BSS BROKERI, 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, 27.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BSS BROKERI" |
| Registration number, date | 50103169601, 13.05.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.05.2008 |
| Legal address | Rīga, Rostokas iela 64-69 Check address owners |
| Fixed capital | 2 001 LVL , registered 13.05.2008 (registered payment 13.05.2008: 2 001 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Bērzaunes iela 11a | Until 29.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Ganību dambis 31 | Until 31.03.2009 | 15 years ago |
| Rīga, Ūnijas iela 12A-8 | Until 23.04.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.12.2009.
Case number: C30619509 Started 30.12.2009,
ended 20.02.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
20.02.2012 |
27.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.01.2012 11:00:00 |
22.12.2011 | Noslēguma kreditoru sapulce | |
16.01.2012 |
03.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2010 11:00:00 |
16.04.2010 | Pirmā kreditoru sapulce | |
30.04.2010 |
03.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.02.2010 |
22.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.01.2010 |
07.01.2010 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.12.2009 |
04.01.2010 | Maksātnespējas procesa lietas ierosināšana | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 04.06.2010 | TIF (96.03 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (66.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 41 KB | 21.12.2011 | 21.12.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 43.17 KB | 21.04.2010 | 15.04.2010 | 1 |
Shareholders’ register |
TIF | 26.68 KB | 03.06.2009 | 14.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.1 KB | 06.03.2009 | 28.11.2008 | 1 |
Articles of Association |
TIF | 34.3 KB | 06.03.2009 | 28.11.2008 | 1 |
Shareholders’ register |
TIF | 42.84 KB | 06.03.2009 | 28.11.2008 | 1 |
Articles of Association |
TIF | 27.95 KB | 05.03.2009 | 23.04.2008 | 1 |
Memorandum of association |
TIF | 76.83 KB | 05.03.2009 | 23.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.31 KB | 29.03.2012 | 27.03.2012 | 1 |
Application in Insolvency proceedings |
TIF | 55.33 KB | 29.03.2012 | 22.03.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21 KB | 29.03.2012 | 16.03.2012 | 1 |
Notary’s decision |
TIF | 32.62 KB | 28.02.2012 | 27.02.2012 | 1 |
Notary’s decision |
TIF | 31.92 KB | 06.02.2012 | 03.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.68 KB | 06.02.2012 | 27.01.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 271.65 KB | 06.02.2012 | 16.01.2012 | 10 |
Notary’s decision |
EDOC | 64.67 KB | 22.12.2011 | 22.12.2011 | 1 |
Notary’s decision |
TIF | 30.29 KB | 04.06.2010 | 03.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.06 KB | 04.06.2010 | 31.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 27.04.2010 | 23.04.2010 | 2 |
Sample report |
TIF | 24.84 KB | 27.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 119.87 KB | 27.04.2010 | 20.04.2010 | 4 |
Notary’s decision |
TIF | 63.08 KB | 21.04.2010 | 16.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 295.46 KB | 21.04.2010 | 15.04.2010 | 2 |
Notary’s decision |
TIF | 47.23 KB | 23.02.2010 | 22.02.2010 | 2 |
Court decision/judgement |
TIF | 25 KB | 23.02.2010 | 19.02.2010 | 1 |
Notary’s decision |
TIF | 33.06 KB | 08.01.2010 | 07.01.2010 | 1 |
Court decision/judgement |
TIF | 107.71 KB | 05.01.2010 | 30.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 03.06.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.6 KB | 03.06.2009 | 21.05.2009 | 2 |
Application |
TIF | 105.43 KB | 03.06.2009 | 14.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 03.06.2009 | 14.05.2009 | 1 |
Sample report |
TIF | 27.27 KB | 03.06.2009 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 01.04.2009 | 31.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.77 KB | 01.04.2009 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.14 KB | 01.04.2009 | 18.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 01.04.2009 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.44 KB | 06.03.2009 | 15.12.2008 | 1 |
Application |
TIF | 180.36 KB | 06.03.2009 | 28.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.69 KB | 06.03.2009 | 28.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 06.03.2009 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.24 KB | 05.03.2009 | 24.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 21.51 KB | 05.03.2009 | 23.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.5 KB | 05.03.2009 | 13.05.2008 | 2 |
Registration certificates |
TIF | 34.1 KB | 05.03.2009 | 13.05.2008 | 1 |
Application |
TIF | 215.87 KB | 05.03.2009 | 09.05.2008 | 5 |
Receipts on the publication and state fees |
TIF | 62.52 KB | 05.03.2009 | 09.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.87 KB | 05.03.2009 | 30.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.81 KB | 05.03.2009 | 23.04.2008 | 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