JAUNBĒRZI APZAĻUMOŠANAS FIRMA, 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, 07.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JAUNBĒRZI APZAĻUMOŠANAS FIRMA" |
| Registration number, date | 58503008411, 20.12.2001 |
| VAT number | None (excluded 25.08.2010) Europe VAT register |
| Register, date | Commercial Register, 16.07.2003 |
| Legal address | Brocēnu nov., Blīdenes pag., Blīdene, Ezera iela 14 Check address owners |
| Fixed capital | 77 000 LVL , registered 16.07.2003 (registered payment 16.07.2003: 77 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
|---|
Historical addresses
| Saldus rajons, Blīdenes pagasts, Blīdene, Ezera iela 14 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.02.2010.
Case number: C34034110 Started 08.02.2010,
ended 03.05.2012
Court: Saldus rajona tiesa
(1000055438)
Decision: pabeigta bankrota procedūra
|
|||
03.05.2012 |
10.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Saldus rajona tiesa (1000055438)
|
09.03.2012 15:30:00 |
22.02.2012 | Noslēguma kreditoru sapulce | |
09.03.2012 |
23.03.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2011 10:30:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
25.01.2011 11:15:00 |
10.01.2011 | Kārtējā kreditoru sapulce | |
01.10.2010 11:30:00 |
16.09.2010 | Pirmā kreditoru sapulce | |
01.10.2010 |
26.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.07.2010 |
12.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
29.05.2010 |
02.06.2010 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
Saldus rajona tiesa (1000055438)
|
26.05.2010 |
27.05.2010 | Administratora atcelšana maksātnespējas procesa lietā |
Saldus rajona tiesa (1000055438)
|
11.02.2010 |
15.02.2010 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
Saldus rajona tiesa (1000055438)
|
08.02.2010 |
08.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 21.06.2012 | TIF (524.86 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (409.8 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.06.2010 | RAR (71 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.05.2009 | RAR (38.02 KB) | |
2007 |
Annual report | 19.05.2008 | TIF (725.62 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (608.04 KB) | ||
2005 |
Annual report | 19.03.2008 | TIF (1.09 MB) | ||
2004 |
Annual report | 19.03.2008 | TIF (833.35 KB) | ||
2003 |
Annual report | 19.03.2008 | TIF (919.1 KB) | ||
2002 |
Annual report | 19.03.2008 | TIF (942.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.56 KB | 22.02.2012 | 21.02.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 27 KB | 08.04.2011 | 06.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.79 KB | 10.01.2011 | 06.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.62 KB | 16.09.2010 | 14.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.65 KB | 16.09.2010 | 14.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.3 KB | 04.02.2010 | 29.01.2010 | 1 |
Articles of Association |
TIF | 76.68 KB | 04.02.2010 | 29.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 59.09 KB | 17.09.2010 | 14.04.2008 | 1 |
Articles of Association |
TIF | 82.96 KB | 17.09.2010 | 14.04.2008 | 2 |
Shareholders’ register |
TIF | 21.41 KB | 20.03.2008 | 04.02.2008 | 1 |
Articles of Association |
TIF | 53.43 KB | 19.03.2008 | 27.11.2006 | 1 |
Shareholders’ register |
TIF | 23.79 KB | 19.03.2008 | 27.11.2006 | 1 |
Shareholders’ register |
TIF | 37.03 KB | 19.03.2008 | 02.07.2003 | 1 |
Articles of Association |
TIF | 97.27 KB | 19.03.2008 | 30.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 37.55 KB | 19.03.2008 | 05.06.2003 | 1 |
Articles of Association |
TIF | 609.73 KB | 19.03.2008 | 05.12.2001 | 9 |
Memorandum of association |
TIF | 259.96 KB | 17.09.2010 | 04.12.2001 | 4 |
Shareholders’ register |
TIF | 86.72 KB | 17.09.2010 | 04.12.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 09.07.2012 | 07.06.2012 | 1 |
Application |
TIF | 83.22 KB | 09.07.2012 | 31.05.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 29.88 KB | 09.07.2012 | 28.05.2012 | 1 |
Notary’s decision |
TIF | 41.16 KB | 21.05.2012 | 10.05.2012 | 2 |
Court decision/judgement |
TIF | 141.66 KB | 21.05.2012 | 03.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 21.05.2012 | 23.03.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 173.57 KB | 21.05.2012 | 20.03.2012 | 6 |
Notary’s decision |
EDOC | 59.95 KB | 22.02.2012 | 22.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.92 KB | 22.02.2012 | 21.02.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.79 KB | 17.05.2011 | 13.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.91 KB | 17.05.2011 | 10.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 50.48 KB | 18.05.2011 | 29.04.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 34.09 KB | 17.05.2011 | 29.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 77.8 KB | 17.05.2011 | 28.04.2011 | 2 |
Notary’s decision |
EDOC | 54.73 KB | 08.04.2011 | 08.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.26 KB | 08.04.2011 | 07.04.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 39.22 KB | 08.04.2011 | 06.04.2011 | 1 |
Notary’s decision |
TIF | 59.99 KB | 10.01.2011 | 10.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 147.73 KB | 10.01.2011 | 06.01.2011 | 1 |
Notary’s decision |
TIF | 53.04 KB | 28.10.2010 | 26.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.64 KB | 28.10.2010 | 22.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 338.61 KB | 28.10.2010 | 01.10.2010 | 8 |
Notary’s decision |
TIF | 58.8 KB | 16.09.2010 | 16.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 102.19 KB | 16.09.2010 | 14.09.2010 | 1 |
Notary’s decision |
TIF | 48.71 KB | 16.07.2010 | 12.07.2010 | 2 |
Court decision/judgement |
TIF | 192.12 KB | 16.07.2010 | 09.07.2010 | 4 |
Notary’s decision |
TIF | 58.6 KB | 07.06.2010 | 02.06.2010 | 1 |
Court decision/judgement |
TIF | 87.22 KB | 07.06.2010 | 29.05.2010 | 2 |
Notary’s decision |
TIF | 54.97 KB | 27.05.2010 | 27.05.2010 | 1 |
Court decision/judgement |
TIF | 310.72 KB | 27.05.2010 | 26.05.2010 | 4 |
Notary’s decision |
TIF | 55.37 KB | 17.02.2010 | 15.02.2010 | 1 |
Court decision/judgement |
TIF | 82.21 KB | 17.02.2010 | 11.02.2010 | 2 |
Court decision/judgement |
TIF | 37.81 KB | 09.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
TIF | 58.43 KB | 09.02.2010 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.11 KB | 04.02.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.78 KB | 04.02.2010 | 04.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 43.75 KB | 04.02.2010 | 04.02.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.91 KB | 04.02.2010 | 03.02.2010 | 1 |
Application |
TIF | 250.9 KB | 04.02.2010 | 01.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.99 KB | 04.02.2010 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.37 KB | 19.06.2009 | 17.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 75.36 KB | 19.06.2009 | 09.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.86 KB | 17.09.2010 | 23.04.2008 | 2 |
Application |
TIF | 305.67 KB | 17.09.2010 | 21.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 55.14 KB | 17.09.2010 | 17.04.2008 | 2 |
Consent of members of the supervisory board |
TIF | 14.91 KB | 17.09.2010 | 14.04.2008 | 1 |
Consent of members of the supervisory board |
TIF | 31.65 KB | 17.09.2010 | 14.04.2008 | 1 |
Consent of members of the supervisory board |
TIF | 13 KB | 17.09.2010 | 14.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.68 KB | 17.09.2010 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.76 KB | 20.03.2008 | 07.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.55 KB | 17.09.2010 | 04.02.2008 | 1 |
Application |
TIF | 613.81 KB | 20.03.2008 | 04.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 240.55 KB | 20.03.2008 | 04.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.25 KB | 19.03.2008 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 246.56 KB | 19.03.2008 | 01.12.2006 | 2 |
Application |
TIF | 282.35 KB | 19.03.2008 | 27.11.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.87 KB | 19.03.2008 | 27.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.95 KB | 19.03.2008 | 16.07.2003 | 1 |
Registration certificates |
TIF | 112.25 KB | 19.03.2008 | 16.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 698.94 KB | 19.03.2008 | 08.07.2003 | 2 |
Application |
TIF | 473.31 KB | 19.03.2008 | 02.07.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 56.48 KB | 19.03.2008 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 19.03.2008 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 145.43 KB | 19.03.2008 | 06.06.2003 | 2 |
Other documents |
TIF | 20.73 KB | 19.03.2008 | 05.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.92 KB | 19.03.2008 | 05.06.2003 | 2 |
Sample report |
TIF | 28.42 KB | 19.03.2008 | 06.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.57 KB | 19.03.2008 | 20.12.2001 | 1 |
Registration certificates |
TIF | 64.86 KB | 19.03.2008 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.01 MB | 19.03.2008 | 08.12.2001 | 2 |
Application |
TIF | 180.67 KB | 19.03.2008 | 06.12.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.94 KB | 19.03.2008 | 06.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.37 KB | 19.03.2008 | 05.12.2001 | 3 |
Appraisal reports |
TIF | 577.43 KB | 17.09.2010 | 04.12.2001 | 12 |
Other insolvency documents |
TIF | 53.57 KB | 19.03.2008 | 03.12.2001 | 1 |
Sample report |
TIF | 43.79 KB | 19.03.2008 | 20.11.2001 | 1 |
Other documents |
TIF | 174.49 KB | 19.03.2008 | 05.11.1997 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 138.05 KB | 17.02.2011 | 3 | |
Copy of the personal identification document |
TIF | 185.85 KB | 19.03.2008 | 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.
Request documents in Company register