Tirdzniecības centrs "Banga", 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, 26.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tirdzniecības centrs "Banga"" |
| Registration number, date | 40003451074, 02.07.1999 |
| VAT number | None (excluded 26.05.2015) Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Rīga, Aleksandra Čaka iela 33-406 Check address owners |
| Fixed capital | 42 000 LVL , registered 17.03.2009 (registered payment 21.12.2005: 42 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS CENTRS "BANGA"" | Until 25.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Jauniela 13 | Until 25.10.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.09.2009.
Case number: C27202009/ Started 28.09.2009,
ended 05.05.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
05.05.2015 |
07.05.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.04.2015 |
16.04.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.04.2015 09:45:00 |
17.03.2015 | Noslēguma kreditoru sapulce | |
16.03.2015 11:00:00 |
19.02.2015 | Kārtējā kreditoru sapulce | |
02.10.2014 15:20:00 |
18.09.2014 | Noslēguma kreditoru sapulce | |
07.08.2014 10:00:00 |
23.07.2014 | Kārtējā kreditoru sapulce | |
25.03.2014 10:30:00 |
12.03.2014 | Kārtējā kreditoru sapulce | |
23.04.2013 10:15:00 |
09.04.2013 | Kārtējā kreditoru sapulce | |
01.03.2012 09:05:00 |
17.02.2012 | Kārtējā kreditoru sapulce | |
01.03.2011 10:00:00 |
09.02.2011 | Kārtējā kreditoru sapulce | |
28.12.2010 16:00:00 |
03.12.2010 | Kārtējā kreditoru sapulce | |
28.05.2010 11:00:00 |
11.05.2010 | Kārtējā kreditoru sapulce | |
29.12.2009 11:00:00 |
15.12.2009 | Pirmā kreditoru sapulce | |
29.12.2009 |
30.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.10.2009 |
28.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.10.2009 |
07.10.2009 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
|
28.09.2009 |
29.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 29.07.2013 | TIF (162.89 KB) | ||
2011 |
Annual report | 12.03.2012 | TIF (121.72 KB) | ||
2010 |
Annual report | 10.03.2011 | TIF (294.66 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (649.66 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | ZIP (5.04 KB) | |
2007 |
Annual report | 08.09.2008 | TIF (843.39 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (495.04 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (616.62 KB) | ||
2004 |
Annual report | 14.03.2014 | TIF (591.8 KB) | ||
2003 |
Annual report | 14.03.2014 | TIF (530.35 KB) | ||
2002 |
Annual report | 14.03.2014 | TIF (471.82 KB) | ||
2001 |
Annual report | 14.03.2014 | TIF (240.69 KB) | ||
2000 |
Annual report | 30.07.2015 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 31.5 KB | 16.03.2015 | 16.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 32 KB | 18.02.2015 | 18.02.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 32 KB | 17.09.2014 | 17.09.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 32 KB | 23.07.2014 | 22.07.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 31.5 KB | 11.03.2014 | 11.03.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 08.04.2013 | 08.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 16.02.2012 | 15.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 41.21 KB | 10.02.2011 | 08.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.94 KB | 07.12.2010 | 01.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.62 KB | 12.05.2010 | 10.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.84 KB | 16.12.2009 | 14.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.34 KB | 16.12.2009 | 14.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 51.83 KB | 27.05.2015 | 26.05.2015 | 1 |
Application in Insolvency proceedings |
TIF | 63.06 KB | 27.05.2015 | 25.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 110.4 KB | 27.05.2015 | 22.05.2015 | 1 |
Other insolvency documents |
TIF | 42.86 KB | 27.05.2015 | 21.05.2015 | 1 |
Notary’s decision |
TIF | 46.79 KB | 12.05.2015 | 07.05.2015 | 1 |
Court decision/judgement |
TIF | 125.44 KB | 12.05.2015 | 05.05.2015 | 2 |
Notary’s decision |
TIF | 46.33 KB | 20.04.2015 | 16.04.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.7 KB | 20.04.2015 | 15.04.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 61.49 KB | 20.04.2015 | 08.04.2015 | 1 |
Notary’s decision |
EDOC | 71.7 KB | 17.03.2015 | 17.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 186.74 KB | 19.03.2015 | 16.03.2015 | 4 |
Agenda of the creditors’ meeting |
EDOC | 28.09 KB | 16.03.2015 | 16.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 16.03.2015 | 16.03.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.45 KB | 16.03.2015 | 16.03.2015 | 3 |
Notary’s decision |
EDOC | 55.48 KB | 19.02.2015 | 19.02.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.4 KB | 18.02.2015 | 18.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 18.02.2015 | 18.02.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.67 KB | 18.02.2015 | 18.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 115.57 KB | 10.10.2014 | 02.10.2014 | 3 |
Notary’s decision |
EDOC | 72.56 KB | 18.09.2014 | 18.09.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.14 KB | 17.09.2014 | 17.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.3 KB | 17.09.2014 | 17.09.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 17.09.2014 | 17.09.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 218.27 KB | 18.08.2014 | 07.08.2014 | 4 |
Notary’s decision |
EDOC | 55.78 KB | 23.07.2014 | 23.07.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.01 KB | 23.07.2014 | 22.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 23.07.2014 | 22.07.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.06 KB | 23.07.2014 | 22.07.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 98.13 KB | 31.03.2014 | 25.03.2014 | 2 |
Notary’s decision |
EDOC | 74.37 KB | 12.03.2014 | 12.03.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 30.11 KB | 11.03.2014 | 11.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56.5 KB | 11.03.2014 | 11.03.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.83 KB | 11.03.2014 | 11.03.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.56 KB | 29.04.2013 | 23.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.85 MB | 22.04.2013 | 22.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.31 MB | 19.04.2013 | 19.04.2013 | 1 |
Notary’s decision |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.69 MB | 08.04.2013 | 08.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.7 MB | 08.04.2013 | 08.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.16 KB | 05.03.2012 | 01.03.2012 | 2 |
Notary’s decision |
EDOC | 60.17 KB | 17.02.2012 | 17.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.54 KB | 16.02.2012 | 15.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.47 KB | 16.02.2012 | 15.02.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 202.63 KB | 03.03.2011 | 01.03.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.28 KB | 10.02.2011 | 09.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 238.32 KB | 10.02.2011 | 08.02.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 148.46 KB | 30.12.2010 | 28.12.2010 | 4 |
Notary’s decision |
TIF | 39.28 KB | 07.12.2010 | 03.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.45 KB | 07.12.2010 | 01.12.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 188.76 KB | 31.05.2010 | 28.05.2010 | 6 |
Notary’s decision |
TIF | 36.04 KB | 12.05.2010 | 11.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.6 KB | 12.05.2010 | 10.05.2010 | 4 |
Notary’s decision |
TIF | 35.43 KB | 04.01.2010 | 30.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 70.22 KB | 04.01.2010 | 29.12.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 404.99 KB | 04.01.2010 | 29.12.2009 | 10 |
Notary’s decision |
TIF | 35.21 KB | 16.12.2009 | 15.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.21 KB | 16.12.2009 | 14.12.2009 | 4 |
Notary’s decision |
TIF | 39.28 KB | 03.11.2009 | 28.10.2009 | 2 |
Court decision/judgement |
TIF | 98.89 KB | 03.11.2009 | 27.10.2009 | 2 |
Notary’s decision |
TIF | 37.4 KB | 12.10.2009 | 07.10.2009 | 1 |
Court decision/judgement |
TIF | 36.79 KB | 12.10.2009 | 06.10.2009 | 1 |
Notary’s decision |
TIF | 36.09 KB | 30.09.2009 | 29.09.2009 | 1 |
Court decision/judgement |
TIF | 32.74 KB | 30.09.2009 | 28.09.2009 | 1 |
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