Betonbūve, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.09.2019
Business form Limited Liability Company
Registered name SIA "Betonbūve"
Registration number, date 40003905421, 09.03.2007
VAT number None (excluded 21.08.2008) Europe VAT register
Register, date Commercial Register, 09.03.2007
Legal address Lašu iela 15, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 3.5 0 0
Personal income tax (thousands, €) 0.81 0 0
Statutory social insurance contributions (thousands, €) 2.36 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Tukuma rajons, Engures pagasts, Engure, Lašu iela 15 Until 03.07.2009 15 years ago
Liepāja, Sakņu iela 6/8-65 Until 06.06.2008 16 years ago
Rīga, Aleksandra Čaka iela 63-3 Until 06.09.2007 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.09.2008. Case number: C-370936 0
Started 01.09.2008, ended 16.08.2019
Court: Zemgales rajona tiesa (1000303995)
Decision: pabeigta bankrota procedūra

16.08.2019

19.08.2019   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Zemgales rajona tiesa (1000303995)

03.06.2019 16:00:00

20.05.2019   Noslēguma kreditoru sapulce 

27.02.2019 14:00:00

13.02.2019   Noslēguma kreditoru sapulce 

22.01.2019

11.02.2019   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

22.01.2019 16:00:00

08.01.2019   Noslēguma kreditoru sapulce 

08.11.2018 09:00:00

25.10.2018   Kārtējā kreditoru sapulce 

27.04.2018 14:45:00

13.04.2018   Kārtējā kreditoru sapulce 

12.02.2018 16:00:00

26.01.2018   Kārtējā kreditoru sapulce 

08.12.2017 16:00:00

24.11.2017   Kārtējā kreditoru sapulce 

21.04.2017 14:15:00

07.04.2017   Kārtējā kreditoru sapulce 

21.04.2016 10:30:00

08.04.2016   Kārtējā kreditoru sapulce 

28.12.2015 12:30:00

27.11.2015   Kārtējā kreditoru sapulce 

15.05.2015 10:30:00

30.04.2015   Kārtējā kreditoru sapulce 

22.08.2014 09:30:00

06.08.2014   Kārtējā kreditoru sapulce 

06.06.2013 09:30:00

23.05.2013   Kārtējā kreditoru sapulce 

15.04.2010 08:00:00

01.04.2010   Kārtējā kreditoru sapulce 

28.01.2009

06.02.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Tukuma rajona tiesa (1000056675)

19.12.2008 11:00:00

08.12.2008   Pirmā kreditoru sapulce 

29.09.2008

06.10.2008   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)

08.09.2008

11.09.2008   Appointment of an administrator in an insolvency case 
Ulmanis Valdis (Certificate nr. 00208)

01.09.2008

04.09.2008   Maksātnespējas procesa lietas ierosināšana 
Tukuma rajona tiesa (1000056675)
List of administrators
Administrator Practice place Certificate Contacts

Ulmanis Valdis

Lāčplēša iela 43/45-4b, Rīga, LV-1011 Nr. 00208 (valid from 04.10.2020 till 31.10.2024)
Cell phone 29227635

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 06.05.2017  TIF (123.13 KB) €9.00

2015

Annual report 10.05.2016  TIF (174.36 KB) €8.00

2014

Annual report 27.05.2015  TIF (193.52 KB) €7.00

2013

Annual report 13.05.2014  TIF (82.85 KB)

2012

Annual report 11.06.2013  TIF (76.93 KB)

2011

Annual report 11.06.2013  TIF (76.79 KB)

2010

Annual report 11.06.2013  TIF (77.28 KB)

2009

Annual report 02.05.2010  TIF (392.63 KB)

2008

Annual report 10.05.2009  TIF (438.27 KB)

2007

Annual report 02.07.2008  TIF (245.13 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31.5 KB 20.05.2019 17.05.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31.5 KB 20.05.2019 17.05.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31 KB 13.02.2019 12.02.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31.5 KB 08.01.2019 07.01.2019 1

Agenda of the creditors’ meeting

DOC 49 KB 25.10.2018 24.10.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 49 KB 13.04.2018 12.04.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 49 KB 13.04.2018 12.04.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 48.5 KB 26.01.2018 25.01.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 24.11.2017 24.11.2017 1

Agenda of the creditors’ meeting

DOC 29.5 KB 07.04.2017 06.04.2017 1

Agenda of the creditors’ meeting

DOC 29.5 KB 07.04.2017 06.04.2017 1

Agenda of the creditors’ meeting

DOC 29.5 KB 07.04.2016 04.04.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 26.11.2015 26.11.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 26.11.2015 26.11.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 29.04.2015 28.04.2015 1

Agenda of the creditors’ meeting

TIF 10.98 KB 07.08.2014 04.08.2014 1

Announcement of the creditors’ meeting

TIF 10.73 KB 27.05.2013 22.05.2013 1

Agenda of the creditors’ meeting

TIF 18.17 KB 06.04.2010 31.03.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 21.77 KB 09.12.2008 03.12.2008 1

Shareholders’ register

TIF 11.17 KB 05.09.2008 01.07.2008 1

Amendments to the Articles of Association

TIF 8.17 KB 11.06.2008 03.06.2008 1

Articles of Association

TIF 17.79 KB 11.06.2008 03.06.2008 1

Shareholders’ register

TIF 13.26 KB 11.06.2008 03.06.2008 1

Articles of Association

TIF 14.33 KB 12.03.2007 07.03.2007 1

Memorandum of association

TIF 47.46 KB 12.03.2007 07.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 66.13 KB 06.09.2019 06.09.2019 1

Notary’s decision

RTF 191.68 KB 06.09.2019 06.09.2019 1

Application in Insolvency proceedings

DOCX 34.74 KB 06.09.2019 02.09.2019 1

Application in Insolvency proceedings

DOCX 34.74 KB 06.09.2019 02.09.2019 1

Application in Insolvency proceedings

EDOC 43.83 KB 06.09.2019 02.09.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 06.09.2019 30.08.2019 1

Statement of the State Archives or an equivalent document

EDOC 145.74 KB 06.09.2019 30.08.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 06.09.2019 30.08.2019 1

Notary’s decision

EDOC 70.18 KB 19.08.2019 19.08.2019 1

Court decision/judgement

PDF 135.79 KB 16.08.2019 16.08.2019 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.96 MB 05.06.2019 05.06.2019 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

ZIP 1.95 MB 05.06.2019 05.06.2019 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

ZIP 1.95 MB 05.06.2019 05.06.2019 4

Notary’s decision

EDOC 70.57 KB 20.05.2019 20.05.2019 1

Notary’s decision

RTF 192.62 KB 20.05.2019 20.05.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 20.13 KB 20.05.2019 17.05.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 48 KB 20.05.2019 17.05.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 24.72 KB 20.05.2019 17.05.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 48 KB 20.05.2019 17.05.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 234.88 KB 28.02.2019 27.02.2019 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

ZIP 222.63 KB 28.02.2019 27.02.2019 3

Notary’s decision

EDOC 70.14 KB 13.02.2019 13.02.2019 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 19.97 KB 13.02.2019 12.02.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 48 KB 13.02.2019 12.02.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 24.7 KB 13.02.2019 12.02.2019 1

Notary’s decision

EDOC 70.15 KB 11.02.2019 11.02.2019 2

Notary’s decision

RTF 189.95 KB 11.02.2019 11.02.2019 2

Minutes/decision of the creditors’ meetings

ZIP 450.59 KB 05.02.2019 22.01.2019 5

Minutes/decision of the creditors’ meetings

ZIP 450.59 KB 05.02.2019 22.01.2019 5

Minutes/decision of the creditors’ meetings

EDOC 462.89 KB 05.02.2019 22.01.2019 5

Notary’s decision

EDOC 70.42 KB 25.10.2018 25.10.2018 2

Agenda of the creditors’ meeting

EDOC 34.08 KB 25.10.2018 24.10.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 47.5 KB 25.10.2018 24.10.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 24.57 KB 25.10.2018 24.10.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

ZIP 851.93 KB 27.04.2018 27.04.2018 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 863.36 KB 27.04.2018 27.04.2018 3

Notary’s decision

EDOC 70.22 KB 13.04.2018 13.04.2018 1

Notary’s decision

RTF 191.54 KB 13.04.2018 13.04.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 33.02 KB 13.04.2018 12.04.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 47.5 KB 13.04.2018 12.04.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 23.48 KB 13.04.2018 12.04.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 47.5 KB 13.04.2018 12.04.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

ZIP 77.41 KB 11.12.2017 08.12.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

ZIP 77.41 KB 11.12.2017 08.12.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 92.84 KB 11.12.2017 08.12.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 20.03 KB 24.11.2017 24.11.2017 1

Notary’s decision

EDOC 72.15 KB 24.11.2017 24.11.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 26.39 KB 24.11.2017 23.11.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 915.5 KB 25.04.2017 21.04.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

ZIP 899.57 KB 25.04.2017 21.04.2017 3

Notary’s decision

RTF 180.52 KB 07.04.2017 07.04.2017 1

Notary’s decision

EDOC 66.84 KB 07.04.2017 07.04.2017 1

Agenda of the creditors’ meeting

EDOC 20.27 KB 07.04.2017 06.04.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 07.04.2017 06.04.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 26.6 KB 07.04.2017 06.04.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 134.48 KB 27.04.2016 21.04.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

ZIP 118.91 KB 27.04.2016 21.04.2016 3

Notary’s decision

EDOC 70.69 KB 08.04.2016 08.04.2016 2

Agenda of the creditors’ meeting

EDOC 20.11 KB 07.04.2016 04.04.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 26.42 KB 07.04.2016 04.04.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

ZIP 97.13 KB 28.12.2015 28.12.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 112.52 KB 28.12.2015 28.12.2015 3

Notary’s decision

DOCX 35.28 KB 27.11.2015 27.11.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 20.02 KB 26.11.2015 26.11.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 26.11.2015 26.11.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 26.11.2015 26.11.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

ZIP 161.97 KB 15.05.2015 15.05.2015 3

Notary’s decision

RTF 180.26 KB 30.04.2015 30.04.2015 2

Notary’s decision

EDOC 71.13 KB 30.04.2015 30.04.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.71 KB 29.04.2015 28.04.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 30.02 KB 29.04.2015 28.04.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 29.04.2015 28.04.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 41.88 KB 02.09.2014 22.08.2014 1

Notary’s decision

TIF 39.41 KB 07.08.2014 06.08.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 41.16 KB 07.08.2014 04.08.2014 2

Decisions / letters / protocols of public notaries

TIF 48.85 KB 18.02.2014 14.02.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 63.99 KB 13.06.2013 06.06.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 98.71 KB 05.05.2010 15.04.2010 4

Notary’s decision

TIF 33.59 KB 06.04.2010 01.04.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 42.92 KB 06.04.2010 31.03.2010 2

Notary’s decision

TIF 31.14 KB 09.02.2009 06.02.2009 1

Court cover letter

TIF 21.33 KB 09.02.2009 02.02.2009 1

Court decision/judgement

TIF 71.8 KB 09.02.2009 28.01.2009 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 553.62 KB 16.01.2009 19.12.2008 14

Notary’s decision

TIF 32.96 KB 09.12.2008 08.12.2008 1

Announcement to creditors

TIF 39.67 KB 09.12.2008 03.12.2008 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 52.14 KB 09.12.2008 03.12.2008 2

Other insolvency documents

TIF 12.27 KB 09.12.2008 03.12.2008 2

Notary’s decision

TIF 954.04 KB 06.10.2008 06.10.2008 2

Court decision/judgement

TIF 1.4 MB 06.10.2008 29.09.2008 3

Notary’s decision

TIF 30.73 KB 15.09.2008 11.09.2008 1

Other insolvency documents

TIF 14.68 KB 15.09.2008 09.09.2008 2

Court cover letter

TIF 38.26 KB 15.09.2008 08.09.2008 1

Court decision/judgement

TIF 34.29 KB 15.09.2008 08.09.2008 1

Notary’s decision

TIF 29.75 KB 05.09.2008 04.09.2008 1

Court cover letter

TIF 16.25 KB 05.09.2008 01.09.2008 1

Court decision/judgement

TIF 59.44 KB 05.09.2008 01.09.2008 2

Application

TIF 61.14 KB 05.09.2008 01.07.2008 2

Power of attorney, act of empowerment

TIF 12.46 KB 05.09.2008 01.07.2008 1

Receipts on the publication and state fees

TIF 15.13 KB 05.09.2008 01.07.2008 1

Decisions / letters / protocols of public notaries

TIF 29.78 KB 05.09.2008 06.06.2008 1

Decisions / letters / protocols of public notaries

TIF 46.36 KB 11.06.2008 06.06.2008 2

Receipts on the publication and state fees

TIF 30.39 KB 11.06.2008 05.06.2008 2

Orders/request/cover notes of court bailiffs

TIF 25.2 KB 05.09.2008 04.06.2008 1

Orders/request/cover notes of court bailiffs

TIF 29.94 KB 05.09.2008 04.06.2008 1

Announcement regarding the legal address

TIF 7.77 KB 11.06.2008 03.06.2008 1

Application

TIF 169.56 KB 11.06.2008 03.06.2008 6

Notice of a member of the Board regarding the resignation

TIF 8.83 KB 11.06.2008 03.06.2008 1

Power of attorney, act of empowerment

TIF 12.43 KB 11.06.2008 03.06.2008 1

Sample report

TIF 23.46 KB 11.06.2008 03.06.2008 1

Orders/request/cover notes of court bailiffs

TIF 21.93 KB 11.06.2008 08.10.2007 1

Decisions / letters / protocols of public notaries

TIF 50.55 KB 19.09.2007 06.09.2007 2

Receipts on the publication and state fees

TIF 66.54 KB 19.09.2007 05.09.2007 2

Application

TIF 139.45 KB 19.09.2007 28.08.2007 3

Decisions / letters / protocols of public notaries

TIF 41.17 KB 12.03.2007 09.03.2007 2

Registration certificates

TIF 34.23 KB 12.03.2007 09.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.59 KB 12.03.2007 08.03.2007 1

Receipts on the publication and state fees

TIF 43.48 KB 12.03.2007 08.03.2007 2

Announcement regarding the legal address

TIF 7.65 KB 12.03.2007 07.03.2007 1

Consent of a member of the Board / executive director

TIF 5.79 KB 12.03.2007 07.03.2007 1

Consent of a member of the Board / executive director

TIF 5.96 KB 12.03.2007 07.03.2007 1

Consent of a member of the Board / executive director

TIF 5.71 KB 12.03.2007 07.03.2007 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