BEKŠU KONDITOREJA, 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, 28.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BEKŠU KONDITOREJA" |
| Registration number, date | 42403009363, 05.03.1999 |
| VAT number | None (excluded 01.02.2011) Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Rēzeknes nov., Ozolaines pag., Bekši Check address owners |
| Fixed capital | 9 000 LVL , registered 31.01.2006 (registered payment 31.01.2006: 9 000 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 "LAVJU" | Until 22.03.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GERION 2" | Until 14.09.2004 | 20 years ago |
Historical addresses
| Rēzeknes rajons, Ozolaines pagasts, Bekši | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2009.
Case number: C26140309 Started 08.10.2009,
ended 13.04.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
13.04.2012 |
17.04.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
27.03.2012 11:00:00 |
07.03.2012 | Noslēguma kreditoru sapulce | |
27.03.2012 |
30.03.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.02.2012 11:00:00 |
19.01.2012 | Izsole | |
12.01.2012 11:00:00 |
29.12.2011 | Noslēguma kreditoru sapulce | |
23.08.2011 12:00:00 |
15.07.2011 | Izsole | |
29.04.2011 11:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
29.06.2010 13:00:00 |
21.05.2010 | Izsole | |
03.03.2010 12:00:00 |
02.02.2010 | Pirmā kreditoru sapulce | |
03.03.2010 |
08.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.12.2009 |
10.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
20.10.2009 |
21.10.2009 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
|
08.10.2009 |
13.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | RTF (36.83 KB) | |
2008 |
Annual report | 20.07.2009 | TIF (1.32 MB) | ||
2007 |
Annual report | 09.06.2008 | TIF (753.49 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (513.92 KB) | ||
2005 |
Annual report | 14.04.2011 | TIF (1.42 MB) | ||
2004 |
Annual report | 13.03.2007 | TIF (959.49 KB) | ||
2003 |
Annual report | 14.04.2011 | TIF (1.16 MB) | ||
2002 |
Annual report | 14.04.2011 | TIF (1.23 MB) | ||
2001 |
Annual report | 14.04.2011 | TIF (1.15 MB) | ||
2000 |
Annual report | 14.04.2011 | TIF (1.3 MB) | ||
1999 |
Annual report | 14.04.2011 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
172.67 KB | 06.03.2012 | 06.03.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 193.98 KB | 29.12.2011 | 28.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.73 KB | 14.04.2011 | 12.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.87 KB | 02.02.2010 | 27.01.2010 | 1 |
Articles of Association |
TIF | 117.16 KB | 14.04.2011 | 27.11.2007 | 4 |
Shareholders’ register |
TIF | 11.94 KB | 14.04.2011 | 27.11.2007 | 1 |
Articles of Association |
TIF | 80.97 KB | 14.04.2011 | 13.03.2006 | 3 |
Shareholders’ register |
TIF | 19.73 KB | 14.04.2011 | 13.03.2006 | 1 |
Shareholders’ register |
TIF | 18.61 KB | 14.04.2011 | 24.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 33.63 KB | 14.04.2011 | 16.01.2006 | 1 |
Articles of Association |
TIF | 66.48 KB | 14.04.2011 | 16.01.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.77 KB | 14.04.2011 | 16.01.2006 | 1 |
Articles of Association |
TIF | 82.12 KB | 14.04.2011 | 31.08.2004 | 4 |
Shareholders’ register |
TIF | 18.1 KB | 14.04.2011 | 08.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 17.34 KB | 14.04.2011 | 05.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 29.09 KB | 14.04.2011 | 12.07.1999 | 1 |
Articles of Association |
TIF | 245.99 KB | 14.04.2011 | 22.02.1999 | 9 |
Memorandum of association |
TIF | 108.48 KB | 14.04.2011 | 08.02.1999 | 4 |
Shareholders’ register |
TIF | 21.92 KB | 14.04.2011 | 08.02.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.58 KB | 30.05.2012 | 28.05.2012 | 1 |
Application in Insolvency proceedings |
TIF | 84.44 KB | 30.05.2012 | 21.05.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.7 KB | 30.05.2012 | 28.04.2012 | 1 |
Notary’s decision |
TIF | 40.32 KB | 17.04.2012 | 17.04.2012 | 2 |
Court decision/judgement |
TIF | 214.24 KB | 17.04.2012 | 13.04.2012 | 4 |
Notary’s decision |
TIF | 39.46 KB | 02.04.2012 | 30.03.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.58 KB | 02.04.2012 | 27.03.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 116.96 KB | 02.04.2012 | 27.03.2012 | 3 |
Notary’s decision |
EDOC | 128.34 KB | 07.03.2012 | 07.03.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 195.54 KB | 06.03.2012 | 06.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 236.64 KB | 06.03.2012 | 06.03.2012 | 2 |
Notary’s decision |
EDOC | 127.38 KB | 19.01.2012 | 19.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 165.2 KB | 19.01.2012 | 18.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 121.24 KB | 17.01.2012 | 12.01.2012 | 3 |
Notary’s decision |
EDOC | 127.41 KB | 29.12.2011 | 29.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.12 KB | 29.12.2011 | 28.12.2011 | 1 |
Notary’s decision |
EDOC | 120.29 KB | 15.07.2011 | 15.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 43.48 KB | 14.07.2011 | 14.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 161.39 KB | 03.05.2011 | 29.04.2011 | 4 |
Notary’s decision |
TIF | 37.26 KB | 14.04.2011 | 14.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.8 KB | 14.04.2011 | 11.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.21 KB | 25.01.2011 | 25.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.7 KB | 25.01.2011 | 25.01.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 40.2 KB | 25.01.2011 | 19.01.2011 | 1 |
Notary’s decision |
TIF | 43.39 KB | 07.10.2010 | 06.10.2010 | 2 |
Notary’s decision |
TIF | 44.54 KB | 21.05.2010 | 21.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 63.44 KB | 21.05.2010 | 19.05.2010 | 2 |
Other insolvency documents |
TIF | 31.82 KB | 21.05.2010 | 18.05.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 240.05 KB | 11.05.2010 | 06.05.2010 | 10 |
Notary’s decision |
TIF | 35.99 KB | 09.03.2010 | 08.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 54.86 KB | 09.03.2010 | 03.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 115.65 KB | 09.03.2010 | 03.03.2010 | 4 |
Other insolvency documents |
TIF | 482.67 KB | 09.03.2010 | 03.03.2010 | 18 |
Notary’s decision |
TIF | 41.35 KB | 02.02.2010 | 02.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 02.02.2010 | 01.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.55 KB | 02.02.2010 | 27.01.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.23 KB | 02.02.2010 | 27.01.2010 | 1 |
Notary’s decision |
TIF | 45.18 KB | 11.12.2009 | 10.12.2009 | 2 |
Court decision/judgement |
TIF | 197.68 KB | 11.12.2009 | 08.12.2009 | 4 |
Notary’s decision |
TIF | 37.98 KB | 21.10.2009 | 21.10.2009 | 2 |
Court decision/judgement |
TIF | 43.71 KB | 21.10.2009 | 20.10.2009 | 1 |
Notary’s decision |
TIF | 36.03 KB | 14.10.2009 | 13.10.2009 | 1 |
Court decision/judgement |
TIF | 61.45 KB | 14.10.2009 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 14.04.2011 | 05.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 14.04.2011 | 28.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 14.04.2011 | 22.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 14.04.2011 | 18.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.37 KB | 14.04.2011 | 18.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.31 KB | 14.04.2011 | 21.04.2009 | 1 |
Application |
TIF | 149.54 KB | 14.04.2011 | 20.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 7.72 KB | 14.04.2011 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 114.14 KB | 14.04.2011 | 20.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.87 KB | 14.04.2011 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 14.04.2011 | 04.11.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.08 KB | 14.04.2011 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 14.04.2011 | 25.09.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.27 KB | 14.04.2011 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 14.04.2011 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 14.04.2011 | 06.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 144.68 KB | 14.04.2011 | 04.12.2007 | 2 |
Application |
TIF | 153.25 KB | 14.04.2011 | 27.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 7.72 KB | 14.04.2011 | 27.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.78 KB | 14.04.2011 | 27.11.2007 | 2 |
Registration certificates |
TIF | 35.29 KB | 30.05.2012 | 22.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 14.04.2011 | 22.03.2006 | 2 |
Registration certificates |
TIF | 26.02 KB | 14.04.2011 | 22.03.2006 | 1 |
Application |
TIF | 303.85 KB | 14.04.2011 | 16.03.2006 | 7 |
Consent of the auditor |
TIF | 6.58 KB | 14.04.2011 | 13.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 14.04.2011 | 13.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 14.04.2011 | 13.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.49 KB | 14.04.2011 | 13.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 95.67 KB | 14.04.2011 | 10.02.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 14.04.2011 | 31.01.2006 | 2 |
Application |
TIF | 141.71 KB | 14.04.2011 | 26.01.2006 | 5 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 14.04.2011 | 26.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.05 KB | 14.04.2011 | 24.01.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.81 KB | 14.04.2011 | 16.01.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.4 KB | 14.04.2011 | 16.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.93 KB | 14.04.2011 | 16.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 14.04.2011 | 14.09.2004 | 2 |
Registration certificates |
TIF | 130.56 KB | 14.04.2011 | 14.09.2004 | 1 |
Application |
TIF | 158.3 KB | 14.04.2011 | 31.08.2004 | 8 |
Sample report |
TIF | 17.59 KB | 14.04.2011 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.85 KB | 14.04.2011 | 09.08.2004 | 2 |
Consent of the auditor |
TIF | 7.27 KB | 14.04.2011 | 04.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.94 KB | 14.04.2011 | 04.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.59 KB | 14.04.2011 | 04.08.2004 | 3 |
Sample report |
TIF | 21.02 KB | 14.04.2011 | 25.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.4 KB | 14.04.2011 | 26.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.26 KB | 14.04.2011 | 14.03.2002 | 2 |
Submission/Application |
TIF | 12.49 KB | 14.04.2011 | 14.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 14.04.2011 | 12.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.92 KB | 14.04.2011 | 23.01.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.07 KB | 14.04.2011 | 05.01.2001 | 2 |
Submission/Application |
TIF | 26.08 KB | 14.04.2011 | 05.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.16 KB | 14.04.2011 | 15.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.21 KB | 14.04.2011 | 08.12.2000 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.46 KB | 14.04.2011 | 26.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.39 KB | 14.04.2011 | 30.07.1999 | 2 |
Receipts on the publication and state fees |
TIF | 12.55 KB | 14.04.2011 | 23.07.1999 | 1 |
Submission/Application |
TIF | 17.53 KB | 14.04.2011 | 20.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.98 KB | 14.04.2011 | 12.07.1999 | 1 |
Other documents |
TIF | 121.62 KB | 14.04.2011 | 30.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.49 KB | 14.04.2011 | 05.03.1999 | 1 |
Registration certificates |
TIF | 66.42 KB | 14.04.2011 | 05.03.1999 | 2 |
Application |
TIF | 71.75 KB | 14.04.2011 | 23.02.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.39 KB | 14.04.2011 | 22.02.1999 | 2 |
Receipts on the publication and state fees |
TIF | 92.14 KB | 14.04.2011 | 22.02.1999 | 4 |
Other documents |
TIF | 157.42 KB | 14.04.2011 | 19.02.1999 | 6 |
Sample report |
TIF | 25.13 KB | 14.04.2011 | 18.02.1999 | 1 |
Appraisal reports |
TIF | 64.65 KB | 14.04.2011 | 08.02.1999 | 2 |
Copy of the personal identification document |
TIF | 120.63 KB | 14.04.2011 | 1 | |
Copy of the personal identification document |
TIF | 64.77 KB | 14.04.2011 | 1 | |
Copy of the personal identification document |
TIF | 368.86 KB | 14.04.2011 | 3 | |
Receipts on the publication and state fees |
TIF | 75.42 KB | 14.04.2011 | 3 | |
State Revenue Service decisions/letters/statements |
TIF | 95.85 KB | 14.04.2011 | 3 |
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