BBC Būve, 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, 31.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BBC Būve" |
| Registration number, date | 50003483461, 02.03.2000 |
| VAT number | None (excluded 06.08.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Rīgas rajons, Carnikavas pagasts, Carnikava, Ezermalas iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.09.2004 (registered payment 14.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BT BŪVMATERIĀLI" | Until 02.06.2006 | 19 years ago |
|---|---|---|
| SIA "BT BŪVMATERIĀLI" | Until 14.09.2004 | 21 year ago |
| SIA "LTP finanšu konsultantu grupa" | Until 19.12.2002 | 23 years ago |
| Sabiedrība ar ierobežotu atbildību FINANŠU KONSULTANTU GRUPA "LATVIJAS TEHNOLOĢISKAIS PARKS"" | Until 27.02.2001 | 24 years ago |
Historical addresses
| Jelgava, Raiņa iela 20-406 | Until 25.08.2005 | 20 years ago |
|---|---|---|
| Jelgava, Raiņa iela 20-147 | Until 14.09.2004 | 21 year ago |
| Jelgava, Raiņa iela 20 | Until 03.02.2003 | 22 years ago |
| Jelgavas rajons, Platones pagasts, "Teikas" -15 | Until 19.12.2002 | 23 years ago |
| Rīga, Pulka iela 3/9-7 | Until 27.02.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2008.
Case number: C3308 Started 07.04.2008,
ended 02.03.2009
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
02.03.2009 |
10.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
30.01.2009 14:00:00 |
09.01.2009 | Noslēguma kreditoru sapulce | |
10.09.2008 |
16.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
22.07.2008 16:00:00 |
13.06.2008 | Pirmā kreditoru sapulce | |
24.04.2008 |
29.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
09.04.2008 |
15.04.2008 | Appointment of an administrator in an insolvency case |
Ritenberga Vija (Certificate nr. 00097)
|
07.04.2008 |
14.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ritenberga Vija |
Lielirbes iela 17A - 14, Rīga, LV-1046 | Nr. 00097 (valid from 12.01.2016 till 11.07.2018) |
Cell phone 29404913
E-mail vija.ritenberga@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 19.03.2009 | TIF (239.66 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (230.22 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (771.36 KB) | ||
2004 |
Annual report | 12.02.2008 | TIF (696.63 KB) | ||
2003 |
Annual report | 12.02.2008 | TIF (347.03 KB) | ||
2001 |
Annual report | 12.02.2008 | TIF (401.15 KB) | ||
2000 |
Annual report | 12.02.2008 | TIF (447.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.72 KB | 10.01.2009 | 06.01.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.06 KB | 16.06.2008 | 09.06.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.33 KB | 16.06.2008 | 09.06.2008 | 1 |
Shareholders’ register |
TIF | 17.35 KB | 12.02.2008 | 03.07.2007 | 1 |
Articles of Association |
TIF | 18.16 KB | 12.02.2008 | 18.05.2006 | 1 |
Articles of Association |
TIF | 16.39 KB | 12.02.2008 | 01.09.2004 | 1 |
Shareholders’ register |
TIF | 16.03 KB | 12.02.2008 | 01.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.06 KB | 12.02.2008 | 23.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 67.34 KB | 12.02.2008 | 17.12.2002 | 3 |
Articles of Association |
TIF | 308.55 KB | 12.02.2008 | 01.02.2001 | 12 |
Articles of Association |
TIF | 335.89 KB | 12.02.2008 | 10.02.2000 | 9 |
Memorandum of Association |
TIF | 8.91 KB | 12.02.2008 | 10.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.04 KB | 01.04.2009 | 31.03.2009 | 2 |
Application in Insolvency proceedings |
TIF | 59.56 KB | 01.04.2009 | 25.03.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.89 KB | 01.04.2009 | 19.03.2009 | 1 |
Notary’s decision |
TIF | 33.42 KB | 11.03.2009 | 10.03.2009 | 1 |
Court cover letter |
TIF | 16.05 KB | 11.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 115.13 KB | 11.03.2009 | 02.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 198.87 KB | 12.02.2009 | 30.01.2009 | 6 |
Notary’s decision |
TIF | 44.95 KB | 10.01.2009 | 09.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.03 KB | 10.01.2009 | 06.01.2009 | 2 |
Notary’s decision |
TIF | 481.29 KB | 17.09.2008 | 16.09.2008 | 1 |
Other insolvency documents |
TIF | 276.63 KB | 17.09.2008 | 12.09.2008 | 2 |
Court cover letter |
TIF | 478.98 KB | 17.09.2008 | 11.09.2008 | 1 |
Court decision/judgement |
TIF | 960.26 KB | 17.09.2008 | 10.09.2008 | 2 |
Other insolvency documents |
TIF | 13.6 KB | 12.08.2008 | 05.08.2008 | 2 |
Other insolvency documents |
TIF | 18.59 KB | 12.08.2008 | 05.08.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 396.15 KB | 12.08.2008 | 22.07.2008 | 10 |
Notary’s decision |
TIF | 32.08 KB | 16.06.2008 | 13.06.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.49 KB | 16.06.2008 | 09.06.2008 | 2 |
Other insolvency documents |
TIF | 19.5 KB | 16.06.2008 | 09.06.2008 | 1 |
Notary’s decision |
TIF | 41.87 KB | 30.04.2008 | 29.04.2008 | 2 |
Court cover letter |
TIF | 19.93 KB | 30.04.2008 | 25.04.2008 | 1 |
Court decision/judgement |
TIF | 153.6 KB | 30.04.2008 | 24.04.2008 | 3 |
Notary’s decision |
TIF | 34.79 KB | 17.04.2008 | 15.04.2008 | 2 |
Notary’s decision |
TIF | 32.03 KB | 15.04.2008 | 14.04.2008 | 1 |
Court cover letter |
TIF | 18.75 KB | 17.04.2008 | 09.04.2008 | 1 |
Court decision/judgement |
TIF | 31.63 KB | 17.04.2008 | 09.04.2008 | 1 |
Court cover letter |
TIF | 18.47 KB | 15.04.2008 | 07.04.2008 | 1 |
Court decision/judgement |
TIF | 25.54 KB | 15.04.2008 | 07.04.2008 | 1 |
Other insolvency documents |
TIF | 110.51 KB | 15.04.2008 | 17.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 12.02.2008 | 21.08.2007 | 2 |
Application |
TIF | 149.37 KB | 12.02.2008 | 04.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 31.09 KB | 12.02.2008 | 04.07.2007 | 2 |
Sample report |
TIF | 17.06 KB | 12.02.2008 | 04.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.49 KB | 12.02.2008 | 03.07.2007 | 1 |
Registration certificates |
TIF | 26.44 KB | 01.04.2009 | 02.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 12.02.2008 | 02.06.2006 | 1 |
Registration certificates |
TIF | 36.83 KB | 12.02.2008 | 02.06.2006 | 1 |
Application |
TIF | 83.34 KB | 12.02.2008 | 23.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 12.02.2008 | 23.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 12.02.2008 | 18.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 12.02.2008 | 25.08.2005 | 1 |
Application |
TIF | 79.62 KB | 12.02.2008 | 22.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 12.02.2008 | 22.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 12.02.2008 | 14.09.2004 | 1 |
Registration certificates |
TIF | 33.16 KB | 12.02.2008 | 14.09.2004 | 1 |
Registration certificates |
TIF | 191.83 KB | 12.02.2008 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 12.02.2008 | 07.09.2004 | 2 |
Application |
TIF | 229.14 KB | 12.02.2008 | 03.09.2004 | 7 |
Sample report |
TIF | 19.27 KB | 12.02.2008 | 02.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.27 KB | 12.02.2008 | 01.09.2004 | 1 |
Consent of the auditor |
TIF | 9.45 KB | 12.02.2008 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.68 KB | 12.02.2008 | 01.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.58 KB | 12.02.2008 | 01.09.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.27 KB | 12.02.2008 | 03.02.2003 | 1 |
Registration certificates |
TIF | 61.52 KB | 12.02.2008 | 03.02.2003 | 1 |
Registration certificates |
TIF | 35.85 KB | 12.02.2008 | 03.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 12.02.2008 | 29.01.2003 | 2 |
Other documents |
TIF | 23.72 KB | 12.02.2008 | 23.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 12.02.2008 | 23.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 18.08 KB | 12.02.2008 | 17.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.89 KB | 12.02.2008 | 19.12.2002 | 1 |
Registration certificates |
TIF | 65.61 KB | 12.02.2008 | 19.12.2002 | 2 |
Registration certificates |
TIF | 34.35 KB | 12.02.2008 | 19.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 19.75 KB | 12.02.2008 | 17.12.2002 | 1 |
Other documents |
TIF | 33.64 KB | 12.02.2008 | 17.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.57 KB | 12.02.2008 | 17.12.2002 | 3 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 12.02.2008 | 17.12.2002 | 2 |
Sample report |
TIF | 14.92 KB | 12.02.2008 | 17.12.2002 | 1 |
Other documents |
TIF | 40.87 KB | 12.02.2008 | 16.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 45.63 KB | 12.02.2008 | 03.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.49 KB | 12.02.2008 | 27.02.2001 | 1 |
Registration certificates |
TIF | 43.63 KB | 12.02.2008 | 27.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 12.02.2008 | 09.02.2001 | 1 |
Application |
TIF | 16.28 KB | 12.02.2008 | 01.02.2001 | 1 |
Other documents |
TIF | 73.38 KB | 12.02.2008 | 01.02.2001 | 3 |
Owner’s decisions |
TIF | 11.71 KB | 12.02.2008 | 01.02.2001 | 1 |
Sample report |
TIF | 24.92 KB | 12.02.2008 | 12.01.2001 | 1 |
Owner’s decisions |
TIF | 14.09 KB | 12.02.2008 | 11.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.7 KB | 12.02.2008 | 02.03.2000 | 1 |
Registration certificates |
TIF | 63.94 KB | 12.02.2008 | 02.03.2000 | 1 |
Registration certificates |
TIF | 27.84 KB | 12.02.2008 | 02.03.2000 | 1 |
Application |
TIF | 96.74 KB | 12.02.2008 | 17.02.2000 | 4 |
Other documents |
TIF | 13.25 KB | 12.02.2008 | 11.02.2000 | 1 |
Appraisal reports |
TIF | 12.99 KB | 12.02.2008 | 10.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.65 KB | 12.02.2008 | 31.01.2000 | 1 |
Sample report |
TIF | 17.29 KB | 12.02.2008 | 24.12.1999 | 1 |
Other documents |
TIF | 201.83 KB | 12.02.2008 | 31.08.1999 | 6 |
Copy of the personal identification document |
TIF | 30.2 KB | 12.02.2008 | 07.12.1994 | 1 |
Copy of the personal identification document |
TIF | 74.54 KB | 12.02.2008 | 12.02.1993 | 1 |
Announcement regarding the legal address |
TIF | 13.38 KB | 12.02.2008 | 1 | |
Other documents |
TIF | 31.66 KB | 12.02.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 4.93 KB | 12.02.2008 | 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