BIMINI, 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, 22.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIMINI" |
| Registration number, date | 40003663605, 03.02.2004 |
| VAT number | None (excluded 28.07.2009) Europe VAT register |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Kandavas nov., Kandava, Daigones iela 16 Check address owners |
| Fixed capital | 5 000 LVL , registered 03.02.2004 (registered payment 03.02.2004: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Tukuma rajons, Kandavas novads, Kandava, Daigones iela 16 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma rajons, Smārdes pagasts, Cērkste, "Saulieši" | Until 13.04.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.06.2009.
Case number: C37068709 Started 05.06.2009,
ended 23.11.2010
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
23.11.2010 |
04.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
16.07.2010 10:00:00 |
30.06.2010 | Noslēguma kreditoru sapulce | |
16.07.2010 |
30.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.05.2010 11:00:00 |
21.04.2010 | Noslēguma kreditoru sapulce | |
24.11.2009 10:00:00 |
05.11.2009 | Pirmā kreditoru sapulce | |
24.11.2009 |
19.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.09.2009 10:00:00 |
10.09.2009 | Pirmā kreditoru sapulce | |
14.07.2009 |
29.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
11.06.2009 |
12.06.2009 | Appointment of an administrator in an insolvency case |
Stare Inese (Certificate nr. 00430)
|
05.06.2009 |
10.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (109.68 KB) | ||
2007 |
Annual report | 17.03.2009 | TIF (696.91 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (439.95 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (178.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 42.5 KB | 29.06.2010 | 28.06.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 42.5 KB | 29.06.2010 | 28.06.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 43.5 KB | 29.06.2010 | 28.06.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 43.5 KB | 29.06.2010 | 28.06.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 42.5 KB | 20.04.2010 | 20.04.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 42.5 KB | 20.04.2010 | 20.04.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 43.5 KB | 04.11.2009 | 04.11.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 43.5 KB | 04.11.2009 | 04.11.2009 | 1 |
Announcement of the creditors’ meeting |
DOC | 46 KB | 04.11.2009 | 04.11.2009 | 1 |
Announcement of the creditors’ meeting |
DOC | 46 KB | 04.11.2009 | 04.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 33.74 KB | 10.09.2009 | 08.09.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.4 KB | 10.09.2009 | 08.09.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 45.5 KB | 09.09.2009 | 08.09.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 45.5 KB | 09.09.2009 | 08.09.2009 | 1 |
Announcement of the creditors’ meeting |
DOC | 43.5 KB | 09.09.2009 | 08.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.35 KB | 17.02.2009 | 01.08.2005 | 1 |
Articles of Association |
TIF | 19.95 KB | 17.02.2009 | 01.08.2005 | 1 |
Shareholders’ register |
TIF | 8.76 KB | 17.02.2009 | 01.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 17.23 KB | 17.02.2009 | 31.03.2005 | 1 |
Articles of Association |
TIF | 22.12 KB | 17.02.2009 | 31.03.2005 | 1 |
Shareholders’ register |
TIF | 12.16 KB | 17.02.2009 | 31.03.2005 | 1 |
Articles of Association |
TIF | 47.5 KB | 17.02.2009 | 14.01.2004 | 2 |
Memorandum of Association |
TIF | 50.66 KB | 17.02.2009 | 14.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.36 KB | 23.02.2011 | 22.02.2011 | 2 |
Application in Insolvency proceedings |
TIF | 39.49 KB | 23.02.2011 | 14.02.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.63 KB | 23.02.2011 | 03.02.2011 | 1 |
Notary’s decision |
TIF | 35.11 KB | 05.01.2011 | 04.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.66 KB | 21.12.2010 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.33 KB | 21.12.2010 | 20.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.41 KB | 21.12.2010 | 17.12.2010 | 1 |
Court decision/judgement |
TIF | 73.22 KB | 05.01.2011 | 23.11.2010 | 2 |
Notary’s decision |
TIF | 33.81 KB | 02.08.2010 | 30.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.31 KB | 02.08.2010 | 23.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 44.89 KB | 02.08.2010 | 16.07.2010 | 2 |
Notary’s decision |
EDOC | 32.99 KB | 30.06.2010 | 30.06.2010 | 1 |
Notary’s decision |
DOC | 47 KB | 30.06.2010 | 30.06.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.21 KB | 29.06.2010 | 28.06.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.16 KB | 29.06.2010 | 28.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 29.06.2010 | 28.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.72 KB | 29.06.2010 | 28.06.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.95 KB | 19.06.2010 | 05.05.2010 | 4 |
Notary’s decision |
RTF | 279.89 KB | 21.04.2010 | 21.04.2010 | 1 |
Notary’s decision |
EDOC | 112.28 KB | 21.04.2010 | 21.04.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.92 KB | 20.04.2010 | 20.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 20.04.2010 | 16.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.67 KB | 20.04.2010 | 16.04.2010 | 1 |
Notary’s decision |
TIF | 29.57 KB | 20.01.2010 | 19.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.64 KB | 20.01.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 20.01.2010 | 06.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.64 KB | 20.01.2010 | 28.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 221 KB | 20.01.2010 | 24.11.2009 | 6 |
Other insolvency documents |
TIF | 17.66 KB | 20.01.2010 | 24.11.2009 | 1 |
Notary’s decision |
EDOC | 32.1 KB | 05.11.2009 | 05.11.2009 | 1 |
Notary’s decision |
DOC | 42 KB | 05.11.2009 | 05.11.2009 | 1 |
Agenda of the creditors’ meeting |
EDOC | 17.48 KB | 04.11.2009 | 04.11.2009 | 1 |
Announcement of the creditors’ meeting |
EDOC | 18.13 KB | 04.11.2009 | 04.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 22.29 KB | 04.11.2009 | 04.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 04.11.2009 | 04.11.2009 | 2 |
Notary’s decision |
RTF | 278.17 KB | 10.09.2009 | 10.09.2009 | 1 |
Notary’s decision |
EDOC | 99.81 KB | 10.09.2009 | 10.09.2009 | 1 |
Notary’s decision |
TIF | 39.68 KB | 10.09.2009 | 10.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.46 KB | 10.09.2009 | 08.09.2009 | 2 |
Agenda of the creditors’ meeting |
EDOC | 20.22 KB | 09.09.2009 | 08.09.2009 | 1 |
Announcement of the creditors’ meeting |
EDOC | 19.61 KB | 09.09.2009 | 08.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 09.09.2009 | 08.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 24.45 KB | 09.09.2009 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 07.09.2009 | 03.09.2009 | 1 |
Other documents |
TIF | 16.95 KB | 07.09.2009 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 78.5 KB | 07.09.2009 | 26.08.2009 | 2 |
Application |
TIF | 53.65 KB | 07.09.2009 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 07.09.2009 | 11.08.2009 | 1 |
Cover letter |
TIF | 17.8 KB | 07.09.2009 | 03.08.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.71 KB | 07.09.2009 | 31.07.2009 | 2 |
Notary’s decision |
TIF | 46.34 KB | 30.07.2009 | 29.07.2009 | 2 |
Court decision/judgement |
TIF | 96.37 KB | 30.07.2009 | 14.07.2009 | 3 |
Notary’s decision |
TIF | 36.14 KB | 16.06.2009 | 12.06.2009 | 2 |
Court decision/judgement |
TIF | 34.86 KB | 16.06.2009 | 11.06.2009 | 1 |
Notary’s decision |
TIF | 34.04 KB | 11.06.2009 | 10.06.2009 | 2 |
Court cover letter |
TIF | 18.93 KB | 11.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 52.2 KB | 11.06.2009 | 05.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 17.02.2009 | 02.04.2007 | 1 |
Cover letter |
TIF | 24.23 KB | 17.02.2009 | 30.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 68.24 KB | 17.02.2009 | 30.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.43 KB | 17.02.2009 | 12.03.2007 | 2 |
Application |
TIF | 67.49 KB | 17.02.2009 | 07.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.66 KB | 17.02.2009 | 07.03.2007 | 2 |
Sample report |
TIF | 23.76 KB | 17.02.2009 | 07.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 17.02.2009 | 22.02.2007 | 1 |
Cover letter |
TIF | 25.47 KB | 17.02.2009 | 20.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.86 KB | 17.02.2009 | 20.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 17.02.2009 | 13.03.2006 | 1 |
Cover letter |
TIF | 24.52 KB | 17.02.2009 | 09.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 66.55 KB | 17.02.2009 | 08.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 17.02.2009 | 14.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.9 KB | 17.02.2009 | 13.09.2005 | 2 |
Application |
TIF | 96.26 KB | 17.02.2009 | 09.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 17.02.2009 | 09.08.2005 | 2 |
Submission/Application |
TIF | 12.2 KB | 17.02.2009 | 09.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 17.02.2009 | 05.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 17.02.2009 | 02.08.2005 | 2 |
Application |
TIF | 85.61 KB | 17.02.2009 | 01.08.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 17.02.2009 | 01.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 17.02.2009 | 13.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 17.02.2009 | 31.03.2005 | 1 |
Application |
TIF | 165.61 KB | 17.02.2009 | 31.03.2005 | 7 |
Consent of the auditor |
TIF | 6.35 KB | 17.02.2009 | 31.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 17.02.2009 | 31.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.2 KB | 17.02.2009 | 31.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.56 KB | 17.02.2009 | 31.03.2005 | 1 |
Other documents |
TIF | 8.74 KB | 17.02.2009 | 09.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.72 KB | 17.02.2009 | 08.02.2005 | 2 |
Sample report |
TIF | 20.27 KB | 17.02.2009 | 28.01.2005 | 1 |
Other documents |
TIF | 12.54 KB | 17.02.2009 | 25.01.2005 | 1 |
Sample report |
TIF | 19.29 KB | 17.02.2009 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 17.02.2009 | 03.02.2004 | 1 |
Registration certificates |
TIF | 386.39 KB | 17.02.2009 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.73 KB | 17.02.2009 | 16.01.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.12 KB | 17.02.2009 | 15.01.2004 | 1 |
Application |
TIF | 117.3 KB | 17.02.2009 | 14.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 17.02.2009 | 14.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 17.02.2009 | 14.01.2003 | 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