MOBITEX BŪVE, 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, 21.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOBITEX BŪVE" |
| Registration number, date | 42403017341, 09.11.2005 |
| VAT number | None (excluded 16.03.2011) Europe VAT register |
| Register, date | Commercial Register, 09.11.2005 |
| Legal address | Rēzekne, Atmodas iela 4-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.11.2005 (registered payment 09.11.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, Zilupes iela 50 | Until 04.04.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.08.2010.
Case number: C26106610 Started 18.08.2010,
ended 06.05.2014
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
06.05.2014 |
07.05.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
25.03.2014 10:00:00 |
05.03.2014 | Noslēguma kreditoru sapulce | |
25.03.2014 |
10.04.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.01.2014 11:00:00 |
28.12.2013 | Kārtējā kreditoru sapulce | |
28.02.2013 12:00:00 |
11.01.2013 | Kārtējā kreditoru sapulce | |
25.04.2012 12:30:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
10.11.2010 12:00:00 |
26.10.2010 | Pirmā kreditoru sapulce | |
10.11.2010 |
22.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.09.2010 |
08.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
23.08.2010 |
25.08.2010 | Appointment of an administrator in an insolvency case |
Baļķens Erlends (Certificate nr. 00319)
Rēzeknes tiesa (1000055225)
|
18.08.2010 |
19.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
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 | |
|---|---|---|---|---|---|
2013 |
Annual report | 24.10.2014 | TIF (1.03 MB) | ||
2012 |
Annual report | 14.03.2013 | TIF (175.32 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (395.91 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.1 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (561.55 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (254.66 KB) | |
2007 |
Annual report | 09.07.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 05.06.2007 | TIF (686.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
74.8 KB | 04.03.2014 | 04.03.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
72.25 KB | 27.12.2013 | 27.12.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 14.5 KB | 11.01.2013 | 10.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 14.5 KB | 11.01.2013 | 10.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 14.5 KB | 10.04.2012 | 09.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.45 KB | 27.10.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 68.52 KB | 21.08.2007 | 19.03.2006 | 3 |
Shareholders’ register |
TIF | 27.26 KB | 23.07.2007 | 19.03.2006 | 1 |
Articles of Association |
TIF | 70.71 KB | 23.07.2007 | 04.11.2005 | 3 |
Memorandum of association |
TIF | 57.56 KB | 23.07.2007 | 04.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.23 KB | 21.05.2014 | 21.05.2014 | 2 |
Application in Insolvency proceedings |
240.17 KB | 20.05.2014 | 20.05.2014 | 2 | |
Application in Insolvency proceedings |
EDOC | 248.28 KB | 20.05.2014 | 20.05.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 51.69 KB | 20.05.2014 | 20.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.32 KB | 20.05.2014 | 20.05.2014 | 1 |
Notary’s decision |
EDOC | 73.38 KB | 21.05.2014 | 07.05.2014 | 1 |
Court decision/judgement |
TIF | 49.13 KB | 07.05.2014 | 06.05.2014 | 2 |
Notary’s decision |
EDOC | 74.09 KB | 10.04.2014 | 10.04.2014 | 1 |
Application in Insolvency proceedings |
298.16 KB | 09.04.2014 | 09.04.2014 | 2 | |
Application in Insolvency proceedings |
EDOC | 298.17 KB | 09.04.2014 | 09.04.2014 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.61 MB | 10.04.2014 | 25.03.2014 | 4 |
Minutes/decision of the creditors’ meetings |
1.96 MB | 10.04.2014 | 25.03.2014 | 4 | |
Minutes/decision of the creditors’ meetings |
30.55 KB | 10.04.2014 | 25.03.2014 | 4 | |
Notary’s decision |
EDOC | 72.58 KB | 05.03.2014 | 05.03.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 89.52 KB | 04.03.2014 | 04.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
307.9 KB | 04.03.2014 | 04.03.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 306.61 KB | 04.03.2014 | 04.03.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 298.13 KB | 29.01.2014 | 29.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
298.68 KB | 29.01.2014 | 29.01.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 929.99 KB | 29.01.2014 | 22.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
32.62 KB | 29.01.2014 | 22.01.2014 | 3 | |
Notary’s decision |
EDOC | 73.46 KB | 28.12.2013 | 28.12.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 86.96 KB | 27.12.2013 | 27.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 293.37 KB | 27.12.2013 | 27.12.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
287.98 KB | 27.12.2013 | 27.12.2013 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.98 MB | 19.03.2013 | 19.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.88 MB | 19.03.2013 | 28.02.2013 | 2 |
Notary’s decision |
EDOC | 1.12 MB | 11.01.2013 | 11.01.2013 | 2 |
Notary’s decision |
RTF | 182.52 KB | 11.01.2013 | 11.01.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.35 MB | 11.01.2013 | 10.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.35 MB | 11.01.2013 | 10.01.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 32.5 KB | 11.01.2013 | 10.01.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 268.04 KB | 07.05.2012 | 03.05.2012 | 4 |
Notary’s decision |
EDOC | 139.6 KB | 11.04.2012 | 11.04.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 44.97 KB | 10.04.2012 | 09.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.36 KB | 10.04.2012 | 09.04.2012 | 3 |
Notary’s decision |
TIF | 36.07 KB | 24.11.2010 | 22.11.2010 | 1 |
Application in Insolvency proceedings |
TIF | 117.39 KB | 24.11.2010 | 15.11.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 163.69 KB | 24.11.2010 | 10.11.2010 | 6 |
Other insolvency documents |
TIF | 158.79 KB | 24.11.2010 | 10.11.2010 | 6 |
Notary’s decision |
TIF | 39.63 KB | 27.10.2010 | 26.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.75 KB | 27.10.2010 | 25.10.2010 | 2 |
Notary’s decision |
TIF | 46.46 KB | 08.09.2010 | 08.09.2010 | 2 |
Court decision/judgement |
TIF | 197.41 KB | 08.09.2010 | 02.09.2010 | 4 |
Notary’s decision |
TIF | 38.47 KB | 25.08.2010 | 25.08.2010 | 2 |
Court decision/judgement |
TIF | 38.34 KB | 25.08.2010 | 23.08.2010 | 1 |
Notary’s decision |
TIF | 32.92 KB | 20.08.2010 | 19.08.2010 | 1 |
Court decision/judgement |
TIF | 61.1 KB | 20.08.2010 | 18.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 20.11.2009 | 20.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.44 KB | 20.11.2009 | 07.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 28.07.2009 | 28.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.59 KB | 28.07.2009 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 20.05.2009 | 20.05.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 93.4 KB | 20.05.2009 | 13.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 01.10.2008 | 29.09.2008 | 2 |
Application |
TIF | 164.83 KB | 01.10.2008 | 25.09.2008 | 5 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 01.10.2008 | 25.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.61 KB | 01.10.2008 | 23.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 21.08.2007 | 04.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.55 KB | 23.07.2007 | 28.03.2006 | 2 |
Application |
TIF | 143.64 KB | 21.08.2007 | 21.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 56.71 KB | 23.07.2007 | 21.03.2006 | 3 |
Announcement regarding the legal address |
TIF | 11.48 KB | 23.07.2007 | 19.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.36 KB | 23.07.2007 | 19.03.2006 | 1 |
Sample report |
TIF | 19.93 KB | 23.07.2007 | 16.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 23.07.2007 | 09.11.2005 | 2 |
Registration certificates |
TIF | 25.71 KB | 23.07.2007 | 09.11.2005 | 1 |
Application |
TIF | 153.16 KB | 23.07.2007 | 04.11.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.73 KB | 23.07.2007 | 04.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.88 KB | 23.07.2007 | 27.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 23.07.2007 | 26.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.58 KB | 23.07.2007 | 22.10.2005 | 1 |
Consent of the auditor |
TIF | 7.99 KB | 23.07.2007 | 22.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.3 KB | 23.07.2007 | 22.10.2005 | 1 |
Sample report |
TIF | 19.09 KB | 23.07.2007 | 17.10.2005 | 1 |
Sample report |
TIF | 20.14 KB | 23.07.2007 | 17.10.2005 | 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