BENITE, 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, 04.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BENITE" |
| Registration number, date | 40003909739, 23.03.2007 |
| VAT number | None (excluded 04.03.2011) Europe VAT register |
| Register, date | Commercial Register, 23.03.2007 |
| Legal address | Rīga, Dzirnavu iela 15-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.03.2007 (registered payment 23.03.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.11.2010.
Case number: C32201210 Started 11.11.2010,
ended 17.01.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
17.01.2011 |
10.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.11.2010 14:00:00 |
29.10.2010 | Noslēguma kreditoru sapulce | |
11.11.2010 |
25.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.06.2010 12:00:00 |
01.06.2010 | Pirmā kreditoru sapulce | |
10.06.2010 |
06.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.03.2010 |
10.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.01.2010 |
14.01.2010 | Appointment of an administrator in an insolvency case |
Jaunsleine Argita (Certificate nr. 00157)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.01.2010 |
08.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunsleine Argita |
Jūras iela 12, Liepāja | Nr. 00157 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29102585
Phone 63422808
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.11.2010 | TIF (122.94 KB) | ||
2008 |
Annual report | 02.07.2009 | TIF (835.08 KB) | ||
2007 |
Annual report | 22.09.2008 | TIF (928.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 9.2 KB | 01.11.2010 | 25.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.26 KB | 01.11.2010 | 25.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.34 KB | 02.06.2010 | 27.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.77 KB | 02.06.2010 | 27.05.2010 | 1 |
Articles of Association |
TIF | 45.09 KB | 26.03.2007 | 19.03.2007 | 3 |
Memorandum of association |
TIF | 41.43 KB | 26.03.2007 | 19.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.45 KB | 07.03.2011 | 04.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 53.97 KB | 07.03.2011 | 28.02.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.09 KB | 07.03.2011 | 18.02.2011 | 1 |
Notary’s decision |
TIF | 36.29 KB | 11.02.2011 | 10.02.2011 | 2 |
Court decision/judgement |
TIF | 107.03 KB | 11.02.2011 | 17.01.2011 | 3 |
Notary’s decision |
TIF | 56.95 KB | 26.11.2010 | 25.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 522.97 KB | 26.11.2010 | 11.11.2010 | 15 |
Notary’s decision |
TIF | 36.78 KB | 01.11.2010 | 29.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.07 KB | 01.11.2010 | 25.10.2010 | 2 |
Notary’s decision |
TIF | 45.88 KB | 09.08.2010 | 06.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.57 KB | 09.08.2010 | 02.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 115.38 KB | 09.08.2010 | 10.06.2010 | 5 |
Notary’s decision |
TIF | 36.07 KB | 02.06.2010 | 01.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.64 KB | 02.06.2010 | 27.05.2010 | 2 |
Notary’s decision |
TIF | 55.5 KB | 11.03.2010 | 10.03.2010 | 2 |
Court decision/judgement |
TIF | 121.49 KB | 11.03.2010 | 05.03.2010 | 3 |
Notary’s decision |
TIF | 35.86 KB | 14.01.2010 | 14.01.2010 | 1 |
Court decision/judgement |
TIF | 41.34 KB | 14.01.2010 | 12.01.2010 | 1 |
Notary’s decision |
TIF | 48.63 KB | 11.01.2010 | 08.01.2010 | 2 |
Court decision/judgement |
TIF | 47.86 KB | 11.01.2010 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 26.03.2007 | 23.03.2007 | 2 |
Registration certificates |
TIF | 46.37 KB | 26.03.2007 | 23.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 26.03.2007 | 19.03.2007 | 1 |
Application |
TIF | 170.18 KB | 26.03.2007 | 19.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.42 KB | 26.03.2007 | 19.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.2 KB | 26.03.2007 | 19.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 26.03.2007 | 19.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.86 KB | 26.03.2007 | 19.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 211.91 KB | 26.03.2007 | 19.03.2007 | 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.
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