29.04.2008 | 07.04.2008 | 1 |
Articles of Association |
TIF | 21.95 KB | 29.04.2008 | 07.04.2008 | 2 |
Shareholders’ register |
TIF | 17.54 KB | 29.04.2008 | 07.04.2008 | 1 |
Shareholders’ register |
TIF | 13.52 KB | 23.11.2007 | 15.11.2007 | 1 |
Articles of Association |
TIF | 19.07 KB | 09.11.2007 | 06.11.2007 | 1 |
Memorandum of Association |
TIF | 35.96 KB | 09.11.2007 | 06.11.2007 | 1 |
Agenda of the creditors’ meeting |
TIF | 432.62 KB | 30.09.2010 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.59 KB | 08.12.2010 | 07.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 32.49 KB | 08.12.2010 | 01.12.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.03 KB | 08.12.2010 | 23.11.2010 | 1 |
Notary’s decision |
TIF | 38.98 KB | 29.10.2010 | 28.10.2010 | 1 |
Court decision/judgement |
TIF | 49.09 KB | 29.10.2010 | 26.10.2010 | 1 |
Notary’s decision |
TIF | 64.54 KB | 30.09.2010 | 29.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 29.08 KB | 30.09.2010 | 24.09.2010 | 1 |
Notary’s decision |
TIF | 65.53 KB | 27.08.2010 | 26.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 241.61 KB | 27.08.2010 | 23.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.57 KB | 27.08.2010 | 23.08.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 44.76 KB | 24.05.2010 | 30.04.2010 | 2 |
Notary’s decision |
TIF | 36.22 KB | 19.04.2010 | 16.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.2 KB | 19.04.2010 | 14.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 7.52 KB | 19.04.2010 | 14.04.2010 | 1 |
Notary’s decision |
TIF | 35.75 KB | 21.01.2010 | 20.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.13 KB | 21.01.2010 | 04.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 119.43 KB | 21.01.2010 | 16.12.2009 | 4 |
Notary’s decision |
TIF | 38.13 KB | 04.12.2009 | 03.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.22 KB | 04.12.2009 | 01.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.99 KB | 04.12.2009 | 01.12.2009 | 1 |
Notary’s decision |
TIF | 51.07 KB | 30.09.2009 | 29.09.2009 | 2 |
Court decision/judgement |
TIF | 132.09 KB | 30.09.2009 | 24.09.2009 | 3 |
Notary’s decision |
TIF | 33.59 KB | 07.09.2009 | 02.09.2009 | 1 |
Court decision/judgement |
TIF | 37.43 KB | 07.09.2009 | 01.09.2009 | 1 |
Notary’s decision |
TIF | 41.85 KB | 02.09.2009 | 01.09.2009 | 2 |
Court decision/judgement |
TIF | 40.11 KB | 02.09.2009 | 28.08.2009 | 1 |
Announcement to creditors |
TIF | 27.56 KB | 27.08.2010 | 23.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 17.06.2009 | 16.06.2009 | 1 |
Registration certificates |
TIF | 19.82 KB | 17.06.2009 | 16.06.2009 | 1 |
Submission/Application |
TIF | 10.69 KB | 17.06.2009 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 17.06.2009 | 02.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 8.49 KB | 17.06.2009 | 01.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 17.06.2009 | 29.05.2009 | 1 |
Application |
TIF | 98.46 KB | 17.06.2009 | 29.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.78 KB | 17.06.2009 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.67 KB | 29.01.2009 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.02 KB | 29.01.2009 | 23.01.2009 | 3 |
Application |
TIF | 131.96 KB | 29.01.2009 | 22.01.2009 | 4 |
Application |
TIF | 43.93 KB | 29.01.2009 | 21.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.14 KB | 29.01.2009 | 21.01.2009 | 2 |
Notary’s decision |
TIF | 31.99 KB | 09.10.2008 | 07.10.2008 | 2 |
Other insolvency documents |
TIF | 10.46 KB | 09.10.2008 | 03.10.2008 | 2 |
Court cover letter |
TIF | 16.93 KB | 09.10.2008 | 02.10.2008 | 1 |
Court decision/judgement |
TIF | 144.07 KB | 09.10.2008 | 02.10.2008 | 3 |
Notary’s decision |
TIF | 34.64 KB | 30.09.2008 | 30.09.2008 | 1 |
Other insolvency documents |
TIF | 12.41 KB | 30.09.2008 | 24.09.2008 | 2 |
Court cover letter |
TIF | 18.15 KB | 30.09.2008 | 23.09.2008 | 1 |
Court decision/judgement |
TIF | 34.11 KB | 30.09.2008 | 23.09.2008 | 1 |
Notary’s decision |
TIF | 32.37 KB | 24.09.2008 | 23.09.2008 | 1 |
Court cover letter |
TIF | 17.94 KB | 24.09.2008 | 19.09.2008 | 1 |
Court decision/judgement |
TIF | 50.49 KB | 24.09.2008 | 19.09.2008 | 1 |
Other insolvency documents |
TIF | 24.17 KB | 24.09.2008 | 19.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.23 KB | 29.04.2008 | 21.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.35 KB | 29.04.2008 | 09.04.2008 | 3 |
Application |
TIF | 147.59 KB | 29.04.2008 | 07.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 29.04.2008 | 07.04.2008 | 2 |
Sample report |
TIF | 27.75 KB | 29.04.2008 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 18.12.2007 | 17.12.2007 | 2 |
Application |
TIF | 72.82 KB | 18.12.2007 | 14.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 18.12.2007 | 14.12.2007 | 2 |
Sample report |
TIF | 18.33 KB | 18.12.2007 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 23.11.2007 | 21.11.2007 | 2 |
Application |
TIF | 93.29 KB | 23.11.2007 | 15.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 23.11.2007 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 23.11.2007 | 15.11.2007 | 2 |
Sample report |
TIF | 17.83 KB | 23.11.2007 | 14.11.2007 | 1 |
Registration certificates |
TIF | 42.76 KB | 17.06.2009 | 07.11.2007 | 1 |
Application |
TIF | 69.62 KB | 09.11.2007 | 07.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 09.11.2007 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.72 KB | 09.11.2007 | 07.11.2007 | 2 |
Registration certificates |
TIF | 20.92 KB | 09.11.2007 | 07.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 09.11.2007 | 06.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 09.11.2007 | 06.11.2007 | 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