PAULAS 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, 21.11.2014
|
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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 |
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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
E-mail eriks.cars@inbox.lv
|
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 |
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