BOXER LV, 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, 06.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOXER LV" |
| Registration number, date | 50003749981, 14.06.2005 |
| VAT number | None (excluded 27.01.2009) Europe VAT register |
| Register, date | Commercial Register, 14.06.2005 |
| Legal address | Rīga, Lielā iela 69a Check address owners |
| Fixed capital | 2 000 LVL , registered 14.06.2005 (registered payment 14.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Nometņu iela 9 | Until 13.09.2006 | 19 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11 | Until 20.06.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.05.2009.
Case number: C28286209 Started 20.05.2009,
ended 25.09.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
25.09.2012 |
26.09.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.06.2012 14:10:00 |
21.05.2012 | Noslēguma kreditoru sapulce | |
05.06.2012 |
28.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.05.2010 15:00:00 |
17.05.2010 | Kārtējā kreditoru sapulce | |
09.10.2009 14:00:00 |
29.09.2009 | Pirmā kreditoru sapulce | |
09.10.2009 |
27.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.06.2009 |
26.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.05.2009 |
01.06.2009 | Appointment of an administrator in an insolvency case |
Vilgerte Lidija (Certificate nr. 00318)
|
20.05.2009 |
28.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilgerte Lidija |
Jēkaba Dubelšteina iela 7-41, Liepāja, LV-3401 | Nr. 00318 (valid from 28.05.2014 till 28.05.2016) |
Phone 29207875
E-mail vilge@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 29.05.2012 | TIF (126.07 KB) | ||
2010 |
Annual report | 02.08.2011 | TIF (82.04 KB) | ||
2009 |
Annual report | 28.10.2009 | TIF (41.38 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (3.74 KB) | |
2007 |
Annual report | 08.04.2008 | TIF (735.86 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (205.18 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (947.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 18.05.2012 | 18.05.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 21 KB | 17.05.2010 | 14.05.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 21 KB | 17.05.2010 | 14.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.81 KB | 30.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.4 KB | 06.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 811.01 KB | 06.11.2012 | 06.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 30 KB | 05.11.2012 | 05.11.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 2.09 MB | 05.11.2012 | 05.11.2012 | 2 |
Application |
DOC | 52 KB | 05.11.2012 | 25.10.2012 | 1 |
Application |
EDOC | 939.5 KB | 05.11.2012 | 25.10.2012 | 1 |
Notary’s decision |
TIF | 39.94 KB | 27.09.2012 | 26.09.2012 | 1 |
Court decision/judgement |
TIF | 129.82 KB | 27.09.2012 | 25.09.2012 | 3 |
Notary’s decision |
EDOC | 334.81 KB | 28.06.2012 | 28.06.2012 | 1 |
Notary’s decision |
RTF | 183.28 KB | 28.06.2012 | 28.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
151.18 KB | 27.06.2012 | 27.06.2012 | 2 | |
Minutes/decision of the creditors’ meetings |
EDOC | 483.97 KB | 27.06.2012 | 27.06.2012 | 2 |
Notary’s decision |
EDOC | 210.7 KB | 21.05.2012 | 21.05.2012 | 1 |
Notary’s decision |
DOCX | 35.45 KB | 21.05.2012 | 21.05.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 177.63 KB | 18.05.2012 | 18.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 183.42 KB | 18.05.2012 | 18.05.2012 | 2 |
Minutes/decision of the creditors’ meetings |
DOC | 36.5 KB | 14.06.2010 | 14.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 33.47 KB | 14.06.2010 | 14.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 45.51 KB | 17.06.2010 | 28.05.2010 | 1 |
Notary’s decision |
TIF | 33.71 KB | 21.05.2010 | 19.05.2010 | 1 |
Notary’s decision |
DOC | 47.5 KB | 17.05.2010 | 17.05.2010 | 1 |
Notary’s decision |
EDOC | 45.22 KB | 17.05.2010 | 17.05.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.16 KB | 17.05.2010 | 14.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.76 KB | 17.05.2010 | 14.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 17.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 34.07 KB | 28.10.2009 | 27.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.09 KB | 28.10.2009 | 23.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 205.88 KB | 28.10.2009 | 09.10.2009 | 9 |
Notary’s decision |
TIF | 36.1 KB | 30.09.2009 | 29.09.2009 | 1 |
Announcement to creditors |
TIF | 10.7 KB | 30.09.2009 | 21.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.9 KB | 30.09.2009 | 21.09.2009 | 2 |
Notary’s decision |
TIF | 55.75 KB | 27.06.2009 | 26.06.2009 | 2 |
Court decision/judgement |
TIF | 205.03 KB | 27.06.2009 | 11.06.2009 | 4 |
Notary’s decision |
TIF | 33.77 KB | 02.06.2009 | 01.06.2009 | 1 |
Notary’s decision |
TIF | 33.75 KB | 29.05.2009 | 28.05.2009 | 2 |
Court cover letter |
TIF | 23.89 KB | 02.06.2009 | 27.05.2009 | 1 |
Court decision/judgement |
TIF | 39.83 KB | 02.06.2009 | 27.05.2009 | 1 |
Court cover letter |
TIF | 23.13 KB | 29.05.2009 | 21.05.2009 | 1 |
Court decision/judgement |
TIF | 32.57 KB | 29.05.2009 | 20.05.2009 | 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