BETONIA, 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, 07.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BETONIA" |
| Registration number, date | 40003717113, 17.12.2004 |
| VAT number | None (excluded 29.08.2008) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Ventspils, Skroderu iela 6 Check address owners |
| Fixed capital | 22 000 LVL , registered 02.01.2007 (registered payment 02.01.2007: 22 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "BETONIA" | Until 17.08.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 33 | Until 11.07.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.08.2008.
Case number: C40117408 Started 06.08.2008,
ended 11.03.2010
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
11.03.2010 |
15.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
23.12.2009 10:00:00 |
07.12.2009 | Noslēguma kreditoru sapulce | |
20.11.2009 10:00:00 |
09.11.2009 | Kārtējā kreditoru sapulce | |
22.12.2008 |
30.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Ventspils tiesa (1000055236)
|
18.12.2008 09:00:00 |
05.12.2008 | Kārtējā kreditoru sapulce | |
25.11.2008 16:00:00 |
11.11.2008 | Pirmā kreditoru sapulce | |
08.09.2008 |
11.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
11.08.2008 |
15.08.2008 | Appointment of an administrator in an insolvency case |
Lasmanis Egīls (Certificate nr. 00242)
|
06.08.2008 |
12.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lasmanis Egīls |
Rīga, Krasta iela 86 - 210.kab. | Nr. 00242 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29158905
Phone 29158905
E-mail egils.lasmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 11.05.2009 | TIF (698.49 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 23.02.2007 | TIF (814.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.65 KB | 09.12.2009 | 01.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.49 KB | 09.11.2009 | 02.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.68 KB | 08.12.2008 | 05.12.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.19 KB | 12.11.2008 | 05.11.2008 | 1 |
Articles of Association |
TIF | 93.21 KB | 15.08.2008 | 07.12.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 18.25 KB | 15.08.2008 | 07.12.2006 | 1 |
Shareholders’ register |
TIF | 21.1 KB | 15.08.2008 | 07.12.2006 | 1 |
Articles of Association |
TIF | 79.37 KB | 15.08.2008 | 15.05.2006 | 5 |
Articles of Association |
TIF | 85.03 KB | 15.08.2008 | 04.08.2005 | 5 |
Shareholders’ register |
TIF | 17.8 KB | 15.08.2008 | 04.08.2005 | 1 |
Articles of Association |
TIF | 82.34 KB | 15.08.2008 | 29.11.2004 | 5 |
Memorandum of association |
TIF | 61.4 KB | 15.08.2008 | 29.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.54 KB | 13.04.2010 | 07.04.2010 | 2 |
Application in Insolvency proceedings |
TIF | 32.86 KB | 13.04.2010 | 30.03.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.86 KB | 13.04.2010 | 25.03.2010 | 1 |
Notary’s decision |
TIF | 34.7 KB | 16.03.2010 | 15.03.2010 | 1 |
Court decision/judgement |
TIF | 75.84 KB | 16.03.2010 | 11.03.2010 | 2 |
Notary’s decision |
TIF | 33.31 KB | 09.12.2009 | 07.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.87 KB | 09.12.2009 | 01.12.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 63.3 KB | 28.12.2009 | 20.11.2009 | 4 |
Notary’s decision |
TIF | 37.12 KB | 09.11.2009 | 09.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.68 KB | 09.11.2009 | 02.11.2009 | 2 |
Notary’s decision |
TIF | 38.14 KB | 30.03.2009 | 27.03.2009 | 2 |
Notary’s decision |
TIF | 30.9 KB | 07.01.2009 | 30.12.2008 | 1 |
Court cover letter |
TIF | 19.98 KB | 07.01.2009 | 23.12.2008 | 1 |
Court decision/judgement |
TIF | 72.96 KB | 07.01.2009 | 22.12.2008 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 121.93 KB | 10.01.2009 | 18.12.2008 | 5 |
Insolvency Practitioner’s cover letter |
TIF | 15.4 KB | 16.12.2008 | 08.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.44 KB | 08.12.2008 | 05.12.2008 | 2 |
Notary’s decision |
TIF | 36.05 KB | 08.12.2008 | 05.12.2008 | 1 |
Other insolvency documents |
TIF | 21.78 KB | 08.12.2008 | 03.12.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 205.92 KB | 16.12.2008 | 25.11.2008 | 6 |
Notary’s decision |
TIF | 36.19 KB | 12.11.2008 | 11.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 101.85 KB | 12.11.2008 | 05.11.2008 | 2 |
Notary’s decision |
TIF | 41.88 KB | 15.09.2008 | 11.09.2008 | 2 |
Court cover letter |
TIF | 14.65 KB | 15.09.2008 | 08.09.2008 | 1 |
Court decision/judgement |
TIF | 281.63 KB | 15.09.2008 | 08.09.2008 | 6 |
Notary’s decision |
TIF | 31.52 KB | 19.08.2008 | 15.08.2008 | 1 |
Notary’s decision |
TIF | 31.38 KB | 15.08.2008 | 12.08.2008 | 1 |
Court cover letter |
TIF | 16.78 KB | 19.08.2008 | 11.08.2008 | 1 |
Court decision/judgement |
TIF | 42.66 KB | 19.08.2008 | 11.08.2008 | 1 |
Court cover letter |
TIF | 15.8 KB | 15.08.2008 | 06.08.2008 | 1 |
Court decision/judgement |
TIF | 22.86 KB | 15.08.2008 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 15.08.2008 | 11.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.49 KB | 15.08.2008 | 10.07.2008 | 1 |
Application |
TIF | 73.71 KB | 15.08.2008 | 10.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 36.45 KB | 15.08.2008 | 10.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 15.08.2008 | 14.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 15.08.2008 | 11.02.2008 | 2 |
Application |
TIF | 126.89 KB | 15.08.2008 | 08.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.1 KB | 15.08.2008 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 15.08.2008 | 02.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.99 KB | 15.08.2008 | 19.12.2006 | 3 |
Application |
TIF | 56.57 KB | 15.08.2008 | 07.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.87 KB | 15.08.2008 | 07.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 15.08.2008 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 15.08.2008 | 17.07.2006 | 1 |
Cover letter |
TIF | 23.06 KB | 15.08.2008 | 13.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.51 KB | 15.08.2008 | 13.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 15.08.2008 | 03.07.2006 | 1 |
Cover letter |
TIF | 27.38 KB | 15.08.2008 | 27.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.55 KB | 15.08.2008 | 27.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 15.08.2008 | 26.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.64 KB | 15.08.2008 | 16.05.2006 | 2 |
Application |
TIF | 79.06 KB | 15.08.2008 | 15.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.55 KB | 15.08.2008 | 15.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.65 KB | 15.08.2008 | 15.05.2006 | 2 |
Sample report |
TIF | 19.97 KB | 15.08.2008 | 15.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 15.08.2008 | 17.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.75 KB | 15.08.2008 | 12.08.2005 | 3 |
Application |
TIF | 58.7 KB | 15.08.2008 | 04.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 15.08.2008 | 04.08.2005 | 2 |
Purchase contracts |
TIF | 37.9 KB | 15.08.2008 | 04.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 15.08.2008 | 17.12.2004 | 1 |
Registration certificates |
TIF | 21.52 KB | 15.08.2008 | 17.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.98 KB | 15.08.2008 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 15.08.2008 | 07.12.2004 | 2 |
Application |
TIF | 108.97 KB | 15.08.2008 | 30.11.2004 | 4 |
Sample report |
TIF | 19.88 KB | 15.08.2008 | 30.11.2004 | 1 |
Sample report |
TIF | 20.43 KB | 15.08.2008 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.08 KB | 15.08.2008 | 29.11.2004 | 1 |
Consent of the auditor |
TIF | 11.13 KB | 15.08.2008 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.37 KB | 15.08.2008 | 29.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 15.08.2008 | 29.11.2004 | 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