Bono-I, 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, 10.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bono-I" |
| Registration number, date | 40003441254, 22.04.1999 |
| VAT number | None (excluded 30.09.2008) Europe VAT register |
| Register, date | Commercial Register, 03.12.2007 |
| Legal address | Rīga, Grēcinieku iela 30-19 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.01.2005 (registered payment 21.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BONO-I" | Until 21.01.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.05.2008.
Case number: C27092608 Started 21.05.2008,
ended 28.01.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
28.01.2009 |
03.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
19.12.2008 16:45:00 |
05.12.2008 | Noslēguma kreditoru sapulce | |
30.09.2008 |
03.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.09.2008 16:00:00 |
21.08.2008 | Pirmā kreditoru sapulce | |
03.06.2008 |
06.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.05.2008 |
28.05.2008 | Appointment of an administrator in an insolvency case |
Baltgailis Egons (Certificate nr. 00360)
|
21.05.2008 |
23.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baltgailis Egons |
Eksporta iela 3-20, Rīga, LV-1010 | Nr. 00360 (valid from 20.06.2013 till 20.06.2015) |
Cell phone 29522688
E-mail egons_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 22.05.2008 | TIF (643.95 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (544.97 KB) | ||
2005 |
Annual report | 08.08.2006 | PDF (1.13 MB) | ||
2004 |
Annual report | 26.05.2008 | TIF (757.64 KB) | ||
2003 |
Annual report | 26.05.2008 | TIF (1006.05 KB) | ||
2002 |
Annual report | 23.05.2008 | TIF (732.45 KB) | ||
2001 |
Annual report | 23.05.2008 | TIF (620.66 KB) | ||
2000 |
Annual report | 23.05.2008 | TIF (623.83 KB) | ||
1999 |
Annual report | 23.05.2008 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 11.5 KB | 08.12.2008 | 03.12.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.37 KB | 22.08.2008 | 19.08.2008 | 1 |
Articles of Association |
TIF | 20.81 KB | 26.05.2008 | 20.01.2005 | 1 |
Articles of Association |
TIF | 291.32 KB | 23.05.2008 | 24.03.1999 | 7 |
Memorandum of association |
TIF | 103.96 KB | 23.05.2008 | 24.03.1999 | 3 |
Shareholders’ register |
TIF | 16.18 KB | 23.05.2008 | 24.03.1999 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.67 KB | 08.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.59 KB | 11.02.2009 | 10.02.2009 | 1 |
Application in Insolvency proceedings |
TIF | 63.54 KB | 11.02.2009 | 06.02.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.51 KB | 11.02.2009 | 05.02.2009 | 1 |
Notary’s decision |
TIF | 33.94 KB | 04.02.2009 | 03.02.2009 | 1 |
Court decision/judgement |
TIF | 66.81 KB | 11.02.2009 | 28.01.2009 | 2 |
Court decision/judgement |
TIF | 68.46 KB | 04.02.2009 | 28.01.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 291.57 KB | 09.01.2009 | 19.12.2008 | 11 |
Notary’s decision |
TIF | 35.03 KB | 08.12.2008 | 05.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.43 KB | 08.12.2008 | 03.12.2008 | 3 |
Notary’s decision |
TIF | 36.75 KB | 06.10.2008 | 03.10.2008 | 1 |
Court cover letter |
TIF | 25.91 KB | 06.10.2008 | 01.10.2008 | 1 |
Court decision/judgement |
TIF | 55.64 KB | 06.10.2008 | 30.09.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.13 KB | 16.09.2008 | 12.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 566.96 KB | 16.09.2008 | 04.09.2008 | 19 |
Notary’s decision |
TIF | 44.09 KB | 22.08.2008 | 21.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 22.08.2008 | 16.06.2008 | 1 |
Cover letter |
TIF | 20.12 KB | 22.08.2008 | 11.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.87 KB | 22.08.2008 | 10.06.2008 | 1 |
Notary’s decision |
TIF | 43.83 KB | 09.06.2008 | 06.06.2008 | 2 |
Court cover letter |
TIF | 25.78 KB | 09.06.2008 | 04.06.2008 | 1 |
Court decision/judgement |
TIF | 99.46 KB | 09.06.2008 | 03.06.2008 | 2 |
Notary’s decision |
TIF | 30 KB | 29.05.2008 | 28.05.2008 | 1 |
Court cover letter |
TIF | 18.42 KB | 29.05.2008 | 26.05.2008 | 1 |
Court decision/judgement |
TIF | 33.46 KB | 29.05.2008 | 23.05.2008 | 1 |
Notary’s decision |
TIF | 32.73 KB | 26.05.2008 | 23.05.2008 | 1 |
Court cover letter |
TIF | 16.39 KB | 26.05.2008 | 21.05.2008 | 1 |
Court decision/judgement |
TIF | 29.41 KB | 26.05.2008 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 26.05.2008 | 03.12.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.98 KB | 26.05.2008 | 29.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.49 KB | 26.05.2008 | 21.11.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.27 KB | 26.05.2008 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 26.05.2008 | 29.07.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.78 KB | 26.05.2008 | 27.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 26.05.2008 | 11.03.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.14 KB | 26.05.2008 | 10.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 26.05.2008 | 07.03.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.62 KB | 26.05.2008 | 02.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 26.05.2008 | 21.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 26.05.2008 | 21.01.2005 | 2 |
Registration certificates |
TIF | 17.9 KB | 26.05.2008 | 21.01.2005 | 1 |
Application |
TIF | 92.71 KB | 26.05.2008 | 20.01.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.87 KB | 26.05.2008 | 20.01.2005 | 2 |
Other documents |
TIF | 10.68 KB | 26.05.2008 | 20.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.11 KB | 26.05.2008 | 20.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.9 KB | 26.05.2008 | 19.01.2005 | 1 |
Consent of the auditor |
TIF | 6.84 KB | 26.05.2008 | 19.01.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.5 KB | 26.05.2008 | 19.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 26.05.2008 | 14.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.92 KB | 26.05.2008 | 01.12.2004 | 1 |
Cover letter |
TIF | 18.75 KB | 26.05.2008 | 30.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.71 KB | 26.05.2008 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 26.05.2008 | 19.06.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.35 KB | 26.05.2008 | 17.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.45 KB | 26.05.2008 | 15.06.2004 | 1 |
Cover letter |
TIF | 23.92 KB | 26.05.2008 | 11.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.43 KB | 26.05.2008 | 08.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.39 KB | 26.05.2008 | 20.02.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 64.75 KB | 26.05.2008 | 30.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.93 KB | 26.05.2008 | 18.09.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.63 KB | 26.05.2008 | 16.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 23.05.2008 | 02.06.2003 | 1 |
Submission/Application |
TIF | 15.59 KB | 23.05.2008 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 KB | 23.05.2008 | 07.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 23.05.2008 | 20.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 23.05.2008 | 23.11.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.01 KB | 23.05.2008 | 22.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 23.05.2008 | 23.07.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.29 KB | 23.05.2008 | 20.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 23.05.2008 | 22.06.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.52 KB | 23.05.2008 | 21.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 23.05.2008 | 12.04.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.26 KB | 23.05.2008 | 11.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.97 KB | 23.05.2008 | 22.04.1999 | 1 |
Registration certificates |
TIF | 45.85 KB | 23.05.2008 | 22.04.1999 | 1 |
Application |
TIF | 93.75 KB | 23.05.2008 | 16.04.1999 | 4 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 23.05.2008 | 16.04.1999 | 2 |
Sample report |
TIF | 25.76 KB | 23.05.2008 | 14.04.1999 | 1 |
Appraisal reports |
TIF | 29.24 KB | 23.05.2008 | 24.03.1999 | 1 |
Other documents |
TIF | 4.44 KB | 23.05.2008 | 24.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.55 KB | 23.05.2008 | 24.03.1999 | 2 |
Copy of the personal identification document |
TIF | 310.99 KB | 23.05.2008 | 2 |
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