BANARAMA, 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.
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Basic data
| Status | Removed from the register, 18.06.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BANARAMA" |
| Registration number, date | 40003476133, 13.01.2000 |
| VAT number | None (excluded 20.11.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 13.01.2000 |
| Legal address | Rīga, Aleksandra Čaka iela 70-35 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2009.
Case number: C29381409 Started 12.01.2009,
ended 04.06.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
04.06.2009 |
09.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.06.2009 |
09.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.04.2009 11:30:00 |
08.04.2009 | Pirmā kreditoru sapulce | |
02.02.2009 |
06.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.01.2009 |
20.01.2009 | Appointment of an administrator in an insolvency case |
Polis Ervīns (Certificate nr. 00077)
|
12.01.2009 |
15.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Polis Ervīns |
Viktorijas iela 68-5, Jūrmala, LV-2015 | Nr. 00077 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29223515
E-mail Ervins.Polis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 10.02.2009 | TIF (814.98 KB) | ||
2001 |
Annual report | 10.02.2009 | TIF (769.65 KB) | ||
2000 |
Annual report | 10.02.2009 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.19 KB | 09.04.2009 | 06.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.83 KB | 09.04.2009 | 06.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 18.16 KB | 10.02.2009 | 23.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 10.02.2009 | 21.09.2001 | 1 |
Articles of Association |
TIF | 510.13 KB | 10.02.2009 | 10.12.1999 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.33 KB | 19.06.2009 | 18.06.2009 | 1 |
Application in Insolvency proceedings |
TIF | 69.35 KB | 19.06.2009 | 16.06.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.68 KB | 19.06.2009 | 12.06.2009 | 1 |
Notary’s decision |
TIF | 46.05 KB | 10.06.2009 | 09.06.2009 | 2 |
Court cover letter |
TIF | 25.48 KB | 10.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 83.96 KB | 10.06.2009 | 04.06.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 174.35 KB | 10.06.2009 | 27.04.2009 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 197.62 KB | 13.05.2009 | 27.04.2009 | 7 |
Notary’s decision |
TIF | 44.35 KB | 09.04.2009 | 08.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 127.53 KB | 09.04.2009 | 06.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 09.04.2009 | 20.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 28.85 KB | 26.02.2009 | 17.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 26.02.2009 | 17.02.2009 | 1 |
Notary’s decision |
TIF | 43.81 KB | 10.02.2009 | 06.02.2009 | 2 |
Court cover letter |
TIF | 15.31 KB | 10.02.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 96.35 KB | 10.02.2009 | 02.02.2009 | 2 |
Notary’s decision |
TIF | 37.31 KB | 21.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 11.12 KB | 21.01.2009 | 15.01.2009 | 1 |
Court decision/judgement |
TIF | 32.38 KB | 21.01.2009 | 15.01.2009 | 1 |
Notary’s decision |
TIF | 35.46 KB | 21.01.2009 | 15.01.2009 | 2 |
Court cover letter |
TIF | 11.97 KB | 21.01.2009 | 12.01.2009 | 1 |
Court decision/judgement |
TIF | 25.9 KB | 21.01.2009 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 10.02.2009 | 19.08.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.61 KB | 10.02.2009 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 10.02.2009 | 09.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 10.02.2009 | 01.08.2003 | 1 |
Cover letter |
TIF | 27.45 KB | 10.02.2009 | 30.07.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.08 KB | 10.02.2009 | 29.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.9 KB | 10.02.2009 | 30.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 10.02.2009 | 25.04.2003 | 2 |
Submission/Application |
TIF | 19.35 KB | 10.02.2009 | 24.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 10.02.2009 | 23.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.34 KB | 10.02.2009 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 10.02.2009 | 30.01.2003 | 2 |
Submission/Application |
TIF | 19.11 KB | 10.02.2009 | 29.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.43 KB | 10.02.2009 | 28.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.92 KB | 10.02.2009 | 25.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 10.02.2009 | 24.09.2001 | 2 |
Submission/Application |
TIF | 23.25 KB | 10.02.2009 | 24.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.46 KB | 10.02.2009 | 21.09.2001 | 1 |
Shareholders’ register |
TIF | 19.59 KB | 10.02.2009 | 21.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.69 KB | 10.02.2009 | 22.03.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.95 KB | 10.02.2009 | 20.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.95 KB | 10.02.2009 | 05.02.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.16 KB | 10.02.2009 | 02.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.92 KB | 10.02.2009 | 13.01.2000 | 1 |
Registration certificates |
TIF | 101.22 KB | 10.02.2009 | 13.01.2000 | 1 |
Application |
TIF | 85.94 KB | 10.02.2009 | 11.01.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 10.02.2009 | 11.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.73 KB | 10.02.2009 | 11.01.2000 | 1 |
Memorandum of association |
TIF | 80.61 KB | 10.02.2009 | 10.12.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 10.02.2009 | 10.12.1999 | 1 |
Shareholders’ register |
TIF | 12.95 KB | 10.02.2009 | 10.12.1999 | 1 |
Sample report |
TIF | 22.57 KB | 10.02.2009 | 08.12.1999 | 1 |
Copy of the personal identification document |
TIF | 218.62 KB | 10.02.2009 | 4 |
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