NIBUSS, 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, 22.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NIBUSS" |
| Registration number, date | 40003606655, 18.10.2002 |
| VAT number | None (excluded 17.07.2009) Europe VAT register |
| Register, date | Commercial Register, 18.10.2002 |
| Legal address | Rīga, Biķernieku iela 121 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.10.2002 (registered payment 17.08.2004: 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, Pļavnieku iela 10-54 | Until 17.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Malienas iela 15-3 | Until 29.03.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.03.2010.
Case number: C30427110 Started 15.03.2010,
ended 19.02.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
19.02.2014 |
20.02.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.01.2014 13:00:00 |
08.01.2014 | Noslēguma kreditoru sapulce | |
22.01.2014 |
29.01.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.11.2013 12:00:00 |
22.10.2013 | Izsole | |
28.11.2012 12:00:00 |
14.11.2012 | Kārtējā kreditoru sapulce | |
29.03.2011 14:00:00 |
15.03.2011 | Kārtējā kreditoru sapulce | |
17.06.2010 10:00:00 |
21.05.2010 | Pirmā kreditoru sapulce | |
17.06.2010 |
21.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.04.2010 |
15.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.03.2010 |
22.03.2010 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.03.2010 |
15.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 22.06.2010 | TIF (74.99 KB) | ||
2008 |
Annual report | 25.06.2009 | TIF (480.39 KB) | ||
2007 |
Annual report | 06.11.2008 | TIF (403.31 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (872.42 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (731.85 KB) | ||
2004 |
Annual report | 12.04.2012 | TIF (1.18 MB) | ||
2003 |
Annual report | 12.04.2012 | TIF (1.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
51.54 KB | 07.01.2014 | 07.01.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
53.95 KB | 13.11.2012 | 12.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
53.95 KB | 13.11.2012 | 12.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.49 KB | 14.03.2011 | 14.03.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.49 KB | 14.03.2011 | 14.03.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 21.07 KB | 25.05.2010 | 18.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.06 KB | 25.05.2010 | 18.05.2010 | 1 |
Shareholders’ register |
TIF | 11.25 KB | 30.03.2010 | 24.03.2010 | 1 |
Shareholders’ register |
TIF | 13.29 KB | 12.04.2012 | 13.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 12.04.2012 | 12.07.2004 | 1 |
Articles of Association |
TIF | 21.07 KB | 12.04.2012 | 12.07.2004 | 1 |
Articles of Association |
TIF | 114.06 KB | 12.04.2012 | 25.09.2002 | 4 |
Memorandum of Association |
TIF | 64.61 KB | 12.04.2012 | 25.09.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
53.39 KB | 22.04.2014 | 22.04.2014 | 1 | |
Application |
EDOC | 67.99 KB | 22.04.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.7 KB | 22.04.2014 | 22.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.97 KB | 22.04.2014 | 15.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.81 KB | 22.04.2014 | 15.04.2014 | 1 |
Notary’s decision |
TIF | 42.86 KB | 24.02.2014 | 20.02.2014 | 2 |
Court decision/judgement |
TIF | 116.82 KB | 24.02.2014 | 19.02.2014 | 3 |
Notary’s decision |
EDOC | 73.9 KB | 29.01.2014 | 29.01.2014 | 1 |
Notary’s decision |
RTF | 181.96 KB | 29.01.2014 | 29.01.2014 | 1 |
Minutes/decision of the creditors’ meetings |
2.48 MB | 28.01.2014 | 27.01.2014 | 9 | |
Minutes/decision of the creditors’ meetings |
EDOC | 2.27 MB | 28.01.2014 | 27.01.2014 | 9 |
Minutes/decision of the creditors’ meetings |
28.88 KB | 28.01.2014 | 27.01.2014 | 9 | |
Minutes/decision of the creditors’ meetings |
2.48 MB | 28.01.2014 | 27.01.2014 | 9 | |
Notary’s decision |
EDOC | 73.7 KB | 08.01.2014 | 08.01.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 66.25 KB | 07.01.2014 | 07.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
59.16 KB | 07.01.2014 | 07.01.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 72.71 KB | 07.01.2014 | 07.01.2014 | 2 |
Notary’s decision |
EDOC | 74.07 KB | 22.10.2013 | 22.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
150.97 KB | 21.10.2013 | 21.10.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 164.21 KB | 21.10.2013 | 21.10.2013 | 2 |
Insolvency Practitioner’s notification regarding the auction |
224.01 KB | 21.10.2013 | 21.10.2013 | 1 | |
Insolvency Practitioner’s notification regarding the auction |
EDOC | 235.75 KB | 21.10.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.7 KB | 27.06.2013 | 26.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.56 MB | 12.12.2012 | 12.12.2012 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.67 MB | 12.12.2012 | 12.12.2012 | 6 |
Notary’s decision |
RTF | 182.25 KB | 14.11.2012 | 14.11.2012 | 1 |
Notary’s decision |
EDOC | 877.73 KB | 14.11.2012 | 14.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.04 MB | 13.11.2012 | 12.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.43 KB | 13.11.2012 | 12.11.2012 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.04 MB | 13.11.2012 | 12.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 21.04.2011 | 20.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 156.06 KB | 14.04.2011 | 29.03.2011 | 5 |
Notary’s decision |
EDOC | 60.02 KB | 15.03.2011 | 15.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 65.45 KB | 14.03.2011 | 14.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.32 KB | 14.03.2011 | 14.03.2011 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 106.72 KB | 14.03.2011 | 14.03.2011 | 2 |
Notary’s decision |
TIF | 34.14 KB | 22.06.2010 | 21.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.7 KB | 22.06.2010 | 17.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 296.26 KB | 22.06.2010 | 17.06.2010 | 9 |
Other insolvency documents |
TIF | 12.39 KB | 22.06.2010 | 17.06.2010 | 2 |
Notary’s decision |
TIF | 38.23 KB | 25.05.2010 | 21.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 114.95 KB | 25.05.2010 | 18.05.2010 | 2 |
Notary’s decision |
TIF | 45.08 KB | 20.04.2010 | 15.04.2010 | 2 |
Court decision/judgement |
TIF | 183.4 KB | 20.04.2010 | 13.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 30.03.2010 | 29.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.64 KB | 30.03.2010 | 24.03.2010 | 1 |
Application |
TIF | 116.2 KB | 30.03.2010 | 24.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.59 KB | 30.03.2010 | 24.03.2010 | 1 |
Sample report |
TIF | 21.28 KB | 30.03.2010 | 24.03.2010 | 1 |
Notary’s decision |
TIF | 38.45 KB | 23.03.2010 | 22.03.2010 | 2 |
Court decision/judgement |
TIF | 37.89 KB | 23.03.2010 | 18.03.2010 | 1 |
Court decision/judgement |
TIF | 41.44 KB | 16.03.2010 | 15.03.2010 | 1 |
Notary’s decision |
TIF | 36.01 KB | 16.03.2010 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 12.04.2012 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 12.04.2012 | 17.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.57 KB | 12.04.2012 | 17.06.2008 | 1 |
Application |
TIF | 148.78 KB | 12.04.2012 | 16.06.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 12.04.2012 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 12.04.2012 | 17.08.2004 | 1 |
Sample report |
TIF | 18.13 KB | 12.04.2012 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 12.04.2012 | 20.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 12.04.2012 | 13.07.2004 | 1 |
Application |
TIF | 115.9 KB | 12.04.2012 | 12.07.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 12.04.2012 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 12.04.2012 | 12.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 12.04.2012 | 18.10.2002 | 1 |
Registration certificates |
TIF | 86.71 KB | 12.04.2012 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.8 KB | 12.04.2012 | 04.10.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.39 KB | 12.04.2012 | 02.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.51 KB | 12.04.2012 | 25.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 12.04.2012 | 25.09.2002 | 1 |
Sample report |
TIF | 28.23 KB | 12.04.2012 | 25.09.2002 | 1 |
Application |
TIF | 196.85 KB | 12.04.2012 | 25.03.2002 | 3 |
Appraisal reports |
TIF | 23.91 KB | 12.04.2012 | 25.09.2001 | 1 |
Order of the Enterprise Register official |
TIF | 64.54 KB | 12.04.2012 | 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