BV FILM 1, 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, 09.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BV FILM 1" |
| Registration number, date | 40003898149, 13.02.2007 |
| VAT number | None (excluded 25.10.2010) Europe VAT register |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Rīga, Rūpniecības iela 21/3-41 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.02.2007 (registered payment 13.02.2007: 2 000 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: 09.04.2009.
Case number: C322383/09 Started 09.04.2009,
ended 13.06.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
13.06.2011 |
14.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.06.2011 16:00:00 |
11.05.2011 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
01.06.2011 |
02.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.05.2011 16:00:00 |
19.04.2011 | Noslēguma kreditoru sapulce | |
04.04.2011 14:00:00 |
18.03.2011 | Kārtējā kreditoru sapulce | |
26.04.2010 15:30:00 |
13.04.2010 | Kārtējā kreditoru sapulce | |
23.04.2010 11:00:00 |
30.12.2009 | Izsole | |
21.08.2009 16:00:00 |
05.08.2009 | Pirmā kreditoru sapulce | |
21.08.2009 |
02.09.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.05.2009 |
21.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.04.2009 |
21.04.2009 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
|
09.04.2009 |
15.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 03.09.2009 | TIF (178.34 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (339.7 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (423.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 31.76 KB | 12.05.2011 | 06.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 242.19 KB | 12.05.2011 | 06.05.2011 | 5 |
Agenda of the creditors’ meeting |
TIF | 19.14 KB | 26.04.2011 | 15.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.41 KB | 18.03.2011 | 14.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.47 KB | 19.04.2010 | 09.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.39 KB | 19.04.2010 | 09.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.66 KB | 11.08.2009 | 03.08.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.19 KB | 11.08.2009 | 03.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.98 KB | 15.05.2007 | 27.04.2007 | 1 |
Articles of Association |
TIF | 59.58 KB | 15.05.2007 | 27.04.2007 | 3 |
Shareholders’ register |
TIF | 25.1 KB | 15.05.2007 | 27.04.2007 | 1 |
Memorandum of Association |
TIF | 20.33 KB | 05.03.2007 | 23.02.2007 | 1 |
Shareholders’ register |
TIF | 15.67 KB | 05.03.2007 | 23.02.2007 | 1 |
Articles of Association |
TIF | 86.75 KB | 16.02.2007 | 07.02.2007 | 3 |
Memorandum of Association |
TIF | 66.13 KB | 16.02.2007 | 07.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.79 KB | 10.08.2011 | 09.08.2011 | 1 |
Application in Insolvency proceedings |
TIF | 32.59 KB | 10.08.2011 | 04.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.71 KB | 10.08.2011 | 03.08.2011 | 2 |
Notary’s decision |
TIF | 36.09 KB | 15.06.2011 | 14.06.2011 | 1 |
Court decision/judgement |
TIF | 75.84 KB | 15.06.2011 | 13.06.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.95 KB | 06.06.2011 | 02.06.2011 | 1 |
Notary’s decision |
TIF | 33.43 KB | 06.06.2011 | 02.06.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 376.61 KB | 06.06.2011 | 01.06.2011 | 8 |
Notary’s decision |
TIF | 59.36 KB | 12.05.2011 | 11.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 125.3 KB | 12.05.2011 | 09.05.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 36.72 KB | 12.05.2011 | 09.05.2011 | 1 |
Announcement to creditors |
TIF | 28.37 KB | 12.05.2011 | 06.05.2011 | 1 |
Notary’s decision |
TIF | 36.44 KB | 26.04.2011 | 19.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.3 KB | 26.04.2011 | 15.04.2011 | 2 |
Other insolvency documents |
TIF | 15.26 KB | 26.04.2011 | 15.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.65 KB | 18.04.2011 | 04.04.2011 | 4 |
Notary’s decision |
TIF | 33.29 KB | 18.03.2011 | 18.03.2011 | 1 |
Announcement to creditors |
TIF | 13.82 KB | 18.03.2011 | 14.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.88 KB | 18.03.2011 | 14.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.4 KB | 13.05.2010 | 26.04.2010 | 4 |
Notary’s decision |
TIF | 34.86 KB | 19.04.2010 | 13.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 130.35 KB | 19.04.2010 | 09.04.2010 | 2 |
Notary’s decision |
TIF | 35.3 KB | 04.01.2010 | 30.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 91.3 KB | 04.01.2010 | 23.12.2009 | 2 |
Notary’s decision |
TIF | 35.26 KB | 03.09.2009 | 02.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.41 KB | 03.09.2009 | 26.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 491.22 KB | 03.09.2009 | 21.08.2009 | 15 |
Notary’s decision |
TIF | 37.68 KB | 11.08.2009 | 05.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.41 KB | 11.08.2009 | 03.08.2009 | 2 |
Notary’s decision |
TIF | 41.89 KB | 22.05.2009 | 21.05.2009 | 2 |
Court cover letter |
TIF | 17.27 KB | 22.05.2009 | 18.05.2009 | 1 |
Court decision/judgement |
TIF | 189.62 KB | 22.05.2009 | 06.05.2009 | 4 |
Notary’s decision |
TIF | 32.11 KB | 22.04.2009 | 21.04.2009 | 1 |
Court cover letter |
TIF | 16 KB | 22.04.2009 | 15.04.2009 | 1 |
Court decision/judgement |
TIF | 34.42 KB | 22.04.2009 | 15.04.2009 | 1 |
Notary’s decision |
TIF | 32.97 KB | 16.04.2009 | 15.04.2009 | 1 |
Court cover letter |
TIF | 14.28 KB | 16.04.2009 | 09.04.2009 | 1 |
Court decision/judgement |
TIF | 40.69 KB | 16.04.2009 | 09.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.35 KB | 15.05.2007 | 11.05.2007 | 2 |
Application |
TIF | 134.7 KB | 15.05.2007 | 08.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 15.05.2007 | 08.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.76 KB | 15.05.2007 | 27.04.2007 | 3 |
Sample report |
TIF | 16.16 KB | 15.05.2007 | 27.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 157.84 KB | 15.05.2007 | 17.04.2007 | 5 |
Application |
TIF | 90.59 KB | 05.03.2007 | 23.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 12.34 KB | 05.03.2007 | 22.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 16.02.2007 | 13.02.2007 | 1 |
Registration certificates |
TIF | 40.33 KB | 16.02.2007 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.15 KB | 16.02.2007 | 08.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 16.02.2007 | 08.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.6 KB | 16.02.2007 | 07.02.2007 | 1 |
Application |
TIF | 526.79 KB | 16.02.2007 | 07.02.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.12 KB | 16.02.2007 | 07.02.2007 | 1 |
Sample report |
TIF | 27.64 KB | 16.02.2007 | 07.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 152.15 KB | 15.05.2007 | 24.01.2007 | 5 |
Other insolvency documents |
TIF | 8.63 KB | 22.04.2009 | 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