BUVIL, 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, 23.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BUVIL" |
| Registration number, date | 44103035632, 16.05.2005 |
| VAT number | None (excluded 23.12.2011) Europe VAT register |
| Register, date | Commercial Register, 16.05.2005 |
| Legal address | Gulbenes nov., Gulbene, Rīgas iela 26 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.05.2005 (registered payment 16.05.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Gulbenes rajons, Gulbene, Rīgas iela 26 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Rīgas iela 28 | Until 22.07.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.06.2010.
Case number: C14036210 Started 09.06.2010,
ended 01.09.2011
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pabeigta bankrota procedūra
|
|||
01.09.2011 |
23.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Gulbenes rajona tiesa (1000055371)
|
15.06.2011 11:00:00 |
30.05.2011 | Noslēguma kreditoru sapulce | |
15.06.2011 |
25.07.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.10.2010 11:00:00 |
17.09.2010 | Pirmā kreditoru sapulce | |
01.10.2010 |
06.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.07.2010 |
08.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
11.06.2010 |
14.06.2010 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Gulbenes rajona tiesa (1000055371)
|
09.06.2010 |
09.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 23.04.2010 | TIF (256.82 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (676.86 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 26.07.2007 | TIF (903.48 KB) | ||
2005 |
Annual report | 26.11.2008 | TIF (683.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 15.28 KB | 27.05.2011 | 27.05.2011 | 1 |
Announcement of the creditors’ meeting |
DOCX | 15.28 KB | 27.05.2011 | 27.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.64 KB | 17.09.2010 | 14.09.2010 | 1 |
Articles of Association |
TIF | 45.08 KB | 26.11.2008 | 09.05.2005 | 1 |
Memorandum of Association |
TIF | 33.44 KB | 26.11.2008 | 09.05.2005 | 1 |
Shareholders’ register |
TIF | 14.49 KB | 26.11.2008 | 09.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.71 KB | 28.12.2011 | 23.12.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.44 KB | 28.12.2011 | 28.10.2011 | 1 |
Court decision/judgement |
TIF | 54.58 KB | 28.12.2011 | 01.09.2011 | 2 |
Notary’s decision |
TIF | 27.74 KB | 26.07.2011 | 25.07.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.1 KB | 26.07.2011 | 22.07.2011 | 1 |
Notary’s decision |
TIF | 28.27 KB | 12.07.2011 | 11.07.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 53.43 KB | 26.07.2011 | 15.06.2011 | 2 |
Announcement of the creditors’ meeting |
EDOC | 44.57 KB | 27.05.2011 | 27.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.21 KB | 27.05.2011 | 27.05.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.18 KB | 06.12.2010 | 03.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 125.34 KB | 06.12.2010 | 14.10.2010 | 5 |
Notary’s decision |
TIF | 36.08 KB | 17.09.2010 | 17.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.76 KB | 17.09.2010 | 14.09.2010 | 1 |
Court decision/judgement |
TIF | 89.41 KB | 08.07.2010 | 08.07.2010 | 2 |
Notary’s decision |
TIF | 44.04 KB | 08.07.2010 | 08.07.2010 | 2 |
Court decision/judgement |
TIF | 22.95 KB | 15.06.2010 | 11.06.2010 | 1 |
Court decision/judgement |
TIF | 82.66 KB | 09.06.2010 | 09.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.94 KB | 26.11.2008 | 22.07.2008 | 1 |
Owner’s decisions |
TIF | 23.97 KB | 26.11.2008 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 507.36 KB | 26.11.2008 | 16.07.2008 | 2 |
Registration certificates |
TIF | 43.54 KB | 26.11.2008 | 16.05.2005 | 1 |
Application |
TIF | 364.18 KB | 26.11.2008 | 09.05.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.02 KB | 26.11.2008 | 09.05.2005 | 1 |
Consent of the auditor |
TIF | 12.74 KB | 26.11.2008 | 09.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.13 KB | 26.11.2008 | 09.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 83.71 KB | 26.11.2008 | 09.05.2005 | 2 |
Sample report |
TIF | 32.76 KB | 26.11.2008 | 09.05.2005 | 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