BoneArbore, 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, 09.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BoneArbore" SIA |
| Registration number, date | 44103067642, 02.06.2011 |
| VAT number | None (excluded 09.02.2017) Europe VAT register |
| Register, date | Commercial Register, 02.06.2011 |
| Legal address | Cēsu nov., Cēsis, Edvarda Treimaņa-Zvārguļa iela 3 Check address owners |
| Fixed capital | 2 842 EUR , registered 06.10.2015 (registered payment 06.10.2015: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.82 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu mēbeļu ražošana (31.09) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.11.2016.
Case number: C11102216 Started 03.11.2016,
ended 07.02.2017
Court: Cēsu rajona tiesa
(1000055315)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.02.2017 |
09.02.2017 | Maksātnespējas procesa izbeigšana |
Cēsu rajona tiesa (1000055315)
|
03.11.2016 |
22.11.2016 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Cēsu rajona tiesa (1000055315)
|
03.11.2016 |
22.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GADAPARSKATAVADZINOJUMS2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GADAPARSKATAVADZINOJUMS2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADAPARSKATAVADZINOJUMS2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADAPARSKATAVADZINOJUMS2012 | ODT | ||||
2011 |
Annual report | 02.06.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADAPARSKATAVADZINOJUMS2011 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.03 KB | 22.11.2016 | 07.09.2015 | 1 |
Articles of Association |
TIF | 19.3 KB | 22.11.2016 | 07.09.2015 | 1 |
Shareholders’ register |
TIF | 49.04 KB | 22.11.2016 | 07.09.2015 | 2 |
Articles of Association |
TIF | 14.36 KB | 03.06.2011 | 27.05.2011 | 1 |
Memorandum of Association |
TIF | 24.85 KB | 03.06.2011 | 27.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
1.88 MB | 09.02.2017 | 09.02.2017 | 4 | |
Application in Insolvency proceedings |
1.88 MB | 09.02.2017 | 09.02.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 09.02.2017 | 09.02.2017 | 4 |
Notary’s decision |
RTF | 179.11 KB | 09.02.2017 | 09.02.2017 | 1 |
Notary’s decision |
EDOC | 70.6 KB | 09.02.2017 | 09.02.2017 | 2 |
Notary’s decision |
EDOC | 66.67 KB | 09.02.2017 | 09.02.2017 | 1 |
Notary’s decision |
RTF | 179.77 KB | 09.02.2017 | 09.02.2017 | 2 |
Statement of the State Archives or an equivalent document |
425.29 KB | 09.02.2017 | 26.01.2017 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.82 KB | 09.02.2017 | 26.01.2017 | 2 |
Statement of the State Archives or an equivalent document |
425.29 KB | 09.02.2017 | 26.01.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 293.27 KB | 09.02.2017 | 26.01.2017 | 2 |
Notary’s decision |
TIF | 59.91 KB | 22.11.2016 | 22.11.2016 | 2 |
Court decision/judgement |
TIF | 148.8 KB | 22.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 22.11.2016 | 26.08.2016 | 2 |
Application |
TIF | 228.3 KB | 22.11.2016 | 23.08.2016 | 5 |
Owner’s decisions |
TIF | 17.35 KB | 22.11.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 22.11.2016 | 06.10.2015 | 2 |
Application |
TIF | 212.54 KB | 22.11.2016 | 07.09.2015 | 4 |
Owner’s decisions |
TIF | 125.41 KB | 22.11.2016 | 07.09.2015 | 3 |
Other documents |
TIF | 90.93 KB | 22.11.2016 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 03.06.2011 | 02.06.2011 | 1 |
Registration certificates |
TIF | 31.07 KB | 03.06.2011 | 02.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.36 KB | 03.06.2011 | 01.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.54 KB | 03.06.2011 | 27.05.2011 | 1 |
Application |
TIF | 135.87 KB | 03.06.2011 | 27.05.2011 | 5 |
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