BESTBROK, AS
Public Limited 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, 20.01.2015
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "BESTBROK" |
| Registration number, date | 40003504511, 03.08.2000 |
| VAT number | None (excluded 15.07.2010) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Rīga, Lāčplēša iela 20A Check address owners |
| Fixed capital | 31 000 LVL , registered 30.12.2008 (registered payment 30.12.2008: 31 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "SEONA" | Until 09.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 20a | Until 05.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Tērbatas iela 28 | Until 27.01.2006 | 18 years ago |
| Rīga, Ilūkstes iela 103-33 | Until 09.12.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.04.2010.
Case number: C27157710/ Started 30.04.2010,
ended 25.11.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
25.11.2014 |
27.11.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.11.2014 10:00:00 |
20.10.2014 | Noslēguma kreditoru sapulce | |
05.11.2014 |
19.11.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.08.2014 10:00:00 |
01.08.2014 | Kārtējā kreditoru sapulce | |
28.05.2014 11:20:00 |
14.05.2014 | Kārtējā kreditoru sapulce | |
21.01.2014 |
22.01.2014 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.01.2014 |
20.01.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.03.2013 12:30:00 |
11.02.2013 | Kārtējā kreditoru sapulce | |
06.01.2012 12:00:00 |
22.12.2011 | Kārtējā kreditoru sapulce | |
02.08.2010 13:00:00 |
12.07.2010 | Pirmā kreditoru sapulce | |
02.08.2010 |
09.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.05.2010 |
31.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
10.05.2010 |
11.05.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.04.2010 |
06.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 10.07.2014 | TIF (660.9 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (116.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.02.2009 | JPG (1.62 MB) | |
2007 |
Annual report | 20.05.2008 | TIF (485.96 KB) | ||
2006 |
Annual report | 11.08.2010 | TIF (725 KB) | ||
2005 |
Annual report | 07.05.2010 | TIF (765.42 KB) | ||
2004 |
Annual report | 30.03.2009 | TIF (650.36 KB) | ||
2003 |
Annual report | 30.03.2009 | TIF (666.34 KB) | ||
2002 |
Annual report | 30.03.2009 | TIF (682.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 34.5 KB | 17.10.2014 | 17.10.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 31.07.2014 | 31.07.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 13.05.2014 | 12.05.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 08.02.2013 | 08.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 08.02.2013 | 08.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 21.12.2011 | 21.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38 KB | 09.07.2010 | 09.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38 KB | 09.07.2010 | 09.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 28.98 KB | 31.03.2009 | 08.09.2008 | 1 |
Articles of Association |
TIF | 76.45 KB | 31.03.2009 | 08.09.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.53 KB | 31.03.2009 | 08.09.2008 | 2 |
Articles of Association |
TIF | 57.01 KB | 31.03.2009 | 21.08.2008 | 2 |
Articles of Association |
TIF | 32.87 KB | 31.03.2009 | 15.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.86 KB | 31.03.2009 | 07.02.2008 | 1 |
Articles of Association |
TIF | 27.28 KB | 31.03.2009 | 07.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.96 KB | 30.03.2009 | 07.02.2008 | 1 |
Shareholders’ register |
TIF | 26.29 KB | 30.03.2009 | 07.02.2008 | 1 |
Articles of Association |
TIF | 27.8 KB | 30.03.2009 | 12.11.2004 | 3 |
Shareholders’ register |
TIF | 19.14 KB | 30.03.2009 | 12.11.2004 | 1 |
Articles of Association |
TIF | 358.9 KB | 30.03.2009 | 03.07.2000 | 8 |
Memorandum of Association |
TIF | 8.72 KB | 30.03.2009 | 03.07.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 55.19 KB | 20.01.2015 | 20.01.2015 | 1 |
Application |
EDOC | 29.68 KB | 19.01.2015 | 19.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.13 KB | 19.01.2015 | 16.01.2015 | 1 |
Notary’s decision |
TIF | 48.35 KB | 28.11.2014 | 27.11.2014 | 1 |
Court decision/judgement |
TIF | 129.09 KB | 28.11.2014 | 25.11.2014 | 2 |
Notary’s decision |
TIF | 28.62 KB | 22.11.2014 | 19.11.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 275.06 KB | 22.11.2014 | 05.11.2014 | 10 |
Notary’s decision |
EDOC | 74.59 KB | 20.10.2014 | 20.10.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 28.26 KB | 17.10.2014 | 17.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.15 KB | 17.10.2014 | 17.10.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 17.10.2014 | 17.10.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.62 KB | 28.08.2014 | 28.08.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 706.25 KB | 28.08.2014 | 28.08.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
807.23 KB | 28.08.2014 | 28.08.2014 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.62 KB | 28.08.2014 | 28.08.2014 | 4 |
Notary’s decision |
EDOC | 55.4 KB | 01.08.2014 | 01.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.44 KB | 31.07.2014 | 31.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.19 KB | 31.07.2014 | 31.07.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 31.07.2014 | 31.07.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.31 KB | 16.06.2014 | 28.05.2014 | 2 |
Notary’s decision |
EDOC | 54.63 KB | 14.05.2014 | 14.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 13.05.2014 | 13.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.57 KB | 13.05.2014 | 13.05.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.34 KB | 22.11.2014 | 12.05.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28 KB | 13.05.2014 | 12.05.2014 | 1 |
Notary’s decision |
TIF | 37.48 KB | 23.01.2014 | 22.01.2014 | 2 |
Court decision/judgement |
TIF | 38.52 KB | 23.01.2014 | 21.01.2014 | 1 |
Notary’s decision |
TIF | 34.15 KB | 21.01.2014 | 20.01.2014 | 2 |
Court decision/judgement |
TIF | 63.12 KB | 21.01.2014 | 16.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 125.85 KB | 13.03.2013 | 08.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 01.03.2013 | 28.02.2013 | 1 |
Notary’s decision |
EDOC | 1.32 MB | 11.02.2013 | 11.02.2013 | 1 |
Notary’s decision |
DOCX | 35.51 KB | 11.02.2013 | 11.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.63 MB | 08.02.2013 | 08.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.63 MB | 08.02.2013 | 08.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 08.02.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 07.08.2012 | 06.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 448.73 KB | 11.01.2012 | 06.01.2012 | 11 |
Notary’s decision |
EDOC | 126.37 KB | 22.12.2011 | 22.12.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.81 KB | 21.12.2011 | 21.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.84 KB | 21.12.2011 | 21.12.2011 | 1 |
Notary’s decision |
RTF | 140.94 KB | 09.08.2010 | 09.08.2010 | 1 |
Notary’s decision |
EDOC | 71.23 KB | 09.08.2010 | 09.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 36.07 KB | 06.08.2010 | 06.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 34.5 KB | 06.08.2010 | 06.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 49.35 KB | 06.08.2010 | 06.08.2010 | 6 |
Minutes/decision of the creditors’ meetings |
DOC | 109 KB | 06.08.2010 | 06.08.2010 | 6 |
Notary’s decision |
EDOC | 52.27 KB | 12.07.2010 | 12.07.2010 | 1 |
Notary’s decision |
DOC | 47.5 KB | 12.07.2010 | 12.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.96 KB | 09.07.2010 | 09.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 09.07.2010 | 09.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.51 KB | 09.07.2010 | 09.07.2010 | 1 |
Notary’s decision |
TIF | 42.87 KB | 02.06.2010 | 31.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 31.05.2010 | 29.05.2010 | 1 |
Court decision/judgement |
TIF | 28 KB | 02.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 135.99 KB | 31.05.2010 | 26.05.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.39 KB | 31.05.2010 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 19.05.2010 | 18.05.2010 | 2 |
Application |
TIF | 68.1 KB | 19.05.2010 | 13.05.2010 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 10.47 KB | 19.05.2010 | 11.05.2010 | 1 |
Notary’s decision |
TIF | 39.46 KB | 13.05.2010 | 11.05.2010 | 2 |
Court decision/judgement |
TIF | 36.92 KB | 13.05.2010 | 10.05.2010 | 1 |
Notary’s decision |
TIF | 64.8 KB | 07.05.2010 | 06.05.2010 | 2 |
Court decision/judgement |
TIF | 76.37 KB | 07.05.2010 | 30.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 20.11.2009 | 13.11.2009 | 2 |
Application |
TIF | 85.11 KB | 20.11.2009 | 10.11.2009 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 10.01 KB | 20.11.2009 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 31.03.2009 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 31.03.2009 | 22.12.2008 | 2 |
Application |
TIF | 69.89 KB | 31.03.2009 | 09.12.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.17 KB | 31.03.2009 | 09.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.89 KB | 31.03.2009 | 08.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 31.03.2009 | 05.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.53 KB | 31.03.2009 | 05.09.2008 | 3 |
Registration certificates |
TIF | 22.76 KB | 31.03.2009 | 05.09.2008 | 1 |
Application |
TIF | 103.57 KB | 31.03.2009 | 21.08.2008 | 4 |
Consent of members of the supervisory board |
TIF | 23.92 KB | 31.03.2009 | 21.08.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 21.81 KB | 31.03.2009 | 21.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.43 KB | 31.03.2009 | 21.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.97 KB | 31.03.2009 | 21.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 23.35 KB | 31.03.2009 | 15.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.46 KB | 31.03.2009 | 15.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.98 KB | 31.03.2009 | 15.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.53 KB | 31.03.2009 | 15.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 31.03.2009 | 15.05.2008 | 2 |
Submission/Application |
TIF | 24.54 KB | 31.03.2009 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.47 KB | 31.03.2009 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 31.03.2009 | 29.04.2008 | 2 |
Application |
TIF | 103.9 KB | 31.03.2009 | 23.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 31.03.2009 | 23.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.47 KB | 31.03.2009 | 18.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 31.03.2009 | 13.02.2008 | 1 |
Application |
TIF | 99.9 KB | 31.03.2009 | 07.02.2008 | 2 |
Application |
TIF | 25.97 KB | 30.03.2009 | 07.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.57 KB | 30.03.2009 | 07.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.07 KB | 30.03.2009 | 07.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 30.03.2009 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.85 KB | 30.03.2009 | 05.02.2008 | 2 |
Application |
TIF | 134.91 KB | 30.03.2009 | 01.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.13 KB | 30.03.2009 | 01.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.35 KB | 30.03.2009 | 25.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 30.03.2009 | 01.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.99 KB | 30.03.2009 | 27.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 30.03.2009 | 24.01.2006 | 1 |
Application |
TIF | 76.15 KB | 30.03.2009 | 24.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 30.03.2009 | 24.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 30.03.2009 | 09.12.2004 | 1 |
Registration certificates |
TIF | 22.88 KB | 30.03.2009 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 30.03.2009 | 15.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.59 KB | 30.03.2009 | 12.11.2004 | 1 |
Application |
TIF | 70.02 KB | 30.03.2009 | 12.11.2004 | 4 |
Consent of the auditor |
TIF | 8.47 KB | 30.03.2009 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.63 KB | 30.03.2009 | 12.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 10.12 KB | 30.03.2009 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.3 KB | 30.03.2009 | 12.11.2004 | 2 |
Sample report |
TIF | 22.86 KB | 30.03.2009 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.47 KB | 30.03.2009 | 03.08.2000 | 1 |
Registration certificates |
TIF | 29.14 KB | 30.03.2009 | 03.08.2000 | 1 |
Application |
TIF | 90.66 KB | 30.03.2009 | 04.07.2000 | 4 |
Appraisal reports |
TIF | 7.05 KB | 30.03.2009 | 03.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.61 KB | 30.03.2009 | 30.06.2000 | 1 |
Sample report |
TIF | 20.08 KB | 30.03.2009 | 30.06.2000 | 1 |
Copy of the personal identification document |
TIF | 122.08 KB | 30.03.2009 | 06.02.1996 | 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