BIMINI, 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, 22.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIMINI" |
| Registration number, date | 40003663605, 03.02.2004 |
| VAT number | None (excluded 28.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Kandavas nov., Kandava, Daigones iela 16 Check address owners |
| Fixed capital | 5 000 LVL , registered 03.02.2004 (registered payment 03.02.2004: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Tukuma rajons, Kandavas novads, Kandava, Daigones iela 16 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma rajons, Smārdes pagasts, Cērkste, "Saulieši" | Until 13.04.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.06.2009.
Case number: C37068709 Started 05.06.2009,
ended 23.11.2010
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
23.11.2010 |
04.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
16.07.2010 10:00:00 |
30.06.2010 | Noslēguma kreditoru sapulce | |
16.07.2010 |
30.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.05.2010 11:00:00 |
21.04.2010 | Noslēguma kreditoru sapulce | |
24.11.2009 10:00:00 |
05.11.2009 | Pirmā kreditoru sapulce | |
24.11.2009 |
19.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.09.2009 10:00:00 |
10.09.2009 | Pirmā kreditoru sapulce | |
14.07.2009 |
29.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
11.06.2009 |
12.06.2009 | Appointment of an administrator in an insolvency case |
Stare Inese (Certificate nr. 00430)
|
05.06.2009 |
10.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 33.74 KB | 10.09.2009 | 08.09.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.4 KB | 10.09.2009 | 08.09.2009 | 1 |
Announcement of the creditors’ meeting |
DOC | 43.5 KB | 09.09.2009 | 08.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 277.66 KB | 21.12.2010 | 20.12.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 19.61 KB | 09.09.2009 | 08.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 09.09.2009 | 08.09.2009 | 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