Bresco Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2016
Business form Limited Liability Company
Registered name SIA "Bresco Group"
Registration number, date 40103583382, 05.09.2012
VAT number None (excluded 20.01.2015) Europe VAT register
Register, date Commercial Register, 05.09.2012
Legal address Jāņa Pliekšāna iela 90 – 1, Jūrmala, LV-2015 Check address owners
Fixed capital 2 000 LVL , registered 05.09.2012 (registered payment 05.09.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 -3.56
Personal income tax (thousands, €) 0 0.74
Statutory social insurance contributions (thousands, €) 0 1.26
Average employees count 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Jūrmala, Dubultu prospekts 10-2 Until 26.11.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.11.2014. Case number: C17154014
Started 03.11.2014, ended 16.03.2016
Court: Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

16.03.2016

 18.03.2016   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

09.04.2015 12:00:00

 17.03.2015   Meeting of creditors 

03.11.2014

 04.11.2014   Appointment of an administrator in an insolvency case 
Andersons Kristaps (Certificate nr. 00537)
Jūrmalas pilsētas tiesa (1000055258)

03.11.2014

 04.11.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
List of administrators
Administrator Practice place Certificate Contacts

Andersons Kristaps

 Rīga, Elizabetes iela 23 Nr. 00537 (valid from 16.10.2024 till 15.10.2029)

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 05.09.2012 - 31.12.2013 13.06.2014  ZIP
1_HTML izdruka HTML
BG vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 DOC 14.5 KB 17.03.2015 16.03.2015 1

Articles of Association

 TIF 13.73 KB 12.09.2012 03.09.2012 1

Memorandum of Association

 TIF 29.16 KB 12.09.2012 03.09.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 100.69 KB 12.09.2012 24.04.2012 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 70.13 KB 29.03.2016 29.03.2016 1

Notary’s decision

 RTF 178.75 KB 29.03.2016 29.03.2016 1

Application

 EDOC 20.61 KB 24.03.2016 24.03.2016 2

Application

 DOC 24 KB 24.03.2016 24.03.2016 2

Statement of the State Archives or an equivalent document

 EDOC 2.15 MB 24.03.2016 24.03.2016 2

Statement of the State Archives or an equivalent document

 PDF 2.14 MB 24.03.2016 24.03.2016 2

Statement of the State Archives or an equivalent document

 DOC 12 KB 24.03.2016 24.03.2016 2

Notary’s decision

 TIF 52.77 KB 21.03.2016 18.03.2016 1

Court decision/judgement

 TIF 232.18 KB 21.03.2016 16.03.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 146.81 KB 15.04.2015 09.04.2015 3

Notary’s decision

 EDOC 71.06 KB 17.03.2015 17.03.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

 EDOC 22.25 KB 17.03.2015 16.03.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 DOC 27 KB 17.03.2015 16.03.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 EDOC 24.45 KB 17.03.2015 16.03.2015 2

Notary’s decision

 TIF 52.9 KB 05.11.2014 04.11.2014 2

Court decision/judgement

 TIF 197.98 KB 05.11.2014 03.11.2014 4

Decisions / letters / protocols of public notaries

 TIF 39.15 KB 28.11.2013 26.11.2013 2

Announcement regarding the legal address

 TIF 9.94 KB 28.11.2013 25.11.2013 1

Application

 TIF 163.4 KB 28.11.2013 25.11.2013 5

Confirmation or consent to legal address

 TIF 11.7 KB 28.11.2013 25.11.2013 1

Power of attorney, act of empowerment

 TIF 22.02 KB 28.11.2013 25.11.2013 1

Protocols/decisions of a company/organisation

 TIF 73.94 KB 28.11.2013 25.11.2013 2

Power of attorney, act of empowerment

 TIF 332.9 KB 28.11.2013 28.08.2013 10

Decisions / letters / protocols of public notaries

 TIF 35.04 KB 12.09.2012 05.09.2012 2

Registration certificates

 TIF 57.54 KB 12.09.2012 05.09.2012 1

Application

 TIF 154.6 KB 12.09.2012 04.09.2012 5

Announcement regarding the legal address

 TIF 6.97 KB 12.09.2012 03.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.14 KB 12.09.2012 03.09.2012 1

Confirmation or consent to legal address

 TIF 8.91 KB 12.09.2012 03.09.2012 1

Power of attorney, act of empowerment

 TIF 217.29 KB 12.09.2012 10.07.2012 8

Registration certificate of a foreign organisation and translation thereof

 TIF 93.47 KB 12.09.2012 23.04.2012 6
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