Bavi Baltic, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 21.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bavi Baltic" |
| Registration number, date | 40003838648, 05.07.2006 |
| VAT number | None (excluded 13.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2006 |
| Legal address | Ogres nov., Ogre, Mālkalnes prospekts 8-26 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.07.2006 (registered payment 19.03.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 8-26 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2008.
Case number: C-1135/08- Started 29.09.2008,
ended 23.02.2012
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
23.02.2012 |
05.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
07.02.2012 11:00:00 |
24.01.2012 | Noslēguma kreditoru sapulce | |
07.02.2012 |
16.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.06.2010 12:00:00 |
19.05.2010 | Kārtējā kreditoru sapulce | |
26.06.2009 |
29.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Ogres rajona tiesa (1000055180)
|
06.05.2009 11:00:00 |
20.04.2009 | Pirmā kreditoru sapulce | |
01.04.2009 11:00:00 |
10.03.2009 | Pirmā kreditoru sapulce | |
13.11.2008 |
24.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Ogres rajona tiesa (1000055180)
|
03.10.2008 |
07.10.2008 | Appointment of an administrator in an insolvency case |
Levkāns Valdis (Certificate nr. 00173)
|
29.09.2008 |
03.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Levkāns Valdis |
Steigu iela 42B, Ogresgala pag., Ogresgals, Ogres nov., LV-5041 | Nr. 00173 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29161322
E-mail valdis.levkans@b2b-birojs.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.11 KB | 27.01.2012 | 23.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.84 KB | 25.05.2010 | 18.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.54 KB | 21.04.2009 | 17.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.77 KB | 11.03.2009 | 04.03.2009 | 1 |