Carbon Neutral Biofuel Rēzeknes speciālās ekonomiskās zonas, 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, 30.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Carbon Neutral Biofuel" Rēzeknes speciālās ekonomiskās zonas SIA |
| Registration number, date | 40103233976, 10.06.2009 |
| VAT number | None (excluded 30.05.2012) Europe VAT register |
| Register, date | Commercial Register, 10.06.2009 |
| Legal address | Rīga, Kalnciema iela 33-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.06.2009 (registered payment 10.06.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Carbon Neutral Biofuel" | Until 26.03.2010 | 14 years ago |
|---|---|---|
| SIA "CNB" | Until 21.10.2009 | 15 years ago |
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 21.10.2009 | 15 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 169A | Until 23.09.2010 | 14 years ago |
| Rīga, Balasta dambis 70C-1 | Until 12.01.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 10.02.2012.
Case number: C28426510 Started 10.02.2012,
ended 23.05.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.05.2012 |
28.05.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.02.2012 |
15.02.2012 | Appointment of an administrator in an insolvency case |
Strods Armands (Certificate nr. 00197)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.02.2012 |
15.02.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Legal protection process: 29.11.2010.
Case number: C28426510 Started 29.11.2010,
ended 10.02.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
10.02.2012 |
15.02.2012 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
01.07.2011 |
05.07.2011 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.03.2011 |
29.03.2011 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
01.03.2011 |
09.03.2011 | Administratora iecelšana tiesiskās aizsardzības procesā |
Strods Armands (Certificate nr. 00197)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.02.2011 |
30.03.2011 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
29.11.2010 |
03.12.2010 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strods Armands |
Antonijas iela 16A-23, Rīga, LV-1010 | Nr. 00197 (valid from 02.04.2016 till 02.04.2018) |
Phone 29484948
E-mail strodsarmands@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.07.2010 | RAR (105.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.89 KB | 19.01.2011 | 17.01.2011 | 1 |
Articles of Association |
TIF | 56.64 KB | 19.01.2011 | 17.01.2011 | 3 |
Shareholders’ register |
TIF | 73.88 KB | 22.11.2010 | 12.11.2010 | 2 |
Articles of Association |
TIF | 89.31 KB | 26.10.2010 | 19.10.2010 | 3 |
Shareholders’ register |
TIF | 114.05 KB | 26.10.2010 | 18.10.2010 | 2 |
Articles of Association |
TIF | 70.85 KB | 29.03.2010 | 11.01.2010 | 3 |
Amendments to the Articles of Association |
TIF | 35.99 KB | 26.10.2009 | 13.10.2009 | 1 |
Articles of Association |
TIF | 139.2 KB | 26.10.2009 | 13.10.2009 | 5 |
Shareholders’ register |
TIF | 44.59 KB | 12.10.2009 | 25.09.2009 | 2 |
Articles of Association |
TIF | 197.22 KB | 07.09.2009 | 06.07.2009 | 5 |
Articles of Association |
TIF | 57.6 KB | 07.09.2009 | 08.06.2009 | 3 |
Memorandum of Association |
TIF | 173.01 KB | 07.09.2009 | 08.06.2009 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 471.59 KB | 08.10.2009 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.8 KB | 01.06.2012 | 30.05.2012 | 1 |
Application in Insolvency proceedings |
TIF | 60.12 KB | 01.06.2012 | 28.05.2012 | 2 |
Notary’s decision |
TIF | 35.8 KB | 29.05.2012 | 28.05.2012 | 1 |
Court decision/judgement |
TIF | 60.07 KB | 29.05.2012 | 23.05.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 44.38 KB | 01.06.2012 | 18.05.2012 | 2 |
Notary’s decision |
TIF | 48.67 KB | 17.02.2012 | 15.02.2012 | 2 |
Court decision/judgement |
TIF | 145.37 KB | 17.02.2012 | 10.02.2012 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 24.49 KB | 17.02.2012 | 06.07.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.31 KB | 11.07.2011 | 06.07.2011 | 1 |
Notary’s decision |
TIF | 68.87 KB | 06.07.2011 | 05.07.2011 | 2 |
Court decision/judgement |
TIF | 418.14 KB | 06.07.2011 | 01.07.2011 | 5 |
Amendments to the plan of measures of the legal protection proceedings |
TIF | 381.37 KB | 17.02.2012 | 15.06.2011 | 8 |
Amendments to the plan of measures of the legal protection proceedings |
TIF | 377.8 KB | 11.07.2011 | 15.06.2011 | 8 |
Notary’s decision |
TIF | 46.16 KB | 30.03.2011 | 30.03.2011 | 2 |
Notary’s decision |
TIF | 44.25 KB | 30.03.2011 | 29.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.92 KB | 30.03.2011 | 15.03.2011 | 1 |
Court decision/judgement |
TIF | 348.27 KB | 30.03.2011 | 14.03.2011 | 6 |
Notary’s decision |
TIF | 36.67 KB | 10.03.2011 | 09.03.2011 | 1 |
Court decision/judgement |
TIF | 44.71 KB | 10.03.2011 | 01.03.2011 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 784.35 KB | 30.03.2011 | 18.02.2011 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 19.01.2011 | 18.01.2011 | 2 |
Application |
TIF | 89.24 KB | 19.01.2011 | 17.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 19.01.2011 | 17.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.61 KB | 19.01.2011 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 12.01.2011 | 12.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 10.01.2011 | 07.01.2011 | 2 |
Application |
TIF | 130.26 KB | 10.01.2011 | 04.01.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 29.82 KB | 10.01.2011 | 04.01.2011 | 1 |
Application |
TIF | 125.32 KB | 12.01.2011 | 03.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 48.7 KB | 12.01.2011 | 03.01.2011 | 1 |
Notary’s decision |
TIF | 64.46 KB | 06.12.2010 | 03.12.2010 | 2 |
Court decision/judgement |
TIF | 66.09 KB | 06.12.2010 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 22.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 140.01 KB | 22.11.2010 | 12.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 26.10.2010 | 25.10.2010 | 1 |
Application |
TIF | 166.77 KB | 26.10.2010 | 20.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 77.23 KB | 26.10.2010 | 19.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 26.10.2010 | 19.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 143.9 KB | 26.10.2010 | 18.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 146.28 KB | 26.10.2010 | 18.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 27.09.2010 | 27.09.2010 | 2 |
Application |
TIF | 105.35 KB | 27.09.2010 | 24.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 24.09.2010 | 23.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 117.25 KB | 22.11.2010 | 22.09.2010 | 4 |
Announcement regarding the legal address |
TIF | 10.21 KB | 24.09.2010 | 22.09.2010 | 1 |
Application |
TIF | 148.68 KB | 24.09.2010 | 22.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 49.41 KB | 27.09.2010 | 17.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 47.02 KB | 24.09.2010 | 17.09.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 29.68 KB | 27.09.2010 | 11.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.42 KB | 24.09.2010 | 10.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.04 KB | 21.07.2010 | 21.07.2010 | 2 |
Application |
TIF | 264.4 KB | 21.07.2010 | 16.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.05 KB | 21.07.2010 | 16.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.32 KB | 21.07.2010 | 09.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 31.43 KB | 21.07.2010 | 22.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 31.03.2010 | 29.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 29.03.2010 | 26.03.2010 | 2 |
Registration certificates |
TIF | 89.65 KB | 29.03.2010 | 26.03.2010 | 2 |
Application |
TIF | 115.8 KB | 31.03.2010 | 24.03.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.89 KB | 31.03.2010 | 24.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 40.23 KB | 31.03.2010 | 24.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.53 KB | 31.03.2010 | 24.03.2010 | 4 |
Sample report |
TIF | 27.67 KB | 31.03.2010 | 19.03.2010 | 1 |
Application |
TIF | 81.63 KB | 29.03.2010 | 26.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.22 KB | 29.03.2010 | 11.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 17.54 KB | 29.03.2010 | 02.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.08 KB | 29.03.2010 | 04.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 26.10.2009 | 21.10.2009 | 2 |
Registration certificates |
TIF | 37.01 KB | 26.10.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 26.10.2009 | 16.10.2009 | 2 |
Application |
TIF | 132.08 KB | 26.10.2009 | 13.10.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.63 KB | 26.10.2009 | 13.10.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 49.3 KB | 26.10.2009 | 13.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.15 KB | 26.10.2009 | 13.10.2009 | 4 |
Submission/Application |
TIF | 26.81 KB | 26.10.2009 | 13.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 12.10.2009 | 01.10.2009 | 1 |
Application |
TIF | 76.79 KB | 12.10.2009 | 28.09.2009 | 2 |
Other documents |
TIF | 23.92 KB | 12.10.2009 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.92 KB | 08.10.2009 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.85 KB | 07.09.2009 | 26.08.2009 | 2 |
Submission/Application |
TIF | 36.16 KB | 07.09.2009 | 26.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 401.4 KB | 12.10.2009 | 03.08.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 67.37 KB | 07.09.2009 | 30.07.2009 | 2 |
Sample report |
TIF | 32.05 KB | 26.10.2009 | 29.07.2009 | 1 |
Sample report |
TIF | 25.79 KB | 26.10.2009 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.51 KB | 07.09.2009 | 28.07.2009 | 2 |
Other documents |
TIF | 346.18 KB | 08.10.2009 | 15.07.2009 | 9 |
Application |
TIF | 336.16 KB | 07.09.2009 | 07.07.2009 | 5 |
Sample report |
TIF | 79.44 KB | 07.09.2009 | 07.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.44 KB | 07.09.2009 | 06.07.2009 | 2 |
Other documents |
TIF | 151.47 KB | 12.10.2009 | 25.06.2009 | 7 |
Registration certificates |
TIF | 37.29 KB | 26.10.2009 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.34 KB | 07.09.2009 | 10.06.2009 | 1 |
Registration certificates |
TIF | 27.99 KB | 07.09.2009 | 10.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 24.17 KB | 07.09.2009 | 08.06.2009 | 2 |
Application |
TIF | 321.85 KB | 07.09.2009 | 08.06.2009 | 7 |
Consent of a member of the Board / executive director |
TIF | 24.84 KB | 07.09.2009 | 08.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 162.65 KB | 07.09.2009 | 08.06.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.48 KB | 07.09.2009 | 05.06.2009 | 1 |
Other documents |
TIF | 406.81 KB | 07.09.2009 | 27.05.2009 | 15 |
Receipts on the publication and state fees |
TIF | 43.71 KB | 07.09.2009 | 14.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 204.3 KB | 07.09.2009 | 11.05.2009 | 7 |
Sample report |
TIF | 33.02 KB | 07.09.2009 | 11.05.2009 | 1 |
document.Ā1 |
TIF | 313.46 KB | 08.10.2009 | 02.04.2009 | 15 |
Other documents |
TIF | 1.75 MB | 26.10.2010 | 28 | |
Power of attorney, act of empowerment |
TIF | 265.16 KB | 26.10.2009 | 9 |
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