Bonanza S.E.E., 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, 08.04.2011
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Bonanza S.E.E." |
Registration number, date | 42103038522, 14.07.2006 |
VAT number | None (excluded 15.09.2009) Europe VAT register |
Register, date | Commercial Register, 14.07.2006 |
Legal address | Liepāja, Klaipēdas iela 130-8 Check address owners |
Fixed capital | 3 000 LVL , registered 14.07.2006 (registered payment 14.07.2006: 3 000 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: 23.11.2009.
Case number: 20436809 Started 23.11.2009,
ended 18.03.2011
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
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18.03.2011 |
21.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
30.12.2010 16:00:00 |
16.12.2010 | Noslēguma kreditoru sapulce | |
30.12.2010 |
14.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.03.2010 16:00:00 |
12.02.2010 | Pirmā kreditoru sapulce | |
01.03.2010 |
22.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.12.2009 |
23.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
27.11.2009 |
30.11.2009 | Appointment of an administrator in an insolvency case |
Zuzāns Jānis (Certificate nr. 00095)
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23.11.2009 |
23.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Zuzāns Jānis |
Pētera iela 2-23, Jelgava, LV-3001 | Nr. 00095 (valid from 31.12.2015 till 31.12.2017) |
Phone 20393888
E-mail iesniegumi@yahoo.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.05.2009 | ZIP (82.3 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (182.43 KB) | ||
2006 |
Annual report | 27.01.2009 | TIF (366.03 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 10.41 KB | 17.12.2010 | 10.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.84 KB | 15.02.2010 | 08.02.2010 | 1 |
Articles of Association |
TIF | 13.98 KB | 03.04.2009 | 16.03.2009 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 03.04.2009 | 16.03.2009 | 1 |
Articles of Association |
TIF | 13.42 KB | 27.01.2009 | 04.07.2006 | 1 |
Memorandum of association |
TIF | 32.69 KB | 27.01.2009 | 04.07.2006 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 29.19 KB | 08.04.2011 | 08.04.2011 | 1 |
Other documents |
TIF | 20.74 KB | 08.04.2011 | 05.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.45 KB | 08.04.2011 | 30.03.2011 | 1 |
Notary’s decision |
TIF | 36.67 KB | 21.03.2011 | 21.03.2011 | 1 |
Court decision/judgement |
TIF | 103.1 KB | 21.03.2011 | 18.03.2011 | 2 |
Notary’s decision |
TIF | 35.97 KB | 14.01.2011 | 14.01.2011 | 1 |
Other insolvency documents |
TIF | 43.09 KB | 14.01.2011 | 07.01.2011 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 98.86 KB | 14.01.2011 | 30.12.2010 | 4 |
Notary’s decision |
TIF | 34.56 KB | 17.12.2010 | 16.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.74 KB | 17.12.2010 | 10.12.2010 | 3 |
Notary’s decision |
EDOC | 33.48 KB | 22.03.2010 | 22.03.2010 | 1 |
Notary’s decision |
DOC | 47 KB | 22.03.2010 | 22.03.2010 | 1 |
Other insolvency documents |
TIF | 34.42 KB | 23.03.2010 | 12.03.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 234.08 KB | 23.03.2010 | 01.03.2010 | 11 |
Notary’s decision |
TIF | 38.94 KB | 15.02.2010 | 12.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.45 KB | 15.02.2010 | 08.02.2010 | 2 |
Notary’s decision |
TIF | 41.48 KB | 23.12.2009 | 23.12.2009 | 2 |
Court decision/judgement |
TIF | 132.06 KB | 23.12.2009 | 22.12.2009 | 2 |
Notary’s decision |
TIF | 35.35 KB | 30.11.2009 | 30.11.2009 | 1 |
Court decision/judgement |
TIF | 36.83 KB | 30.11.2009 | 27.11.2009 | 1 |
Court decision/judgement |
TIF | 25.2 KB | 23.11.2009 | 23.11.2009 | 1 |
Notary’s decision |
TIF | 34.09 KB | 23.11.2009 | 23.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 4.88 KB | 03.04.2009 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 03.04.2009 | 30.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 03.04.2009 | 25.03.2009 | 1 |
Application |
TIF | 86.88 KB | 03.04.2009 | 16.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.53 KB | 03.04.2009 | 16.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 03.04.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.51 KB | 03.04.2009 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 27.01.2009 | 14.07.2006 | 2 |
Registration certificates |
TIF | 15.55 KB | 27.01.2009 | 14.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.58 KB | 27.01.2009 | 04.07.2006 | 1 |
Application |
TIF | 124.69 KB | 27.01.2009 | 04.07.2006 | 8 |
Receipts on the publication and state fees |
TIF | 37.15 KB | 27.01.2009 | 04.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.9 KB | 27.01.2009 | 30.06.2006 | 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