BNF, 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, 24.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BNF" |
| Registration number, date | 40103167172, 29.04.2008 |
| VAT number | None (excluded 24.08.2012) Europe VAT register |
| Register, date | Commercial Register, 29.04.2008 |
| Legal address | Lielvārdes nov., Lielvārde, Laimdotas iela 4-8 Check address owners |
| Fixed capital | 6 000 LVL , registered 01.10.2008 (registered payment 01.10.2008: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Laimdotas iela 4-8 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.05.2011.
Case number: C24114411 Started 25.05.2011,
ended 09.08.2012
Court: Ogres rajona tiesa
(1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.08.2012 |
13.08.2012 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
10.02.2012 10:00:00 |
26.01.2012 | Meeting of creditors | |
22.09.2011 15:30:00 |
06.09.2011 | Meeting of creditors | |
25.05.2011 |
27.05.2011 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
Ogres rajona tiesa (1000055180)
|
25.05.2011 |
27.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 07.05.2012 | TIF (212.89 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | ZIP (24.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.04.2009 | TXT (1004 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 25.01.2012 | 24.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 05.09.2011 | 02.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.82 KB | 03.11.2008 | 29.09.2008 | 2 |
Articles of Association |
TIF | 84.66 KB | 03.11.2008 | 29.09.2008 | 3 |
Shareholders’ register |
TIF | 20.18 KB | 03.11.2008 | 29.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.91 KB | 03.11.2008 | 26.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 80.76 KB | 03.11.2008 | 10.09.2008 | 3 |
Articles of Association |
TIF | 86.94 KB | 03.11.2008 | 10.09.2008 | 3 |
Shareholders’ register |
TIF | 17 KB | 03.11.2008 | 10.09.2008 | 1 |
Articles of Association |
TIF | 20.7 KB | 03.11.2008 | 28.04.2008 | 1 |
Memorandum of Association |
TIF | 30.63 KB | 03.11.2008 | 28.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 64.43 KB | 28.08.2012 | 24.08.2012 | 1 |
Application in Insolvency proceedings |
TIF | 226.31 KB | 28.08.2012 | 21.08.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 52.26 KB | 28.08.2012 | 17.08.2012 | 1 |
Notary’s decision |
TIF | 67.61 KB | 14.08.2012 | 13.08.2012 | 1 |
Court decision/judgement |
TIF | 170.83 KB | 14.08.2012 | 09.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.73 KB | 23.02.2012 | 10.02.2012 | 2 |
Notary’s decision |
EDOC | 68.61 KB | 26.01.2012 | 26.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.33 KB | 25.01.2012 | 24.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 61.96 KB | 25.01.2012 | 24.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 102.04 KB | 05.10.2011 | 22.09.2011 | 4 |
Notary’s decision |
EDOC | 58.93 KB | 06.09.2011 | 06.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.4 KB | 05.09.2011 | 02.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 63.9 KB | 05.09.2011 | 02.09.2011 | 2 |
Court decision/judgement |
TIF | 201.88 KB | 30.05.2011 | 25.05.2011 | 2 |
Notary’s decision |
TIF | 81.04 KB | 30.05.2011 | 25.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 03.11.2008 | 01.10.2008 | 2 |
Application |
TIF | 96.32 KB | 03.11.2008 | 29.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 03.11.2008 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.51 KB | 03.11.2008 | 29.09.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.09 KB | 03.11.2008 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 03.11.2008 | 26.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.19 KB | 03.11.2008 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.86 KB | 03.11.2008 | 15.09.2008 | 2 |
Sample report |
TIF | 26.44 KB | 03.11.2008 | 15.09.2008 | 1 |
Application |
TIF | 239.36 KB | 03.11.2008 | 10.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 03.11.2008 | 10.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.63 KB | 03.11.2008 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 03.11.2008 | 29.04.2008 | 1 |
Registration certificates |
TIF | 23.24 KB | 03.11.2008 | 29.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.25 KB | 03.11.2008 | 28.04.2008 | 1 |
Application |
TIF | 271.6 KB | 03.11.2008 | 28.04.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.83 KB | 03.11.2008 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.03 KB | 03.11.2008 | 28.04.2008 | 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.
Request documents in Company register