BONOLAT-TIMBER, 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, 23.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BONOLAT-TIMBER" |
| Registration number, date | 44103027495, 13.12.2002 |
| VAT number | None (excluded 31.01.2011) Europe VAT register |
| Register, date | Commercial Register, 13.12.2002 |
| Legal address | Rīga, Hanzas iela 4-28 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.12.2002 (registered payment 13.12.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Limbažu rajons, Viļķenes pagasts, "Pētes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Limbažu nov., Viļķenes pag., "Pētes" | Until 26.07.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 4. Insolvency proceeding: 27.09.2010.
Case number: C30624010 Started 27.09.2010,
ended 03.02.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
03.02.2011 |
07.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.01.2011 10:00:00 |
23.12.2010 | Pirmā kreditoru sapulce | |
10.01.2011 |
11.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.01.2011 |
11.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.10.2010 |
22.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.10.2010 |
04.10.2010 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.09.2010 |
28.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 3. Out of court legal protection proceeding: 03.08.2010.
Case number: C30570610 Started 03.08.2010,
ended 17.08.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
17.08.2010 |
20.08.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.08.2010 |
06.08.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Out of court legal protection proceeding: 18.06.2010.
Case number: C21037910 Started 18.06.2010,
ended 02.07.2010
Court: Limbažu rajona tiesa
(1000055405)
|
|||
02.07.2010 |
12.07.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Limbažu rajona tiesa (1000055405)
|
18.06.2010 |
30.06.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| Process 1. Out of court legal protection proceeding: 24.05.2010.
Case number: C21034010 Started 24.05.2010,
ended 04.06.2010
Court: Limbažu rajona tiesa
(1000055405)
|
|||
04.06.2010 |
08.06.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Limbažu rajona tiesa (1000055405)
|
24.05.2010 |
26.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (359.19 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (283.99 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (253.08 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (397.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.45 KB | 27.12.2010 | 22.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.63 KB | 24.02.2011 | 23.02.2011 | 1 |
Other insolvency documents |
TIF | 59.11 KB | 24.02.2011 | 22.02.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.64 KB | 24.02.2011 | 16.02.2011 | 1 |
Notary’s decision |
TIF | 34.72 KB | 07.02.2011 | 07.02.2011 | 1 |
Court decision/judgement |
TIF | 84.81 KB | 07.02.2011 | 03.02.2011 | 2 |
Notary’s decision |
TIF | 32.09 KB | 11.01.2011 | 11.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 448.04 KB | 11.01.2011 | 10.01.2011 | 15 |
Other insolvency documents |
TIF | 103.82 KB | 11.01.2011 | 10.01.2011 | 5 |
Notary’s decision |
TIF | 34.83 KB | 27.12.2010 | 23.12.2010 | 1 |
Announcement to creditors |
TIF | 16.72 KB | 27.12.2010 | 22.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 57.43 KB | 27.12.2010 | 22.12.2010 | 2 |
Notary’s decision |
TIF | 39.01 KB | 22.10.2010 | 22.10.2010 | 1 |
Court decision/judgement |
TIF | 173.24 KB | 22.10.2010 | 21.10.2010 | 3 |
Court decision/judgement |
TIF | 38.82 KB | 04.10.2010 | 04.10.2010 | 1 |
Notary’s decision |
TIF | 36.33 KB | 04.10.2010 | 04.10.2010 | 1 |
Notary’s decision |
TIF | 37.07 KB | 29.09.2010 | 28.09.2010 | 1 |
Court decision/judgement |
TIF | 74.44 KB | 29.09.2010 | 27.09.2010 | 2 |
Notary’s decision |
TIF | 34.58 KB | 23.08.2010 | 20.08.2010 | 1 |
Court cover letter |
TIF | 20.77 KB | 23.08.2010 | 18.08.2010 | 1 |
Court decision/judgement |
TIF | 77.74 KB | 23.08.2010 | 17.08.2010 | 2 |
Notary’s decision |
TIF | 35.09 KB | 06.08.2010 | 06.08.2010 | 1 |
Court decision/judgement |
TIF | 26.1 KB | 06.08.2010 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 29.07.2010 | 26.07.2010 | 1 |
Application |
TIF | 59.06 KB | 29.07.2010 | 19.07.2010 | 2 |
Notary’s decision |
TIF | 33.82 KB | 13.07.2010 | 12.07.2010 | 1 |
Court cover letter |
TIF | 15.93 KB | 13.07.2010 | 06.07.2010 | 1 |
Court decision/judgement |
TIF | 311.72 KB | 13.07.2010 | 02.07.2010 | 3 |
Notary’s decision |
TIF | 34.84 KB | 30.06.2010 | 30.06.2010 | 1 |
Court decision/judgement |
TIF | 24.8 KB | 30.06.2010 | 18.06.2010 | 1 |
Notary’s decision |
TIF | 35.21 KB | 29.07.2010 | 08.06.2010 | 1 |
Court decision/judgement |
TIF | 330.98 KB | 29.07.2010 | 04.06.2010 | 6 |
Notary’s decision |
TIF | 35.58 KB | 26.05.2010 | 26.05.2010 | 1 |
Court decision/judgement |
TIF | 24.1 KB | 26.05.2010 | 24.05.2010 | 1 |
Registration certificates |
TIF | 49.2 KB | 24.02.2011 | 13.12.2002 | 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