BŪVKOKS, 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, 13.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BŪVKOKS" |
| Registration number, date | 54102013381, 10.05.1995 |
| VAT number | None (excluded 08.03.2010) Europe VAT register |
| Register, date | Commercial Register, 17.10.2006 |
| Legal address | Alojas nov., Braslavas pag., "Būvkoks" Check address owners |
| Fixed capital | 5 000 LVL , registered 24.12.2004 (registered payment 24.12.2004: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Limbažu rajons, Braslavas pagasts, "Urga" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 5-2 | Until 23.07.2009 | 16 years ago |
| Alojas nov., Braslavas pag., "Urga" | Until 20.07.2009 | 16 years ago |
| Limbažu rajons, Braslavas pagasts, Urga, p/n Blankaskrogs, kokapstrādes cehs | Until 17.08.2007 | 18 years ago |
| Valmieras rajons, Valmiera, Stacijas iela 25-33 | Until 19.10.2006 | 19 years ago |
| Valmiera, Rūpniecības iela 34-1 | Until 24.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.10.2009.
Case number: C21050109 Started 19.10.2009,
ended 10.04.2013
Court: Limbažu rajona tiesa
(1000055405)
Decision: pabeigta bankrota procedūra
|
|||
10.04.2013 |
11.04.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Limbažu rajona tiesa (1000055405)
|
13.03.2013 11:00:00 |
21.02.2013 | Noslēguma kreditoru sapulce | |
13.03.2013 |
14.03.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.12.2012 10:00:00 |
05.12.2012 | Kārtējā kreditoru sapulce | |
12.12.2012 11:00:00 |
12.11.2012 | Izsole | |
02.10.2012 10:00:00 |
30.08.2012 | Izsole | |
19.06.2012 10:00:00 |
30.05.2012 | Izsole | |
30.04.2012 12:30:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
19.12.2011 12:30:00 |
01.12.2011 | Kārtējā kreditoru sapulce | |
20.01.2011 |
24.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.01.2011 14:00:00 |
06.01.2011 | Kārtējā kreditoru sapulce | |
15.12.2010 12:00:00 |
25.11.2010 | Kārtējā kreditoru sapulce | |
22.11.2010 12:00:00 |
05.11.2010 | Kārtējā kreditoru sapulce | |
06.10.2010 11:00:00 |
20.09.2010 | Kārtējā kreditoru sapulce | |
22.07.2010 10:00:00 |
06.07.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
02.07.2010 12:00:00 |
16.06.2010 | Kārtējā kreditoru sapulce | |
15.04.2010 12:00:00 |
01.04.2010 | Kārtējā kreditoru sapulce | |
16.02.2010 12:00:00 |
29.01.2010 | Pirmā kreditoru sapulce | |
27.11.2009 |
01.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
22.10.2009 |
22.10.2009 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
|
19.10.2009 |
20.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 09.05.2012 | TIF (1.26 MB) | ||
2008 |
Annual report | 25.05.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 09.06.2008 | TIF (2.09 MB) | ||
2006 |
Annual report | 15.05.2007 | TIF (765.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 13.44 KB | 20.02.2013 | 19.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOCX | 13.44 KB | 20.02.2013 | 19.02.2013 | 1 |
Announcement of the creditors’ meeting |
DOCX | 13.34 KB | 20.02.2013 | 19.02.2013 | 1 |
Announcement of the creditors’ meeting |
DOCX | 13.34 KB | 20.02.2013 | 19.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOCX | 12.85 KB | 04.12.2012 | 28.11.2012 | 1 |
Agenda of the creditors’ meeting |
DOCX | 12.85 KB | 04.12.2012 | 28.11.2012 | 1 |
Announcement of the creditors’ meeting |
DOCX | 12.92 KB | 04.12.2012 | 28.11.2012 | 1 |
Announcement of the creditors’ meeting |
DOCX | 12.92 KB | 04.12.2012 | 28.11.2012 | 1 |
Announcement of the creditors’ meeting |
DOCX | 13.03 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 12.87 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement of the creditors’ meeting |
DOCX | 12.99 KB | 30.11.2011 | 29.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 12.83 KB | 30.11.2011 | 29.11.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.54 KB | 06.01.2011 | 04.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.94 KB | 25.11.2010 | 22.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.61 KB | 25.11.2010 | 22.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.04 KB | 05.11.2010 | 03.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.8 KB | 05.11.2010 | 03.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.34 KB | 21.09.2010 | 17.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.34 KB | 21.09.2010 | 17.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.72 KB | 16.06.2010 | 14.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.03 KB | 16.06.2010 | 14.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.6 KB | 01.04.2010 | 31.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.49 KB | 01.04.2010 | 31.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 31.22 KB | 29.01.2010 | 27.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 41.54 KB | 29.01.2010 | 27.01.2010 | 1 |
Shareholders’ register |
TIF | 42.28 KB | 28.07.2009 | 04.10.2006 | 1 |
Articles of Association |
TIF | 109.85 KB | 28.07.2009 | 17.11.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.5 KB | 14.06.2013 | 13.06.2013 | 1 |
Application |
EDOC | 36.12 KB | 12.06.2013 | 12.06.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 162.11 KB | 12.06.2013 | 12.06.2013 | 2 |
Notary’s decision |
TIF | 39.13 KB | 11.04.2013 | 11.04.2013 | 1 |
Court decision/judgement |
TIF | 53.46 KB | 11.04.2013 | 10.04.2013 | 1 |
Notary’s decision |
EDOC | 1.57 MB | 14.03.2013 | 14.03.2013 | 2 |
Application in Insolvency proceedings |
EDOC | 1.51 MB | 13.03.2013 | 13.03.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.1 MB | 13.03.2013 | 13.03.2013 | 3 |
Notary’s decision |
EDOC | 1.41 MB | 22.02.2013 | 21.02.2013 | 1 |
Notary’s decision |
RTF | 183.08 KB | 22.02.2013 | 21.02.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.35 MB | 20.02.2013 | 19.02.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.35 MB | 20.02.2013 | 19.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 20.02.2013 | 19.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.35 MB | 20.02.2013 | 19.02.2013 | 2 |
Notary’s decision |
DOCX | 35.62 KB | 05.12.2012 | 05.12.2012 | 1 |
Notary’s decision |
EDOC | 960.91 KB | 05.12.2012 | 05.12.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 901.02 KB | 04.12.2012 | 28.11.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 900.75 KB | 04.12.2012 | 28.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 04.12.2012 | 28.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 904.4 KB | 04.12.2012 | 28.11.2012 | 2 |
Notary’s decision |
EDOC | 857.58 KB | 12.11.2012 | 12.11.2012 | 2 |
Notary’s decision |
RTF | 182.64 KB | 12.11.2012 | 12.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 54.5 KB | 09.11.2012 | 09.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 810.76 KB | 09.11.2012 | 09.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 54.5 KB | 30.08.2012 | 30.08.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 521.82 KB | 30.08.2012 | 30.08.2012 | 2 |
Notary’s decision |
EDOC | 541.27 KB | 30.08.2012 | 30.08.2012 | 1 |
Notary’s decision |
DOCX | 35.59 KB | 30.08.2012 | 30.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 216.11 KB | 30.05.2012 | 30.05.2012 | 2 |
Notary’s decision |
RTF | 310.74 KB | 30.05.2012 | 30.05.2012 | 1 |
Notary’s decision |
EDOC | 296.55 KB | 30.05.2012 | 30.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 336.23 KB | 02.05.2012 | 02.05.2012 | 3 |
Notary’s decision |
EDOC | 99.75 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 61.58 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 61.18 KB | 13.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 63.56 KB | 13.04.2012 | 13.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 795.79 KB | 21.12.2011 | 21.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 43.66 KB | 21.12.2011 | 19.12.2011 | 2 |
Notary’s decision |
EDOC | 66.88 KB | 01.12.2011 | 01.12.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 43.66 KB | 30.11.2011 | 29.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.54 KB | 30.11.2011 | 29.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.88 KB | 30.11.2011 | 29.11.2011 | 2 |
Notary’s decision |
TIF | 45.31 KB | 25.01.2011 | 24.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.5 KB | 25.01.2011 | 21.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 62.91 KB | 25.01.2011 | 20.01.2011 | 2 |
Notary’s decision |
TIF | 34.66 KB | 06.01.2011 | 06.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 134.82 KB | 06.01.2011 | 04.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.19 KB | 06.01.2011 | 04.01.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.48 KB | 04.01.2011 | 28.12.2010 | 3 |
Notary’s decision |
TIF | 34.63 KB | 25.11.2010 | 25.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.71 KB | 25.11.2010 | 22.11.2010 | 2 |
Notary’s decision |
TIF | 32.43 KB | 05.11.2010 | 05.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.54 KB | 05.11.2010 | 03.11.2010 | 3 |
Notary’s decision |
TIF | 35.28 KB | 21.09.2010 | 20.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.53 KB | 21.09.2010 | 17.09.2010 | 2 |
Notary’s decision |
TIF | 40.53 KB | 15.09.2010 | 13.09.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 42.2 KB | 12.10.2010 | 22.07.2010 | 1 |
Notary’s decision |
TIF | 33.85 KB | 06.07.2010 | 06.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.96 KB | 06.07.2010 | 05.07.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 53.71 KB | 06.07.2010 | 02.07.2010 | 2 |
Notary’s decision |
TIF | 35.87 KB | 16.06.2010 | 16.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.83 KB | 16.06.2010 | 14.06.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 212.99 KB | 17.05.2010 | 12.05.2010 | 8 |
Notary’s decision |
TIF | 39.14 KB | 01.04.2010 | 01.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.27 KB | 01.04.2010 | 31.03.2010 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 134.04 KB | 07.04.2010 | 30.03.2010 | 5 |
Notary’s decision |
TIF | 56.47 KB | 29.01.2010 | 29.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 143.49 KB | 29.01.2010 | 27.01.2010 | 3 |
Notary’s decision |
TIF | 57.09 KB | 06.01.2010 | 05.01.2010 | 1 |
Notary’s decision |
TIF | 62.39 KB | 01.12.2009 | 01.12.2009 | 1 |
Court decision/judgement |
TIF | 539.23 KB | 01.12.2009 | 27.11.2009 | 6 |
Court decision/judgement |
TIF | 62.5 KB | 22.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 61.78 KB | 22.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 53.41 KB | 21.10.2009 | 20.10.2009 | 1 |
Court decision/judgement |
TIF | 83.49 KB | 21.10.2009 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.06 KB | 28.07.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 107.73 KB | 28.07.2009 | 20.07.2009 | 2 |
document.Ā1 |
TIF | 189.35 KB | 28.07.2009 | 06.07.2009 | 4 |
Application |
TIF | 271.16 KB | 28.07.2009 | 01.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.06 KB | 28.07.2009 | 01.07.2009 | 2 |
Sample report |
TIF | 30.65 KB | 28.07.2009 | 16.06.2009 | 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