BEST UNION, 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, 13.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BEST UNION" |
| Registration number, date | 40003979613, 20.12.2007 |
| VAT number | None (excluded 25.03.2011) Europe VAT register |
| Register, date | Commercial Register, 20.12.2007 |
| Legal address | Rīga, Katlakalna iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.12.2007 (registered payment 03.11.2009: 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 "Reklāmas glamūrs" | Until 28.12.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Dzilnas iela 19-39 | Until 04.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Slokas iela 52 | Until 01.06.2009 | 15 years ago |
| Rīga, Dzilnas iela 19-39 | Until 03.11.2009 | 15 years ago |
| Rīga, Pāles iela 14 | Until 19.01.2010 | 14 years ago |
| Rīga, Krišjāņa Valdemāra iela 149-609 | Until 27.08.2010 | 14 years ago |
| Rīga, Krišjāņa Valdemāra iela 149-4 | Until 13.04.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.06.2012.
Case number: C29672112 Started 25.06.2012,
ended 22.10.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.10.2012 |
24.10.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.06.2012 |
26.06.2012 | Appointment of an administrator in an insolvency case |
Stumbre Maija (Certificate nr. 00198)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.06.2012 |
26.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbre Maija |
Blaumaņa iela 36-4, Rīga, LV-1011 | Nr. 00198 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29737331
Phone 67284772
E-mail Stumbremaija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 28.05.2011 | TIF (892.79 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (687.03 KB) | ||
2008 |
Annual report | 02.07.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 10.02.2009 | TIF (751.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.24 KB | 04.01.2010 | 17.12.2009 | 1 |
Articles of Association |
TIF | 45.25 KB | 04.01.2010 | 17.12.2009 | 2 |
Shareholders’ register |
TIF | 23.98 KB | 04.11.2009 | 29.10.2009 | 1 |
Memorandum of Association |
TIF | 19.04 KB | 21.12.2007 | 17.12.2007 | 1 |
Articles of Association |
TIF | 36.25 KB | 21.12.2007 | 17.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.23 KB | 14.11.2012 | 13.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 31.45 KB | 14.11.2012 | 07.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.59 KB | 14.11.2012 | 06.11.2012 | 1 |
Notary’s decision |
TIF | 78.79 KB | 25.10.2012 | 24.10.2012 | 2 |
Court decision/judgement |
TIF | 207.77 KB | 25.10.2012 | 22.10.2012 | 3 |
Notary’s decision |
TIF | 42.92 KB | 28.06.2012 | 26.06.2012 | 2 |
Court decision/judgement |
TIF | 148.33 KB | 28.06.2012 | 25.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 14.04.2011 | 13.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 15.59 KB | 14.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 59.89 KB | 14.04.2011 | 06.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 14.04.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.31 KB | 31.08.2010 | 27.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 31.88 KB | 31.08.2010 | 23.08.2010 | 1 |
Application |
TIF | 202.01 KB | 31.08.2010 | 23.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 22.01.2010 | 19.01.2010 | 2 |
Application |
TIF | 89.06 KB | 22.01.2010 | 11.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.74 KB | 22.01.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 04.01.2010 | 28.12.2009 | 2 |
Registration certificates |
TIF | 55.38 KB | 04.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 78.01 KB | 04.01.2010 | 17.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 04.01.2010 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.15 KB | 04.11.2009 | 03.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 21.01 KB | 04.11.2009 | 29.10.2009 | 1 |
Application |
TIF | 147.37 KB | 04.11.2009 | 29.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 04.11.2009 | 29.10.2009 | 1 |
Sample report |
TIF | 27.4 KB | 04.11.2009 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 04.06.2009 | 01.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 04.06.2009 | 28.05.2009 | 1 |
Application |
TIF | 55.46 KB | 04.06.2009 | 28.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 04.06.2009 | 28.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 21.04.2009 | 16.04.2009 | 2 |
Application |
TIF | 59.71 KB | 21.04.2009 | 09.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 21.04.2009 | 09.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.26 KB | 21.04.2009 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 06.03.2008 | 04.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.84 KB | 06.03.2008 | 28.02.2008 | 1 |
Application |
TIF | 57.08 KB | 06.03.2008 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.76 KB | 06.03.2008 | 28.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 21.12.2007 | 20.12.2007 | 1 |
Registration certificates |
TIF | 49.66 KB | 21.12.2007 | 20.12.2007 | 1 |
Application |
TIF | 189.81 KB | 21.12.2007 | 18.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.57 KB | 21.12.2007 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 21.12.2007 | 18.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.55 KB | 21.12.2007 | 17.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.83 KB | 21.12.2007 | 17.12.2007 | 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