FRESH BODY MARKET, 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, 30.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FRESH BODY MARKET" |
| Registration number, date | 40003892682, 26.01.2007 |
| VAT number | None (excluded 09.06.2009) Europe VAT register |
| Register, date | Commercial Register, 26.01.2007 |
| Legal address | Rīga, Salamandras iela 1 k-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.01.2007 (registered payment 05.03.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 11-29 | Until 28.10.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.07.2009.
Case number: C30469609 Started 28.07.2009,
ended 14.07.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
14.07.2011 |
25.07.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.06.2011 14:00:00 |
03.06.2011 | Noslēguma kreditoru sapulce | |
15.04.2011 13:00:00 |
28.03.2011 | Noslēguma kreditoru sapulce | |
15.04.2011 |
07.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.01.2010 15:00:00 |
08.01.2010 | Pirmā kreditoru sapulce | |
22.01.2010 |
26.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.10.2009 |
20.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.08.2009 |
26.08.2009 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
|
19.08.2009 |
20.08.2009 | Administratora atcelšana maksātnespējas procesa lietā | |
31.07.2009 |
04.08.2009 | Appointment of an administrator in an insolvency case |
Ludiņš Indulis (Certificate nr. 00126)
|
28.07.2009 |
29.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Ludiņš Indulis |
Slokas iela 37, Rīga, LV-1048 | Nr. 00126 (valid from 23.02.2014 till 23.02.2016) |
Phone 67668361
E-mail indulis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 05.09.2011 | TIF (246.33 KB) | ||
2009 |
Annual report | 27.01.2010 | TIF (114.14 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (672.13 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.74 KB | 02.06.2011 | 01.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.74 KB | 02.06.2011 | 01.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 38.17 KB | 29.03.2011 | 25.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.45 KB | 11.01.2010 | 06.01.2010 | 1 |
Articles of Association |
TIF | 17.11 KB | 04.11.2008 | 29.08.2008 | 1 |
Shareholders’ register |
TIF | 14.11 KB | 04.11.2008 | 29.08.2008 | 1 |
Shareholders’ register |
TIF | 12.1 KB | 03.10.2007 | 15.09.2007 | 1 |
Articles of Association |
TIF | 20.6 KB | 16.08.2007 | 03.08.2007 | 1 |
Shareholders’ register |
TIF | 14.97 KB | 16.08.2007 | 31.01.2007 | 1 |
Articles of Association |
TIF | 19.4 KB | 30.01.2007 | 22.01.2007 | 1 |
Memorandum of Association |
TIF | 26.08 KB | 30.01.2007 | 22.01.2007 | 2 |
Shareholders’ register |
TIF | 11.14 KB | 30.01.2007 | 22.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.2 KB | 01.09.2011 | 30.08.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.89 KB | 01.09.2011 | 10.08.2011 | 1 |
Notary’s decision |
TIF | 64.86 KB | 28.07.2011 | 25.07.2011 | 2 |
Court decision/judgement |
TIF | 132.82 KB | 28.07.2011 | 14.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 12.07.2011 | 11.07.2011 | 1 |
Notary’s decision |
EDOC | 55.49 KB | 13.06.2011 | 13.06.2011 | 1 |
Application in Insolvency proceedings |
DOCX | 14.07 KB | 08.06.2011 | 08.06.2011 | 1 |
Application in Insolvency proceedings |
EDOC | 44.36 KB | 08.06.2011 | 08.06.2011 | 1 |
Notary’s decision |
TIF | 61.22 KB | 08.06.2011 | 07.06.2011 | 1 |
Notary’s decision |
EDOC | 60.1 KB | 03.06.2011 | 03.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 30.02 KB | 08.06.2011 | 02.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 46.41 KB | 02.06.2011 | 01.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.71 KB | 02.06.2011 | 01.06.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 19.75 KB | 02.06.2011 | 01.06.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 91.98 KB | 08.06.2011 | 15.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 198.88 KB | 29.03.2011 | 25.03.2011 | 2 |
Notary’s decision |
TIF | 32.74 KB | 31.03.2010 | 26.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.56 KB | 27.01.2010 | 22.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 585.09 KB | 27.01.2010 | 22.01.2010 | 12 |
Notary’s decision |
TIF | 39.06 KB | 11.01.2010 | 08.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.5 KB | 11.01.2010 | 06.01.2010 | 2 |
Notary’s decision |
TIF | 48.28 KB | 21.10.2009 | 20.10.2009 | 2 |
Court decision/judgement |
TIF | 168.15 KB | 21.10.2009 | 15.10.2009 | 3 |
Notary’s decision |
TIF | 49.63 KB | 27.08.2009 | 26.08.2009 | 2 |
Court decision/judgement |
TIF | 43.11 KB | 27.08.2009 | 25.08.2009 | 1 |
Notary’s decision |
TIF | 35.61 KB | 24.08.2009 | 20.08.2009 | 1 |
Court decision/judgement |
TIF | 38.67 KB | 05.08.2009 | 31.07.2009 | 1 |
Notary’s decision |
TIF | 44.38 KB | 30.07.2009 | 29.07.2009 | 2 |
Court decision/judgement |
TIF | 40.94 KB | 30.07.2009 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.55 KB | 04.11.2008 | 09.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.09 KB | 04.11.2008 | 29.08.2008 | 1 |
Application |
TIF | 79.23 KB | 04.11.2008 | 29.08.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 57.2 KB | 04.11.2008 | 29.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.16 KB | 04.11.2008 | 29.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.66 KB | 04.11.2008 | 28.08.2008 | 1 |
Sample report |
TIF | 26.28 KB | 04.11.2008 | 25.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 04.01.2008 | 28.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 03.10.2007 | 25.09.2007 | 2 |
Application |
TIF | 66.88 KB | 03.10.2007 | 15.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 16.08.2007 | 13.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 16.08.2007 | 08.08.2007 | 2 |
Application |
TIF | 67.44 KB | 16.08.2007 | 03.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 16.08.2007 | 03.08.2007 | 1 |
Sample report |
TIF | 21.1 KB | 16.08.2007 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 16.08.2007 | 05.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.4 KB | 16.08.2007 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 16.08.2007 | 06.02.2007 | 2 |
Application |
TIF | 81.93 KB | 16.08.2007 | 31.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 30.01.2007 | 26.01.2007 | 1 |
Registration certificates |
TIF | 23.13 KB | 30.01.2007 | 26.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.51 KB | 30.01.2007 | 23.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 30.01.2007 | 22.01.2007 | 1 |
Application |
TIF | 82.95 KB | 30.01.2007 | 22.01.2007 | 4 |
Appraisal reports |
TIF | 16.57 KB | 30.01.2007 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 30.01.2007 | 22.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 30.01.2007 | 18.01.2007 | 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