BV SPORTS, 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, 10.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BV SPORTS" |
| Registration number, date | 44103008530, 19.12.1994 |
| VAT number | None (excluded 06.05.2010) Europe VAT register |
| Register, date | Commercial Register, 28.10.2008 |
| Legal address | Valmiera, Garā iela 7 Check address owners |
| Fixed capital | 12 600 LVL , registered 01.12.2004 (registered payment 01.12.2004: 12 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BMW SPORTS" | Until 13.05.1998 | 26 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Garā iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Garā iela 7 | Until 01.12.2004 | 20 years ago |
| Valmiera, A.Upīša 3 | Until 13.05.1998 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.12.2009.
Case number: C39122309 Started 10.12.2009,
ended 07.07.2010
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
07.07.2010 |
10.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
21.05.2010 13:15:00 |
07.05.2010 | Pirmā kreditoru sapulce | |
21.05.2010 |
15.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.05.2010 |
15.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.02.2010 |
15.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
16.12.2009 |
17.12.2009 | Appointment of an administrator in an insolvency case |
Petrovs Aleksejs (Certificate nr. 00404)
|
10.12.2009 |
10.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Petrovs Aleksejs |
Krišjāņa Valdemāra iela 53-1, Rīga, LV-1010 | Nr. 00404 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26135108
E-mail AP@administrators.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 12.05.2009 | TIF (1.2 MB) | ||
2007 |
Annual report | 19.06.2008 | TIF (491.04 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (472.63 KB) | ||
2005 |
Annual report | 28.12.2009 | TIF (581.78 KB) | ||
2004 |
Annual report | 28.12.2009 | TIF (538.69 KB) | ||
2003 |
Annual report | 28.12.2009 | TIF (766.21 KB) | ||
2002 |
Annual report | 28.12.2009 | TIF (606.79 KB) | ||
2001 |
Annual report | 28.12.2009 | TIF (656.37 KB) | ||
2000 |
Annual report | 28.12.2009 | TIF (732.76 KB) | ||
1999 |
Annual report | 28.12.2009 | TIF (1.48 MB) | ||
1997 |
Annual report | 28.12.2009 | TIF (1.86 MB) | ||
1996 |
Annual report | 28.12.2009 | TIF (1.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.48 KB | 07.05.2010 | 03.05.2010 | 1 |
Articles of Association |
TIF | 26.35 KB | 28.12.2009 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 101.17 KB | 28.12.2009 | 30.12.1997 | 2 |
Shareholders’ register |
TIF | 17.94 KB | 28.12.2009 | 30.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 64.65 KB | 28.12.2009 | 01.11.1995 | 1 |
Shareholders’ register |
TIF | 12.91 KB | 28.12.2009 | 01.11.1995 | 1 |
Shareholders’ register |
TIF | 18.71 KB | 23.12.2009 | 02.12.1994 | 1 |
Articles of Association |
TIF | 602.82 KB | 28.12.2009 | 01.12.1994 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.19 KB | 10.03.2011 | 10.03.2011 | 2 |
Other insolvency documents |
TIF | 23.06 KB | 10.03.2011 | 28.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.6 KB | 10.03.2011 | 14.09.2010 | 1 |
Court decision/judgement |
TIF | 84.74 KB | 10.03.2011 | 07.07.2010 | 2 |
Notary’s decision |
TIF | 35.99 KB | 15.06.2010 | 15.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.63 KB | 15.06.2010 | 13.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 342.55 KB | 15.06.2010 | 21.05.2010 | 13 |
Notary’s decision |
TIF | 34.3 KB | 07.05.2010 | 07.05.2010 | 1 |
Announcement to creditors |
TIF | 12.16 KB | 07.05.2010 | 03.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.44 KB | 07.05.2010 | 03.05.2010 | 1 |
Notary’s decision |
TIF | 68.51 KB | 15.02.2010 | 15.02.2010 | 1 |
Court decision/judgement |
TIF | 179.04 KB | 15.02.2010 | 11.02.2010 | 2 |
Notary’s decision |
TIF | 57.66 KB | 28.12.2009 | 17.12.2009 | 1 |
Court decision/judgement |
TIF | 49.55 KB | 28.12.2009 | 16.12.2009 | 1 |
Notary’s decision |
TIF | 53.04 KB | 10.12.2009 | 10.12.2009 | 1 |
Court decision/judgement |
TIF | 65.89 KB | 10.12.2009 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.58 KB | 28.12.2009 | 27.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.71 KB | 28.12.2009 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 28.12.2009 | 18.12.2008 | 1 |
Application |
TIF | 442.3 KB | 28.12.2009 | 10.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 96.26 KB | 28.12.2009 | 10.10.2008 | 2 |
Owner’s decisions |
TIF | 12.47 KB | 28.12.2009 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 28.12.2009 | 01.12.2004 | 1 |
Registration certificates |
TIF | 51.77 KB | 28.12.2009 | 01.12.2004 | 1 |
Application |
TIF | 545.36 KB | 28.12.2009 | 23.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 35.71 KB | 28.12.2009 | 23.11.2004 | 2 |
Consent of the auditor |
TIF | 10.38 KB | 28.12.2009 | 20.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 28.12.2009 | 20.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 28.12.2009 | 20.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.47 KB | 28.12.2009 | 07.05.1998 | 1 |
Registration certificates |
TIF | 176.31 KB | 28.12.2009 | 07.05.1998 | 1 |
Registration certificates |
TIF | 95.74 KB | 28.12.2009 | 07.05.1998 | 1 |
Application |
TIF | 15.4 KB | 28.12.2009 | 30.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 854.09 KB | 28.12.2009 | 30.04.1998 | 4 |
Sample report |
TIF | 43.47 KB | 28.12.2009 | 19.01.1998 | 1 |
Submission/Application |
TIF | 25.55 KB | 28.12.2009 | 19.01.1998 | 1 |
Other documents |
TIF | 34.42 KB | 28.12.2009 | 30.12.1997 | 1 |
Owner’s decisions |
TIF | 50.23 KB | 28.12.2009 | 30.12.1997 | 1 |
Other documents |
TIF | 70.92 KB | 28.12.2009 | 01.10.1997 | 2 |
Other documents |
TIF | 64.62 KB | 28.12.2009 | 03.01.1997 | 2 |
Application |
TIF | 275.52 KB | 28.12.2009 | 24.11.1995 | 4 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 28.12.2009 | 24.11.1995 | 1 |
Appraisal reports |
TIF | 14.84 KB | 28.12.2009 | 15.11.1995 | 1 |
Other documents |
TIF | 74.78 KB | 28.12.2009 | 07.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.5 KB | 28.12.2009 | 01.11.1995 | 3 |
Application |
TIF | 193.06 KB | 28.12.2009 | 19.12.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.81 KB | 28.12.2009 | 19.12.1994 | 1 |
Registration certificates |
TIF | 118.76 KB | 28.12.2009 | 19.12.1994 | 1 |
Registration certificates |
TIF | 169.48 KB | 28.12.2009 | 19.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 17.61 KB | 23.12.2009 | 19.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.23 KB | 28.12.2009 | 01.12.1994 | 2 |
Other documents |
TIF | 327.06 KB | 23.12.2009 | 01.09.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.68 KB | 28.12.2009 | 1 | |
Copy of the personal identification document |
TIF | 54.35 KB | 28.12.2009 | 1 | |
Other documents |
TIF | 35.59 KB | 28.12.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 13.8 KB | 28.12.2009 | 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