BJ MODELIS, 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, 21.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BJ MODELIS" |
| Registration number, date | 40003651254, 27.10.2003 |
| VAT number | None (excluded 05.05.2011) Europe VAT register |
| Register, date | Commercial Register, 27.10.2003 |
| Legal address | Ādažu nov., Ādaži, Pirmā iela 34 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.10.2003 (registered payment 27.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Rūdolfa Blaumaņa iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 190-1 | Until 05.03.2007 | 17 years ago |
| Rīga, Viestura prospekts 39-5 | Until 25.06.2008 | 16 years ago |
| Siguldas nov., Sigulda, Rūdolfa Blaumaņa iela 2 | Until 16.02.2010 | 14 years ago |
| Salaspils nov., Salaspils, Skolas iela 10-1 | Until 17.12.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.11.2011.
Case number: C33468211 Started 07.11.2011,
ended 06.03.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.03.2012 |
08.03.2012 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
07.11.2011 |
10.11.2011 | Appointment of an administrator in an insolvency case |
Kauliņa Sarmīte (Certificate nr. 00058)
Rīgas rajona tiesa (1000055247)
|
07.11.2011 |
10.11.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kauliņa Sarmīte |
Dzirnavu iela 87-205, Rīga, LV-1011 | Nr. 00058 (valid from 31.12.2013 till 31.12.2015) |
Phone 67240004
E-mail sarmite.kaulina@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPvadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (263.94 KB) | ||
2008 |
Annual report | 20.11.2009 | TIF (325.2 KB) | ||
2007 |
Annual report | 05.12.2008 | TIF (2.19 MB) | ||
2006 |
Annual report | 10.04.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 11.05.2006 | PDF (533.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.11 KB | 30.08.2010 | 04.02.2010 | 1 |
Articles of Association |
TIF | 33.51 KB | 24.08.2010 | 16.06.2008 | 1 |
Articles of Association |
TIF | 271.83 KB | 24.08.2010 | 07.10.2003 | 5 |
Memorandum of Association |
TIF | 77.52 KB | 24.08.2010 | 07.10.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.01 KB | 22.03.2012 | 21.03.2012 | 1 |
Application in Insolvency proceedings |
TIF | 32.73 KB | 22.03.2012 | 19.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 35.63 KB | 22.03.2012 | 14.03.2012 | 1 |
Notary’s decision |
TIF | 51.09 KB | 09.03.2012 | 08.03.2012 | 2 |
Court decision/judgement |
TIF | 94.41 KB | 09.03.2012 | 06.03.2012 | 2 |
Notary’s decision |
TIF | 44.18 KB | 11.11.2011 | 10.11.2011 | 2 |
Court decision/judgement |
TIF | 88.08 KB | 11.11.2011 | 07.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 20.12.2010 | 17.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 12.27 KB | 20.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 57.86 KB | 20.12.2010 | 16.12.2010 | 2 |
Registration certificates |
TIF | 58.62 KB | 30.08.2010 | 17.08.2010 | 1 |
Submission/Application |
TIF | 12.01 KB | 30.08.2010 | 12.08.2010 | 1 |
Application |
TIF | 94.59 KB | 30.08.2010 | 24.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 30.08.2010 | 16.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.5 KB | 30.08.2010 | 04.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.43 KB | 30.08.2010 | 04.02.2010 | 1 |
Sample report |
TIF | 25.85 KB | 30.08.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 30.08.2010 | 25.06.2008 | 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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