Latvijas Būvnieks, 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, 20.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvijas Būvnieks" |
| Registration number, date | 50003861631, 02.10.2006 |
| VAT number | None (excluded 28.06.2010) Europe VAT register |
| Register, date | Commercial Register, 02.10.2006 |
| Legal address | Rīga, Vienības gatve 82-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.10.2006 (registered payment 02.10.2006: 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, Jelgavas iela 63/1-201a | Until 07.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Gogoļa iela 8/10-42 | Until 16.05.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.03.2010.
Case number: C31286910 Started 29.03.2010,
ended 30.03.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
30.03.2011 |
04.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.02.2011 11:00:00 |
31.01.2011 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
23.02.2011 |
25.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.01.2011 15:00:00 |
28.12.2010 | Noslēguma kreditoru sapulce | |
26.11.2010 11:00:00 |
11.11.2010 | Noslēguma kreditoru sapulce | |
12.10.2010 17:00:00 |
21.09.2010 | Kārtējā kreditoru sapulce | |
05.08.2010 11:00:00 |
16.07.2010 | Pirmā kreditoru sapulce | |
05.08.2010 |
20.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.04.2010 |
11.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
08.04.2010 |
12.04.2010 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.03.2010 |
30.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 23.08.2010 | TIF (50.67 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (2.75 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (634.54 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (817.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.1 KB | 30.12.2010 | 27.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.84 KB | 12.11.2010 | 10.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.34 KB | 22.09.2010 | 20.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.53 KB | 16.07.2010 | 15.07.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.66 KB | 16.07.2010 | 15.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.61 KB | 01.02.2011 | 28.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 65.94 KB | 21.06.2011 | 20.06.2011 | 2 |
Application in Insolvency proceedings |
TIF | 129.98 KB | 21.06.2011 | 17.06.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 36.75 KB | 21.06.2011 | 06.06.2011 | 1 |
Notary’s decision |
TIF | 34.43 KB | 05.04.2011 | 04.04.2011 | 2 |
Court decision/judgement |
TIF | 87.28 KB | 05.04.2011 | 30.03.2011 | 2 |
Notary’s decision |
TIF | 34.25 KB | 28.02.2011 | 25.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.3 KB | 28.02.2011 | 24.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 119.83 KB | 28.02.2011 | 23.02.2011 | 4 |
Notary’s decision |
TIF | 37.57 KB | 01.02.2011 | 31.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.91 KB | 01.02.2011 | 28.01.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 118.45 KB | 01.02.2011 | 26.01.2011 | 3 |
Notary’s decision |
TIF | 36.89 KB | 30.12.2010 | 28.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.78 KB | 30.12.2010 | 27.12.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 143.35 KB | 30.11.2010 | 26.11.2010 | 6 |
Notary’s decision |
TIF | 37.95 KB | 12.11.2010 | 11.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.87 KB | 12.11.2010 | 10.11.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 168.59 KB | 02.11.2010 | 12.10.2010 | 6 |
Notary’s decision |
TIF | 73.42 KB | 22.09.2010 | 21.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 107.08 KB | 22.09.2010 | 20.09.2010 | 2 |
Notary’s decision |
TIF | 33.77 KB | 23.08.2010 | 20.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.99 KB | 23.08.2010 | 18.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 301.04 KB | 23.08.2010 | 05.08.2010 | 12 |
Notary’s decision |
TIF | 35.03 KB | 16.07.2010 | 16.07.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 30.68 KB | 06.08.2010 | 15.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.53 KB | 16.07.2010 | 15.07.2010 | 2 |
Notary’s decision |
TIF | 85.64 KB | 12.05.2010 | 11.05.2010 | 2 |
Court decision/judgement |
TIF | 211.53 KB | 12.05.2010 | 28.04.2010 | 3 |
Notary’s decision |
TIF | 33.23 KB | 14.04.2010 | 12.04.2010 | 1 |
Court decision/judgement |
TIF | 41.67 KB | 14.04.2010 | 08.04.2010 | 1 |
Notary’s decision |
TIF | 36.33 KB | 31.03.2010 | 30.03.2010 | 2 |
Court decision/judgement |
TIF | 41.13 KB | 31.03.2010 | 29.03.2010 | 1 |
Sample report |
TIF | 23.36 KB | 11.09.2007 | 11.05.2007 | 1 |
Sample report |
TIF | 38.11 KB | 11.09.2007 | 27.09.2006 | 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