Būvniecības un montāžas kompānija, 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, 21.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvniecības un montāžas kompānija" |
| Registration number, date | 41203024642, 10.08.2005 |
| VAT number | None (excluded 27.06.2009) Europe VAT register |
| Register, date | Commercial Register, 10.08.2005 |
| Legal address | Ventspils, Jūras iela 15 Check address owners |
| Fixed capital | 2 100 LVL , registered 10.08.2005 (registered payment 03.09.2007: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.03.2010.
Case number: C400761/10 Started 30.03.2010,
ended 02.09.2011
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
02.09.2011 |
06.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
10.08.2011 13:00:00 |
29.07.2011 | Noslēguma kreditoru sapulce | |
10.08.2011 |
17.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.08.2010 15:00:00 |
05.08.2010 | Pirmā kreditoru sapulce | |
16.08.2010 |
31.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.04.2010 |
29.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
06.04.2010 |
08.04.2010 | Appointment of an administrator in an insolvency case |
Rimdžus Inese (Certificate nr. 00523)
Ventspils tiesa (1000055236)
|
30.03.2010 |
01.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rimdžus Inese |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00523 (valid from 08.07.2015 till 08.07.2017) |
Phone 29161925
E-mail inese.rimdzus@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 20.01.2009 | TIF (841.92 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.16 KB | 01.08.2011 | 25.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.92 KB | 05.08.2010 | 02.08.2010 | 1 |
Shareholders’ register |
TIF | 28.29 KB | 13.04.2010 | 26.05.2008 | 1 |
Shareholders’ register |
TIF | 24.82 KB | 14.04.2010 | 24.08.2007 | 1 |
Articles of Association |
TIF | 35.7 KB | 13.04.2010 | 24.08.2007 | 1 |
Shareholders’ register |
TIF | 16.72 KB | 14.04.2010 | 22.08.2007 | 1 |
Articles of Association |
TIF | 19.49 KB | 14.04.2010 | 18.07.2005 | 1 |
Memorandum of association |
TIF | 45.55 KB | 14.04.2010 | 18.07.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.48 KB | 21.09.2011 | 21.09.2011 | 1 |
Other insolvency documents |
TIF | 56.75 KB | 21.09.2011 | 16.09.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.25 KB | 21.09.2011 | 16.09.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.91 KB | 21.09.2011 | 12.09.2011 | 1 |
Notary’s decision |
TIF | 32.21 KB | 07.09.2011 | 06.09.2011 | 1 |
Court decision/judgement |
TIF | 118.29 KB | 21.09.2011 | 02.09.2011 | 2 |
Court decision/judgement |
TIF | 97.77 KB | 07.09.2011 | 02.09.2011 | 2 |
Notary’s decision |
TIF | 31.96 KB | 17.08.2011 | 17.08.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.13 KB | 17.08.2011 | 11.08.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 61.82 KB | 17.08.2011 | 10.08.2011 | 2 |
Notary’s decision |
TIF | 33.98 KB | 01.08.2011 | 29.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.17 KB | 01.08.2011 | 25.07.2011 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 14.5 KB | 01.08.2011 | 25.07.2011 | 1 |
Notary’s decision |
TIF | 35.04 KB | 03.09.2010 | 31.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.29 KB | 03.09.2010 | 28.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 104.34 KB | 03.09.2010 | 16.08.2010 | 4 |
Notary’s decision |
TIF | 37.33 KB | 05.08.2010 | 05.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 120.51 KB | 05.08.2010 | 02.08.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 17.18 KB | 05.08.2010 | 02.08.2010 | 1 |
Notary’s decision |
TIF | 43.82 KB | 30.04.2010 | 29.04.2010 | 1 |
Court decision/judgement |
TIF | 254.06 KB | 30.04.2010 | 27.04.2010 | 5 |
Notary’s decision |
TIF | 37.76 KB | 13.04.2010 | 08.04.2010 | 1 |
Court decision/judgement |
TIF | 42.5 KB | 13.04.2010 | 06.04.2010 | 1 |
Notary’s decision |
TIF | 37.49 KB | 13.04.2010 | 01.04.2010 | 1 |
Court decision/judgement |
TIF | 51.01 KB | 13.04.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 13.04.2010 | 16.12.2008 | 2 |
Application |
TIF | 146.62 KB | 13.04.2010 | 15.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 13.04.2010 | 15.12.2008 | 1 |
Sample report |
TIF | 24.86 KB | 13.04.2010 | 15.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 13.04.2010 | 12.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 13.04.2010 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.88 KB | 13.04.2010 | 28.11.2008 | 1 |
Other documents |
TIF | 15.82 KB | 13.04.2010 | 01.11.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.18 KB | 13.04.2010 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.97 KB | 13.04.2010 | 04.06.2008 | 1 |
Application |
TIF | 101.9 KB | 13.04.2010 | 30.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.58 KB | 13.04.2010 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 13.04.2010 | 03.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 14.04.2010 | 30.08.2007 | 2 |
Sample report |
TIF | 23.92 KB | 14.04.2010 | 30.08.2007 | 1 |
Sample report |
TIF | 22.82 KB | 14.04.2010 | 30.08.2007 | 1 |
Application |
TIF | 223.97 KB | 14.04.2010 | 29.08.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 103.49 KB | 14.04.2010 | 24.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 14.04.2010 | 28.04.2006 | 1 |
Application |
TIF | 112.29 KB | 14.04.2010 | 25.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 14.04.2010 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 14.04.2010 | 04.04.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 14.04.2010 | 31.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 14.04.2010 | 31.03.2006 | 1 |
Sample report |
TIF | 18.3 KB | 14.04.2010 | 31.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 14.04.2010 | 10.08.2005 | 1 |
Registration certificates |
TIF | 24.74 KB | 14.04.2010 | 10.08.2005 | 1 |
Other documents |
TIF | 22 KB | 14.04.2010 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 273.98 KB | 14.04.2010 | 26.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.49 KB | 14.04.2010 | 25.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 14.04.2010 | 18.07.2005 | 1 |
Application |
TIF | 328.02 KB | 14.04.2010 | 18.07.2005 | 7 |
Consent of the auditor |
TIF | 7.54 KB | 14.04.2010 | 18.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.74 KB | 14.04.2010 | 18.07.2005 | 1 |
Sample report |
TIF | 18.93 KB | 14.04.2010 | 18.07.2005 | 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