BETTA DISEL, 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, 07.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību BETTA DISEL |
| Registration number, date | 40103880228, 16.03.2015 |
| VAT number | None (excluded 06.07.2017) Europe VAT register |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.03.2015 (registered payment 16.03.2015: 2 800 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
|---|---|
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
Historical company names
| SIA "BOLDER" | Until 16.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Grants iela 35 | Until 16.03.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 10.08.2017.
Case number: C32225017 Started 10.08.2017,
ended 10.09.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.09.2019 |
13.09.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.08.2017 |
11.08.2017 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
10.08.2017 |
11.08.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 30.12.2016.
Case number: C28386416 Started 30.12.2016,
ended 06.03.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
06.03.2017 |
15.06.2017 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
30.12.2016 |
03.01.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 16.03.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BD-54 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 237.9 KB | 07.03.2017 | 21.02.2017 | 7 |
Shareholders’ register |
TIF | 70.56 KB | 07.03.2017 | 21.02.2017 | 2 |
Articles of Association |
TIF | 225.2 KB | 06.05.2015 | 09.03.2015 | 5 |
Memorandum of Association |
TIF | 44.43 KB | 06.05.2015 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 64.1 KB | 06.05.2015 | 09.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.35 KB | 16.03.2017 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.92 KB | 07.10.2019 | 07.10.2019 | 1 |
Application in Insolvency proceedings |
DOC | 67.5 KB | 07.10.2019 | 02.10.2019 | 3 |
Application in Insolvency proceedings |
EDOC | 23.08 KB | 07.10.2019 | 02.10.2019 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.10.2019 | 19.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.51 KB | 07.10.2019 | 19.09.2019 | 1 |
Notary’s decision |
EDOC | 70.08 KB | 13.09.2019 | 13.09.2019 | 2 |
Court decision/judgement |
107.37 KB | 12.09.2019 | 10.09.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 100.6 KB | 27.09.2017 | 27.09.2017 | 2 |
Notary’s decision |
EDOC | 72.53 KB | 11.08.2017 | 11.08.2017 | 2 |
Court decision/judgement |
108.98 KB | 11.08.2017 | 10.08.2017 | 3 | |
Notary’s decision |
EDOC | 66.77 KB | 15.06.2017 | 15.06.2017 | 1 |
Notary’s decision |
RTF | 179.91 KB | 15.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
DOCX | 48.2 KB | 12.04.2017 | 11.04.2017 | 4 |
Application |
DOCX | 48.2 KB | 12.04.2017 | 11.04.2017 | 4 |
Application |
EDOC | 63.85 KB | 12.04.2017 | 11.04.2017 | 4 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.02 KB | 12.04.2017 | 11.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.33 KB | 12.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 16.03.2017 | 16.03.2017 | 2 |
Court decision/judgement |
TIF | 61.14 KB | 14.06.2017 | 06.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 07.03.2017 | 03.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 07.03.2017 | 21.02.2017 | 1 |
Application |
TIF | 130.01 KB | 07.03.2017 | 21.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.52 KB | 07.03.2017 | 21.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.99 KB | 07.03.2017 | 21.02.2017 | 2 |
Notary’s decision |
TIF | 47.09 KB | 03.01.2017 | 03.01.2017 | 1 |
Court decision/judgement |
TIF | 52.89 KB | 03.01.2017 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.48 KB | 06.05.2015 | 16.03.2015 | 2 |
Registration certificates |
TIF | 36.09 KB | 06.05.2015 | 16.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.6 KB | 06.05.2015 | 10.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.16 KB | 06.05.2015 | 09.03.2015 | 1 |
Application |
TIF | 456.24 KB | 06.05.2015 | 09.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 14.52 KB | 06.05.2015 | 09.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.62 KB | 06.05.2015 | 06.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 90.19 KB | 07.03.2017 | 11.06.2001 | 2 |
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.
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