BITĪTES AB, 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, 28.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BITĪTES AB" |
| Registration number, date | 50003466601, 01.11.1999 |
| VAT number | None (excluded 05.05.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Rīga, Ilūkstes iela 12-8 Check address owners |
| Fixed capital | 22 000 LVL , registered 05.04.2007 (registered payment 05.04.2007: 22 000 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: 15.12.2009.
Started 15.12.2009,
ended 06.05.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
06.05.2010 |
28.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.03.2010 14:00:00 |
08.03.2010 | Pirmā kreditoru sapulce | |
30.03.2010 |
15.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.03.2010 |
15.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.01.2010 |
29.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.12.2009 |
22.12.2009 | Appointment of an administrator in an insolvency case |
Bleive Sandra (Certificate nr. 00034)
|
15.12.2009 |
16.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bleive Sandra |
Pionieru iela 1 k-1-8, Bauska, Bauskas nov., LV-3901 | Nr. 00034 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29289914
Phone 63928885
E-mail sandrab@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 06.08.2007 | PDF (676.46 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (333.14 KB) | ||
2004 |
Annual report | 22.07.2009 | TIF (868.92 KB) | ||
2003 |
Annual report | 22.07.2009 | TIF (2.84 MB) | ||
2002 |
Annual report | 22.07.2009 | TIF (2.46 MB) | ||
2001 |
Annual report | 22.07.2009 | TIF (1.93 MB) | ||
2000 |
Annual report | 22.07.2009 | TIF (1.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.52 KB | 09.03.2010 | 04.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 45.76 KB | 22.07.2009 | 28.03.2007 | 2 |
Articles of Association |
TIF | 234.86 KB | 22.07.2009 | 28.03.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 63.32 KB | 22.07.2009 | 28.03.2007 | 2 |
Shareholders’ register |
TIF | 36.66 KB | 22.07.2009 | 28.03.2007 | 1 |
Articles of Association |
TIF | 121.66 KB | 22.07.2009 | 11.11.2004 | 3 |
Shareholders’ register |
TIF | 25.66 KB | 22.07.2009 | 11.11.2004 | 1 |
Articles of Association |
TIF | 869.71 KB | 22.07.2009 | 20.10.1999 | 14 |
Memorandum of Association |
TIF | 28.79 KB | 22.07.2009 | 20.10.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 67.43 KB | 29.05.2010 | 28.05.2010 | 1 |
Notary’s decision |
TIF | 73.68 KB | 29.05.2010 | 28.05.2010 | 2 |
Application in Insolvency proceedings |
TIF | 68.72 KB | 29.05.2010 | 26.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 30.59 KB | 29.05.2010 | 24.05.2010 | 1 |
Notary’s decision |
TIF | 98.89 KB | 29.05.2010 | 06.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 29.05.2010 | 29.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.58 KB | 29.05.2010 | 26.04.2010 | 1 |
Notary’s decision |
TIF | 35.95 KB | 16.04.2010 | 15.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 10.73 KB | 16.04.2010 | 12.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 114.71 KB | 16.04.2010 | 30.03.2010 | 6 |
Notary’s decision |
TIF | 35.44 KB | 09.03.2010 | 08.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.35 KB | 09.03.2010 | 04.03.2010 | 2 |
Other insolvency documents |
TIF | 11.56 KB | 09.03.2010 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 09.03.2010 | 12.02.2010 | 1 |
Cover letter |
TIF | 22.56 KB | 09.03.2010 | 08.02.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.87 KB | 09.03.2010 | 08.02.2010 | 1 |
Notary’s decision |
TIF | 51.01 KB | 01.02.2010 | 29.01.2010 | 2 |
Court decision/judgement |
TIF | 87.71 KB | 01.02.2010 | 27.01.2010 | 2 |
Notary’s decision |
TIF | 43.27 KB | 22.12.2009 | 22.12.2009 | 2 |
Court decision/judgement |
TIF | 25.06 KB | 22.12.2009 | 21.12.2009 | 1 |
Notary’s decision |
TIF | 54.33 KB | 22.12.2009 | 16.12.2009 | 2 |
Court decision/judgement |
TIF | 28.49 KB | 22.12.2009 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 22.12.2009 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 22.12.2009 | 22.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.14 KB | 22.12.2009 | 14.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.65 KB | 22.12.2009 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 22.12.2009 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 22.12.2009 | 24.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.83 KB | 22.12.2009 | 16.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.55 KB | 22.12.2009 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 22.12.2009 | 01.09.2009 | 1 |
Cover letter |
TIF | 26.3 KB | 22.12.2009 | 24.08.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.75 KB | 22.12.2009 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 22.07.2009 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 22.07.2009 | 27.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.78 KB | 22.07.2009 | 24.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 68.83 KB | 22.07.2009 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.08 KB | 22.07.2009 | 05.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 63.97 KB | 22.07.2009 | 02.04.2007 | 2 |
Application |
TIF | 349.74 KB | 22.07.2009 | 28.03.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.83 KB | 22.07.2009 | 28.03.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.52 KB | 22.07.2009 | 28.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 24.67 KB | 22.07.2009 | 28.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.5 KB | 22.07.2009 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 22.07.2009 | 23.11.2004 | 1 |
Registration certificates |
TIF | 38.21 KB | 22.07.2009 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.02 KB | 22.07.2009 | 12.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.76 KB | 22.07.2009 | 11.11.2004 | 1 |
Application |
TIF | 512.05 KB | 22.07.2009 | 11.11.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 34.93 KB | 22.07.2009 | 11.11.2004 | 1 |
Consent of the auditor |
TIF | 22 KB | 22.07.2009 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 22.07.2009 | 24.03.2003 | 1 |
Submission/Application |
TIF | 24.86 KB | 22.07.2009 | 22.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 22.07.2009 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 109.86 KB | 22.07.2009 | 11.03.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.14 KB | 22.07.2009 | 01.11.1999 | 1 |
Registration certificates |
TIF | 67.68 KB | 22.07.2009 | 01.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.44 KB | 22.07.2009 | 21.10.1999 | 1 |
Appraisal reports |
TIF | 27.04 KB | 22.07.2009 | 20.10.1999 | 1 |
Cover letter |
TIF | 27.01 KB | 22.07.2009 | 20.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.44 KB | 22.07.2009 | 20.10.1999 | 1 |
Sample report |
TIF | 34.84 KB | 22.07.2009 | 20.10.1999 | 1 |
Application |
TIF | 264.33 KB | 22.07.2009 | 21.09.1999 | 4 |
Other insolvency documents |
TIF | 6.94 KB | 09.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 249.31 KB | 22.07.2009 | 1 | |
Other documents |
TIF | 114.02 KB | 22.07.2009 | 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