Būvizstrādājumu inovāciju un testēšanas centrs, AS
Public Limited 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, 02.01.2013
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Būvizstrādājumu inovāciju un testēšanas centrs" |
| Registration number, date | 40003890003, 17.01.2007 |
| VAT number | None (excluded 04.12.2009) Europe VAT register |
| Register, date | Commercial Register, 17.01.2007 |
| Legal address | Jelgava, Peldu iela 7 Check address owners |
| Fixed capital | 25 000 LVL , registered 17.01.2007 (registered payment 17.01.2007: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Slokas iela 13 | Until 26.06.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.08.2009.
Case number: C152554 09 Started 04.08.2009,
ended 30.11.2012
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
30.11.2012 |
03.12.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
02.11.2012 13:45:00 |
22.10.2012 | Noslēguma kreditoru sapulce | |
02.11.2012 |
09.11.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.08.2012 |
21.08.2012 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Jelgavas tiesa (1000055214)
|
13.07.2012 |
18.07.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Jelgavas tiesa (1000055214)
|
29.06.2010 12:30:00 |
11.06.2010 | Kārtējā kreditoru sapulce | |
28.01.2010 12:00:00 |
12.01.2010 | Pirmā kreditoru sapulce | |
28.01.2010 |
25.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.09.2009 |
09.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
07.08.2009 |
11.08.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
04.08.2009 |
05.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.04.2009 | ZIP (44.7 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (304.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38.5 KB | 19.10.2012 | 18.10.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38.5 KB | 19.10.2012 | 18.10.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.47 KB | 14.06.2010 | 09.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.83 KB | 14.01.2010 | 05.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.78 KB | 14.01.2010 | 05.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 24.85 KB | 22.08.2008 | 31.07.2008 | 1 |
Articles of Association |
TIF | 189.27 KB | 22.08.2008 | 31.07.2008 | 6 |
Articles of Association |
TIF | 143.5 KB | 19.01.2007 | 17.01.2007 | 5 |
Memorandum of Association |
TIF | 35.14 KB | 19.01.2007 | 15.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 67.84 KB | 04.01.2013 | 02.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 242.34 KB | 04.01.2013 | 28.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 58.56 KB | 04.01.2013 | 10.12.2012 | 1 |
Notary’s decision |
TIF | 30.33 KB | 04.12.2012 | 03.12.2012 | 1 |
Court decision/judgement |
TIF | 127.27 KB | 04.12.2012 | 30.11.2012 | 3 |
Notary’s decision |
EDOC | 830.67 KB | 09.11.2012 | 09.11.2012 | 1 |
Notary’s decision |
DOCX | 35.36 KB | 09.11.2012 | 09.11.2012 | 1 |
Application |
EDOC | 1007.56 KB | 08.11.2012 | 08.11.2012 | 1 |
Application |
DOC | 45 KB | 08.11.2012 | 08.11.2012 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 1016.32 KB | 08.11.2012 | 08.11.2012 | 4 |
Minutes/decision of the creditors’ meetings |
DOC | 104 KB | 08.11.2012 | 08.11.2012 | 4 |
Notary’s decision |
EDOC | 765.07 KB | 22.10.2012 | 22.10.2012 | 1 |
Notary’s decision |
RTF | 182.15 KB | 22.10.2012 | 22.10.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 893.77 KB | 19.10.2012 | 18.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 897.67 KB | 19.10.2012 | 18.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59 KB | 19.10.2012 | 18.10.2012 | 2 |
Notary’s decision |
TIF | 94.6 KB | 23.08.2012 | 21.08.2012 | 2 |
Court decision/judgement |
TIF | 138.98 KB | 23.08.2012 | 06.08.2012 | 2 |
Notary’s decision |
TIF | 39.25 KB | 19.07.2012 | 18.07.2012 | 2 |
Court decision/judgement |
TIF | 252.11 KB | 19.07.2012 | 13.07.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.25 KB | 13.12.2010 | 29.06.2010 | 4 |
Notary’s decision |
TIF | 38.57 KB | 14.06.2010 | 11.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.42 KB | 14.06.2010 | 09.06.2010 | 2 |
Notary’s decision |
TIF | 34 KB | 31.03.2010 | 25.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.57 KB | 31.03.2010 | 24.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 369.23 KB | 31.03.2010 | 28.01.2010 | 9 |
Insolvency Practitioner’s cover letter |
TIF | 27.27 KB | 14.01.2010 | 12.01.2010 | 1 |
Notary’s decision |
TIF | 38.95 KB | 14.01.2010 | 12.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 148.02 KB | 14.01.2010 | 05.01.2010 | 2 |
Notary’s decision |
TIF | 57.53 KB | 14.09.2009 | 09.09.2009 | 2 |
Court decision/judgement |
TIF | 249.66 KB | 14.09.2009 | 07.09.2009 | 5 |
Notary’s decision |
TIF | 37.97 KB | 13.08.2009 | 11.08.2009 | 1 |
Court decision/judgement |
TIF | 46.71 KB | 13.08.2009 | 07.08.2009 | 1 |
Notary’s decision |
TIF | 34.92 KB | 06.08.2009 | 05.08.2009 | 2 |
Court decision/judgement |
TIF | 90.27 KB | 06.08.2009 | 04.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 28.07.2009 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 28.07.2009 | 22.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 28.07.2009 | 21.07.2009 | 1 |
Application |
TIF | 66.46 KB | 28.07.2009 | 20.07.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.8 KB | 28.07.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.27 KB | 28.07.2009 | 20.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 28.07.2009 | 20.07.2009 | 2 |
Application |
TIF | 71.21 KB | 28.07.2009 | 16.07.2009 | 3 |
Application |
TIF | 71.63 KB | 28.07.2009 | 16.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.68 KB | 28.07.2009 | 16.07.2009 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.15 KB | 28.07.2009 | 16.07.2009 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 7.36 KB | 28.07.2009 | 16.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 21.04.2009 | 16.04.2009 | 2 |
Application |
TIF | 53.47 KB | 21.04.2009 | 09.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 21.04.2009 | 09.04.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.64 KB | 21.04.2009 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 22.08.2008 | 11.08.2008 | 2 |
Sample report |
TIF | 23.43 KB | 22.08.2008 | 01.08.2008 | 1 |
Application |
TIF | 231.89 KB | 22.08.2008 | 31.07.2008 | 6 |
Consent of members of the supervisory board |
TIF | 26.63 KB | 22.08.2008 | 31.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.4 KB | 22.08.2008 | 31.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.49 KB | 22.08.2008 | 31.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.41 KB | 22.08.2008 | 31.07.2008 | 2 |
Sample report |
TIF | 24.44 KB | 22.08.2008 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.28 KB | 01.07.2008 | 26.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 33.47 KB | 01.07.2008 | 20.06.2008 | 1 |
Application |
TIF | 241.83 KB | 01.07.2008 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 141.84 KB | 01.07.2008 | 20.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 19.01.2007 | 17.01.2007 | 2 |
Registration certificates |
TIF | 19.55 KB | 19.01.2007 | 17.01.2007 | 1 |
Application |
TIF | 193.28 KB | 19.01.2007 | 12.01.2007 | 8 |
Other documents |
TIF | 18.66 KB | 19.01.2007 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.52 KB | 19.01.2007 | 08.01.2007 | 2 |
Sample report |
TIF | 17.81 KB | 19.01.2007 | 05.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 19.01.2007 | 04.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 19.01.2007 | 18.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.82 KB | 19.01.2007 | 15.09.2006 | 4 |
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.
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