BERNARDS PLUS, 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, 16.01.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BERNARDS PLUS" |
| Registration number, date | 40003523809, 19.12.2000 |
| VAT number | None (excluded 15.05.2007) Europe VAT register |
| Register, date | Commercial Register, 23.09.2005 |
| Legal address | Rīga, Vaļņu iela 5-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.12.2004 (registered payment 09.12.2004: 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: 01.09.2008.
Case number: C27131308 Started 01.09.2008,
ended 17.12.2008
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
17.12.2008 |
23.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.12.2008 |
23.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
24.11.2008 11:00:00 |
28.10.2008 | Pirmā kreditoru sapulce | |
16.09.2008 |
22.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.09.2008 |
10.09.2008 | Appointment of an administrator in an insolvency case |
Dadukina Jeļena (Certificate nr. 00260)
|
01.09.2008 |
08.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dadukina Jeļena |
Pūces iela 45-50A, Rīga, LV-1082 | Nr. 00260 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 26589709
E-mail bizkon@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 03.09.2008 | TIF (330.78 KB) | ||
2006 |
Annual report | 03.09.2008 | TIF (405.72 KB) | ||
2003 |
Annual report | 09.09.2008 | TIF (430.92 KB) | ||
2002 |
Annual report | 09.09.2008 | TIF (595.7 KB) | ||
2001 |
Annual report | 09.09.2008 | TIF (989.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 18.6 KB | 12.11.2008 | 27.10.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.16 KB | 29.10.2008 | 27.10.2008 | 1 |
Articles of Association |
TIF | 328.35 KB | 09.09.2008 | 01.12.2004 | 10 |
Shareholders’ register |
TIF | 19.37 KB | 09.09.2008 | 01.12.2004 | 1 |
Articles of Association |
TIF | 300.21 KB | 09.09.2008 | 29.11.2000 | 9 |
Memorandum of Association |
TIF | 17.45 KB | 09.09.2008 | 29.11.2000 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.07 KB | 29.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.74 KB | 19.01.2009 | 16.01.2009 | 2 |
Application in Insolvency proceedings |
TIF | 56.23 KB | 19.01.2009 | 15.01.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.9 KB | 19.01.2009 | 12.01.2009 | 1 |
Notary’s decision |
TIF | 49.25 KB | 29.12.2008 | 23.12.2008 | 2 |
Court cover letter |
TIF | 16.3 KB | 29.12.2008 | 18.12.2008 | 1 |
Court decision/judgement |
TIF | 65.52 KB | 29.12.2008 | 17.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.61 KB | 08.12.2008 | 03.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 506.35 KB | 08.12.2008 | 24.11.2008 | 19 |
Notary’s decision |
TIF | 40.58 KB | 12.11.2008 | 11.11.2008 | 1 |
Other insolvency documents |
TIF | 13.93 KB | 12.11.2008 | 06.11.2008 | 2 |
Application in Insolvency proceedings |
TIF | 21.55 KB | 12.11.2008 | 05.11.2008 | 1 |
Notary’s decision |
TIF | 34.55 KB | 29.10.2008 | 28.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.72 KB | 29.10.2008 | 27.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.69 KB | 29.10.2008 | 06.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.41 KB | 29.10.2008 | 02.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.77 KB | 29.10.2008 | 01.10.2008 | 1 |
Notary’s decision |
TIF | 40.63 KB | 23.09.2008 | 22.09.2008 | 2 |
Court decision/judgement |
TIF | 63.58 KB | 23.09.2008 | 16.09.2008 | 2 |
Notary’s decision |
TIF | 31.42 KB | 16.09.2008 | 10.09.2008 | 1 |
Notary’s decision |
TIF | 32.77 KB | 09.09.2008 | 08.09.2008 | 2 |
Court decision/judgement |
TIF | 37.54 KB | 16.09.2008 | 05.09.2008 | 1 |
Court decision/judgement |
TIF | 26.21 KB | 09.09.2008 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 09.09.2008 | 23.09.2005 | 2 |
Cover letter |
TIF | 23.9 KB | 09.09.2008 | 22.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.71 KB | 09.09.2008 | 21.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 09.09.2008 | 09.12.2004 | 1 |
Registration certificates |
TIF | 19.45 KB | 09.09.2008 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.77 KB | 09.09.2008 | 01.12.2004 | 1 |
Application |
TIF | 80.69 KB | 09.09.2008 | 01.12.2004 | 4 |
Consent of the auditor |
TIF | 8.1 KB | 09.09.2008 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.79 KB | 09.09.2008 | 01.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 09.09.2008 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.8 KB | 09.09.2008 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.44 KB | 09.09.2008 | 25.11.2004 | 2 |
Submission/Application |
TIF | 18 KB | 09.09.2008 | 22.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.72 KB | 09.09.2008 | 19.12.2000 | 1 |
Registration certificates |
TIF | 62.88 KB | 09.09.2008 | 19.12.2000 | 1 |
Application |
TIF | 92.73 KB | 09.09.2008 | 08.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 10.82 KB | 09.09.2008 | 08.12.2000 | 1 |
Appraisal reports |
TIF | 18.42 KB | 09.09.2008 | 29.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.77 KB | 09.09.2008 | 29.11.2000 | 1 |
Sample report |
TIF | 22.97 KB | 09.09.2008 | 08.02.2000 | 1 |
Copy of the personal identification document |
TIF | 97.61 KB | 09.09.2008 | 11.11.1992 | 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