BNG INVEST, 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, 23.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BNG INVEST" |
| Registration number, date | 40003792395, 27.12.2005 |
| VAT number | None (excluded 23.09.2009) Europe VAT register |
| Register, date | Commercial Register, 27.12.2005 |
| Legal address | Rīga, Rencēnu iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.12.2005 (registered payment 27.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "LATEMO" | Until 10.07.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 4. šķērslīnija 15-49 | Until 10.07.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.03.2009.
Case number: C29478309 Started 19.03.2009,
ended 03.09.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
03.09.2009 |
08.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.08.2009 11:00:00 |
21.07.2009 | Pirmā kreditoru sapulce | |
08.04.2009 |
21.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.03.2009 |
30.03.2009 | Appointment of an administrator in an insolvency case |
Švarca Elīna (Certificate nr. 00086)
|
17.03.2009 |
24.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švarca Elīna |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00086 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29208642
Phone 29208642
E-mail elina.svarca@btv.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 08.01.2009 | TIF (558.9 KB) | ||
2006 |
Annual report | 13.03.2007 | PDF (332.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.39 KB | 22.07.2009 | 20.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.77 KB | 24.09.2009 | 23.09.2009 | 1 |
Application in Insolvency proceedings |
TIF | 31.87 KB | 24.09.2009 | 21.09.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.68 KB | 24.09.2009 | 15.09.2009 | 1 |
Notary’s decision |
TIF | 35.69 KB | 16.09.2009 | 08.09.2009 | 1 |
Court decision/judgement |
TIF | 83.27 KB | 16.09.2009 | 03.09.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 432.42 KB | 10.08.2009 | 05.08.2009 | 13 |
Notary’s decision |
TIF | 35.18 KB | 22.07.2009 | 21.07.2009 | 2 |
Announcement to creditors |
TIF | 24.22 KB | 22.07.2009 | 20.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.4 KB | 22.07.2009 | 20.07.2009 | 2 |
Notary’s decision |
TIF | 38.39 KB | 23.04.2009 | 21.04.2009 | 1 |
Other insolvency documents |
TIF | 21.94 KB | 23.04.2009 | 16.04.2009 | 2 |
Other insolvency documents |
TIF | 20.33 KB | 23.04.2009 | 16.04.2009 | 1 |
Court cover letter |
TIF | 15.55 KB | 23.04.2009 | 09.04.2009 | 1 |
Court decision/judgement |
TIF | 117.7 KB | 23.04.2009 | 08.04.2009 | 2 |
Notary’s decision |
TIF | 34.11 KB | 31.03.2009 | 30.03.2009 | 1 |
Court cover letter |
TIF | 29.15 KB | 31.03.2009 | 24.03.2009 | 1 |
Court decision/judgement |
TIF | 24.51 KB | 31.03.2009 | 24.03.2009 | 1 |
Notary’s decision |
TIF | 43.56 KB | 25.03.2009 | 24.03.2009 | 2 |
Court cover letter |
TIF | 26.24 KB | 25.03.2009 | 19.03.2009 | 1 |
Court decision/judgement |
TIF | 26.36 KB | 25.03.2009 | 19.03.2009 | 1 |
Other insolvency documents |
TIF | 13.34 KB | 25.03.2009 | 19.03.2009 | 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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