PB 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, 04.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PB būve" |
| Registration number, date | 45403018912, 22.02.2007 |
| VAT number | None (excluded 26.08.2009) Europe VAT register |
| Register, date | Commercial Register, 22.02.2007 |
| Legal address | Rīga, Maskavas iela 451C Check address owners |
| Fixed capital | 2 000 LVL , registered 22.02.2007 (registered payment 22.08.2007: 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, Sesku iela 10 k-2 -19 | Until 15.09.2009 | 15 years ago |
|---|---|---|
| Madonas rajons, Madona, Saules iela 19-3 | Until 26.09.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.11.2009.
Case number: C29727509 Started 20.11.2009,
ended 18.04.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
18.04.2012 |
20.04.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.01.2012 11:30:00 |
16.01.2012 | Noslēguma kreditoru sapulce | |
30.01.2012 |
16.03.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.08.2011 11:00:00 |
21.07.2011 | Noslēguma kreditoru sapulce | |
29.04.2011 13:20:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
28.04.2010 13:30:00 |
16.04.2010 | Kārtējā kreditoru sapulce | |
25.03.2010 11:00:00 |
11.03.2010 | Pirmā kreditoru sapulce | |
25.03.2010 |
31.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.01.2010 |
06.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.11.2009 |
26.11.2009 | Appointment of an administrator in an insolvency case |
Sinkēvičs Normunds (Certificate nr. 00125)
|
20.11.2009 |
23.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga | Nr. 00125 (valid from 27.02.2021 till 30.04.2025) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.05.2011 | TIF (565.72 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (367.61 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (536.48 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (762.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 19.85 KB | 16.01.2012 | 12.01.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.78 KB | 22.07.2011 | 20.07.2011 | 1 |
Announcement of the creditors’ meeting |
JPG | 577.34 KB | 07.04.2011 | 06.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.15 KB | 19.04.2010 | 12.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.99 KB | 15.03.2010 | 09.03.2010 | 1 |
Shareholders’ register |
TIF | 13.55 KB | 24.11.2009 | 11.08.2009 | 1 |
Shareholders’ register |
TIF | 17.85 KB | 24.04.2009 | 24.03.2009 | 1 |
Shareholders’ register |
TIF | 20.23 KB | 08.10.2008 | 01.09.2008 | 1 |
Articles of Association |
TIF | 44.74 KB | 23.02.2007 | 22.02.2007 | 1 |
Memorandum of Association |
TIF | 44.26 KB | 23.02.2007 | 14.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 70.18 KB | 04.06.2012 | 04.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 80.49 KB | 04.06.2012 | 31.05.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.32 KB | 04.06.2012 | 29.05.2012 | 1 |
Court decision/judgement |
TIF | 57.13 KB | 25.04.2012 | 18.04.2012 | 1 |
Notary’s decision |
TIF | 45.03 KB | 20.03.2012 | 16.03.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.49 KB | 20.03.2012 | 05.03.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 355.78 KB | 20.03.2012 | 30.01.2012 | 6 |
Notary’s decision |
TIF | 54.91 KB | 16.01.2012 | 16.01.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.6 KB | 16.01.2012 | 12.01.2012 | 1 |
Notary’s decision |
TIF | 52.18 KB | 22.07.2011 | 21.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 207.39 KB | 22.07.2011 | 20.07.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.21 KB | 27.05.2011 | 20.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 27.48 KB | 27.05.2011 | 29.04.2011 | 1 |
Notary’s decision |
TIF | 46.29 KB | 11.04.2011 | 07.04.2011 | 1 |
Notary’s decision |
TIF | 37.71 KB | 19.04.2010 | 16.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.55 KB | 19.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
TIF | 32.69 KB | 14.04.2010 | 31.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 302.74 KB | 14.04.2010 | 25.03.2010 | 7 |
Notary’s decision |
TIF | 34.45 KB | 15.03.2010 | 11.03.2010 | 1 |
Notary’s decision |
TIF | 45.14 KB | 06.01.2010 | 06.01.2010 | 2 |
Court decision/judgement |
TIF | 116.58 KB | 06.01.2010 | 04.01.2010 | 3 |
Notary’s decision |
TIF | 40.56 KB | 26.11.2009 | 26.11.2009 | 2 |
Court decision/judgement |
TIF | 30.76 KB | 26.11.2009 | 25.11.2009 | 1 |
Court decision/judgement |
TIF | 35.88 KB | 24.11.2009 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 24.11.2009 | 15.09.2009 | 2 |
Application |
TIF | 96.48 KB | 24.11.2009 | 11.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.3 KB | 24.11.2009 | 11.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.39 KB | 24.11.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 24.04.2009 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.99 KB | 24.04.2009 | 27.03.2009 | 1 |
Application |
TIF | 81.91 KB | 24.04.2009 | 24.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 24.04.2009 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 08.10.2008 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 22.09.2008 | 19.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.93 KB | 22.09.2008 | 16.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.19 KB | 08.10.2008 | 02.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.82 KB | 08.10.2008 | 27.08.2008 | 1 |
Application |
TIF | 95.19 KB | 08.10.2008 | 27.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 22.09.2008 | 16.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 92.22 KB | 22.09.2008 | 13.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.84 KB | 27.08.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 124.95 KB | 27.08.2007 | 26.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95.98 KB | 23.02.2007 | 22.02.2007 | 1 |
Application |
TIF | 1.35 MB | 23.02.2007 | 15.02.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.33 KB | 23.02.2007 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 503.62 KB | 23.02.2007 | 14.02.2007 | 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