BONIFACIO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.05.2010
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BONIFACIO"
Registration number, date 40003865877, 16.10.2006
VAT number None (excluded 05.05.2010) Europe VAT register
Register, date Commercial Register, 16.10.2006
Legal address Jūrmala, Slokas iela 78 Check address owners
Fixed capital 2 000 LVL , registered 16.10.2006 (registered payment 16.10.2006: 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: 12.12.2008. Case number: C17164808
Started 12.12.2008, ended 04.12.2009
Court: Jūrmalas pilsētas tiesa (1000055258)
Decision: pabeigta bankrota procedūra

04.12.2009

 08.12.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Jūrmalas pilsētas tiesa (1000055258)

13.11.2009 15:00:00

 29.10.2009   Noslēguma kreditoru sapulce 

13.11.2009

 07.12.2009   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

16.04.2009

 23.04.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Jūrmalas pilsētas tiesa (1000055258)

27.03.2009 11:00:00

 10.03.2009   Pirmā kreditoru sapulce 

14.01.2009

 20.01.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)

16.12.2008

 22.12.2008   Appointment of an administrator in an insolvency case 
Sārta Dace (Certificate nr. 00431)

12.12.2008

 16.12.2008   Maksātnespējas procesa lietas ierosināšana 
Jūrmalas pilsētas tiesa (1000055258)
List of administrators
Administrator Practice place Certificate Contacts

Sārta Dace

 Brīvības iela 165-3, Rīga, LV-1012 Nr. 00431 (valid from 25.08.2015 till 03.01.2018)
Cell phone 29645964
Phone 67485276

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 23.01.2009  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

 TIF 16.41 KB 02.11.2009 28.10.2009 1

Agenda of the creditors’ meeting

 TIF 19.94 KB 11.03.2009 02.03.2009 1

Articles of Association

 TIF 13.73 KB 14.01.2008 06.10.2006 1

Memorandum of Association

 TIF 15.65 KB 14.01.2008 06.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 35.29 KB 06.05.2010 05.05.2010 2

Application in Insolvency proceedings

 TIF 53.02 KB 06.05.2010 26.04.2010 2

Statement of the State Archives or an equivalent document

 TIF 17.4 KB 06.05.2010 19.04.2010 1

Notary’s decision

 TIF 35.79 KB 11.12.2009 08.12.2009 2

Notary’s decision

 TIF 51.41 KB 08.12.2009 07.12.2009 2

Court decision/judgement

 TIF 63.63 KB 11.12.2009 04.12.2009 2

Minutes/decision of the creditors’ meetings

 TIF 71.03 KB 08.12.2009 13.11.2009 2

Notary’s decision

 TIF 50.91 KB 02.11.2009 29.10.2009 2

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

 TIF 61.49 KB 02.11.2009 28.10.2009 2

Insolvency Practitioner’s cover letter

 TIF 11.55 KB 02.11.2009 28.10.2009 1

Other insolvency documents

 TIF 12.3 KB 02.11.2009 28.10.2009 2

Notary’s decision

 TIF 31.64 KB 24.04.2009 23.04.2009 1

Court cover letter

 TIF 16.19 KB 24.04.2009 20.04.2009 1

Court decision/judgement

 TIF 98.71 KB 24.04.2009 16.04.2009 2

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

 TIF 163.13 KB 06.04.2009 27.03.2009 7

Notary’s decision

 TIF 35.94 KB 11.03.2009 10.03.2009 1

Announcement to creditors

 TIF 14.09 KB 11.03.2009 02.03.2009 1

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

 TIF 47.55 KB 11.03.2009 02.03.2009 2

Notary’s decision

 TIF 53.05 KB 21.01.2009 20.01.2009 2

Other insolvency documents

 TIF 23.98 KB 21.01.2009 15.01.2009 2

Court cover letter

 TIF 13.74 KB 21.01.2009 14.01.2009 1

Court decision/judgement

 TIF 216.92 KB 21.01.2009 14.01.2009 4

Notary’s decision

 TIF 36.7 KB 23.12.2008 22.12.2008 2

Court cover letter

 TIF 20.19 KB 23.12.2008 16.12.2008 1

Court decision/judgement

 TIF 59.2 KB 23.12.2008 16.12.2008 2

Notary’s decision

 TIF 32.96 KB 17.12.2008 16.12.2008 1

Other insolvency documents

 TIF 9.01 KB 17.12.2008 13.12.2008 2

Court cover letter

 TIF 16.26 KB 17.12.2008 12.12.2008 1

Court decision/judgement

 TIF 86.44 KB 17.12.2008 12.12.2008 2

Registration certificates

 TIF 22.56 KB 06.05.2010 16.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 37.44 KB 14.01.2008 16.10.2006 2

Registration certificates

 TIF 20.69 KB 14.01.2008 16.10.2006 1

Application

 TIF 130.79 KB 14.01.2008 09.10.2006 7

Sample report

 TIF 17.88 KB 14.01.2008 09.10.2006 1

Announcement regarding the legal address

 TIF 6.6 KB 14.01.2008 06.10.2006 1

Consent of a member of the Board / executive director

 TIF 5.05 KB 14.01.2008 06.10.2006 1

Power of attorney, act of empowerment

 TIF 10.77 KB 14.01.2008 06.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 11.09 KB 14.01.2008 05.10.2006 1

Receipts on the publication and state fees

 TIF 69.61 KB 14.01.2008 05.10.2006 2

Insolvency Practitioner’s cover letter

 TIF 14.69 KB 08.12.2009 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