Liepājas bode, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.07.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Liepājas bode"
Registration number, date 40003791563, 21.12.2005
VAT number None (excluded 13.07.2016) Europe VAT register
Register, date Commercial Register, 21.12.2005
Legal address Ganību dambis 25D, Rīga, LV-1005 Check address owners
Fixed capital 200 000 LVL , registered 28.12.2006 (registered payment 25.07.2007: 200 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.65 0.55
Personal income tax (thousands, €) 0 0.02
Statutory social insurance contributions (thousands, €) 0 0.03
Average employees count 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 11.03.2015. Case number: C32217015
Started 11.03.2015, ended 07.07.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns

07.07.2016

 08.07.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

29.06.2016

 30.06.2016   Administratora pilnvarošana 
Baļķens Erlends (Certificate nr. 00319)
Term of the power of attorney from 30.06.2016 till 18.07.2016

11.03.2015

 12.03.2015   Appointment of an administrator in an insolvency case 
Cars Ēriks (Certificate nr. 00113)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

11.03.2015

 12.03.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Cars Ēriks

 Kuldīgas iela 27, Ventspils, LV-3601 Nr. 00113 (valid from 01.03.2018 till 01.03.2020)
Cell phone 29419239

Baļķens Erlends

 Ruses iela 6 k-1, Rīga, LV-1029 Nr. 00319 (valid from 27.06.2018 till 27.06.2020)
Cell phone 29641859

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 08.07.2014  TIF (664.51 KB)

2012

 Annual report 15.07.2013  TIF (399.53 KB)

2011

 Annual report 26.04.2012  TIF (376.16 KB)

2010

 Annual report 17.05.2011  TIF (466.02 KB)

2009

 Annual report 07.05.2010  TIF (513.95 KB)

2007

 Annual report 09.01.2009  TIF (380.32 KB)

2006

 Annual report 11.05.2007  TIF (275.97 KB)

2005

 Annual report 10.11.2006  TIF (283.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.62 KB 21.01.2015 10.10.2012 1

Shareholders’ register

TIF 20.09 KB 02.11.2012 10.10.2012 1

Articles of Association

 TIF 29.68 KB 21.01.2015 26.05.2011 1

Articles of Association

 TIF 82.5 KB 21.01.2015 28.03.2011 2

Shareholders’ register

TIF 31.22 KB 21.01.2015 28.03.2011 1

Shareholders’ register

TIF 26.39 KB 13.05.2011 28.03.2011 1

Shareholders’ register

TIF 24.92 KB 21.01.2015 18.07.2007 1

Regulations for the increase/reduction of the equity

 TIF 37.61 KB 21.01.2015 20.12.2006 1

Shareholders’ register

TIF 24.37 KB 21.01.2015 21.12.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 35.13 KB 13.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.13 KB 13.07.2016 13.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.3 KB 13.07.2016 13.07.2016 1

Application

 EDOC 110.91 KB 13.07.2016 08.07.2016 2

Application

 PDF 102.18 KB 13.07.2016 08.07.2016 2

Statement of the State Archives or an equivalent document

 EDOC 587.36 KB 13.07.2016 08.07.2016 2

Statement of the State Archives or an equivalent document

 PDF 689.25 KB 13.07.2016 08.07.2016 2

Notary’s decision

 TIF 52.26 KB 12.07.2016 08.07.2016 1

Court decision/judgement

 TIF 118.75 KB 12.07.2016 07.07.2016 2

Notary’s decision

 DOCX 35.22 KB 30.06.2016 30.06.2016 1

Notary’s decision

 EDOC 51.38 KB 30.06.2016 30.06.2016 1

Application

 EDOC 83.92 KB 30.06.2016 29.06.2016 1

Power of attorney, act of empowerment

 EDOC 77.91 KB 30.06.2016 29.06.2016 1

Power of attorney, act of empowerment

 PDF 65.75 KB 30.06.2016 29.06.2016 1

Notary’s decision

 TIF 84.2 KB 17.03.2015 12.03.2015 2

Court decision/judgement

 TIF 191.8 KB 17.03.2015 11.03.2015 3

Decisions / letters / protocols of public notaries

 EDOC 73.58 KB 22.01.2015 22.01.2015 2

State Revenue Service decisions/letters/statements

 EDOC 88.82 KB 21.01.2015 21.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 22.31 KB 21.01.2015 02.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.98 KB 21.01.2015 26.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.35 KB 21.01.2015 16.12.2005 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