Biomehānikas un fizikālo pētījumu institūts, 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, 06.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Biomehānikas un fizikālo pētījumu institūts" |
| Registration number, date | 40103225466, 17.04.2009 |
| VAT number | None (excluded 22.04.2014) Europe VAT register |
| Register, date | Commercial Register, 17.04.2009 |
| Legal address | Maskavas iela 22 – 1, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.04.2009 (registered payment 17.04.2009: 2 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|
Historical addresses
| Rīga, Laipu iela 6-1 | Until 26.05.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.08.2014.
Case number: C26103814 Started 11.08.2014,
ended 15.03.2016
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.03.2016 |
18.03.2016 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
10.12.2015 16:15:00 |
27.11.2015 | Meeting of creditors | |
25.02.2015 16:20:00 |
11.02.2015 | Meeting of creditors | |
11.08.2014 |
22.08.2014 | Appointment of an administrator in an insolvency case |
Karstā Elīna (Certificate nr. 00410)
Rēzeknes tiesa (1000055225)
|
11.08.2014 |
22.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Elīna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00410 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail elina.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 23.06.2015 | TIF (501.98 KB) | €7.00 | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bfp12 kat | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BuFpi PL2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bfp vz10 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | JPEG (11.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.89 KB | 26.11.2015 | 25.11.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.89 KB | 26.11.2015 | 25.11.2015 | 1 | |
Shareholders’ register |
52.05 KB | 01.07.2015 | 30.06.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
63.26 KB | 11.02.2015 | 10.02.2015 | 1 | |
Articles of Association |
TIF | 21.95 KB | 17.08.2009 | 03.04.2009 | 1 |
Memorandum of association |
TIF | 61.29 KB | 17.08.2009 | 03.04.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.73 KB | 06.04.2016 | 06.04.2016 | 1 |
Notary’s decision |
EDOC | 70.62 KB | 06.04.2016 | 06.04.2016 | 1 |
Other insolvency documents |
EDOC | 111.38 KB | 05.04.2016 | 05.04.2016 | 2 |
Other insolvency documents |
96.76 KB | 05.04.2016 | 05.04.2016 | 2 | |
Notary’s decision |
TIF | 49.71 KB | 21.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 18.03.2016 | 18.03.2016 | 2 |
Court decision/judgement |
TIF | 161.98 KB | 21.03.2016 | 15.03.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 88.99 KB | 15.03.2016 | 15.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 15.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 22.01.2016 | 22.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.48 KB | 19.01.2016 | 19.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 153.13 KB | 05.04.2016 | 15.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 05.04.2016 | 15.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 157.36 KB | 05.01.2016 | 10.12.2015 | 5 |
Notary’s decision |
EDOC | 70.44 KB | 27.11.2015 | 27.11.2015 | 2 |
Notary’s decision |
RTF | 180.3 KB | 27.11.2015 | 27.11.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 80.54 KB | 26.11.2015 | 25.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.26 KB | 26.11.2015 | 25.11.2015 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 112.83 KB | 26.11.2015 | 25.11.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.26 KB | 26.11.2015 | 25.11.2015 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
EDOC | 133.75 KB | 01.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 70.49 KB | 01.07.2015 | 30.06.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 105 KB | 11.03.2015 | 25.02.2015 | 3 |
Notary’s decision |
EDOC | 70.9 KB | 11.02.2015 | 11.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 81.32 KB | 11.02.2015 | 10.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.24 KB | 11.02.2015 | 10.02.2015 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 112.94 KB | 11.02.2015 | 10.02.2015 | 3 |
Notary’s decision |
TIF | 86.67 KB | 27.08.2014 | 22.08.2014 | 2 |
Court decision/judgement |
TIF | 176.13 KB | 27.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 05.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.42 KB | 02.06.2014 | 02.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 02.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.05 KB | 30.04.2014 | 30.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 198.41 KB | 25.04.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 25.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 98.72 KB | 25.03.2013 | 18.03.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.39 KB | 25.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.35 KB | 01.10.2012 | 28.09.2012 | 2 |
Application |
TIF | 321.48 KB | 01.10.2012 | 25.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.37 KB | 01.10.2012 | 25.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.56 KB | 01.10.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 07.12.2010 | 06.12.2010 | 2 |
Application |
TIF | 277.89 KB | 07.12.2010 | 26.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.01 KB | 07.12.2010 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.62 KB | 07.10.2010 | 06.10.2010 | 2 |
Application |
TIF | 243.48 KB | 07.10.2010 | 01.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 07.10.2010 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 17.08.2009 | 26.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.54 KB | 17.08.2009 | 18.05.2009 | 1 |
Application |
TIF | 89.32 KB | 17.08.2009 | 18.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 17.08.2009 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.76 KB | 17.08.2009 | 22.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 17.08.2009 | 17.04.2009 | 2 |
Registration certificates |
TIF | 16.48 KB | 17.08.2009 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.39 KB | 17.08.2009 | 06.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.91 KB | 17.08.2009 | 03.04.2009 | 1 |
Application |
TIF | 219.11 KB | 17.08.2009 | 03.04.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 17.08.2009 | 03.04.2009 | 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