J & P BROKERI, 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, 11.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "J & P BROKERI" |
| Registration number, date | 40003350044, 10.07.1997 |
| VAT number | None (excluded 07.10.2010) Europe VAT register |
| Register, date | Commercial Register, 28.05.2003 |
| Legal address | Rīga, Maskavas iela 427a Check address owners |
| Fixed capital | 53 292 LVL , registered 28.05.2003 (registered payment 28.05.2003: 53 292 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 "J & P FORWARDING LTD" | Until 28.05.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.06.2010.
Case number: C29597010 Started 07.06.2010,
ended 19.06.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
19.06.2014 |
26.06.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.05.2014 15:20:00 |
15.05.2014 | Noslēguma kreditoru sapulce | |
28.05.2014 |
09.06.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.04.2013 13:45:00 |
21.03.2013 | Kārtējā kreditoru sapulce | |
23.04.2012 16:10:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
29.03.2012 15:00:00 |
14.03.2012 | Kārtējā kreditoru sapulce | |
19.10.2010 13:00:00 |
06.10.2010 | Pirmā kreditoru sapulce | |
19.10.2010 |
08.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.07.2010 |
19.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.06.2010 |
15.06.2010 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.06.2010 |
10.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 27.06.2014 | TIF (590 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (678.73 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.1 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (120.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (95.75 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (880.76 KB) | ||
2006 |
Annual report | 20.07.2007 | PDF (1.67 MB) | ||
2005 |
Annual report | 11.10.2006 | PDF (2.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
58.94 KB | 14.05.2014 | 14.05.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 17 KB | 20.03.2013 | 20.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 18 KB | 05.04.2012 | 04.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.18 KB | 13.03.2012 | 13.03.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 21.14 KB | 07.10.2010 | 04.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.3 KB | 07.10.2010 | 04.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.7 KB | 12.08.2014 | 11.08.2014 | 1 |
Application in Insolvency proceedings |
TIF | 49.38 KB | 12.08.2014 | 08.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.71 KB | 12.08.2014 | 04.08.2014 | 1 |
Notary’s decision |
TIF | 46.17 KB | 30.06.2014 | 26.06.2014 | 2 |
Court decision/judgement |
TIF | 57 KB | 30.06.2014 | 19.06.2014 | 1 |
Notary’s decision |
TIF | 29.17 KB | 10.06.2014 | 09.06.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.61 KB | 10.06.2014 | 03.06.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 427.76 KB | 10.06.2014 | 28.05.2014 | 14 |
Notary’s decision |
EDOC | 73.92 KB | 15.05.2014 | 15.05.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 79.6 KB | 14.05.2014 | 14.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 117.37 KB | 14.05.2014 | 14.05.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.77 KB | 14.05.2014 | 14.05.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 131.94 KB | 25.04.2013 | 10.04.2013 | 5 |
Notary’s decision |
EDOC | 1.61 MB | 21.03.2013 | 21.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.56 MB | 20.03.2013 | 20.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.57 MB | 20.03.2013 | 20.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 97.87 KB | 27.04.2012 | 23.04.2012 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 406.85 KB | 18.04.2012 | 16.04.2012 | 4 |
Notary’s decision |
EDOC | 76.2 KB | 10.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 44.27 KB | 05.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.56 KB | 05.04.2012 | 04.04.2012 | 3 |
Notary’s decision |
EDOC | 127.75 KB | 14.03.2012 | 14.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 95.81 KB | 13.03.2012 | 13.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 123.88 KB | 13.03.2012 | 13.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 26.07.2011 | 26.07.2011 | 1 |
Notary’s decision |
TIF | 31.57 KB | 10.12.2010 | 08.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.62 KB | 10.12.2010 | 06.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 615.94 KB | 10.12.2010 | 19.10.2010 | 13 |
Notary’s decision |
TIF | 34.73 KB | 07.10.2010 | 06.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.92 KB | 07.10.2010 | 04.10.2010 | 2 |
Notary’s decision |
TIF | 44.67 KB | 19.07.2010 | 19.07.2010 | 2 |
Court decision/judgement |
TIF | 57.36 KB | 19.07.2010 | 16.07.2010 | 1 |
Notary’s decision |
TIF | 38.92 KB | 16.06.2010 | 15.06.2010 | 2 |
Court decision/judgement |
TIF | 28.39 KB | 16.06.2010 | 14.06.2010 | 1 |
Notary’s decision |
TIF | 35.68 KB | 11.06.2010 | 10.06.2010 | 1 |
Court decision/judgement |
TIF | 25.27 KB | 11.06.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.22 KB | 14.10.2010 | 24.03.2010 | 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