Brasas pērle, 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, 10.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Brasas pērle" |
| Registration number, date | 40003685123, 14.06.2004 |
| VAT number | None (excluded 17.03.2009) Europe VAT register |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Rīga, Miera iela 82/1 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.06.2004 (registered payment 14.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.07.2010.
Case number: C30541210 Started 05.07.2010,
ended 08.06.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
08.06.2011 |
10.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.05.2011 09:00:00 |
10.05.2011 | Noslēguma kreditoru sapulce | |
25.05.2011 |
26.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.10.2010 09:00:00 |
12.10.2010 | Pirmā kreditoru sapulce | |
27.10.2010 |
29.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.08.2010 |
09.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.07.2010 |
13.07.2010 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.07.2010 |
07.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.11.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 31.05.2010 | TIF (575.5 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (657.3 KB) | ||
2007 |
Annual report | 20.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 27.05.2011 | TIF (1.16 MB) | ||
2005 |
Annual report | 02.02.2007 | TIF (990.38 KB) | ||
2004 |
Annual report | 13.03.2009 | TIF (840.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 09.05.2011 | 08.05.2011 | 1 |
Shareholders’ register |
TIF | 11.12 KB | 13.03.2009 | 08.01.2008 | 1 |
Shareholders’ register |
TIF | 13.55 KB | 13.03.2009 | 14.11.2005 | 1 |
Shareholders’ register |
TIF | 13.94 KB | 13.03.2009 | 22.12.2004 | 1 |
Articles of Association |
TIF | 41.67 KB | 13.03.2009 | 04.06.2004 | 1 |
Memorandum of Association |
TIF | 24.73 KB | 13.03.2009 | 04.06.2004 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.22 KB | 13.10.2010 | 1 | |
Announcement of the creditors’ meeting |
TIF | 17.82 KB | 13.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.31 KB | 14.06.2011 | 10.06.2011 | 1 |
Notary’s decision |
TIF | 34.41 KB | 14.06.2011 | 10.06.2011 | 1 |
Application in Insolvency proceedings |
TIF | 25.58 KB | 14.06.2011 | 09.06.2011 | 1 |
Court decision/judgement |
TIF | 73.04 KB | 14.06.2011 | 08.06.2011 | 2 |
Notary’s decision |
TIF | 66.45 KB | 27.05.2011 | 26.05.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 790.75 KB | 27.05.2011 | 25.05.2011 | 18 |
Insolvency Practitioner’s cover letter |
TIF | 37.94 KB | 27.05.2011 | 24.05.2011 | 1 |
Notary’s decision |
EDOC | 55.3 KB | 10.05.2011 | 10.05.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 38.91 KB | 09.05.2011 | 08.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.31 KB | 09.05.2011 | 08.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 10.12.2010 | 09.12.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 13.49 KB | 14.06.2011 | 29.11.2010 | 1 |
Notary’s decision |
TIF | 33.64 KB | 01.11.2010 | 29.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.85 KB | 01.11.2010 | 27.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 320.54 KB | 01.11.2010 | 27.10.2010 | 10 |
Notary’s decision |
TIF | 36.74 KB | 13.10.2010 | 12.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.8 KB | 13.10.2010 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.71 KB | 29.09.2010 | 24.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.75 KB | 29.09.2010 | 22.09.2010 | 1 |
Notary’s decision |
TIF | 78.73 KB | 10.08.2010 | 09.08.2010 | 2 |
Court decision/judgement |
TIF | 221.69 KB | 10.08.2010 | 05.08.2010 | 2 |
Notary’s decision |
TIF | 39.28 KB | 13.07.2010 | 13.07.2010 | 2 |
Court decision/judgement |
TIF | 40.84 KB | 13.07.2010 | 09.07.2010 | 2 |
Notary’s decision |
TIF | 34.41 KB | 07.07.2010 | 07.07.2010 | 1 |
Court decision/judgement |
TIF | 38.28 KB | 07.07.2010 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.7 KB | 06.07.2010 | 05.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 60.02 KB | 06.07.2010 | 30.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.33 KB | 06.07.2010 | 27.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.21 KB | 06.07.2010 | 22.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 06.07.2010 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.95 KB | 06.07.2010 | 13.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 91.33 KB | 06.07.2010 | 06.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 91.02 KB | 06.07.2010 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.47 KB | 06.07.2010 | 16.06.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 65.47 KB | 06.07.2010 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 13.03.2009 | 21.01.2008 | 2 |
Application |
TIF | 96.71 KB | 13.03.2009 | 08.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.44 KB | 13.03.2009 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.28 KB | 13.03.2009 | 07.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 13.03.2009 | 16.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 13.03.2009 | 09.12.2005 | 1 |
Cover letter |
TIF | 23.92 KB | 13.03.2009 | 06.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.1 KB | 13.03.2009 | 06.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.05 KB | 13.03.2009 | 15.11.2005 | 2 |
Application |
TIF | 102.72 KB | 13.03.2009 | 14.11.2005 | 4 |
Consent of the auditor |
TIF | 7.32 KB | 13.03.2009 | 14.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.69 KB | 13.03.2009 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.7 KB | 13.03.2009 | 14.11.2005 | 1 |
Sample report |
TIF | 22.4 KB | 13.03.2009 | 04.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 13.03.2009 | 02.05.2005 | 1 |
Cover letter |
TIF | 27.46 KB | 13.03.2009 | 28.04.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.96 KB | 13.03.2009 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 13.03.2009 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 13.03.2009 | 27.12.2004 | 2 |
Application |
TIF | 121.75 KB | 13.03.2009 | 22.12.2004 | 4 |
Consent of the auditor |
TIF | 7.04 KB | 13.03.2009 | 22.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.85 KB | 13.03.2009 | 22.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 13.03.2009 | 22.12.2004 | 1 |
Sample report |
TIF | 24.5 KB | 13.03.2009 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 13.03.2009 | 14.06.2004 | 1 |
Registration certificates |
TIF | 178.91 KB | 13.03.2009 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.17 KB | 13.03.2009 | 09.06.2004 | 3 |
Submission/Application |
TIF | 14.53 KB | 13.03.2009 | 08.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 13.03.2009 | 04.06.2004 | 1 |
Application |
TIF | 126.09 KB | 13.03.2009 | 04.06.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.87 KB | 13.03.2009 | 04.06.2004 | 1 |
Consent of the auditor |
TIF | 6.55 KB | 13.03.2009 | 04.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.43 KB | 13.03.2009 | 04.06.2004 | 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