Brīnumkoks, 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, 20.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Brīnumkoks" |
| Registration number, date | 40003888390, 11.01.2007 |
| VAT number | None (excluded 07.04.2010) Europe VAT register |
| Register, date | Commercial Register, 11.01.2007 |
| Legal address | Jūrmala, Svitenes iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.01.2007 (registered payment 08.08.2007: 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: 21.08.2009.
Case number: C17126709 Started 21.08.2009,
ended 09.09.2010
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: pabeigta bankrota procedūra
|
|||
09.09.2010 |
13.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
23.07.2010 16:00:00 |
07.07.2010 | Noslēguma kreditoru sapulce | |
23.07.2010 |
12.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.07.2010 16:00:00 |
17.06.2010 | Noslēguma kreditoru sapulce | |
08.04.2010 16:00:00 |
23.03.2010 | Pirmā kreditoru sapulce | |
08.04.2010 |
23.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.12.2009 |
23.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
25.08.2009 |
25.08.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
21.08.2009 |
25.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.03.2009 | RAR (3.15 KB) | |
2007 |
Annual report | 17.12.2008 | TIF (782.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.93 KB | 07.07.2010 | 05.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.35 KB | 18.06.2010 | 08.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.56 KB | 23.03.2010 | 18.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.99 KB | 23.03.2010 | 18.03.2010 | 1 |
Shareholders’ register |
TIF | 11.9 KB | 16.08.2007 | 12.07.2007 | 1 |
Articles of Association |
TIF | 37.43 KB | 15.01.2007 | 18.12.2006 | 1 |
Memorandum of Association |
TIF | 23.62 KB | 15.01.2007 | 18.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 73.15 KB | 21.10.2010 | 20.10.2010 | 2 |
Application in Insolvency proceedings |
TIF | 125.75 KB | 21.10.2010 | 18.10.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 31.22 KB | 21.10.2010 | 20.09.2010 | 1 |
Notary’s decision |
TIF | 33.3 KB | 14.09.2010 | 13.09.2010 | 1 |
Court decision/judgement |
TIF | 71.37 KB | 14.09.2010 | 09.09.2010 | 2 |
Notary’s decision |
TIF | 32.61 KB | 13.08.2010 | 12.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.03 KB | 13.08.2010 | 10.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 85.77 KB | 13.08.2010 | 23.07.2010 | 3 |
Notary’s decision |
TIF | 38.65 KB | 07.07.2010 | 07.07.2010 | 1 |
Announcement to creditors |
TIF | 10.34 KB | 07.07.2010 | 05.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.8 KB | 07.07.2010 | 05.07.2010 | 2 |
Notary’s decision |
TIF | 59.97 KB | 18.06.2010 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 10.06.2010 | 09.06.2010 | 1 |
Announcement to creditors |
TIF | 25.87 KB | 18.06.2010 | 08.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 218.88 KB | 18.06.2010 | 08.06.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 68.18 KB | 10.06.2010 | 03.06.2010 | 2 |
Notary’s decision |
TIF | 35.51 KB | 26.04.2010 | 23.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 10.48 KB | 26.04.2010 | 15.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 132.11 KB | 26.04.2010 | 08.04.2010 | 4 |
Notary’s decision |
TIF | 36.83 KB | 23.03.2010 | 23.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.95 KB | 23.03.2010 | 18.03.2010 | 2 |
Notary’s decision |
TIF | 57.63 KB | 28.12.2009 | 23.12.2009 | 2 |
Court decision/judgement |
TIF | 202.78 KB | 28.12.2009 | 22.12.2009 | 4 |
Court decision/judgement |
TIF | 23.84 KB | 27.08.2009 | 25.08.2009 | 1 |
Notary’s decision |
TIF | 46.99 KB | 27.08.2009 | 25.08.2009 | 2 |
Notary’s decision |
TIF | 35.74 KB | 27.08.2009 | 25.08.2009 | 1 |
Court decision/judgement |
TIF | 30.75 KB | 27.08.2009 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 16.08.2007 | 08.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 23.04.2015 | 03.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 16.08.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.35 KB | 23.04.2015 | 27.06.2007 | 3 |
Application |
TIF | 145.19 KB | 16.08.2007 | 27.06.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 16.08.2007 | 27.06.2007 | 1 |
Sample report |
TIF | 20.82 KB | 16.08.2007 | 20.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.96 KB | 16.08.2007 | 18.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.42 KB | 16.08.2007 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 15.01.2007 | 11.01.2007 | 2 |
Registration certificates |
TIF | 48.55 KB | 15.01.2007 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 216.12 KB | 15.01.2007 | 21.12.2006 | 2 |
Application |
TIF | 115.63 KB | 15.01.2007 | 20.12.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.22 KB | 15.01.2007 | 20.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 15.01.2007 | 18.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 15.01.2007 | 18.12.2006 | 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