BŪVSTILS, 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, 16.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BŪVSTILS" |
| Registration number, date | 40003676385, 22.04.2004 |
| VAT number | None (excluded 01.11.2010) Europe VAT register |
| Register, date | Commercial Register, 22.04.2004 |
| Legal address | Saulkrastu nov., Saulkrasti, Murjāņu iela 8 Check address owners |
| Fixed capital | 6 200 LVL , registered 21.08.2008 (registered payment 21.08.2008: 6 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīgas rajons, Saulkrasti, Murjāņu iela 8 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2010.
Case number: C33302510 Started 28.05.2010,
ended 19.06.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
19.06.2012 |
26.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
11.05.2012 13:00:00 |
02.05.2012 | Noslēguma kreditoru sapulce | |
11.05.2012 |
21.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.08.2011 12:00:00 |
30.06.2011 | Izsole | |
20.06.2011 12:00:00 |
18.05.2011 | Izsole | |
13.06.2011 12:00:00 |
16.05.2011 | Izsole | |
29.04.2011 14:30:00 |
18.04.2011 | Kārtējā kreditoru sapulce | |
04.02.2011 11:00:00 |
20.01.2011 | Pirmā kreditoru sapulce | |
04.02.2011 |
03.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.08.2010 |
31.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
02.06.2010 |
03.06.2010 | Appointment of an administrator in an insolvency case |
Ābola Liene (Certificate nr. 00502)
Rīgas rajona tiesa (1000055247)
|
28.05.2010 |
31.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābola Liene |
Krišjāņa Barona iela 108-3, Rīga, LV-1001 | Nr. 00502 (valid from 04.06.2015 till 31.08.2017) |
Phone 26426115
E-mail liene@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.07.2011 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2009 |
Annual report | 29.05.2010 | TIF (475.85 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (3.19 KB) | |
2007 |
Annual report | 16.07.2008 | TIF (371.68 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (270.61 KB) | ||
2005 |
Annual report | 27.06.2006 | PDF (262.57 KB) | ||
2004 |
Annual report | 12.03.2009 | TIF (356.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 23.5 KB | 28.04.2012 | 27.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.71 KB | 20.04.2011 | 15.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.1 KB | 21.01.2011 | 18.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.22 KB | 12.03.2009 | 18.08.2008 | 1 |
Shareholders’ register |
TIF | 13.85 KB | 12.03.2009 | 18.08.2008 | 1 |
Articles of Association |
TIF | 17.43 KB | 12.03.2009 | 04.08.2008 | 1 |
Articles of Association |
TIF | 166.88 KB | 12.03.2009 | 16.04.2004 | 5 |
Memorandum of association |
TIF | 86.69 KB | 12.03.2009 | 16.04.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.9 KB | 19.07.2012 | 16.07.2012 | 1 |
Application in Insolvency proceedings |
TIF | 70.96 KB | 19.07.2012 | 10.07.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 28.45 KB | 19.07.2012 | 06.07.2012 | 1 |
Notary’s decision |
TIF | 32.99 KB | 29.06.2012 | 26.06.2012 | 1 |
Court decision/judgement |
TIF | 91.33 KB | 29.06.2012 | 19.06.2012 | 2 |
Notary’s decision |
TIF | 57.26 KB | 22.05.2012 | 21.05.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 36.53 KB | 22.05.2012 | 17.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 412.21 KB | 22.05.2012 | 11.05.2012 | 12 |
Notary’s decision |
EDOC | 152.79 KB | 02.05.2012 | 02.05.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 104.23 KB | 28.04.2012 | 27.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 108.46 KB | 28.04.2012 | 27.04.2012 | 2 |
Notary’s decision |
TIF | 52.69 KB | 01.07.2011 | 30.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 60.83 KB | 01.07.2011 | 28.06.2011 | 2 |
Notary’s decision |
TIF | 64.5 KB | 19.05.2011 | 18.05.2011 | 1 |
Announcement to creditors |
TIF | 34.85 KB | 19.05.2011 | 17.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 204.33 KB | 19.05.2011 | 17.05.2011 | 2 |
Other insolvency documents |
TIF | 37 KB | 19.05.2011 | 16.05.2011 | 1 |
Notary’s decision |
EDOC | 59.93 KB | 16.05.2011 | 16.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 44.47 KB | 13.05.2011 | 12.05.2011 | 2 |
Notary’s decision |
TIF | 63.39 KB | 20.04.2011 | 18.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 261.87 KB | 20.04.2011 | 15.04.2011 | 2 |
Notary’s decision |
TIF | 32.83 KB | 04.03.2011 | 03.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 66.07 KB | 04.03.2011 | 21.02.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 310.05 KB | 04.03.2011 | 04.02.2011 | 10 |
Notary’s decision |
TIF | 38.69 KB | 21.01.2011 | 20.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.61 KB | 21.01.2011 | 18.01.2011 | 2 |
Notary’s decision |
TIF | 46.2 KB | 01.09.2010 | 31.08.2010 | 2 |
Court decision/judgement |
TIF | 102.35 KB | 01.09.2010 | 27.08.2010 | 2 |
Notary’s decision |
TIF | 35.68 KB | 04.06.2010 | 03.06.2010 | 1 |
Court decision/judgement |
TIF | 32.59 KB | 04.06.2010 | 02.06.2010 | 1 |
Notary’s decision |
TIF | 39.35 KB | 02.06.2010 | 31.05.2010 | 2 |
Court decision/judgement |
TIF | 28.45 KB | 02.06.2010 | 28.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 12.03.2009 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.71 KB | 12.03.2009 | 04.08.2008 | 2 |
Application |
TIF | 621.68 KB | 12.03.2009 | 30.05.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 18.61 KB | 12.03.2009 | 30.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.51 KB | 12.03.2009 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 12.03.2009 | 24.05.2007 | 2 |
Application |
TIF | 160.93 KB | 12.03.2009 | 22.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 66.6 KB | 12.03.2009 | 22.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 12.03.2009 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.77 KB | 12.03.2009 | 29.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.43 KB | 12.03.2009 | 25.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.29 KB | 12.03.2009 | 24.04.2005 | 1 |
Application |
TIF | 166.45 KB | 12.03.2009 | 29.04.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 12.03.2009 | 22.04.2004 | 1 |
Registration certificates |
TIF | 62.9 KB | 12.03.2009 | 22.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.83 KB | 12.03.2009 | 19.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 12.03.2009 | 16.04.2004 | 1 |
Application |
TIF | 101.12 KB | 12.03.2009 | 16.04.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 12.03.2009 | 16.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.86 KB | 12.03.2009 | 16.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.32 KB | 12.03.2009 | 16.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.14 KB | 12.03.2009 | 16.04.2004 | 2 |
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
