BORA PLUS, 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, 15.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BORA PLUS" |
| Registration number, date | 48503008443, 02.01.2002 |
| VAT number | None (excluded 22.12.2008) Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Brocēnu nov., Blīdenes pag., "Dzintari" Check address owners |
| Fixed capital | 2 000 LVL , registered 08.11.2004 (registered payment 08.11.2004: 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
| SIA "BORA PLUS" | Until 08.11.2004 | 20 years ago |
|---|
Historical addresses
| Saldus rajons, Brocēnu novads, Blīdenes pagasts, "Dzintari" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Pāles iela 14 | Until 15.05.2009 | 15 years ago |
| Rīga, Brīvības iela 411 | Until 19.06.2006 | 18 years ago |
| Rīga, Juglas iela 15 | Until 20.05.2005 | 19 years ago |
| Dobele, Zaļā iela 44-2 | Until 02.05.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.07.2009.
Case number: C34056709 Started 15.07.2009,
ended 21.01.2010
Court: Saldus rajona tiesa
(1000055438)
Decision: pabeigta bankrota procedūra
|
|||
21.01.2010 |
05.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Saldus rajona tiesa (1000055438)
|
15.12.2009 15:00:00 |
02.12.2009 | Pirmā kreditoru sapulce | |
15.12.2009 |
06.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.09.2009 |
29.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
20.07.2009 |
21.07.2009 | Appointment of an administrator in an insolvency case |
Cers Olavs (Certificate nr. 00103)
|
15.07.2009 |
16.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cers Olavs |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00103 (valid from 12.01.2016 till 12.01.2018) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 03.06.2009 | TIF (373.07 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (610.46 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (95.39 KB) | ||
2005 |
Annual report | 21.01.2008 | TIF (3.42 MB) | ||
2004 |
Annual report | 21.01.2008 | TIF (8.54 MB) | ||
2003 |
Annual report | 21.01.2008 | TIF (2.14 MB) | ||
2002 |
Annual report | 21.01.2008 | TIF (2.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 25.51 KB | 02.12.2009 | 25.11.2009 | 1 |
Articles of Association |
TIF | 88.44 KB | 21.01.2008 | 28.10.2004 | 1 |
Shareholders’ register |
TIF | 103.69 KB | 21.01.2008 | 28.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.92 KB | 21.01.2008 | 15.04.2003 | 2 |
Amendments to the Articles of Association |
TIF | 39.77 KB | 21.01.2008 | 03.05.2002 | 2 |
Articles of Association |
TIF | 892.84 KB | 21.01.2008 | 02.01.2001 | 17 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.16 KB | 18.02.2010 | 15.02.2010 | 2 |
Application |
TIF | 72.08 KB | 18.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
TIF | 60.14 KB | 05.02.2010 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.22 KB | 12.02.2010 | 03.02.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 119.95 KB | 12.02.2010 | 29.01.2010 | 2 |
Court decision/judgement |
TIF | 133.99 KB | 05.02.2010 | 21.01.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 24.55 KB | 18.02.2010 | 20.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 121.15 KB | 12.02.2010 | 13.01.2010 | 2 |
Notary’s decision |
TIF | 54.49 KB | 06.01.2010 | 06.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.85 KB | 06.01.2010 | 04.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 968.73 KB | 06.01.2010 | 15.12.2009 | 21 |
Notary’s decision |
TIF | 59.99 KB | 02.12.2009 | 02.12.2009 | 1 |
Announcement to creditors |
TIF | 30.82 KB | 02.12.2009 | 25.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 190.62 KB | 02.12.2009 | 25.11.2009 | 1 |
Notary’s decision |
TIF | 68.45 KB | 29.09.2009 | 29.09.2009 | 1 |
Court decision/judgement |
TIF | 229.05 KB | 29.09.2009 | 28.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 17.08.2009 | 13.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.61 KB | 17.08.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 30.07.2009 | 23.07.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.04 KB | 30.07.2009 | 21.07.2009 | 1 |
Notary’s decision |
TIF | 59.79 KB | 27.07.2009 | 21.07.2009 | 2 |
Court decision/judgement |
TIF | 88.19 KB | 27.07.2009 | 20.07.2009 | 2 |
Notary’s decision |
TIF | 54.52 KB | 23.07.2009 | 16.07.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 129.92 KB | 30.07.2009 | 15.07.2009 | 2 |
Court decision/judgement |
TIF | 46.36 KB | 23.07.2009 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 18.05.2009 | 15.05.2009 | 1 |
Application |
TIF | 324.88 KB | 18.05.2009 | 12.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 81.66 KB | 18.05.2009 | 12.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.55 KB | 08.12.2008 | 02.12.2008 | 1 |
Application |
TIF | 378.21 KB | 08.12.2008 | 28.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 211.25 KB | 08.12.2008 | 24.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.55 KB | 08.12.2008 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.57 KB | 21.01.2008 | 19.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 456.29 KB | 21.01.2008 | 14.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 125.78 KB | 21.01.2008 | 13.06.2006 | 1 |
Application |
TIF | 649.76 KB | 21.01.2008 | 13.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 117.87 KB | 21.01.2008 | 20.05.2005 | 1 |
Application |
TIF | 1.04 MB | 21.01.2008 | 17.05.2005 | 4 |
Consent of the auditor |
TIF | 69.14 KB | 21.01.2008 | 17.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.39 KB | 21.01.2008 | 17.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 200.43 KB | 21.01.2008 | 16.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 88.34 KB | 21.01.2008 | 10.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 187.17 KB | 21.01.2008 | 08.11.2004 | 1 |
Registration certificates |
TIF | 1.3 MB | 21.01.2008 | 08.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 85.17 KB | 21.01.2008 | 28.10.2004 | 1 |
Application |
TIF | 1.23 MB | 21.01.2008 | 28.10.2004 | 7 |
Consent of the auditor |
TIF | 111.88 KB | 21.01.2008 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.59 KB | 21.01.2008 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.45 KB | 21.01.2008 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.07 MB | 21.01.2008 | 26.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 21.01.2008 | 02.05.2003 | 1 |
Application |
TIF | 218.08 KB | 21.01.2008 | 22.04.2003 | 4 |
Receipts on the publication and state fees |
TIF | 959.44 KB | 21.01.2008 | 22.04.2003 | 2 |
Sample report |
TIF | 30.79 KB | 21.01.2008 | 16.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.7 KB | 21.01.2008 | 15.04.2003 | 1 |
Application |
TIF | 211.39 KB | 21.01.2008 | 31.03.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 21.01.2008 | 31.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.01 KB | 21.01.2008 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 309.1 KB | 21.01.2008 | 31.03.2003 | 3 |
Sample report |
TIF | 31.17 KB | 21.01.2008 | 31.03.2003 | 1 |
Purchase contracts |
TIF | 287.06 KB | 21.01.2008 | 20.02.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 21.01.2008 | 14.05.2002 | 1 |
Application |
TIF | 165.37 KB | 21.01.2008 | 06.05.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 21.01.2008 | 03.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 205.3 KB | 21.01.2008 | 03.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 21.01.2008 | 02.01.2002 | 1 |
Registration certificates |
TIF | 169.31 KB | 21.01.2008 | 02.01.2002 | 1 |
Registration certificates |
TIF | 61.36 KB | 21.01.2008 | 02.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.34 KB | 21.01.2008 | 14.12.2001 | 1 |
Application |
TIF | 249.09 KB | 21.01.2008 | 13.12.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 21.01.2008 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 472.61 KB | 21.01.2008 | 13.12.2001 | 2 |
Sample report |
TIF | 34.01 KB | 21.01.2008 | 13.12.2001 | 1 |
Copy of the personal identification document |
TIF | 403.75 KB | 21.01.2008 | 1 | |
Copy of the personal identification document |
TIF | 298.35 KB | 21.01.2008 | 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