BETANOL, AS
Public Limited 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, 28.11.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BETANOL" |
| Registration number, date | 48503013355, 07.05.2007 |
| VAT number | None (excluded 26.02.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Meža iela 9, Brocēni, Saldus nov., LV-3851 Check address owners |
| Fixed capital | 305 917 EUR , registered 09.11.2016 (registered payment 09.11.2016: 305 917 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.04 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Saldus rajons, Brocēnu novads, "Krūzes" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Brocēnu nov., "Krūzes" | Until 01.10.2010 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.06.2016.
Case number: C34047216 Started 01.06.2016,
ended 24.11.2017
Court: Saldus rajona tiesa
(1000055438)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.11.2017 |
27.11.2017 | Maksātnespējas procesa izbeigšana |
Saldus rajona tiesa (1000055438)
|
21.10.2016 |
12.06.2017 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
01.08.2016 |
06.09.2016 | Filing a plan to sell the debtor's things | |
01.06.2016 |
03.06.2016 | Appointment of an administrator in an insolvency case |
Novicāne Evija (Certificate nr. 00530)
Saldus rajona tiesa (1000055438)
|
01.06.2016 |
03.06.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāne Evija |
Rīga, Elizabetes iela 63 - 2 | Nr. 00530 (valid from 25.04.2024 till 24.04.2029) |
Phone 67809603
E-mail evija.novicane@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.58 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 parakstits | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (304.38 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (359.59 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (586.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 35.32 KB | 08.08.2008 | 18.06.2008 | 1 |
Articles of Association |
TIF | 376.04 KB | 08.08.2008 | 18.06.2008 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 95.71 KB | 08.08.2008 | 18.06.2008 | 2 |
Articles of Association |
TIF | 307.06 KB | 04.01.2008 | 17.12.2007 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 71.99 KB | 04.01.2008 | 17.12.2007 | 2 |
Articles of Association |
TIF | 322.35 KB | 04.01.2008 | 18.04.2007 | 6 |
Memorandum of association |
TIF | 91.3 KB | 04.01.2008 | 18.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.92 KB | 28.11.2017 | 28.11.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 38.64 KB | 28.11.2017 | 27.11.2017 | 3 |
Application in Insolvency proceedings |
EDOC | 54.42 KB | 28.11.2017 | 27.11.2017 | 3 |
Notary’s decision |
EDOC | 41.85 KB | 27.11.2017 | 27.11.2017 | 2 |
Court decision/judgement |
100.72 KB | 27.11.2017 | 24.11.2017 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 160.15 KB | 28.11.2017 | 29.09.2017 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 14.61 KB | 28.11.2017 | 29.09.2017 | 2 |
Statement of the State Archives or an equivalent document |
175.82 KB | 28.11.2017 | 29.09.2017 | 2 | |
Notary’s decision |
EDOC | 70.76 KB | 12.06.2017 | 12.06.2017 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 78.81 KB | 12.06.2017 | 09.06.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 71.56 KB | 12.06.2017 | 09.06.2017 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 137.22 KB | 12.06.2017 | 21.10.2016 | 2 |
Plan for the sale of the debtor’s property updated |
124.1 KB | 12.06.2017 | 21.10.2016 | 2 | |
Insolvency Practitioner’s cover letter |
108.38 KB | 06.09.2016 | 06.09.2016 | 1 | |
Insolvency Practitioner’s cover letter |
108.38 KB | 06.09.2016 | 06.09.2016 | 1 | |
Insolvency Practitioner’s cover letter |
EDOC | 122.71 KB | 06.09.2016 | 06.09.2016 | 1 |
Notary’s decision |
EDOC | 70.94 KB | 06.09.2016 | 06.09.2016 | 2 |
Notary’s decision |
RTF | 180.93 KB | 06.09.2016 | 06.09.2016 | 2 |
Notary’s decision |
RTF | 180.93 KB | 06.09.2016 | 06.09.2016 | 2 |
Plan for the sale of the debtor’s property |
178.59 KB | 06.09.2016 | 01.08.2016 | 3 | |
Plan for the sale of the debtor’s property |
178.59 KB | 06.09.2016 | 01.08.2016 | 3 | |
Plan for the sale of the debtor’s property |
EDOC | 190.72 KB | 06.09.2016 | 01.08.2016 | 3 |
Notary’s decision |
TIF | 77.87 KB | 06.06.2016 | 03.06.2016 | 2 |
Court decision/judgement |
TIF | 272.94 KB | 06.06.2016 | 01.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 04.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 04.04.2016 | 04.04.2016 | 1 |
Application |
TIF | 449.25 KB | 08.04.2016 | 01.04.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 12.89 KB | 08.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.45 KB | 08.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.76 KB | 18.01.2016 | 18.01.2016 | 2 |
Application |
DOCX | 35.26 KB | 14.01.2016 | 13.01.2016 | 3 |
Application |
EDOC | 51.47 KB | 14.01.2016 | 13.01.2016 | 3 |
Application |
DOCX | 35.26 KB | 14.01.2016 | 13.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 20.10.2015 | 15.05.2015 | 2 |
Application |
TIF | 174.51 KB | 20.10.2015 | 11.05.2015 | 3 |
Submission/Application |
TIF | 15.92 KB | 20.10.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.41 KB | 05.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 194.89 KB | 05.10.2010 | 28.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.56 KB | 05.10.2010 | 20.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.94 KB | 05.10.2010 | 10.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.05 KB | 16.11.2009 | 10.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 135.48 KB | 16.11.2009 | 05.11.2009 | 2 |
Application |
TIF | 279.47 KB | 16.11.2009 | 31.08.2009 | 3 |
Consent of members of the supervisory board |
TIF | 32.15 KB | 16.11.2009 | 31.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.33 KB | 16.11.2009 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 08.08.2008 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.69 KB | 05.10.2010 | 07.08.2008 | 2 |
Application |
TIF | 139.86 KB | 08.08.2008 | 28.07.2008 | 2 |
Other documents |
TIF | 12.6 KB | 08.08.2008 | 28.07.2008 | 1 |
Other documents |
TIF | 61.91 KB | 08.08.2008 | 18.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.18 KB | 08.08.2008 | 18.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.69 KB | 08.08.2008 | 18.06.2008 | 3 |
Appraisal reports |
TIF | 2.04 MB | 08.08.2008 | 28.05.2008 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 04.01.2008 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 116.84 KB | 04.01.2008 | 21.12.2007 | 1 |
Application |
TIF | 486.86 KB | 04.01.2008 | 20.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.14 KB | 04.01.2008 | 20.12.2007 | 1 |
Other documents |
TIF | 12.02 KB | 04.01.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 04.01.2008 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.64 KB | 04.01.2008 | 17.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.41 KB | 04.01.2008 | 07.05.2007 | 1 |
Registration certificates |
TIF | 110.79 KB | 04.01.2008 | 07.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.9 KB | 04.01.2008 | 26.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.19 KB | 04.01.2008 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 577.84 KB | 04.01.2008 | 26.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.49 KB | 04.01.2008 | 23.04.2007 | 1 |
Sample report |
TIF | 44.35 KB | 04.01.2008 | 23.04.2007 | 2 |
Application |
TIF | 449.22 KB | 04.01.2008 | 18.04.2007 | 4 |
Consent of members of the supervisory board |
TIF | 14.28 KB | 04.01.2008 | 18.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 17.03 KB | 04.01.2008 | 18.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 14.02 KB | 04.01.2008 | 18.04.2007 | 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