BNK PLUS, 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, 08.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BNK PLUS" |
| Registration number, date | 40003815325, 03.04.2006 |
| VAT number | None (excluded 03.04.2007) Europe VAT register |
| Register, date | Commercial Register, 03.04.2006 |
| Legal address | Liepāja, Krūmu iela 41/43-439 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.04.2006 (registered payment 03.04.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pāles iela 14/1 | Until 10.07.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2009.
Case number: C20236409 Started 28.01.2009,
ended 17.05.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
17.05.2010 |
18.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
24.02.2010 16:00:00 |
08.02.2010 | Noslēguma kreditoru sapulce | |
24.02.2010 |
26.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.06.2009 16:30:00 |
19.05.2009 | Pirmā kreditoru sapulce | |
08.06.2009 |
08.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.02.2009 |
09.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
02.02.2009 |
05.02.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
28.01.2009 |
02.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 19.06.2007 | TIF (2.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 05.02.2010 | 05.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 05.02.2010 | 05.02.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 39.5 KB | 18.05.2009 | 18.05.2009 | 1 |
Announcement of the creditors’ meeting |
DOC | 39.5 KB | 18.05.2009 | 18.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 61.26 KB | 11.06.2010 | 08.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 44.81 KB | 14.06.2010 | 03.06.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.12 KB | 14.06.2010 | 28.05.2010 | 1 |
Notary’s decision |
TIF | 32 KB | 19.05.2010 | 18.05.2010 | 1 |
Court decision/judgement |
TIF | 106.05 KB | 19.05.2010 | 17.05.2010 | 3 |
Notary’s decision |
DOC | 42.5 KB | 26.02.2010 | 26.02.2010 | 1 |
Notary’s decision |
EDOC | 41.76 KB | 26.02.2010 | 26.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 35 KB | 25.02.2010 | 24.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 34.27 KB | 25.02.2010 | 24.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
DOC | 79.5 KB | 25.02.2010 | 24.02.2010 | 4 |
Minutes/decision of the creditors’ meetings |
EDOC | 42.16 KB | 25.02.2010 | 24.02.2010 | 4 |
Notary’s decision |
DOC | 42 KB | 10.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
TIF | 32.8 KB | 10.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
EDOC | 46.88 KB | 10.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
DOC | 44 KB | 08.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
EDOC | 42.54 KB | 08.02.2010 | 08.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 19.92 KB | 10.02.2010 | 05.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 36 KB | 10.02.2010 | 05.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 19.57 KB | 05.02.2010 | 05.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 05.02.2010 | 05.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.26 KB | 05.02.2010 | 05.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 35.37 KB | 26.06.2009 | 08.06.2009 | 7 |
Minutes/decision of the creditors’ meetings |
DOC | 129.5 KB | 26.06.2009 | 08.06.2009 | 7 |
Notary’s decision |
EDOC | 35.1 KB | 19.05.2009 | 19.05.2009 | 1 |
Notary’s decision |
DOC | 45.5 KB | 19.05.2009 | 19.05.2009 | 1 |
Announcement of the creditors’ meeting |
EDOC | 22.31 KB | 18.05.2009 | 18.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.1 KB | 18.05.2009 | 18.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 18.05.2009 | 18.05.2009 | 2 |
Notary’s decision |
TIF | 43.79 KB | 13.03.2009 | 09.03.2009 | 2 |
Court cover letter |
TIF | 26.57 KB | 13.03.2009 | 24.02.2009 | 1 |
Court decision/judgement |
TIF | 186.74 KB | 13.03.2009 | 24.02.2009 | 4 |
Notary’s decision |
TIF | 29.86 KB | 10.02.2009 | 05.02.2009 | 1 |
Court cover letter |
TIF | 22.44 KB | 10.02.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 51.12 KB | 10.02.2009 | 02.02.2009 | 1 |
Notary’s decision |
TIF | 30.51 KB | 03.02.2009 | 02.02.2009 | 2 |
Court cover letter |
TIF | 35.92 KB | 03.02.2009 | 28.01.2009 | 1 |
Court decision/judgement |
TIF | 28.24 KB | 03.02.2009 | 28.01.2009 | 1 |
Other insolvency documents |
TIF | 22.16 KB | 03.02.2009 | 28.01.2009 | 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.
Request documents in Company register