BOLAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.02.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BOLAS"
Registration number, date 40103132950, 29.08.1994
VAT number None (excluded 15.04.2011) Europe VAT register
Register, date Commercial Register, 28.05.2004
Legal address Rīga, Zvīņu iela 4-73 Check address owners
Fixed capital 2 000 LVL, registered payment 28.05.2004
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Mālpils iela 2-37 Until 29.01.1998 27 years ago
Jūrmala, Kāpu iela 95 Until 30.04.2001 24 years ago
Jūrmala, Mazā Jelgavas iela 18-36 Until 28.05.2004 21 year ago
Jūrmala, Silu iela 14a Until 12.02.2010 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 4. Insolvency proceeding: 19.10.2010. Case number: C28249310
Started 19.10.2010, ended 23.09.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: pabeigta bankrota procedūra

23.09.2013

30.09.2013   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

26.06.2013 10:00:00

27.05.2013   Izsole 

26.06.2013 11:00:00

21.05.2013   Noslēguma kreditoru sapulce 

26.06.2013

16.07.2013   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

03.10.2012 11:00:00

14.08.2012   Izsole 

17.07.2012 11:30:00

08.06.2012   Izsole 

17.04.2012 11:00:00

02.03.2012   Izsole 

20.03.2012 14:00:00

01.02.2012   Kārtējā kreditoru sapulce 

29.11.2011 11:00:00

12.10.2011   Izsole 

17.10.2011 11:00:00

30.09.2011   Izsole 

17.10.2011 11:15:00

30.09.2011   Izsole 

17.10.2011 11:30:00

30.09.2011   Izsole 

23.02.2011 14:00:00

18.01.2011   Pirmā kreditoru sapulce 

23.02.2011

01.03.2011   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

19.10.2010

01.12.2010   Appointment of an administrator in an insolvency case 
Šlitke Normunds (Certificate nr. 00084)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

19.10.2010

01.12.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Process 3. Legal protection process: 15.03.2010. Case number: C28249310
Started 15.03.2010, ended 19.10.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: komercsabiedrība nepilda tiesiskās aizsardzības procesa pasākumu plānu

19.10.2010

01.12.2010   Completion of the legal protection process  
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

10.05.2010

12.05.2010   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 20 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

18.03.2010

22.03.2010   Administratora iecelšana tiesiskās aizsardzības procesā 
Šlitke Normunds (Certificate nr. 00084)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

15.03.2010

18.03.2010   Initiation of the process of legal protection  
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

10.03.2010

04.06.2010   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
Process 2. Legal protection process: 25.09.2009. Case number: C17135309
Started 25.09.2009, ended 27.01.2010
Court: Jūrmalas pilsētas tiesa (1000055258)

27.01.2010

28.01.2010   Completion of the legal protection process  
Jūrmalas pilsētas tiesa (1000055258)

30.09.2009

01.10.2009   Administratora iecelšana tiesiskās aizsardzības procesā 
Purmalis Andris (Certificate nr. 00184)

25.09.2009

28.09.2009   Initiation of the process of legal protection  
Jūrmalas pilsētas tiesa (1000055258)
Process 1. Legal protection process: 26.03.2008. Case number: C17064708
Started 26.03.2008, ended 10.05.2008
Court: Jūrmalas pilsētas tiesa (1000055258)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījušas divas trešdaļas kreditoru

10.05.2008

19.05.2008   Completion of the legal protection process  
Jūrmalas pilsētas tiesa (1000055258)

01.04.2008

08.04.2008   Administratora iecelšana tiesiskās aizsardzības procesā 
Žarova Anna (Certificate nr. 00407)

26.03.2008

01.04.2008   Initiation of the process of legal protection  
Jūrmalas pilsētas tiesa (1000055258)
List of administrators
Administrator Practice place Certificate Contacts

Šlitke Normunds

Mūkusalas iela 41B, Rīga, LV-1004 Nr. 00084 (valid from 31.12.2015 till 31.12.2017)
Phone 67618544

Purmalis Andris

Kūrmājas prospekts 11 2.stāvs, Liepāja, LV-3401 Nr. 00184 (valid from 02.04.2016 till 11.07.2018)
Cell phone 29410591

Žarova Anna

Rīga, Vīlandes iela 7 - 22 Nr. 00407 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29996632
Phone 67320432

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.21 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2008

Annual report 20.05.2009  TIF (1.24 MB)

2007

Annual report 31.03.2008  TIF (1.69 MB)

2006

Annual report 07.06.2007  TIF (577.35 KB)

2005

Annual report 16.11.2006  PDF (810.02 KB)

2004

Annual report 02.04.2008  TIF (497.25 KB)

2003

Annual report 02.04.2008  TIF (724.89 KB)

2002

Annual report 02.04.2008  TIF (869.96 KB)

2001

Annual report 02.04.2008  TIF (1.05 MB)

2000

Annual report 02.04.2008  TIF (712.63 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 48.78 KB 20.05.2013 17.05.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 40.94 KB 31.01.2012 31.01.2012 1

Agenda of the creditors’ meeting

TIF 19.38 KB 19.01.2011 14.01.2011 1

Shareholders’ register

TIF 50.83 KB 10.05.2008 03.04.2008 1

Amendments to the Articles of Association

TIF 7.63 KB 02.04.2008 08.02.2007 1

Articles of Association

TIF 19.96 KB 02.04.2008 08.02.2007 1

Articles of Association

TIF 144.34 KB 02.04.2008 14.11.2005 4

Shareholders’ register

TIF 19.59 KB 02.04.2008 14.11.2005 1

Articles of Association

TIF 140.64 KB 02.04.2008 04.10.2004 4

Shareholders’ register

TIF 20.18 KB 02.04.2008 04.10.2004 1

Articles of Association

TIF 153.5 KB 02.04.2008 17.05.2004 4

Shareholders’ register

TIF 17.07 KB 02.04.2008 17.05.2004 1

Articles of Association

TIF 275.82 KB 02.04.2008 26.04.2001 7

Amendments to the Articles of Association

TIF 20.01 KB 02.04.2008 12.01.1998 1

Amendments to the Articles of Association

TIF 18.48 KB 02.04.2008 12.12.1995 1

Regulations for the increase/reduction of the equity

TIF 18.46 KB 02.04.2008 12.12.1995 1

Articles of Association

TIF 359.28 KB 01.04.2008 22.08.1994 8

Memorandum of association

TIF 168.29 KB 01.04.2008 22.08.1994 4

Shareholders’ register

TIF 36.34 KB 01.04.2008 22.08.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 179.84 KB 06.02.2014 06.02.2014 1

Notary’s decision

EDOC 74.16 KB 06.02.2014 06.02.2014 1

Application

PDF 51.93 KB 04.02.2014 04.02.2014 1

Application

PDF 51.93 KB 04.02.2014 04.02.2014 1

Application

EDOC 66.38 KB 04.02.2014 04.02.2014 1

Statement of the State Archives or an equivalent document

PDF 196.35 KB 04.02.2014 04.02.2014 2

Statement of the State Archives or an equivalent document

PDF 196.35 KB 04.02.2014 04.02.2014 2

Statement of the State Archives or an equivalent document

EDOC 200.9 KB 04.02.2014 04.02.2014 2

Statement of the State Archives or an equivalent document

PDF 28.98 KB 04.02.2014 04.02.2014 2

Notary’s decision

TIF 30.18 KB 02.10.2013 30.09.2013 1

Court cover letter

TIF 23.12 KB 02.10.2013 25.09.2013 1

Court decision/judgement

TIF 92.27 KB 02.10.2013 23.09.2013 2

Notary’s decision

EDOC 54.9 KB 16.07.2013 16.07.2013 1

Minutes/decision of the creditors’ meetings

EDOC 2.74 MB 15.07.2013 15.07.2013 9

Announcement to creditors

EDOC 67.97 KB 27.05.2013 27.05.2013 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 61.71 KB 27.05.2013 27.05.2013 1

Notary’s decision

EDOC 71.63 KB 27.05.2013 27.05.2013 1

Notary’s decision

EDOC 1.86 MB 21.05.2013 21.05.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 2.35 MB 20.05.2013 17.05.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 2.36 MB 20.05.2013 17.05.2013 2

Notary’s decision

EDOC 504.39 KB 14.08.2012 14.08.2012 1

Notary’s decision

RTF 183.17 KB 14.08.2012 14.08.2012 1

Announcement to creditors

PDF 49.87 KB 13.08.2012 13.08.2012 1

Announcement to creditors

PDF 49.87 KB 13.08.2012 13.08.2012 1

Announcement to creditors

EDOC 598.4 KB 13.08.2012 13.08.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

PDF 55.4 KB 13.08.2012 13.08.2012 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 603.05 KB 13.08.2012 13.08.2012 2

Notary’s decision

RTF 181.93 KB 08.06.2012 08.06.2012 1

Notary’s decision

EDOC 282.06 KB 08.06.2012 08.06.2012 1

Announcement to creditors

PDF 49.53 KB 07.06.2012 07.06.2012 1

Announcement to creditors

PDF 49.53 KB 07.06.2012 07.06.2012 1

Announcement to creditors

EDOC 273.31 KB 07.06.2012 07.06.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

PDF 55.4 KB 07.06.2012 07.06.2012 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 277.98 KB 07.06.2012 07.06.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 2.82 MB 07.05.2012 07.05.2012 11

Notary’s decision

EDOC 61.03 KB 02.03.2012 02.03.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 76.66 KB 01.03.2012 01.03.2012 2

Notary’s decision

EDOC 127.36 KB 01.02.2012 01.02.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 70.36 KB 31.01.2012 31.01.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 114.49 KB 31.01.2012 31.01.2012 2

Notary’s decision

RTF 141.75 KB 12.10.2011 12.10.2011 1

Notary’s decision

EDOC 78.01 KB 12.10.2011 12.10.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

PDF 47.56 KB 12.10.2011 11.10.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 76.24 KB 12.10.2011 11.10.2011 2

Insolvency Practitioner’s notification regarding the auction

EDOC 72.94 KB 11.10.2011 11.10.2011 1

Insolvency Practitioner’s notification regarding the auction

PDF 43.07 KB 11.10.2011 11.10.2011 1

Notary’s decision

EDOC 83.64 KB 30.09.2011 30.09.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 76.67 KB 29.09.2011 28.09.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

PDF 47.66 KB 29.09.2011 28.09.2011 2

Insolvency Practitioner’s notification regarding the auction

EDOC 79.93 KB 29.09.2011 28.09.2011 2

Insolvency Practitioner’s notification regarding the auction

PDF 50.3 KB 29.09.2011 28.09.2011 2

Decisions / letters / protocols of public notaries

TIF 33.32 KB 21.04.2011 20.04.2011 1

Notary’s decision

TIF 34.46 KB 02.03.2011 01.03.2011 1

Insolvency Practitioner’s cover letter

TIF 24.14 KB 02.03.2011 23.02.2011 1

Minutes/decision of the creditors’ meetings

TIF 470.52 KB 02.03.2011 23.02.2011 11

Decisions / letters / protocols of public notaries

RTF 276.84 KB 04.02.2011 04.02.2011 1

Decisions / letters / protocols of public notaries

EDOC 116.88 KB 04.02.2011 04.02.2011 1

Orders/request/cover notes of court bailiffs

TIF 28.64 KB 04.02.2011 31.01.2011 1

Notary’s decision

TIF 42.24 KB 19.01.2011 18.01.2011 2

Announcement to creditors

TIF 22.46 KB 19.01.2011 14.01.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 125.79 KB 19.01.2011 14.01.2011 2

Notary’s decision

TIF 49.86 KB 02.12.2010 01.12.2010 2

Court decision/judgement

TIF 102.64 KB 02.12.2010 19.10.2010 2

Decisions / letters / protocols of public notaries

TIF 33.73 KB 30.06.2010 19.06.2010 1

Orders/request/cover notes of court bailiffs

TIF 34.56 KB 30.06.2010 17.06.2010 1

Notary’s decision

TIF 46.09 KB 08.06.2010 04.06.2010 2

Insolvency Practitioner’s cover letter

TIF 22.36 KB 08.06.2010 02.06.2010 1

Notary’s decision

TIF 39.51 KB 13.05.2010 12.05.2010 2

Court decision/judgement

TIF 163.56 KB 13.05.2010 10.05.2010 3

Notary’s decision

TIF 37.26 KB 22.03.2010 22.03.2010 1

Court decision/judgement

TIF 40 KB 22.03.2010 18.03.2010 1

Notary’s decision

TIF 32.52 KB 22.03.2010 18.03.2010 1

Court decision/judgement

TIF 21.92 KB 22.03.2010 15.03.2010 1

Plan of measures of the legal protection proceedings

TIF 364.77 KB 08.06.2010 10.03.2010 12

Decisions / letters / protocols of public notaries

TIF 38.61 KB 09.03.2010 05.03.2010 2

Application

TIF 147.99 KB 09.03.2010 02.03.2010 3

Protocols/decisions of a company/organisation

TIF 13.48 KB 09.03.2010 01.03.2010 1

Decisions / letters / protocols of public notaries

TIF 34.66 KB 09.03.2010 12.02.2010 1

Decisions / letters / protocols of public notaries

TIF 35.08 KB 16.02.2010 12.02.2010 1

Application

TIF 68.12 KB 09.03.2010 09.02.2010 2

Application

TIF 60.32 KB 16.02.2010 09.02.2010 1

Notary’s decision

TIF 32.4 KB 29.01.2010 28.01.2010 1

Court decision/judgement

TIF 309.78 KB 29.01.2010 27.01.2010 6

Notary’s decision

TIF 39.19 KB 05.10.2009 01.10.2009 2

Court decision/judgement

TIF 53.35 KB 05.10.2009 30.09.2009 1

Notary’s decision

TIF 31.03 KB 29.09.2009 28.09.2009 1

Court decision/judgement

TIF 72.72 KB 29.09.2009 25.09.2009 2

Notary’s decision

TIF 32.94 KB 20.05.2008 19.05.2008 2

Court cover letter

TIF 15.59 KB 20.05.2008 13.05.2008 1

Court decision/judgement

TIF 118.45 KB 20.05.2008 10.05.2008 3

Receipts on the publication and state fees

TIF 13.08 KB 10.05.2008 06.05.2008 1

Application

TIF 72.59 KB 10.05.2008 30.04.2008 2

Notary’s decision

TIF 32.58 KB 10.05.2008 08.04.2008 2

Notary’s decision

TIF 32.02 KB 09.04.2008 08.04.2008 2

Court cover letter

TIF 16.26 KB 10.05.2008 01.04.2008 1

Notary’s decision

TIF 50.13 KB 10.05.2008 01.04.2008 2

Court cover letter

TIF 17.31 KB 09.04.2008 01.04.2008 1

Court decision/judgement

TIF 49.31 KB 09.04.2008 01.04.2008 2

Notary’s decision

TIF 32.32 KB 02.04.2008 01.04.2008 2

Other insolvency documents

TIF 9.07 KB 02.04.2008 28.03.2008 1

Court cover letter

TIF 15.45 KB 02.04.2008 27.03.2008 1

Court decision/judgement

TIF 81.09 KB 02.04.2008 26.03.2008 2

Decisions / letters / protocols of public notaries

TIF 55.48 KB 02.04.2008 23.02.2007 2

Receipts on the publication and state fees

TIF 31.69 KB 02.04.2008 20.02.2007 2

Application

TIF 46.12 KB 02.04.2008 15.02.2007 2

Decisions / letters / protocols of public notaries

TIF 54.26 KB 02.04.2008 15.02.2007 2

Receipts on the publication and state fees

TIF 46.12 KB 02.04.2008 14.02.2007 3

Application

TIF 104.91 KB 02.04.2008 08.02.2007 3

Consent of a member of the Board / executive director

TIF 7.19 KB 02.04.2008 08.02.2007 1

Protocols/decisions of a company/organisation

TIF 39.99 KB 02.04.2008 08.02.2007 1

Decisions / letters / protocols of public notaries

TIF 38.31 KB 02.04.2008 30.11.2005 2

Receipts on the publication and state fees

TIF 46.89 KB 02.04.2008 25.11.2005 3

Sample report

TIF 17.9 KB 02.04.2008 15.11.2005 1

Application

TIF 196.22 KB 02.04.2008 14.11.2005 3

Consent of the auditor

TIF 7.56 KB 02.04.2008 14.11.2005 1

Consent of a member of the Board / executive director

TIF 7.97 KB 02.04.2008 14.11.2005 1

Protocols/decisions of a company/organisation

TIF 23.73 KB 02.04.2008 14.11.2005 1

Decisions / letters / protocols of public notaries

TIF 23.67 KB 02.04.2008 15.10.2004 1

Receipts on the publication and state fees

TIF 44.91 KB 02.04.2008 08.10.2004 2

Application

TIF 78.76 KB 02.04.2008 04.10.2004 3

Protocols/decisions of a company/organisation

TIF 29.51 KB 02.04.2008 04.10.2004 1

Decisions / letters / protocols of public notaries

TIF 32.84 KB 02.04.2008 28.05.2004 1

Registration certificates

TIF 172.55 KB 02.04.2008 28.05.2004 2

Receipts on the publication and state fees

TIF 28.01 KB 02.04.2008 24.05.2004 2

Announcement regarding the legal address

TIF 10.21 KB 02.04.2008 17.05.2004 1

Application

TIF 87.48 KB 02.04.2008 17.05.2004 4

Consent of a member of the Board / executive director

TIF 16.89 KB 02.04.2008 17.05.2004 2

Protocols/decisions of a company/organisation

TIF 36.53 KB 02.04.2008 17.05.2004 1

Sample report

TIF 23.29 KB 02.04.2008 14.05.2004 1

Sample report

TIF 21.73 KB 02.04.2008 12.05.2004 1

Decisions / letters / protocols of public notaries

TIF 26.77 KB 02.04.2008 30.04.2001 1

Registration certificates

TIF 103.55 KB 02.04.2008 30.04.2001 2

Receipts on the publication and state fees

TIF 10.43 KB 02.04.2008 27.04.2001 1

Sample report

TIF 22.14 KB 02.04.2008 27.04.2001 1

Other documents

TIF 23.57 KB 02.04.2008 26.04.2001 1

Other documents

TIF 35.08 KB 02.04.2008 26.04.2001 1

Power of attorney, act of empowerment

TIF 11.6 KB 02.04.2008 26.04.2001 1

Protocols/decisions of a company/organisation

TIF 41.6 KB 02.04.2008 26.04.2001 2

Copy of the personal identification document

TIF 156.55 KB 02.04.2008 17.03.1998 1

Decisions / letters / protocols of public notaries

TIF 15.36 KB 02.04.2008 28.01.1998 1

Registration certificates

TIF 86.02 KB 02.04.2008 28.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 23.31 KB 02.04.2008 26.01.1998 1

Receipts on the publication and state fees

TIF 20.43 KB 02.04.2008 26.01.1998 2

Other documents

TIF 8.93 KB 02.04.2008 19.01.1998 1

Sample report

TIF 23.81 KB 02.04.2008 19.01.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.66 KB 02.04.2008 12.01.1998 1

Other documents

TIF 24.48 KB 02.04.2008 12.01.1998 2

Other documents

TIF 16.12 KB 02.04.2008 12.01.1998 1

Power of attorney, act of empowerment

TIF 10.4 KB 02.04.2008 12.01.1998 1

Protocols/decisions of a company/organisation

TIF 27.68 KB 02.04.2008 12.01.1998 1

Copy of the personal identification document

TIF 78.41 KB 02.04.2008 13.11.1997 1

Other documents

TIF 130.8 KB 02.04.2008 15.02.1996 3

Appraisal reports

TIF 91.47 KB 02.04.2008 12.12.1995 3

Other documents

TIF 6.98 KB 02.04.2008 12.12.1995 1

Protocols/decisions of a company/organisation

TIF 22.73 KB 02.04.2008 12.12.1995 1

Power of attorney, act of empowerment

TIF 7.78 KB 01.04.2008 12.12.1995 1

Decisions / letters / protocols of public notaries

TIF 13.06 KB 01.04.2008 29.08.1994 1

Registration certificates

TIF 71.56 KB 01.04.2008 29.08.1994 1

Receipts on the publication and state fees

TIF 19.81 KB 01.04.2008 26.08.1994 2

Specimen signature without Identity number

TIF 11.3 KB 01.04.2008 26.08.1994 1

Application

TIF 129.56 KB 01.04.2008 25.08.1994 4

Appraisal reports

TIF 17.66 KB 01.04.2008 22.08.1994 1

Protocols/decisions of a company/organisation

TIF 32.43 KB 01.04.2008 22.08.1994 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
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