Būvniecības garants, 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, 01.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Būvniecības garants" |
| Registration number, date | 40003782452, 14.11.2005 |
| VAT number | None (excluded 05.10.2007) Europe VAT register |
| Register, date | Commercial Register, 14.11.2005 |
| Legal address | Rīga, Rēzeknes iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.11.2005 (registered payment 29.03.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Security Systems DA" | Until 14.06.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Kleistu iela 24b | Until 29.03.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.06.2009.
Case number: C29548609 Started 01.06.2009,
ended 17.05.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
17.05.2010 |
18.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.04.2010 13:30:00 |
23.03.2010 | Noslēguma kreditoru sapulce | |
09.04.2010 |
20.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.10.2009 13:00:00 |
01.10.2009 | Pirmā kreditoru sapulce | |
16.10.2009 |
10.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.07.2009 |
16.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.06.2009 |
09.06.2009 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
|
01.06.2009 |
04.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 21.04.2010 | TIF (101.59 KB) | ||
2009 |
Annual report | 11.11.2009 | TIF (101.49 KB) | ||
2006 |
Annual report | 16.06.2007 | TIF (353.75 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (312.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.05 KB | 30.03.2010 | 18.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.58 KB | 06.10.2009 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 16.62 KB | 12.05.2009 | 20.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 6.87 KB | 12.05.2009 | 09.06.2006 | 1 |
Articles of Association |
TIF | 19.13 KB | 12.05.2009 | 09.06.2006 | 1 |
Shareholders’ register |
TIF | 16.68 KB | 12.05.2009 | 22.03.2006 | 1 |
Articles of Association |
TIF | 18.95 KB | 12.05.2009 | 07.11.2005 | 1 |
Memorandum of association |
TIF | 40.58 KB | 12.05.2009 | 07.11.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.2 KB | 02.06.2010 | 01.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 48.07 KB | 02.06.2010 | 31.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.1 KB | 02.06.2010 | 25.05.2010 | 1 |
Notary’s decision |
TIF | 33.72 KB | 19.05.2010 | 18.05.2010 | 1 |
Court decision/judgement |
TIF | 56.35 KB | 02.06.2010 | 17.05.2010 | 1 |
Court decision/judgement |
TIF | 51.53 KB | 19.05.2010 | 17.05.2010 | 1 |
Notary’s decision |
TIF | 32.46 KB | 21.04.2010 | 20.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.93 KB | 21.04.2010 | 09.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 220.96 KB | 21.04.2010 | 09.04.2010 | 8 |
Notary’s decision |
TIF | 32.29 KB | 30.03.2010 | 23.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.05 KB | 30.03.2010 | 18.03.2010 | 2 |
Notary’s decision |
TIF | 33.17 KB | 11.11.2009 | 10.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.33 KB | 11.11.2009 | 04.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 307.15 KB | 11.11.2009 | 16.10.2009 | 8 |
Notary’s decision |
TIF | 36.49 KB | 06.10.2009 | 01.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.63 KB | 06.10.2009 | 30.09.2009 | 2 |
Notary’s decision |
TIF | 53.34 KB | 20.07.2009 | 16.07.2009 | 2 |
Court decision/judgement |
TIF | 95.38 KB | 20.07.2009 | 15.07.2009 | 2 |
Notary’s decision |
TIF | 35.09 KB | 06.07.2009 | 09.06.2009 | 1 |
Court cover letter |
TIF | 18.63 KB | 06.07.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 32.62 KB | 06.07.2009 | 05.06.2009 | 1 |
Court cover letter |
TIF | 17.05 KB | 05.06.2009 | 02.06.2009 | 1 |
Court decision/judgement |
TIF | 25.08 KB | 05.06.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 12.05.2009 | 09.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 12.05.2009 | 04.07.2007 | 2 |
Application |
TIF | 25.76 KB | 12.05.2009 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 12.05.2009 | 28.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.89 KB | 12.05.2009 | 25.06.2007 | 2 |
Application |
TIF | 132.78 KB | 12.05.2009 | 20.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.16 KB | 12.05.2009 | 20.06.2007 | 2 |
Sample report |
TIF | 52.42 KB | 12.05.2009 | 28.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 12.05.2009 | 14.06.2006 | 1 |
Registration certificates |
TIF | 50.07 KB | 12.05.2009 | 14.06.2006 | 2 |
Application |
TIF | 52.55 KB | 12.05.2009 | 09.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.84 KB | 12.05.2009 | 09.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 43.33 KB | 12.05.2009 | 09.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 12.05.2009 | 29.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 12.05.2009 | 24.03.2006 | 2 |
Sample report |
TIF | 21.46 KB | 12.05.2009 | 24.03.2006 | 1 |
Application |
TIF | 95.22 KB | 12.05.2009 | 23.03.2006 | 3 |
Announcement regarding the legal address |
TIF | 7.13 KB | 12.05.2009 | 22.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.88 KB | 12.05.2009 | 22.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 12.05.2009 | 22.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.88 KB | 12.05.2009 | 22.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 12.05.2009 | 14.11.2005 | 2 |
Registration certificates |
TIF | 23.37 KB | 12.05.2009 | 14.11.2005 | 1 |
Consent of the auditor |
TIF | 16.21 KB | 12.05.2009 | 09.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.5 KB | 12.05.2009 | 09.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 12.05.2009 | 08.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.67 KB | 12.05.2009 | 07.11.2005 | 1 |
Application |
TIF | 136 KB | 12.05.2009 | 07.11.2005 | 4 |
Appraisal reports |
TIF | 16.77 KB | 12.05.2009 | 07.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 12.05.2009 | 07.11.2005 | 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