BOOZII, 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, 15.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOOZII" |
| Registration number, date | 40103162245, 07.04.2008 |
| VAT number | None (excluded 19.04.2012) Europe VAT register |
| Register, date | Commercial Register, 07.04.2008 |
| Legal address | Rīga, Rencēnu iela 29-32 Check address owners |
| Fixed capital | 2 100 LVL , registered 07.04.2008 (registered payment 07.04.2008: 2 100 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 "Itek Elektronika" | Until 03.08.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Spilves iela 35-25 | Until 15.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Maskavas iela 265 | Until 10.05.2010 | 14 years ago |
| Rīga, Spilves iela 8 | Until 03.08.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.04.2013.
Case number: C29564713 Started 10.04.2013,
ended 28.03.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.03.2014 |
31.03.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.06.2013 |
14.06.2013 | Filing a plan to sell the debtor's things | |
10.04.2013 |
12.04.2013 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.04.2013 |
12.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (432.28 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (515.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.38 KB | 04.08.2011 | 11.07.2011 | 1 |
Articles of Association |
TIF | 25.25 KB | 04.08.2011 | 11.07.2011 | 1 |
Shareholders’ register |
TIF | 32.63 KB | 04.08.2011 | 11.07.2011 | 1 |
Articles of Association |
TIF | 96.03 KB | 30.04.2008 | 02.04.2008 | 2 |
Memorandum of association |
TIF | 44.91 KB | 30.04.2008 | 02.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.73 KB | 15.04.2014 | 15.04.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 29.78 KB | 14.04.2014 | 14.04.2014 | 1 |
Application in Insolvency proceedings |
DOC | 40.5 KB | 14.04.2014 | 14.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.06 KB | 14.04.2014 | 11.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.88 KB | 14.04.2014 | 11.04.2014 | 1 |
Notary’s decision |
TIF | 54.43 KB | 01.04.2014 | 31.03.2014 | 1 |
Court decision/judgement |
TIF | 172.59 KB | 01.04.2014 | 28.03.2014 | 3 |
Notary’s decision |
EDOC | 54.71 KB | 14.06.2013 | 14.06.2013 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 33.01 KB | 13.06.2013 | 13.06.2013 | 3 |
Notary’s decision |
TIF | 44.57 KB | 15.04.2013 | 12.04.2013 | 2 |
Court decision/judgement |
TIF | 29.32 KB | 15.04.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 220.25 KB | 15.04.2013 | 13.02.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 15.04.2013 | 29.06.2012 | 2 |
Application |
TIF | 75.26 KB | 15.04.2013 | 27.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 03.07.2012 | 15.06.2012 | 1 |
Application |
TIF | 322.6 KB | 03.07.2012 | 06.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.97 KB | 03.07.2012 | 06.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 03.07.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.23 KB | 25.01.2012 | 25.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 70.08 KB | 03.07.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 13.02.2013 | 29.09.2011 | 1 |
Application |
TIF | 157.85 KB | 13.02.2013 | 23.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.16 KB | 23.08.2011 | 23.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.2 KB | 23.08.2011 | 23.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.87 KB | 29.08.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.61 KB | 04.08.2011 | 03.08.2011 | 2 |
Registration certificates |
TIF | 117.68 KB | 04.08.2011 | 03.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.67 KB | 04.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 365.21 KB | 04.08.2011 | 11.07.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.99 KB | 04.08.2011 | 11.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.31 KB | 04.08.2011 | 11.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.67 KB | 04.08.2011 | 08.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 11.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 177.44 KB | 11.05.2010 | 05.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 30.04.2008 | 07.04.2008 | 2 |
Registration certificates |
TIF | 21.94 KB | 30.04.2008 | 07.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 30.04.2008 | 02.04.2008 | 1 |
Application |
TIF | 85.56 KB | 30.04.2008 | 02.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.71 KB | 30.04.2008 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 30.04.2008 | 02.04.2008 | 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