BODY & MIND LATVIA, 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, 20.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BODY & MIND LATVIA" |
| Registration number, date | 40003789554, 13.12.2005 |
| VAT number | None (excluded 20.05.2011) Europe VAT register |
| Register, date | Commercial Register, 13.12.2005 |
| Legal address | Rīga, Ieriķu iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.12.2005 (registered payment 13.12.2005: 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: 19.04.2010.
Case number: C30-460110 Started 19.04.2010,
ended 21.02.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
21.02.2011 |
07.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.12.2010 11:00:00 |
12.11.2010 | Noslēguma kreditoru sapulce | |
10.12.2010 |
21.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.07.2010 12:00:00 |
05.07.2010 | Pirmā kreditoru sapulce | |
27.07.2010 |
02.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.05.2010 |
24.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.04.2010 |
26.04.2010 | Appointment of an administrator in an insolvency case |
Koris Guntars (Certificate nr. 00057)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.04.2010 |
21.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Koris Guntars |
Bērzu iela 4, Gulbene, Gulbenes nov., LV-4401 | Nr. 00057 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29282728
E-mail guntarskoris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 14.04.2010 | TIF (436.14 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (666.66 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (511.18 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (262.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 27 KB | 13.11.2010 | 09.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 27.83 KB | 13.11.2010 | 09.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.17 KB | 06.07.2010 | 30.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.75 KB | 06.07.2010 | 30.06.2010 | 1 |
Articles of Association |
TIF | 183.28 KB | 07.06.2011 | 01.12.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.5 KB | 23.05.2011 | 20.05.2011 | 1 |
Application in Insolvency proceedings |
TIF | 43.69 KB | 23.05.2011 | 18.05.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.06 KB | 23.05.2011 | 13.05.2011 | 1 |
Notary’s decision |
TIF | 70.09 KB | 08.04.2011 | 07.04.2011 | 1 |
Court decision/judgement |
TIF | 222.57 KB | 08.04.2011 | 21.02.2011 | 2 |
Notary’s decision |
TIF | 33.69 KB | 22.12.2010 | 21.12.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.02 KB | 22.12.2010 | 16.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 195.08 KB | 22.12.2010 | 10.12.2010 | 7 |
Notary’s decision |
TIF | 64.62 KB | 13.11.2010 | 12.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 317.97 KB | 13.11.2010 | 09.11.2010 | 3 |
Notary’s decision |
TIF | 32.82 KB | 04.08.2010 | 02.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.04 KB | 04.08.2010 | 28.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 138.68 KB | 04.08.2010 | 27.07.2010 | 5 |
Notary’s decision |
TIF | 37.79 KB | 06.07.2010 | 05.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.05 KB | 06.07.2010 | 30.06.2010 | 3 |
Notary’s decision |
TIF | 48.16 KB | 25.05.2010 | 24.05.2010 | 2 |
Court decision/judgement |
TIF | 182.71 KB | 25.05.2010 | 17.05.2010 | 4 |
Notary’s decision |
TIF | 39 KB | 27.04.2010 | 26.04.2010 | 2 |
Court decision/judgement |
TIF | 44.7 KB | 27.04.2010 | 23.04.2010 | 1 |
Notary’s decision |
TIF | 38.4 KB | 27.04.2010 | 21.04.2010 | 2 |
Court decision/judgement |
TIF | 84.62 KB | 27.04.2010 | 19.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 27.04.2010 | 29.08.2007 | 1 |
Other insolvency documents |
TIF | 19.91 KB | 23.05.2011 | 13.12.2005 | 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