PAULAS BŪVE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.11.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PAULAS BŪVE"
Registration number, date 45403011755, 26.03.2003
VAT number None (excluded 01.09.2009) Europe VAT register
Register, date Commercial Register, 26.03.2003
Legal address Madonas nov., Madona, Ievu iela 15 Check address owners
Fixed capital 2 000 LVL , registered 26.03.2003 (registered payment 26.03.2003: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Madonas rajons, Madona, Ievu iela 15 Until 03.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.06.2013. Case number: C23049313
Started 26.06.2013, ended 27.08.2014
Court: Madonas rajona tiesa (1000055281)
Decision: izpildīts kreditoru prasījumu segšanas plāns

27.08.2014

10.09.2014   Maksātnespējas procesa izbeigšana 
Madonas rajona tiesa (1000055281)

29.01.2014 12:00:00

03.01.2014   Meeting of creditors 

09.09.2013

10.09.2013   Administratora pilnvarošana 
Baļķens Erlends (Certificate nr. 00319)
Term of the power of attorney from 10.09.2013 till 25.09.2013

23.07.2013

25.07.2013   Administratora pilnvarošana 
Baļķens Erlends (Certificate nr. 00319)
Term of the power of attorney from 25.07.2013 till 01.08.2013

26.06.2013

01.07.2013   Appointment of an administrator in an insolvency case 
Cars Ēriks (Certificate nr. 00113)
Madonas rajona tiesa (1000055281)

26.06.2013

01.07.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
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

2013

Annual report 03.02.2014  TIF (1.03 MB)

2012

Annual report 11.06.2013  TIF (205.91 KB)

2011

Annual report 17.08.2012  TIF (234.04 KB)

2010

Annual report 30.05.2011  TIF (285.71 KB)

2009

Annual report 19.06.2010  TIF (305.67 KB)

2008

Annual report 18.05.2009  TIF (460.4 KB)

2007

Annual report 12.06.2008  TIF (375.74 KB)

2006

Annual report 28.05.2007  TIF (534.31 KB)

2005

Annual report 24.10.2007  TIF (1.02 MB)

2004

Annual report 24.10.2007  TIF (1.74 MB)

2003

Annual report 24.10.2007  TIF (1.81 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

PDF 73.2 KB 02.01.2014 02.01.2014 1

Articles of Association

TIF 38.43 KB 24.10.2007 13.04.2006 1

Articles of Association

TIF 260.06 KB 24.10.2007 10.03.2003 6

Memorandum of Association

TIF 76.55 KB 24.10.2007 10.03.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 187.13 KB 21.11.2014 21.11.2014 1

Notary’s decision

EDOC 76.53 KB 21.11.2014 21.11.2014 1

Application

DOCX 488.23 KB 20.11.2014 19.11.2014 2

Application

DOCX 488.23 KB 20.11.2014 19.11.2014 2

Application

EDOC 506.25 KB 20.11.2014 19.11.2014 2

Statement of the State Archives or an equivalent document

DOCX 32.55 KB 20.11.2014 30.10.2014 1

Statement of the State Archives or an equivalent document

EDOC 50.71 KB 20.11.2014 30.10.2014 1

Statement of the State Archives or an equivalent document

DOCX 32.55 KB 20.11.2014 30.10.2014 1

Notary’s decision

EDOC 49.72 KB 10.09.2014 10.09.2014 2

Court decision/judgement

TIF 180.71 KB 10.09.2014 27.08.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 274.06 KB 03.01.2014 03.01.2014 1

Notary’s decision

EDOC 75.92 KB 03.01.2014 03.01.2014 1

Announcement of the creditors’ meeting

EDOC 88.05 KB 02.01.2014 02.01.2014 1

Insolvency Practitioner’s cover letter

EDOC 27.53 KB 10.09.2013 10.09.2013 1

Insolvency Practitioner’s cover letter

DOC 35 KB 10.09.2013 10.09.2013 1

Insolvency Practitioner’s cover letter

DOC 35 KB 10.09.2013 10.09.2013 1

Notary’s decision

EDOC 50.92 KB 10.09.2013 10.09.2013 1

Notary’s decision

DOC 53 KB 10.09.2013 10.09.2013 1

Power of attorney, act of empowerment

DOC 33.5 KB 10.09.2013 09.09.2013 1

Power of attorney, act of empowerment

EDOC 26.98 KB 10.09.2013 09.09.2013 1

Power of attorney, act of empowerment

DOC 33.5 KB 10.09.2013 09.09.2013 1

Notary’s decision

DOC 53.5 KB 25.07.2013 25.07.2013 1

Notary’s decision

EDOC 51.1 KB 25.07.2013 25.07.2013 1

Insolvency Practitioner’s cover letter

DOC 34.5 KB 24.07.2013 23.07.2013 1

Insolvency Practitioner’s cover letter

EDOC 27.46 KB 24.07.2013 23.07.2013 1

Power of attorney, act of empowerment

EDOC 26.95 KB 24.07.2013 23.07.2013 1

Power of attorney, act of empowerment

DOC 34 KB 24.07.2013 23.07.2013 1

Notary’s decision

EDOC 78.94 KB 01.07.2013 01.07.2013 1

Court decision/judgement

TIF 224.03 KB 03.07.2013 26.06.2013 3

Decisions / letters / protocols of public notaries

TIF 51.85 KB 01.08.2012 01.08.2012 2

Application

TIF 265.67 KB 01.08.2012 27.07.2012 4

Protocols/decisions of a company/organisation

TIF 20.39 KB 01.08.2012 27.07.2012 1

Decisions / letters / protocols of public notaries

EDOC 370.27 KB 16.07.2012 16.07.2012 1

Cover letter

EDOC 417.02 KB 12.07.2012 12.07.2012 1

State Revenue Service decisions/letters/statements

EDOC 417.73 KB 12.07.2012 12.07.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.87 KB 28.02.2012 28.02.2012 1

State Revenue Service decisions/letters/statements

TIF 138.02 KB 29.02.2012 22.02.2012 3

Decisions / letters / protocols of public notaries

TIF 98.56 KB 24.10.2007 11.01.2007 1

State Revenue Service decisions/letters/statements

TIF 139.78 KB 24.10.2007 04.01.2007 2

Decisions / letters / protocols of public notaries

TIF 101.4 KB 24.10.2007 23.05.2006 2

Power of attorney, act of empowerment

TIF 40.27 KB 24.10.2007 18.05.2006 1

Receipts on the publication and state fees

TIF 103.09 KB 24.10.2007 10.05.2006 2

Application

TIF 512.49 KB 24.10.2007 13.04.2006 3

Consent of a member of the Board / executive director

TIF 19.97 KB 24.10.2007 13.04.2006 1

Protocols/decisions of a company/organisation

TIF 68.96 KB 24.10.2007 13.04.2006 1

Decisions / letters / protocols of public notaries

TIF 71.47 KB 24.10.2007 26.03.2003 1

Registration certificates

TIF 212.23 KB 24.10.2007 26.03.2003 1

Other documents

TIF 24.08 KB 24.10.2007 25.03.2003 1

Announcement regarding the legal address

TIF 16.66 KB 24.10.2007 10.03.2003 1

Application

TIF 871.15 KB 24.10.2007 10.03.2003 7

Bank statements or other document regarding the payment of the equity

TIF 71.9 KB 24.10.2007 10.03.2003 1

Consent of a member of the Board / executive director

TIF 14.56 KB 24.10.2007 10.03.2003 1

Power of attorney, act of empowerment

TIF 17.5 KB 24.10.2007 10.03.2003 1

Receipts on the publication and state fees

TIF 163.21 KB 24.10.2007 10.03.2003 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