N un B, 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, 23.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "N un B" |
| Registration number, date | 50003559901, 03.09.2001 |
| VAT number | None (excluded 29.12.2009) Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 21 Check address owners |
| Fixed capital | 150 000 LVL , registered 25.10.2004 (registered payment 25.10.2004: 150 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Baznīcas iela 18 | Until 18.05.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 21.12.2012.
Case number: C29837812 Started 21.12.2012,
ended 18.08.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.08.2014 |
19.08.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.12.2012 |
28.12.2012 | Appointment of an administrator in an insolvency case |
Bunkus Mārtiņš (Certificate nr. 00418)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.12.2012 |
28.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 2. Insolvency proceeding: 23.04.2010.
Case number: C30466410 Started 23.04.2010,
ended 16.05.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta sanācija
|
|||
16.05.2011 |
18.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.01.2011 |
07.02.2011 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.11.2010 13:30:00 |
20.10.2010 | Kārtējā kreditoru sapulce | |
03.09.2010 16:30:00 |
18.08.2010 | Pirmā kreditoru sapulce | |
30.08.2010 16:30:00 |
13.08.2010 | Pirmā kreditoru sapulce | |
02.06.2010 |
04.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.04.2010 |
05.05.2010 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.04.2010 |
27.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Insolvency proceeding: 30.06.2009.
Case number: C30444509 Started 30.06.2009,
ended 21.08.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
21.08.2009 |
03.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.07.2009 |
07.07.2009 | Appointment of an administrator in an insolvency case |
Bērziņš Uldis (Certificate nr. 00257)
|
30.06.2009 |
01.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bunkus Mārtiņš |
Alberta iela 12-5, Rīga, LV-1010 | Nr. 00418 (valid from 22.12.2017 till 22.12.2019) |
Phone 67359755
E-mail martins@bunkus.lv
|
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Bērziņš Uldis |
"Krastalauči", Skultes pag., Vārzas, Limbažu nov., LV-4025 | Nr. 00257 (valid from 19.02.2019 till 19.02.2021) |
Cell phone 29259601
E-mail uldis@taxconsult.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 25.07.2014 | TIF (459.19 KB) | ||
2012 |
Annual report | 25.07.2013 | TIF (227.01 KB) | ||
2011 |
Annual report | 06.06.2012 | TIF (272.48 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (636.49 KB) | ||
2009 |
Annual report | 29.07.2010 | TIF (888.59 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (461.96 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (770.64 KB) | ||
2006 |
Annual report | 28.04.2010 | TIF (1.3 MB) | ||
2005 |
Annual report | 02.02.2010 | TIF (1.21 MB) | ||
2004 |
Annual report | 25.05.2010 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 25.05.2010 | TIF (1012.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.11 KB | 06.07.2011 | 16.06.2011 | 1 |
Articles of Association |
TIF | 16.55 KB | 06.07.2011 | 16.06.2011 | 1 |
Shareholders’ register |
TIF | 54.31 KB | 16.03.2011 | 09.03.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 38 KB | 19.10.2010 | 18.10.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 38 KB | 19.10.2010 | 18.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 41.5 KB | 17.08.2010 | 17.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 41.5 KB | 17.08.2010 | 17.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40.5 KB | 12.08.2010 | 11.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40.5 KB | 12.08.2010 | 11.08.2010 | 1 |
Shareholders’ register |
TIF | 52.37 KB | 25.05.2010 | 22.05.2007 | 1 |
Shareholders’ register |
TIF | 46.45 KB | 25.05.2010 | 23.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 25.05.2010 | 02.11.2004 | 1 |
Articles of Association |
TIF | 27.72 KB | 25.05.2010 | 02.11.2004 | 1 |
Articles of Association |
TIF | 27.77 KB | 25.05.2010 | 20.10.2004 | 1 |
Shareholders’ register |
TIF | 12.23 KB | 25.05.2010 | 20.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.24 KB | 25.05.2010 | 12.10.2004 | 1 |
Articles of Association |
TIF | 878.05 KB | 25.05.2010 | 28.08.2001 | 13 |
Memorandum of association |
TIF | 350.98 KB | 25.05.2010 | 28.08.2001 | 5 |
Shareholders’ register |
TIF | 34.18 KB | 25.05.2010 | 28.08.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.26 KB | 24.10.2014 | 23.10.2014 | 1 |
Notary’s decision |
TIF | 43.77 KB | 02.01.2013 | 28.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 22.08.2012 | 21.08.2012 | 2 |
Application |
TIF | 106.18 KB | 22.08.2012 | 16.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.41 KB | 22.08.2012 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.96 KB | 30.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 514.88 KB | 30.03.2012 | 23.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 43.44 KB | 30.03.2012 | 23.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.25 KB | 30.03.2012 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 06.07.2011 | 05.07.2011 | 2 |
Application |
TIF | 130.9 KB | 06.07.2011 | 17.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 19.05.2011 | 18.05.2011 | 2 |
Notary’s decision |
TIF | 47.67 KB | 19.05.2011 | 18.05.2011 | 2 |
Application |
TIF | 217.74 KB | 19.05.2011 | 17.05.2011 | 6 |
Application in Insolvency proceedings |
TIF | 42.82 KB | 19.05.2011 | 16.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 19.05.2011 | 16.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.87 KB | 19.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 16.03.2011 | 16.03.2011 | 2 |
Application |
TIF | 149.79 KB | 16.03.2011 | 09.03.2011 | 2 |
Notary’s decision |
TIF | 36.48 KB | 08.02.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 16.03.2011 | 06.12.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 4.72 MB | 08.02.2011 | 03.11.2010 | 119 |
Notary’s decision |
EDOC | 54.83 KB | 20.10.2010 | 20.10.2010 | 1 |
Notary’s decision |
DOC | 47.5 KB | 20.10.2010 | 20.10.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 17.58 KB | 19.10.2010 | 18.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 21.3 KB | 19.10.2010 | 18.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62.5 KB | 19.10.2010 | 18.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 808.59 KB | 16.09.2010 | 03.09.2010 | 24 |
Notary’s decision |
EDOC | 72.45 KB | 18.08.2010 | 18.08.2010 | 1 |
Notary’s decision |
RTF | 142.04 KB | 18.08.2010 | 18.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 17.08.2010 | 17.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.28 KB | 17.08.2010 | 17.08.2010 | 2 |
Notary’s decision |
EDOC | 93.09 KB | 13.08.2010 | 13.08.2010 | 1 |
Notary’s decision |
RTF | 141.68 KB | 13.08.2010 | 13.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.22 KB | 12.08.2010 | 11.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62.5 KB | 12.08.2010 | 11.08.2010 | 2 |
Notary’s decision |
TIF | 44.97 KB | 07.06.2010 | 04.06.2010 | 2 |
Court decision/judgement |
TIF | 323.91 KB | 07.06.2010 | 02.06.2010 | 6 |
Notary’s decision |
TIF | 39.22 KB | 06.05.2010 | 05.05.2010 | 2 |
Court decision/judgement |
TIF | 42.15 KB | 06.05.2010 | 29.04.2010 | 1 |
Court decision/judgement |
TIF | 180.96 KB | 28.04.2010 | 23.04.2010 | 2 |
Application |
TIF | 245.97 KB | 25.05.2010 | 07.02.2010 | 3 |
Notary’s decision |
TIF | 37.34 KB | 07.09.2009 | 03.09.2009 | 1 |
Court decision/judgement |
TIF | 39.26 KB | 08.07.2009 | 07.07.2009 | 1 |
Notary’s decision |
TIF | 34.05 KB | 08.07.2009 | 07.07.2009 | 1 |
Notary’s decision |
TIF | 37.48 KB | 02.07.2009 | 01.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 85.42 KB | 25.05.2010 | 22.05.2007 | 2 |
Sample report |
TIF | 30.61 KB | 25.05.2010 | 22.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 242.87 KB | 25.05.2010 | 26.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 100.78 KB | 25.05.2010 | 12.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.59 KB | 25.05.2010 | 23.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 248.76 KB | 25.05.2010 | 19.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 96.95 KB | 25.05.2010 | 09.10.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.19 KB | 25.05.2010 | 03.10.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.88 KB | 25.05.2010 | 21.09.2006 | 1 |
Auditor’s report |
TIF | 25.32 KB | 25.05.2010 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 25.05.2010 | 11.11.2004 | 1 |
Application |
TIF | 185.04 KB | 25.05.2010 | 02.11.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 1.08 MB | 25.05.2010 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.69 KB | 25.05.2010 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 80.89 KB | 25.05.2010 | 02.11.2004 | 2 |
Registration certificates |
TIF | 165.49 KB | 25.05.2010 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 70.84 KB | 25.05.2010 | 21.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.78 KB | 25.05.2010 | 20.10.2004 | 1 |
Application |
TIF | 260.64 KB | 25.05.2010 | 20.10.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 10.99 KB | 25.05.2010 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 25.05.2010 | 20.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 156.95 KB | 25.05.2010 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.54 KB | 25.05.2010 | 20.10.2004 | 1 |
Submission/Application |
TIF | 15.83 KB | 25.05.2010 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 25.05.2010 | 03.09.2001 | 1 |
Registration certificates |
TIF | 71.04 KB | 25.05.2010 | 03.09.2001 | 1 |
Announcement regarding the legal address |
TIF | 18.6 KB | 25.05.2010 | 28.08.2001 | 1 |
Appraisal reports |
TIF | 36.27 KB | 25.05.2010 | 28.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.86 KB | 25.05.2010 | 28.08.2001 | 2 |
Receipts on the publication and state fees |
TIF | 82 KB | 25.05.2010 | 28.08.2001 | 2 |
Sample report |
TIF | 35.24 KB | 25.05.2010 | 28.08.2001 | 1 |
Sample report |
TIF | 34.63 KB | 25.05.2010 | 28.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 150.84 KB | 25.05.2010 | 03.04.2000 | 2 |
Copy of the personal identification document |
TIF | 183.43 KB | 25.05.2010 | 4 |
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