BVA-Latgale, 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, 14.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BVA-Latgale" |
| Registration number, date | 41503036496, 15.08.2005 |
| VAT number | None (excluded 30.10.2009) Europe VAT register |
| Register, date | Commercial Register, 15.08.2005 |
| Legal address | Daugavpils, Ķieģeļu iela 8/1 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.08.2005 (registered payment 15.08.2005: 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: 26.09.2012.
Case number: C12224812 Started 26.09.2012,
ended 21.01.2013
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.01.2013 |
24.01.2013 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
26.09.2012 |
28.09.2012 | Appointment of an administrator in an insolvency case |
Zariņa Sandra (Certificate nr. 00091)
Daugavpils tiesa (1000055191)
|
26.09.2012 |
28.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zariņa Sandra |
Kokneses prospekts 26A, Rīga, LV-1014 | Nr. 00091 (valid from 31.12.2013 till 31.12.2015) |
Phone +371 27446021
E-mail z-sandra@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 19.05.2010 | TIF (664.89 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | XML (12.52 KB) | |
2006 |
Annual report | 18.05.2007 | TIF (79.99 KB) | ||
2005 |
Annual report | 01.11.2007 | TIF (214.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 7.72 KB | 13.05.2009 | 17.03.2009 | 1 |
Articles of Association |
TIF | 17.87 KB | 01.11.2007 | 09.08.2005 | 1 |
Memorandum of association |
TIF | 23.78 KB | 01.11.2007 | 09.08.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.08 KB | 14.02.2013 | 14.02.2013 | 1 |
Notary’s decision |
EDOC | 1.36 MB | 14.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 71.2 KB | 18.02.2013 | 08.02.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.34 KB | 18.02.2013 | 31.01.2013 | 1 |
Notary’s decision |
EDOC | 1.23 MB | 24.01.2013 | 24.01.2013 | 1 |
Notary’s decision |
RTF | 180.24 KB | 24.01.2013 | 24.01.2013 | 1 |
Court decision/judgement |
DOC | 93 KB | 24.01.2013 | 21.01.2013 | 2 |
Notary’s decision |
EDOC | 733.6 KB | 12.10.2012 | 12.10.2012 | 1 |
Notary’s decision |
RTF | 182.18 KB | 12.10.2012 | 12.10.2012 | 1 |
Notary’s decision |
TIF | 23.44 KB | 01.10.2012 | 28.09.2012 | 2 |
Court decision/judgement |
DOC | 16 KB | 28.09.2012 | 26.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.53 KB | 13.05.2009 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.48 KB | 13.05.2009 | 23.03.2009 | 1 |
Application |
TIF | 69.39 KB | 13.05.2009 | 19.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 9.74 KB | 13.05.2009 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.01 KB | 09.09.2008 | 27.08.2008 | 1 |
Application |
TIF | 410.18 KB | 09.09.2008 | 25.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 09.09.2008 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 108.41 KB | 09.09.2008 | 25.08.2008 | 2 |
Other documents |
TIF | 131.11 KB | 01.11.2007 | 09.05.2007 | 3 |
Registration certificates |
TIF | 28.46 KB | 18.02.2013 | 15.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 01.11.2007 | 15.08.2005 | 2 |
Registration certificates |
TIF | 23.92 KB | 01.11.2007 | 15.08.2005 | 1 |
Application |
TIF | 206.65 KB | 01.11.2007 | 10.08.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.71 KB | 01.11.2007 | 10.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.49 KB | 01.11.2007 | 09.08.2005 | 1 |
Consent of the auditor |
TIF | 6.4 KB | 01.11.2007 | 09.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 01.11.2007 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.62 KB | 01.11.2007 | 09.08.2005 | 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.
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