BT TEHNOLOĢIJAS, 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, 01.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BT TEHNOLOĢIJAS" |
| Registration number, date | 44103040281, 09.05.2006 |
| VAT number | None (excluded 04.12.2009) Europe VAT register |
| Register, date | Commercial Register, 09.05.2006 |
| Legal address | Cēsu nov., Cēsis, Kungu iela 7 Check address owners |
| Fixed capital | 6 000 LVL , registered 12.11.2007 (registered payment 03.06.2008: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| "MADELĀNE" SIA | Until 28.07.2006 | 19 years ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Kungu iela 7 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.07.2009.
Case number: C11090209 Started 24.07.2009,
ended 28.06.2012
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
28.06.2012 |
29.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
13.06.2012 11:00:00 |
14.05.2012 | Noslēguma kreditoru sapulce | |
13.06.2012 |
15.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.03.2012 11:00:00 |
01.02.2012 | Izsole | |
25.08.2011 11:30:00 |
04.08.2011 | Kārtējā kreditoru sapulce | |
21.06.2011 11:00:00 |
23.05.2011 | Izsole | |
22.01.2010 14:30:00 |
08.01.2010 | Pirmā kreditoru sapulce | |
22.01.2010 |
30.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.09.2009 |
30.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
28.07.2009 |
28.07.2009 | Appointment of an administrator in an insolvency case |
Mellups Jānis (Certificate nr. 00069)
|
24.07.2009 |
27.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mellups Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00069 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29275770
Phone 67220669
E-mail janis.mellups@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 28.05.2011 | TIF (347.47 KB) | ||
2009 |
Annual report | 17.06.2010 | TIF (222.51 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.04.2009 | RAR (3.66 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (346.18 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (342.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.25 KB | 15.06.2012 | 10.05.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.98 KB | 14.05.2012 | 10.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.33 KB | 04.08.2011 | 02.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 28.93 KB | 08.01.2010 | 05.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.82 KB | 24.05.2011 | 04.02.2009 | 1 |
Articles of Association |
TIF | 28.48 KB | 24.05.2011 | 04.02.2009 | 1 |
Shareholders’ register |
TIF | 10.71 KB | 24.05.2011 | 04.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 47.7 KB | 12.11.2007 | 01.11.2007 | 1 |
Articles of Association |
TIF | 108.24 KB | 12.11.2007 | 01.11.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.91 KB | 12.11.2007 | 01.11.2007 | 1 |
Shareholders’ register |
TIF | 34.77 KB | 12.11.2007 | 01.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 104.13 KB | 06.11.2007 | 14.03.2007 | 2 |
Articles of Association |
TIF | 112.1 KB | 06.11.2007 | 14.03.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.51 KB | 06.11.2007 | 14.03.2007 | 1 |
Shareholders’ register |
TIF | 25.97 KB | 06.11.2007 | 14.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 20.88 KB | 06.11.2007 | 21.07.2006 | 1 |
Articles of Association |
TIF | 45.83 KB | 06.11.2007 | 21.07.2006 | 1 |
Shareholders’ register |
TIF | 24.04 KB | 06.11.2007 | 21.07.2006 | 1 |
Articles of Association |
TIF | 71.92 KB | 06.11.2007 | 02.05.2006 | 2 |
Memorandum of Association |
TIF | 47.82 KB | 06.11.2007 | 02.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 26.92 KB | 01.08.2012 | 01.08.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.45 KB | 01.08.2012 | 30.07.2012 | 1 |
Other insolvency documents |
TIF | 54.97 KB | 01.08.2012 | 30.07.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 29.32 KB | 01.08.2012 | 25.07.2012 | 1 |
Notary’s decision |
TIF | 32.48 KB | 29.06.2012 | 29.06.2012 | 1 |
Court decision/judgement |
TIF | 78.54 KB | 29.06.2012 | 28.06.2012 | 2 |
Certified copy of the decision on the declaration of insolvency proceedings and the appointment of the liquidator |
TIF | 19.9 KB | 15.06.2012 | 15.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15 KB | 15.06.2012 | 13.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 219.67 KB | 15.06.2012 | 13.06.2012 | 8 |
Notary’s decision |
TIF | 24.21 KB | 15.06.2012 | 14.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.58 KB | 15.06.2012 | 10.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.71 KB | 14.05.2012 | 10.05.2012 | 2 |
Notary’s decision |
TIF | 29.84 KB | 03.02.2012 | 01.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 90.32 KB | 03.02.2012 | 30.01.2012 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 31.49 KB | 03.02.2012 | 30.01.2012 | 1 |
Notary’s decision |
TIF | 28.66 KB | 04.08.2011 | 04.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.03 KB | 04.08.2011 | 02.08.2011 | 2 |
Notary’s decision |
TIF | 32.95 KB | 24.05.2011 | 23.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 137.12 KB | 24.05.2011 | 19.05.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 32.57 KB | 24.05.2011 | 19.05.2011 | 1 |
Notary’s decision |
TIF | 30.01 KB | 22.11.2010 | 17.11.2010 | 1 |
Notary’s decision |
TIF | 31.86 KB | 30.03.2010 | 30.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.43 KB | 30.03.2010 | 29.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 355.38 KB | 30.03.2010 | 22.01.2010 | 13 |
Notary’s decision |
TIF | 56.04 KB | 08.01.2010 | 08.01.2010 | 1 |
Announcement to creditors |
TIF | 22.42 KB | 08.01.2010 | 05.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 212.89 KB | 08.01.2010 | 05.01.2010 | 2 |
Notary’s decision |
TIF | 61.85 KB | 30.09.2009 | 30.09.2009 | 1 |
Court decision/judgement |
TIF | 165.02 KB | 30.09.2009 | 28.09.2009 | 2 |
Court decision/judgement |
TIF | 83.54 KB | 05.08.2009 | 28.07.2009 | 1 |
Notary’s decision |
TIF | 61.41 KB | 05.08.2009 | 28.07.2009 | 1 |
Notary’s decision |
TIF | 56.75 KB | 28.07.2009 | 27.07.2009 | 1 |
Court decision/judgement |
TIF | 79.61 KB | 28.07.2009 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 24.05.2011 | 30.03.2009 | 1 |
Application |
TIF | 369.29 KB | 24.05.2011 | 16.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 24.05.2011 | 16.02.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 41.14 KB | 24.05.2011 | 04.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.63 KB | 24.05.2011 | 04.02.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 7.9 KB | 24.05.2011 | 07.01.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 7.56 KB | 24.05.2011 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 04.06.2008 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.29 KB | 04.06.2008 | 29.05.2008 | 2 |
Application |
TIF | 197.94 KB | 04.06.2008 | 16.05.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.18 KB | 04.06.2008 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.12 KB | 12.11.2007 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.19 KB | 12.11.2007 | 05.11.2007 | 2 |
Application |
TIF | 370.09 KB | 12.11.2007 | 01.11.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.45 KB | 12.11.2007 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.71 KB | 12.11.2007 | 01.11.2007 | 2 |
Sample report |
TIF | 36.8 KB | 12.11.2007 | 29.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.42 KB | 06.11.2007 | 20.03.2007 | 2 |
Application |
TIF | 405.52 KB | 06.11.2007 | 14.03.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.18 KB | 06.11.2007 | 14.03.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.53 KB | 06.11.2007 | 14.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.47 KB | 06.11.2007 | 14.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.78 KB | 06.11.2007 | 14.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.57 KB | 06.11.2007 | 28.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.34 KB | 06.11.2007 | 24.07.2006 | 2 |
Application |
TIF | 401 KB | 06.11.2007 | 21.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 21.12 KB | 06.11.2007 | 21.07.2006 | 1 |
Owner’s decisions |
TIF | 39.33 KB | 06.11.2007 | 21.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.19 KB | 06.11.2007 | 09.05.2006 | 1 |
Registration certificates |
TIF | 54.97 KB | 06.11.2007 | 09.05.2006 | 1 |
Registration certificates |
TIF | 45.29 KB | 06.11.2007 | 09.05.2006 | 1 |
Registration certificates |
TIF | 56.22 KB | 06.11.2007 | 09.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.51 KB | 06.11.2007 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.86 KB | 06.11.2007 | 03.05.2006 | 2 |
Sample report |
TIF | 41.96 KB | 06.11.2007 | 03.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.86 KB | 06.11.2007 | 02.05.2006 | 1 |
Application |
TIF | 516.11 KB | 06.11.2007 | 02.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.92 KB | 06.11.2007 | 02.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.39 KB | 06.11.2007 | 02.05.2006 | 1 |
Sample report |
TIF | 54.82 KB | 06.11.2007 | 28.01.2003 | 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