BĀZE 2R, SIA
Limited Liability Company
Informational products
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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, 02.06.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BĀZE 2R" |
| Registration number, date | 40003665593, 16.02.2004 |
| VAT number | None (excluded 19.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 36-33 Check address owners |
| Fixed capital | 4 000 LVL , registered 16.02.2004 (registered payment 11.05.2004: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.10.2008.
Case number: C271553508 Started 09.10.2008,
ended 24.04.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
24.04.2009 |
29.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.04.2009 16:00:00 |
16.03.2009 | Noslēguma kreditoru sapulce | |
24.02.2009 |
27.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.11.2008 |
12.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.10.2008 |
17.10.2008 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
|
09.10.2008 |
15.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.01.2008 14:30:00 |
18.12.2008 | Pirmā kreditoru sapulce | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 09.12.2008 | TIF (322.48 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (202.14 KB) | ||
2005 |
Annual report | 17.11.2006 | TIF (161.79 KB) | ||
2004 |
Annual report | 17.10.2008 | TIF (256.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.44 KB | 17.03.2009 | 10.03.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.54 KB | 19.12.2008 | 15.12.2008 | 1 |
Shareholders’ register |
TIF | 37.8 KB | 17.10.2008 | 19.04.2004 | 1 |
Articles of Association |
TIF | 234.49 KB | 17.10.2008 | 04.02.2004 | 5 |
Memorandum of association |
TIF | 138.27 KB | 17.10.2008 | 04.02.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.4 KB | 03.06.2009 | 02.06.2009 | 2 |
Application in Insolvency proceedings |
TIF | 24.76 KB | 03.06.2009 | 29.05.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.47 KB | 03.06.2009 | 18.05.2009 | 1 |
Notary’s decision |
TIF | 42.18 KB | 30.04.2009 | 29.04.2009 | 2 |
Court decision/judgement |
TIF | 52.51 KB | 30.04.2009 | 24.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 65.42 KB | 17.04.2009 | 06.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.99 KB | 30.04.2009 | 23.03.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.43 KB | 30.04.2009 | 18.03.2009 | 1 |
Notary’s decision |
TIF | 34.57 KB | 17.03.2009 | 16.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.37 KB | 17.03.2009 | 10.03.2009 | 2 |
Notary’s decision |
TIF | 29.87 KB | 02.03.2009 | 27.02.2009 | 2 |
Court decision/judgement |
TIF | 38.44 KB | 02.03.2009 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.12 KB | 02.03.2009 | 24.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.2 KB | 02.03.2009 | 17.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.98 KB | 10.02.2009 | 29.01.2009 | 2 |
Notary’s decision |
TIF | 25.3 KB | 19.12.2008 | 18.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 24.87 KB | 19.12.2008 | 15.12.2008 | 2 |
Notary’s decision |
TIF | 41.12 KB | 13.11.2008 | 12.11.2008 | 2 |
Court decision/judgement |
TIF | 166.68 KB | 13.11.2008 | 06.11.2008 | 4 |
Notary’s decision |
TIF | 62.31 KB | 20.10.2008 | 17.10.2008 | 2 |
Notary’s decision |
TIF | 64.84 KB | 17.10.2008 | 15.10.2008 | 2 |
Court decision/judgement |
TIF | 61.01 KB | 20.10.2008 | 14.10.2008 | 1 |
Court decision/judgement |
TIF | 63.86 KB | 17.10.2008 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.16 KB | 17.10.2008 | 20.06.2007 | 1 |
Application |
TIF | 465.95 KB | 17.10.2008 | 31.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 25.99 KB | 17.10.2008 | 28.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.57 KB | 17.10.2008 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 79.67 KB | 17.10.2008 | 12.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.17 KB | 17.10.2008 | 06.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 17.10.2008 | 11.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 142.36 KB | 17.10.2008 | 20.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.49 KB | 17.10.2008 | 19.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.21 KB | 17.10.2008 | 27.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.91 KB | 17.10.2008 | 16.02.2004 | 1 |
Registration certificates |
TIF | 111.16 KB | 17.10.2008 | 16.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.27 KB | 17.10.2008 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 71.15 KB | 17.10.2008 | 05.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.64 KB | 17.10.2008 | 04.02.2004 | 1 |
Application |
TIF | 494.32 KB | 17.10.2008 | 04.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.59 KB | 17.10.2008 | 04.02.2004 | 3 |
Sample report |
TIF | 52.89 KB | 17.10.2008 | 04.02.2004 | 2 |
Application |
TIF | 194.82 KB | 17.10.2008 | 19.04.2003 | 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