Braxton Industrial, 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, 04.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Braxton Industrial" |
| Registration number, date | 40003275437, 07.12.1995 |
| VAT number | None (excluded 13.09.2007) Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Rīga, Baltā iela 3/9-607 Check address owners |
| Fixed capital | 74 590 LVL , registered 23.07.2004 (registered payment 23.07.2004: 74 590 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 "BRAXTON INDUSTRIAL" | Until 23.07.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VIA VALROSSA S.A." | Until 13.11.1998 | 26 years ago |
| Argentīnas uzņēmuma VIA VALROSSA S.A. pārstāvniecība Latvijā | Until 03.06.1998 | 26 years ago |
Historical addresses
| Rīga, Aristida Briāna iela 18a-1 | Until 05.05.2006 | 18 years ago |
|---|---|---|
| Jūrmala, Bulduru prospekts 64/68 | Until 02.06.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.04.2009.
Case number: C28268209 Started 21.04.2009,
ended 03.11.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
03.11.2009 |
04.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.10.2009 11:00:00 |
16.09.2009 | Pirmā kreditoru sapulce | |
07.10.2009 |
02.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.10.2009 |
02.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.08.2009 |
05.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
24.04.2009 |
30.04.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
21.04.2009 |
24.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 06.06.2007 | PDF (153.52 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (284.1 KB) | ||
2004 |
Annual report | 18.07.2008 | TIF (229.93 KB) | ||
2003 |
Annual report | 17.07.2008 | TIF (335.91 KB) | ||
2002 |
Annual report | 17.07.2008 | TIF (587.08 KB) | ||
2001 |
Annual report | 17.07.2008 | TIF (1.15 MB) | ||
2000 |
Annual report | 17.07.2008 | TIF (805.35 KB) | ||
1999 |
Annual report | 17.07.2008 | TIF (825.41 KB) | ||
1998 |
Annual report | 17.07.2008 | TIF (758.68 KB) | ||
1997 |
Annual report | 17.07.2008 | TIF (508.97 KB) | ||
1996 |
Annual report | 17.07.2008 | TIF (749.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.83 KB | 17.09.2009 | 15.09.2009 | 1 |
Shareholders’ register |
TIF | 18.5 KB | 12.03.2009 | 30.08.2007 | 1 |
Shareholders’ register |
TIF | 14.78 KB | 18.07.2008 | 12.04.2006 | 1 |
Articles of Association |
TIF | 44.36 KB | 18.07.2008 | 18.05.2005 | 3 |
Articles of Association |
TIF | 47.38 KB | 18.07.2008 | 22.12.2004 | 3 |
Articles of Association |
TIF | 47.47 KB | 17.07.2008 | 30.06.2004 | 3 |
Shareholders’ register |
TIF | 16.56 KB | 17.07.2008 | 30.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.51 KB | 17.07.2008 | 09.09.2002 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 661.97 KB | 17.07.2008 | 14.01.2002 | 24 |
Amendments to the Articles of Association |
TIF | 17.21 KB | 17.07.2008 | 21.09.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.07 KB | 17.07.2008 | 21.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 20.92 KB | 17.07.2008 | 20.04.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.98 KB | 17.07.2008 | 20.04.2000 | 1 |
Articles of Association |
TIF | 210.54 KB | 17.07.2008 | 06.11.1998 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 20.56 KB | 17.07.2008 | 06.11.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.9 KB | 17.07.2008 | 06.11.1998 | 1 |
Articles of Association |
TIF | 246.25 KB | 17.07.2008 | 29.05.1998 | 9 |
Articles of Association |
TIF | 217.38 KB | 16.07.2008 | 07.12.1995 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 775.76 KB | 17.07.2008 | 19.08.1991 | 19 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 3.46 MB | 16.07.2008 | 98 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.58 KB | 07.12.2009 | 04.12.2009 | 1 |
Notary’s decision |
TIF | 40.32 KB | 07.12.2009 | 04.12.2009 | 1 |
Other insolvency documents |
TIF | 20.87 KB | 07.12.2009 | 03.12.2009 | 2 |
Notary’s decision |
TIF | 34.89 KB | 07.12.2009 | 02.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 73.97 KB | 07.12.2009 | 01.12.2009 | 3 |
Court cover letter |
TIF | 13.6 KB | 07.12.2009 | 01.12.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.63 KB | 07.12.2009 | 13.11.2009 | 1 |
Court decision/judgement |
TIF | 58.67 KB | 07.12.2009 | 03.11.2009 | 2 |
Other insolvency documents |
TIF | 20.67 KB | 07.12.2009 | 16.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.62 KB | 07.12.2009 | 14.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 86.43 KB | 07.12.2009 | 07.10.2009 | 2 |
Notary’s decision |
TIF | 39.25 KB | 17.09.2009 | 16.09.2009 | 2 |
Announcement to creditors |
TIF | 12.49 KB | 17.09.2009 | 15.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.23 KB | 17.09.2009 | 15.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 17.09.2009 | 31.08.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.51 KB | 17.09.2009 | 18.08.2009 | 1 |
Notary’s decision |
TIF | 45.18 KB | 06.08.2009 | 05.08.2009 | 2 |
Court decision/judgement |
TIF | 106.59 KB | 06.08.2009 | 04.08.2009 | 2 |
Notary’s decision |
TIF | 35.67 KB | 27.05.2009 | 30.04.2009 | 1 |
Court cover letter |
TIF | 23.99 KB | 27.05.2009 | 24.04.2009 | 1 |
Court decision/judgement |
TIF | 42.21 KB | 27.05.2009 | 24.04.2009 | 1 |
Notary’s decision |
TIF | 31.26 KB | 27.05.2009 | 24.04.2009 | 1 |
Court cover letter |
TIF | 20.94 KB | 27.05.2009 | 21.04.2009 | 1 |
Court decision/judgement |
TIF | 30.4 KB | 27.05.2009 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.88 KB | 12.03.2009 | 05.03.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 12.03.2009 | 28.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.51 KB | 12.03.2009 | 22.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.99 KB | 12.03.2009 | 30.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 12.03.2009 | 18.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.55 KB | 12.03.2009 | 13.09.2007 | 2 |
Sample report |
TIF | 20.54 KB | 12.03.2009 | 10.09.2007 | 1 |
Application |
TIF | 145.82 KB | 12.03.2009 | 30.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.9 KB | 12.03.2009 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 18.07.2008 | 27.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.82 KB | 18.07.2008 | 23.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.22 KB | 18.07.2008 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 18.07.2008 | 05.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 18.07.2008 | 27.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.07 KB | 18.07.2008 | 12.04.2006 | 1 |
Application |
TIF | 137.29 KB | 18.07.2008 | 12.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 18.07.2008 | 12.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.17 KB | 18.07.2008 | 12.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.09 KB | 18.07.2008 | 12.04.2006 | 2 |
Sample report |
TIF | 22.84 KB | 18.07.2008 | 29.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 18.07.2008 | 14.12.2005 | 2 |
Application |
TIF | 82.09 KB | 18.07.2008 | 09.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.56 KB | 18.07.2008 | 09.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.57 KB | 18.07.2008 | 09.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.78 KB | 18.07.2008 | 09.12.2005 | 2 |
Sample report |
TIF | 19.82 KB | 18.07.2008 | 09.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 585.37 KB | 18.07.2008 | 17.11.2005 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 18.07.2008 | 02.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.29 KB | 18.07.2008 | 30.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.23 KB | 18.07.2008 | 18.05.2005 | 1 |
Application |
TIF | 99.12 KB | 18.07.2008 | 18.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.01 KB | 18.07.2008 | 18.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.19 KB | 18.07.2008 | 28.02.2005 | 1 |
Registration certificates |
TIF | 20.11 KB | 18.07.2008 | 11.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.79 KB | 18.07.2008 | 08.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.99 KB | 18.07.2008 | 08.02.2005 | 1 |
Submission/Application |
TIF | 20.09 KB | 18.07.2008 | 08.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.42 KB | 18.07.2008 | 14.01.2005 | 1 |
Application |
TIF | 94.05 KB | 18.07.2008 | 11.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 45.19 KB | 17.07.2008 | 11.01.2005 | 3 |
Sample report |
TIF | 17.28 KB | 17.07.2008 | 04.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 18.07.2008 | 22.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 18.07.2008 | 22.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 17.07.2008 | 23.07.2004 | 1 |
Registration certificates |
TIF | 143.29 KB | 17.07.2008 | 23.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 42.74 KB | 17.07.2008 | 09.07.2004 | 2 |
Application |
TIF | 182.26 KB | 17.07.2008 | 30.06.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 17.07.2008 | 30.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.49 KB | 17.07.2008 | 30.06.2004 | 1 |
Submission/Application |
TIF | 12.14 KB | 17.07.2008 | 30.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 596.04 KB | 17.07.2008 | 13.04.2004 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 17.07.2008 | 25.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 17.07.2008 | 11.09.2002 | 2 |
Other documents |
TIF | 17.39 KB | 17.07.2008 | 10.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.05 KB | 17.07.2008 | 09.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 587.61 KB | 17.07.2008 | 15.01.2002 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 20.95 KB | 17.07.2008 | 18.10.2001 | 1 |
Other documents |
TIF | 17.57 KB | 17.07.2008 | 04.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.85 KB | 17.07.2008 | 04.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.5 KB | 17.07.2008 | 28.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.28 KB | 17.07.2008 | 25.09.2001 | 1 |
Other documents |
TIF | 16.03 KB | 17.07.2008 | 25.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 17.07.2008 | 25.09.2001 | 2 |
Appraisal reports |
TIF | 14.73 KB | 17.07.2008 | 21.09.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.71 KB | 17.07.2008 | 21.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.84 KB | 17.07.2008 | 21.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.3 KB | 17.07.2008 | 27.04.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.59 KB | 17.07.2008 | 26.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.55 KB | 17.07.2008 | 26.04.2000 | 1 |
Other documents |
TIF | 21.11 KB | 17.07.2008 | 25.04.2000 | 1 |
Appraisal reports |
TIF | 19.08 KB | 17.07.2008 | 20.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.99 KB | 17.07.2008 | 20.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.06 KB | 17.07.2008 | 23.12.1998 | 1 |
Other documents |
TIF | 20.03 KB | 17.07.2008 | 27.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.48 KB | 17.07.2008 | 13.11.1998 | 1 |
Other documents |
TIF | 7.53 KB | 17.07.2008 | 13.11.1998 | 1 |
Registration certificates |
TIF | 80.49 KB | 17.07.2008 | 13.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 13.03 KB | 17.07.2008 | 12.11.1998 | 1 |
Other documents |
TIF | 16.7 KB | 17.07.2008 | 10.11.1998 | 1 |
Appraisal reports |
TIF | 14.63 KB | 17.07.2008 | 06.11.1998 | 1 |
Appraisal reports |
TIF | 40.4 KB | 17.07.2008 | 06.11.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.3 KB | 17.07.2008 | 06.11.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 278.08 KB | 17.07.2008 | 12.10.1998 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 14.77 KB | 17.07.2008 | 29.09.1998 | 1 |
Other documents |
TIF | 24.67 KB | 17.07.2008 | 29.09.1998 | 1 |
Registration certificates |
TIF | 56.97 KB | 17.07.2008 | 29.09.1998 | 1 |
Registration certificates |
TIF | 66.03 KB | 17.07.2008 | 29.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.78 KB | 17.07.2008 | 03.06.1998 | 1 |
Registration certificates |
TIF | 65.43 KB | 17.07.2008 | 03.06.1998 | 1 |
Registration certificates |
TIF | 52.96 KB | 17.07.2008 | 03.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 17.07.2008 | 02.06.1998 | 1 |
Other documents |
TIF | 17.56 KB | 17.07.2008 | 29.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 9.12 KB | 17.07.2008 | 29.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 17.07.2008 | 29.05.1998 | 1 |
Other documents |
TIF | 12.45 KB | 17.07.2008 | 30.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 51.12 KB | 17.07.2008 | 30.04.1998 | 4 |
Sample report |
TIF | 18.89 KB | 17.07.2008 | 27.04.1998 | 1 |
Copy of the personal identification document |
TIF | 168.77 KB | 17.07.2008 | 22.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.53 KB | 17.07.2008 | 07.12.1995 | 1 |
Registration certificates |
TIF | 62.89 KB | 17.07.2008 | 07.12.1995 | 1 |
Registration certificates |
TIF | 70.62 KB | 17.07.2008 | 07.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 16.07.2008 | 01.12.1995 | 4 |
Other documents |
TIF | 71.12 KB | 16.07.2008 | 23.11.1995 | 3 |
Other documents |
TIF | 50.38 KB | 16.07.2008 | 04.10.1995 | 2 |
Application |
TIF | 73.52 KB | 17.07.2008 | 4 | |
Copy of the personal identification document |
TIF | 224.76 KB | 17.07.2008 | 4 | |
Power of attorney, act of empowerment |
TIF | 24.51 KB | 16.07.2008 | 1 | |
Specimen signature without Identity number |
TIF | 15.95 KB | 16.07.2008 | 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