S.B.GRĀMATVEDĪBAS BIROJS, 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, 23.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S.B.GRĀMATVEDĪBAS BIROJS" |
| Registration number, date | 42103035102, 31.05.2005 |
| VAT number | None (excluded 04.09.2012) Europe VAT register |
| Register, date | Commercial Register, 31.05.2005 |
| Legal address | Liepāja, Republikas iela 16-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.05.2005 (registered payment 31.05.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Ludviķa iela 4 | Until 21.10.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.05.2012.
Case number: C20321712 Started 24.05.2012,
ended 29.04.2013
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.04.2013 |
30.04.2013 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
12.11.2012 10:00:00 |
24.10.2012 | Meeting of creditors | |
24.05.2012 |
28.05.2012 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Liepājas tiesa (1000055203)
|
24.05.2012 |
28.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums2011GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.05.2010 | XML (216.71 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (556.49 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (241.52 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (769.91 KB) | ||
2005 |
Annual report | 13.01.2012 | TIF (524.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.28 KB | 24.10.2012 | 22.10.2012 | 1 |
Articles of Association |
TIF | 85.5 KB | 13.01.2012 | 21.05.2005 | 4 |
Memorandum of Association |
TIF | 20.32 KB | 13.01.2012 | 21.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 18.68 KB | 23.05.2013 | 23.05.2013 | 1 |
Other insolvency documents |
TIF | 33.71 KB | 23.05.2013 | 21.05.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.1 KB | 23.05.2013 | 13.05.2013 | 1 |
Notary’s decision |
EDOC | 1.87 MB | 30.04.2013 | 30.04.2013 | 1 |
Court decision/judgement |
TIF | 110.01 KB | 03.05.2013 | 29.04.2013 | 4 |
Other documents |
TIF | 30.67 KB | 23.05.2013 | 12.04.2013 | 2 |
Notary’s decision |
EDOC | 761 KB | 24.10.2012 | 24.10.2012 | 1 |
Notary’s decision |
DOC | 60 KB | 24.10.2012 | 24.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.49 KB | 24.10.2012 | 22.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 512.37 KB | 16.08.2012 | 16.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.92 KB | 16.08.2012 | 16.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.91 KB | 16.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 340.89 KB | 05.07.2012 | 05.07.2012 | 1 |
Notary’s decision |
TIF | 40.63 KB | 29.05.2012 | 28.05.2012 | 2 |
Court decision/judgement |
TIF | 113.6 KB | 29.05.2012 | 24.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 13.01.2012 | 13.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.29 KB | 13.01.2012 | 04.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.7 KB | 13.01.2012 | 04.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.56 KB | 13.01.2012 | 05.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.68 KB | 13.01.2012 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 13.01.2012 | 26.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.12 KB | 13.01.2012 | 23.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 13.01.2012 | 21.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.58 KB | 13.01.2012 | 10.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.34 KB | 13.01.2012 | 09.10.2008 | 1 |
Application |
TIF | 128.98 KB | 13.01.2012 | 09.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 13.01.2012 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 13.01.2012 | 08.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 13.01.2012 | 29.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.56 KB | 13.01.2012 | 23.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 13.01.2012 | 04.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.48 KB | 13.01.2012 | 01.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 13.01.2012 | 04.06.2008 | 1 |
Application |
TIF | 145.75 KB | 13.01.2012 | 29.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 20.99 KB | 13.01.2012 | 29.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.2 KB | 13.01.2012 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 13.01.2012 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.86 KB | 13.01.2012 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 13.01.2012 | 31.05.2005 | 2 |
Registration certificates |
TIF | 23.75 KB | 13.01.2012 | 31.05.2005 | 1 |
Application |
TIF | 91.16 KB | 13.01.2012 | 26.05.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 13.01.2012 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.53 KB | 13.01.2012 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 13.01.2012 | 26.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 5.25 KB | 13.01.2012 | 21.05.2005 | 1 |
Consent of the auditor |
TIF | 7.31 KB | 13.01.2012 | 21.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.16 KB | 13.01.2012 | 21.05.2005 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.25 KB | 15.11.2012 | 5 |
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