BOINIKS, 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, 02.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOINIKS" |
| Registration number, date | 40003643539, 28.08.2003 |
| VAT number | None (excluded 27.01.2011) Europe VAT register |
| Register, date | Commercial Register, 28.08.2003 |
| Legal address | Rīga, Rencēnu iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.08.2003 (registered payment 13.03.2008: 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, Stabu iela 100 | Until 12.09.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.09.2010.
Case number: C29716310 Started 21.09.2010,
ended 07.04.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
07.04.2011 |
11.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.02.2011 16:00:00 |
25.01.2011 | Pirmā kreditoru sapulce | |
08.02.2011 |
11.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.02.2011 |
11.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.11.2010 |
04.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.09.2010 |
29.09.2010 | Appointment of an administrator in an insolvency case |
Ķesteris Juris (Certificate nr. 00170)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.09.2010 |
22.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķesteris Juris |
Rīga, Lāčplēša iela 75 A - 11, LV-1011 | Nr. 00170 (valid from 27.02.2021 till 31.10.2024) |
Phone 29442777
E-mail juris.kesterisMN@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 14.02.2011 | TIF (66.1 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (10.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RTF (11.28 KB) | |
2007 |
Annual report | 22.05.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (708.2 KB) | ||
2005 |
Annual report | 02.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.43 KB | 26.01.2011 | 21.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.72 KB | 06.06.2011 | 02.06.2011 | 2 |
Application in Insolvency proceedings |
TIF | 35.73 KB | 06.06.2011 | 30.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.79 KB | 06.06.2011 | 27.05.2011 | 1 |
Notary’s decision |
TIF | 62.73 KB | 12.04.2011 | 11.04.2011 | 1 |
Court decision/judgement |
TIF | 66.42 KB | 12.04.2011 | 07.04.2011 | 1 |
Notary’s decision |
TIF | 39.08 KB | 14.02.2011 | 11.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.29 KB | 14.02.2011 | 09.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 247.68 KB | 14.02.2011 | 08.02.2011 | 7 |
Notary’s decision |
TIF | 36.41 KB | 27.01.2011 | 26.01.2011 | 1 |
Notary’s decision |
TIF | 34.48 KB | 26.01.2011 | 25.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.61 KB | 26.01.2011 | 21.01.2011 | 2 |
Notary’s decision |
TIF | 47.49 KB | 05.11.2010 | 04.11.2010 | 2 |
Court decision/judgement |
TIF | 57.25 KB | 05.11.2010 | 03.11.2010 | 1 |
Notary’s decision |
TIF | 68.19 KB | 30.09.2010 | 29.09.2010 | 2 |
Court decision/judgement |
TIF | 45.37 KB | 30.09.2010 | 27.09.2010 | 1 |
Notary’s decision |
TIF | 33.94 KB | 28.09.2010 | 22.09.2010 | 1 |
Court decision/judgement |
TIF | 20.5 KB | 28.09.2010 | 21.09.2010 | 1 |
Registration certificates |
TIF | 64.98 KB | 05.10.2010 | 28.08.2003 | 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