BoConcept Rīga, 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, 14.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BoConcept Rīga" |
| Registration number, date | 40003914481, 12.04.2007 |
| VAT number | None (excluded 28.07.2010) Europe VAT register |
| Register, date | Commercial Register, 12.04.2007 |
| Legal address | Rīga, Nīcgales iela 18a Check address owners |
| Fixed capital | 2 000 LVL , registered 12.04.2007 (registered payment 12.04.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.07.2009.
Case number: C30-4489/0 Started 07.07.2009,
ended 25.01.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
25.01.2013 |
29.01.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.12.2012 12:00:00 |
03.12.2012 | Noslēguma kreditoru sapulce | |
18.12.2012 |
11.01.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.04.2012 13:15:00 |
30.03.2012 | Kārtējā kreditoru sapulce | |
20.03.2012 12:00:00 |
28.02.2012 | Kārtējā kreditoru sapulce | |
03.03.2011 14:30:00 |
08.02.2011 | Kārtējā kreditoru sapulce | |
09.11.2009 14:00:00 |
20.10.2009 | Pirmā kreditoru sapulce | |
09.11.2009 |
12.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.08.2009 |
11.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.07.2009 |
15.07.2009 | Appointment of an administrator in an insolvency case |
Šleiers Uģis (Certificate nr. 00085)
|
07.07.2009 |
09.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šleiers Uģis |
Stabu iela 95-23, Rīga, LV-1009 | Nr. 00085 (valid from 31.12.2015 till 10.09.2019) |
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums BoConcept Riga | |||||
2010 |
Annual report | 13.01.2012 | TIF (316.28 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (521.72 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (27.29 KB) | |
2007 |
Annual report | 19.08.2008 | TIF (429.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 30.11.2012 | 30.11.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 30.11.2012 | 30.11.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 29.03.2012 | 29.03.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 27.02.2012 | 27.02.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.97 KB | 09.02.2011 | 03.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.38 KB | 22.10.2009 | 12.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.07 KB | 22.10.2009 | 12.10.2009 | 1 |
Articles of Association |
TIF | 18.44 KB | 14.04.2007 | 29.03.2007 | 1 |
Memorandum of Association |
TIF | 23.3 KB | 14.04.2007 | 29.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.98 KB | 18.02.2013 | 14.02.2013 | 1 |
Application in Insolvency proceedings |
TIF | 49.69 KB | 18.02.2013 | 04.02.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.3 KB | 18.02.2013 | 04.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.59 KB | 18.02.2013 | 31.01.2013 | 1 |
Notary’s decision |
TIF | 33.84 KB | 30.01.2013 | 29.01.2013 | 1 |
Court decision/judgement |
TIF | 169.42 KB | 30.01.2013 | 25.01.2013 | 3 |
Notary’s decision |
TIF | 68.31 KB | 14.01.2013 | 11.01.2013 | 1 |
Court cover letter |
TIF | 52.51 KB | 14.01.2013 | 09.01.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 162.51 KB | 14.01.2013 | 18.12.2012 | 2 |
Notary’s decision |
DOCX | 35.68 KB | 03.12.2012 | 03.12.2012 | 1 |
Notary’s decision |
EDOC | 941.42 KB | 03.12.2012 | 03.12.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 913.32 KB | 30.11.2012 | 30.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 30.11.2012 | 30.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 917.84 KB | 30.11.2012 | 30.11.2012 | 1 |
Other documents |
EDOC | 913.41 KB | 30.11.2012 | 30.11.2012 | 1 |
Other documents |
DOC | 29 KB | 30.11.2012 | 30.11.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 68.07 KB | 26.04.2012 | 18.04.2012 | 2 |
Notary’s decision |
EDOC | 128.57 KB | 30.03.2012 | 30.03.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 43.18 KB | 29.03.2012 | 29.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.72 KB | 29.03.2012 | 29.03.2012 | 2 |
Other documents |
EDOC | 43.01 KB | 29.03.2012 | 29.03.2012 | 1 |
Notary’s decision |
EDOC | 128.15 KB | 28.02.2012 | 28.02.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 41.73 KB | 27.02.2012 | 27.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.26 KB | 27.02.2012 | 27.02.2012 | 2 |
Other documents |
EDOC | 41.85 KB | 27.02.2012 | 27.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.51 KB | 22.03.2011 | 03.03.2011 | 2 |
Notary’s decision |
TIF | 37.79 KB | 09.02.2011 | 08.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.57 KB | 09.02.2011 | 03.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 10.89 KB | 09.02.2011 | 03.02.2011 | 1 |
Other insolvency documents |
TIF | 15.55 KB | 09.02.2011 | 03.02.2011 | 1 |
Notary’s decision |
TIF | 35.71 KB | 13.11.2009 | 12.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.2 KB | 13.11.2009 | 09.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 237.54 KB | 13.11.2009 | 09.11.2009 | 7 |
Notary’s decision |
TIF | 37.28 KB | 22.10.2009 | 20.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.92 KB | 22.10.2009 | 12.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 10.71 KB | 22.10.2009 | 12.10.2009 | 1 |
Notary’s decision |
TIF | 42.18 KB | 13.08.2009 | 11.08.2009 | 2 |
Court decision/judgement |
TIF | 210.13 KB | 13.08.2009 | 10.08.2009 | 4 |
Notary’s decision |
TIF | 38.47 KB | 15.07.2009 | 15.07.2009 | 1 |
Court decision/judgement |
TIF | 40.96 KB | 15.07.2009 | 14.07.2009 | 1 |
Notary’s decision |
TIF | 34.55 KB | 13.07.2009 | 09.07.2009 | 2 |
Court decision/judgement |
TIF | 94.97 KB | 13.07.2009 | 07.07.2009 | 2 |
Other insolvency documents |
TIF | 20.06 KB | 18.02.2013 | 12.04.2007 | 1 |
Registration certificates |
TIF | 17.46 KB | 14.04.2007 | 12.04.2007 | 1 |
Application |
TIF | 85.13 KB | 14.04.2007 | 04.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.09 KB | 14.04.2007 | 04.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.6 KB | 14.04.2007 | 04.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.66 KB | 14.04.2007 | 29.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 14.04.2007 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 14.04.2007 | 12.03.2007 | 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