BN, 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, 06.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BN" |
| Registration number, date | 40003122797, 30.03.1993 |
| VAT number | None (excluded 29.09.2011) Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Šampētera iela 16A, Rīga, LV-1046 Check address owners |
| Fixed capital | 321 000 LVL , registered 29.12.2009 (registered payment 29.12.2009: 321 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Grēcinieku iela 22/24 | Until 24.02.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2010.
Case number: C31435510 Started 28.10.2010,
ended 03.06.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
03.06.2015 |
04.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
11.03.2015 10:15:00 |
18.02.2015 | Noslēguma kreditoru sapulce | |
11.03.2015 |
13.04.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2014 10:00:00 |
15.04.2014 | Kārtējā kreditoru sapulce | |
30.04.2013 11:45:00 |
28.03.2013 | Noslēguma kreditoru sapulce | |
26.04.2012 11:40:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
24.02.2012 10:00:00 |
24.01.2012 | Izsole | |
24.02.2012 10:10:00 |
24.01.2012 | Izsole | |
24.10.2011 10:00:00 |
07.10.2011 | Izsole | |
24.10.2011 10:30:00 |
07.10.2011 | Izsole | |
24.10.2011 11:00:00 |
07.10.2011 | Izsole | |
18.02.2011 14:00:00 |
03.02.2011 | Pirmā kreditoru sapulce | |
18.02.2011 |
23.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.11.2010 |
30.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
08.11.2010 |
10.11.2010 | Appointment of an administrator in an insolvency case |
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.10.2010 |
01.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BN Nosleguma sapulces protokols 11 03 2015 - Copy | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BN 2013v | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BN vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BN vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BN vadibas zinojums | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.09 MB) | ||
2008 |
Consolidated financial statement | 22.09.2009 | TIF (910.39 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.2 MB) | ||
2007 |
Consolidated financial statement | 25.08.2008 | TIF (550.79 KB) | ||
2007 |
Annual report | 24.09.2010 | TIF (1.99 MB) | ||
2006 |
Consolidated financial statement | 08.08.2007 | PDF (741.47 KB) | ||
2006 |
Annual report | 18.06.2007 | PDF (1.27 MB) | ||
2005 |
Consolidated financial statement | 09.10.2006 | TIF (926.14 KB) | ||
2005 |
Annual report | 08.06.2006 | PDF (444.78 KB) | ||
2004 |
Consolidated financial statement | 02.04.2013 | TIF (382.88 KB) | ||
2004 |
Annual report | 02.04.2013 | TIF (1.07 MB) | ||
2003 |
Annual report | 02.04.2013 | TIF (879.37 KB) | ||
2002 |
Annual report | 02.04.2013 | TIF (793.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 33 KB | 17.02.2015 | 17.02.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 53.5 KB | 14.04.2014 | 14.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 27.03.2013 | 27.03.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 32 KB | 10.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.3 KB | 04.02.2011 | 02.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.5 KB | 06.11.2015 | 06.11.2015 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 06.11.2015 | 06.11.2015 | 1 |
Application in Insolvency proceedings |
DOC | 52 KB | 05.11.2015 | 05.11.2015 | 1 |
Application in Insolvency proceedings |
DOC | 52 KB | 05.11.2015 | 05.11.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 29.89 KB | 05.11.2015 | 05.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
164 KB | 05.11.2015 | 23.09.2015 | 1 | |
Notary’s decision |
TIF | 52.85 KB | 09.06.2015 | 04.06.2015 | 2 |
Court decision/judgement |
TIF | 86.95 KB | 09.06.2015 | 03.06.2015 | 2 |
Notary’s decision |
EDOC | 70.78 KB | 13.04.2015 | 13.04.2015 | 1 |
Insolvency Practitioner’s cover letter |
117.37 KB | 10.04.2015 | 09.04.2015 | 1 | |
Insolvency Practitioner’s cover letter |
EDOC | 131.77 KB | 10.04.2015 | 09.04.2015 | 1 |
Minutes/decision of the creditors’ meetings |
207.8 KB | 10.04.2015 | 09.04.2015 | 1 | |
Notary’s decision |
EDOC | 55.18 KB | 18.02.2015 | 18.02.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.57 KB | 17.02.2015 | 17.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 17.02.2015 | 17.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.84 KB | 17.02.2015 | 17.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.45 KB | 08.05.2014 | 30.04.2014 | 1 |
Notary’s decision |
EDOC | 71.27 KB | 15.04.2014 | 15.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 33.52 KB | 14.04.2014 | 14.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 56.22 KB | 14.04.2014 | 14.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 188 KB | 14.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 13.08.2013 | 12.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.23 KB | 10.05.2013 | 30.04.2013 | 2 |
Notary’s decision |
EDOC | 1.67 MB | 28.03.2013 | 28.03.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.06 MB | 27.03.2013 | 27.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.06 MB | 27.03.2013 | 27.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.1 KB | 08.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 17.04.2012 | 13.04.2012 | 1 |
Notary’s decision |
EDOC | 78.26 KB | 11.04.2012 | 11.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 51.43 KB | 10.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 57.7 KB | 10.04.2012 | 10.04.2012 | 2 |
Notary’s decision |
TIF | 33.3 KB | 24.01.2012 | 24.01.2012 | 2 |
Notary’s decision |
TIF | 32.74 KB | 24.01.2012 | 24.01.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 98.25 KB | 24.01.2012 | 20.01.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 96.37 KB | 24.01.2012 | 20.01.2012 | 2 |
Other insolvency documents |
TIF | 34.67 KB | 24.01.2012 | 17.01.2012 | 1 |
Other insolvency documents |
TIF | 33.91 KB | 24.01.2012 | 17.01.2012 | 1 |
Notary’s decision |
TIF | 31.59 KB | 10.10.2011 | 07.10.2011 | 1 |
Notary’s decision |
TIF | 31.41 KB | 10.10.2011 | 07.10.2011 | 1 |
Notary’s decision |
TIF | 29.69 KB | 10.10.2011 | 07.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 51.05 KB | 10.10.2011 | 03.10.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 93.4 KB | 10.10.2011 | 03.10.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 95.48 KB | 10.10.2011 | 03.10.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 37.42 KB | 10.10.2011 | 23.09.2011 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 37.94 KB | 10.10.2011 | 23.09.2011 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 37.38 KB | 10.10.2011 | 23.09.2011 | 1 |
Notary’s decision |
TIF | 33.83 KB | 24.05.2011 | 23.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.93 KB | 24.05.2011 | 19.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 320.3 KB | 24.05.2011 | 18.02.2011 | 10 |
Notary’s decision |
TIF | 36.8 KB | 04.02.2011 | 03.02.2011 | 1 |
Announcement to creditors |
TIF | 25.96 KB | 04.02.2011 | 02.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.21 KB | 04.02.2011 | 02.02.2011 | 1 |
Notary’s decision |
TIF | 42.86 KB | 01.12.2010 | 30.11.2010 | 2 |
Court decision/judgement |
TIF | 115.67 KB | 01.12.2010 | 24.11.2010 | 3 |
Notary’s decision |
TIF | 59.26 KB | 11.11.2010 | 10.11.2010 | 1 |
Court decision/judgement |
TIF | 65.7 KB | 11.11.2010 | 08.11.2010 | 1 |
Notary’s decision |
TIF | 35.76 KB | 02.11.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 25.9 KB | 02.11.2010 | 28.10.2010 | 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