Bite 1, 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, 17.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bite 1" |
| Registration number, date | 40103161574, 03.04.2008 |
| VAT number | None (excluded 08.05.2009) Europe VAT register |
| Register, date | Commercial Register, 03.04.2008 |
| Legal address | Jelgava, Sarmas iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.04.2008 (registered payment 30.05.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgava, Katoļu iela 2B | Until 03.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Atlasa iela 7a | Until 31.07.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.04.2010.
Case number: C15186110 Started 21.04.2010,
ended 26.06.2014
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
26.06.2014 |
01.07.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
28.05.2014 15:00:00 |
14.05.2014 | Noslēguma kreditoru sapulce | |
28.05.2014 |
03.06.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.03.2014 15:20:00 |
28.02.2014 | Kārtējā kreditoru sapulce | |
06.01.2014 15:00:00 |
27.12.2013 | Kārtējā kreditoru sapulce | |
10.04.2013 11:30:00 |
21.03.2013 | Kārtējā kreditoru sapulce | |
05.12.2012 14:50:00 |
20.11.2012 | Kārtējā kreditoru sapulce | |
20.04.2012 14:20:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
28.12.2011 12:00:00 |
15.12.2011 | Kārtējā kreditoru sapulce | |
02.09.2010 11:00:00 |
13.08.2010 | Pirmā kreditoru sapulce | |
02.09.2010 |
21.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
31.05.2010 |
02.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
26.04.2010 |
27.04.2010 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Jelgavas tiesa (1000055214)
|
21.04.2010 |
22.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 28.03.2014 | TIFF (1.84 MB) | ||
2012 |
Annual report | 25.04.2013 | TIF (957.6 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (406.12 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 22.09.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.12.2011 | HTML (119.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
56.95 KB | 13.05.2014 | 12.05.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
56.83 KB | 27.02.2014 | 26.02.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
56.83 KB | 27.02.2014 | 26.02.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
56.2 KB | 20.12.2013 | 20.12.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 16.5 KB | 20.03.2013 | 20.03.2013 | 1 |
Agenda of the creditors’ meeting |
57.59 KB | 16.11.2012 | 16.11.2012 | 1 | |
Agenda of the creditors’ meeting |
57.59 KB | 16.11.2012 | 16.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 18 KB | 05.04.2012 | 04.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.11 KB | 15.12.2011 | 13.12.2011 | 1 | |
Announcement of the creditors’ meeting |
TIF | 23.71 KB | 16.08.2010 | 11.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.92 KB | 16.08.2010 | 11.08.2010 | 1 |
Shareholders’ register |
TIF | 10.08 KB | 04.11.2008 | 07.10.2008 | 1 |
Shareholders’ register |
TIF | 9.13 KB | 04.11.2008 | 09.05.2008 | 1 |
Articles of Association |
TIF | 15.53 KB | 30.05.2008 | 02.04.2008 | 1 |
Memorandum of Association |
TIF | 21.55 KB | 30.05.2008 | 02.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 55.59 KB | 17.07.2014 | 17.07.2014 | 1 |
Application |
EDOC | 107.53 KB | 16.07.2014 | 16.07.2014 | 2 |
Application |
90.54 KB | 16.07.2014 | 16.07.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 52.96 KB | 16.07.2014 | 15.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.91 KB | 16.07.2014 | 15.07.2014 | 1 |
Notary’s decision |
TIF | 30.49 KB | 02.07.2014 | 01.07.2014 | 1 |
Court decision/judgement |
TIF | 60.7 KB | 02.07.2014 | 26.06.2014 | 2 |
Notary’s decision |
TIF | 29.85 KB | 04.06.2014 | 03.06.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.1 KB | 04.06.2014 | 30.05.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 387.11 KB | 04.06.2014 | 28.05.2014 | 12 |
Notary’s decision |
EDOC | 74.22 KB | 14.05.2014 | 14.05.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 77.5 KB | 13.05.2014 | 12.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.32 KB | 13.05.2014 | 12.05.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 117.19 KB | 13.05.2014 | 12.05.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 169.51 KB | 27.03.2014 | 13.03.2014 | 4 |
Notary’s decision |
EDOC | 73.84 KB | 28.02.2014 | 28.02.2014 | 2 |
Notary’s decision |
RTF | 181.7 KB | 28.02.2014 | 28.02.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 77.4 KB | 27.02.2014 | 26.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
97.39 KB | 27.02.2014 | 26.02.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 112.76 KB | 27.02.2014 | 26.02.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
97.39 KB | 27.02.2014 | 26.02.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 264.21 KB | 27.01.2014 | 06.01.2014 | 5 |
Notary’s decision |
EDOC | 73.75 KB | 27.12.2013 | 27.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 77.08 KB | 20.12.2013 | 20.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 113.13 KB | 20.12.2013 | 20.12.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
97.43 KB | 20.12.2013 | 20.12.2013 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 30.08.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.61 KB | 30.08.2013 | 30.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.16 KB | 28.08.2013 | 28.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
309.75 KB | 28.08.2013 | 28.08.2013 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 69.08 KB | 25.04.2013 | 10.04.2013 | 3 |
Notary’s decision |
EDOC | 1.63 MB | 21.03.2013 | 21.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.56 MB | 20.03.2013 | 20.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.57 MB | 20.03.2013 | 20.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 133.24 KB | 27.12.2012 | 05.12.2012 | 5 |
Notary’s decision |
EDOC | 882.4 KB | 20.11.2012 | 20.11.2012 | 2 |
Notary’s decision |
DOCX | 37.29 KB | 20.11.2012 | 20.11.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.09 MB | 16.11.2012 | 16.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
93.44 KB | 16.11.2012 | 16.11.2012 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.12 MB | 16.11.2012 | 16.11.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.5 KB | 03.05.2012 | 20.04.2012 | 5 |
Notary’s decision |
EDOC | 76.11 KB | 10.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.49 KB | 05.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.64 KB | 05.04.2012 | 04.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 186.5 KB | 24.04.2012 | 28.12.2011 | 6 |
Notary’s decision |
EDOC | 64.96 KB | 15.12.2011 | 15.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 92.83 KB | 15.12.2011 | 13.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 121.29 KB | 15.12.2011 | 13.12.2011 | 3 |
Notary’s decision |
TIF | 54.76 KB | 29.07.2011 | 27.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.95 KB | 01.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.15 KB | 01.12.2010 | 01.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.55 KB | 02.12.2010 | 25.11.2010 | 1 |
Notary’s decision |
TIF | 65.79 KB | 22.09.2010 | 21.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 44.22 KB | 22.09.2010 | 17.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 837.76 KB | 22.09.2010 | 02.09.2010 | 13 |
Notary’s decision |
TIF | 67.01 KB | 16.08.2010 | 13.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 369.78 KB | 16.08.2010 | 11.08.2010 | 2 |
Notary’s decision |
TIF | 40.09 KB | 04.06.2010 | 02.06.2010 | 2 |
Court decision/judgement |
TIF | 111.91 KB | 04.06.2010 | 31.05.2010 | 3 |
Notary’s decision |
TIF | 36.79 KB | 28.04.2010 | 27.04.2010 | 1 |
Court decision/judgement |
TIF | 47.57 KB | 28.04.2010 | 26.04.2010 | 1 |
Notary’s decision |
TIF | 32.43 KB | 22.04.2010 | 22.04.2010 | 1 |
Court decision/judgement |
TIF | 65.12 KB | 22.04.2010 | 21.04.2010 | 2 |
Application |
TIF | 61.36 KB | 04.11.2008 | 07.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.29 KB | 04.11.2008 | 07.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 04.11.2008 | 03.09.2008 | 2 |
Application |
TIF | 53.83 KB | 04.11.2008 | 29.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.61 KB | 04.11.2008 | 29.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 04.11.2008 | 21.08.2008 | 1 |
Application |
TIF | 102.54 KB | 04.11.2008 | 20.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.1 KB | 04.11.2008 | 20.08.2008 | 2 |
Sample report |
TIF | 22.89 KB | 04.11.2008 | 20.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.92 KB | 04.11.2008 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 04.11.2008 | 31.07.2008 | 2 |
Application |
TIF | 90.22 KB | 04.11.2008 | 28.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 04.11.2008 | 28.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.84 KB | 04.11.2008 | 27.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.14 KB | 04.11.2008 | 31.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 04.11.2008 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.55 KB | 04.11.2008 | 27.05.2008 | 2 |
Application |
TIF | 56.63 KB | 04.11.2008 | 09.05.2008 | 2 |
Application |
TIF | 151.89 KB | 30.05.2008 | 03.04.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 30.05.2008 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.61 KB | 30.05.2008 | 03.04.2008 | 2 |
Registration certificates |
TIF | 23.14 KB | 30.05.2008 | 03.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.69 KB | 30.05.2008 | 02.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 30.05.2008 | 02.04.2008 | 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.
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