BI AUTO, 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, 10.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BI AUTO" |
| Registration number, date | 40003929684, 07.06.2007 |
| VAT number | None (excluded 14.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2007 |
| Legal address | Rīga, Hospitāļu iela 23 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.06.2007 (registered payment 07.06.2007: 2 000 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 3. Insolvency proceeding: 28.04.2011.
Case number: C30576410 Started 28.04.2011,
ended 06.01.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
06.01.2014 |
09.01.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.12.2013 11:00:00 |
26.11.2013 | Noslēguma kreditoru sapulce | |
09.12.2013 |
14.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.11.2013 12:00:00 |
23.10.2013 | Izsole | |
19.08.2013 10:00:00 |
06.08.2013 | Noslēguma kreditoru sapulce | |
22.03.2013 12:00:00 |
11.03.2013 | Kārtējā kreditoru sapulce | |
04.06.2012 14:00:00 |
23.04.2012 | Izsole | |
22.03.2012 15:00:00 |
05.03.2012 | Kārtējā kreditoru sapulce | |
22.03.2012 |
02.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.10.2011 16:00:00 |
10.10.2011 | Pirmā kreditoru sapulce | |
29.09.2011 16:00:00 |
12.09.2011 | Pirmā kreditoru sapulce | |
24.08.2011 15:00:00 |
01.08.2011 | Pirmā kreditoru sapulce | |
28.04.2011 |
24.05.2011 | Appointment of an administrator in an insolvency case |
Lamberte Aija (Certificate nr. 00525)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.04.2011 |
24.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Out of court legal protection proceeding: 11.08.2010.
Case number: C30576410 Started 11.08.2010,
ended 28.04.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
28.04.2011 |
24.05.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.08.2010 |
06.09.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Lamberte Aija (Certificate nr. 00525)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.08.2010 |
12.08.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.07.2010 |
06.09.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Out of court legal protection proceeding: 06.07.2010.
Case number: C30543310 Started 06.07.2010,
ended 20.07.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
20.07.2010 |
26.07.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.07.2010 |
07.07.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamberte Aija |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00525 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 28342124
E-mail lamberte.aija@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | RAR (15.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 32.88 KB | 03.04.2012 | 02.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.13 KB | 11.02.2014 | 10.02.2014 | 1 |
Application in Insolvency proceedings |
TIF | 164.19 KB | 11.02.2014 | 06.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 33.42 KB | 11.02.2014 | 05.02.2014 | 1 |
Notary’s decision |
TIF | 49.42 KB | 10.01.2014 | 09.01.2014 | 2 |
Court decision/judgement |
TIF | 147.93 KB | 10.01.2014 | 06.01.2014 | 2 |
Notary’s decision |
TIF | 89.1 KB | 16.12.2013 | 14.12.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.61 KB | 16.12.2013 | 09.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 96.85 KB | 16.12.2013 | 09.12.2013 | 3 |
Notary’s decision |
EDOC | 54.55 KB | 26.11.2013 | 26.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.84 KB | 25.11.2013 | 25.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 25.11.2013 | 25.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.92 KB | 25.11.2013 | 25.11.2013 | 2 |
Notary’s decision |
EDOC | 54.61 KB | 23.10.2013 | 23.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 59.5 KB | 22.10.2013 | 22.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 35.63 KB | 22.10.2013 | 22.10.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 110.1 KB | 21.08.2013 | 19.08.2013 | 4 |
Notary’s decision |
RTF | 181.52 KB | 06.08.2013 | 06.08.2013 | 1 |
Notary’s decision |
EDOC | 71.69 KB | 06.08.2013 | 06.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.56 KB | 05.08.2013 | 05.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 05.08.2013 | 05.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.18 KB | 05.08.2013 | 05.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 05.08.2013 | 05.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 101.7 KB | 03.04.2013 | 22.03.2013 | 3 |
Notary’s decision |
EDOC | 1.53 MB | 11.03.2013 | 11.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.49 MB | 08.03.2013 | 08.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.49 MB | 08.03.2013 | 08.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 697.57 KB | 02.10.2012 | 02.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.41 KB | 02.10.2012 | 02.10.2012 | 2 |
Cover letter |
TIF | 40.34 KB | 03.10.2012 | 27.09.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 38.94 KB | 03.10.2012 | 25.09.2012 | 1 |
Notary’s decision |
EDOC | 181.08 KB | 23.04.2012 | 23.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 89.25 KB | 20.04.2012 | 20.04.2012 | 2 |
Notary’s decision |
TIF | 32.26 KB | 03.04.2012 | 02.04.2012 | 2 |
Application in Insolvency proceedings |
TIF | 11.8 KB | 03.04.2012 | 30.03.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 59.42 KB | 03.04.2012 | 22.03.2012 | 2 |
Notary’s decision |
TIF | 73.63 KB | 03.04.2012 | 05.03.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.33 KB | 05.03.2012 | 05.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.34 KB | 05.03.2012 | 05.03.2012 | 2 |
Notary’s decision |
EDOC | 127.39 KB | 05.03.2012 | 05.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.54 KB | 03.04.2012 | 02.03.2012 | 2 |
Notary’s decision |
TIF | 67.99 KB | 09.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 25.11.2011 | 23.11.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 226.37 KB | 07.11.2011 | 25.10.2011 | 4 |
Notary’s decision |
EDOC | 82.68 KB | 10.10.2011 | 10.10.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.48 KB | 10.10.2011 | 07.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.45 KB | 10.10.2011 | 07.10.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 63.36 KB | 31.07.2013 | 29.09.2011 | 3 |
Notary’s decision |
EDOC | 58.12 KB | 12.09.2011 | 12.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 45.59 KB | 09.09.2011 | 08.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.35 KB | 09.09.2011 | 08.09.2011 | 2 |
Notary’s decision |
EDOC | 60.02 KB | 01.08.2011 | 01.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 44.09 KB | 29.07.2011 | 28.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.96 KB | 29.07.2011 | 28.07.2011 | 2 |
Notary’s decision |
TIF | 85.57 KB | 24.05.2011 | 24.05.2011 | 2 |
Court decision/judgement |
TIF | 461.76 KB | 24.05.2011 | 28.04.2011 | 5 |
Notary’s decision |
TIF | 45.08 KB | 07.09.2010 | 06.09.2010 | 2 |
Notary’s decision |
TIF | 54.18 KB | 07.09.2010 | 06.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 28.66 KB | 07.09.2010 | 03.09.2010 | 1 |
Court decision/judgement |
TIF | 525.38 KB | 07.09.2010 | 30.08.2010 | 7 |
Notary’s decision |
TIF | 63.17 KB | 13.08.2010 | 12.08.2010 | 2 |
Court decision/judgement |
TIF | 163.04 KB | 13.08.2010 | 11.08.2010 | 2 |
Notary’s decision |
TIF | 37.27 KB | 27.07.2010 | 26.07.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 750.87 KB | 07.09.2010 | 22.07.2010 | 20 |
Court cover letter |
TIF | 17.62 KB | 27.07.2010 | 21.07.2010 | 1 |
Court decision/judgement |
TIF | 85.99 KB | 27.07.2010 | 20.07.2010 | 2 |
Notary’s decision |
TIF | 66.29 KB | 08.07.2010 | 07.07.2010 | 2 |
Court decision/judgement |
TIF | 50.44 KB | 08.07.2010 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 12.06.2007 | 07.06.2007 | 2 |
Registration certificates |
TIF | 20.79 KB | 12.06.2007 | 07.06.2007 | 1 |
Application |
TIF | 250.4 KB | 12.06.2007 | 31.05.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.66 KB | 12.06.2007 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.29 KB | 12.06.2007 | 31.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.37 KB | 12.06.2007 | 21.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 12.06.2007 | 21.05.2007 | 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