BITUMA SERVISS, 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, 19.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BITUMA SERVISS" |
| Registration number, date | 40003664564, 09.02.2004 |
| VAT number | None (excluded 19.07.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2004 |
| Legal address | Inčukalna nov., Vangaži, Gaujas iela 24/52 Check address owners |
| Fixed capital | 102 000 LVL , registered 29.08.2005 (registered payment 29.08.2005: 102 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Vangaži, Gaujas iela 24/52 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 | Until 28.07.2005 | 20 years ago |
| Rīga, Vidzemes aleja 5-19 | Until 10.03.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.11.2009.
Case number: C35087209 Started 25.11.2009,
ended 21.05.2013
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
21.05.2013 |
23.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
09.04.2013 |
17.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.04.2013 16:00:00 |
18.03.2013 | Noslēguma kreditoru sapulce | |
05.11.2012 12:00:00 |
03.10.2012 | Izsole | |
04.09.2012 13:00:00 |
02.08.2012 | Izsole | |
27.04.2012 |
08.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.04.2012 14:30:00 |
13.04.2012 | Kārtējā kreditoru sapulce | |
29.04.2011 12:00:00 |
18.04.2011 | Kārtējā kreditoru sapulce | |
01.04.2011 12:00:00 |
16.03.2011 | Kārtējā kreditoru sapulce | |
14.02.2011 12:00:00 |
01.02.2011 | Kārtējā kreditoru sapulce | |
07.12.2010 12:00:00 |
23.11.2010 | Kārtējā kreditoru sapulce | |
16.11.2010 12:00:00 |
02.11.2010 | Kārtējā kreditoru sapulce | |
13.09.2010 15:00:00 |
30.08.2010 | Kārtējā kreditoru sapulce | |
30.07.2010 |
03.08.2010 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Siguldas tiesa (1000055427)
|
13.07.2010 12:00:00 |
16.06.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
14.06.2010 12:00:00 |
26.05.2010 | Kārtējā kreditoru sapulce | |
30.03.2010 12:00:00 |
10.03.2010 | Pirmā kreditoru sapulce | |
29.12.2009 |
04.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
|
30.11.2009 |
01.12.2009 | Appointment of an administrator in an insolvency case |
Taurenis Agris (Certificate nr. 00089)
|
25.11.2009 |
27.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Taurenis Agris |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00089 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29453144
E-mail agris@rixtel.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.75 KB | 17.03.2011 | 15.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.04 KB | 02.02.2011 | 31.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.47 KB | 29.11.2010 | 22.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.23 KB | 08.11.2010 | 01.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.65 KB | 31.08.2010 | 27.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.1 KB | 17.06.2010 | 14.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.35 KB | 17.06.2010 | 24.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.38 KB | 12.03.2010 | 05.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.41 KB | 12.03.2010 | 05.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.55 KB | 24.07.2013 | 19.07.2013 | 1 |
Application in Insolvency proceedings |
TIF | 50.38 KB | 24.07.2013 | 18.07.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 24.01 KB | 24.07.2013 | 16.07.2013 | 1 |
Notary’s decision |
TIF | 39.47 KB | 23.05.2013 | 23.05.2013 | 1 |
Court decision/judgement |
TIF | 287.95 KB | 23.05.2013 | 21.05.2013 | 5 |
Notary’s decision |
TIF | 37.9 KB | 17.04.2013 | 17.04.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 31.22 KB | 17.04.2013 | 16.04.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.04 MB | 17.04.2013 | 09.04.2013 | 15 |
Notary’s decision |
EDOC | 1.57 MB | 18.03.2013 | 18.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.53 MB | 15.03.2013 | 15.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.54 MB | 15.03.2013 | 15.03.2013 | 3 |
Notary’s decision |
RTF | 181.27 KB | 03.10.2012 | 03.10.2012 | 1 |
Notary’s decision |
EDOC | 702.51 KB | 03.10.2012 | 03.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 35 KB | 02.10.2012 | 02.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 651.66 KB | 02.10.2012 | 02.10.2012 | 2 |
Notary’s decision |
EDOC | 449.39 KB | 02.08.2012 | 02.08.2012 | 1 |
Notary’s decision |
DOCX | 37.04 KB | 02.08.2012 | 02.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 421.95 KB | 02.08.2012 | 01.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 97.82 KB | 10.05.2012 | 08.05.2012 | 2 |
Notary’s decision |
TIF | 31.99 KB | 09.05.2012 | 08.05.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.87 KB | 09.05.2012 | 27.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.81 MB | 09.05.2012 | 27.04.2012 | 13 |
Notary’s decision |
EDOC | 144.32 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 52.85 KB | 12.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 57.07 KB | 12.04.2012 | 12.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 09.03.2012 | 08.03.2012 | 1 |
Notary’s decision |
TIF | 36.5 KB | 27.02.2012 | 24.02.2012 | 2 |
Court cover letter |
TIF | 12.19 KB | 27.02.2012 | 20.02.2012 | 1 |
Court decision/judgement |
TIF | 225.13 KB | 27.02.2012 | 17.02.2012 | 5 |
Court decision/judgement |
TIF | 150.95 KB | 27.02.2012 | 09.11.2011 | 5 |
Notary’s decision |
TIF | 54.54 KB | 29.07.2011 | 27.07.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 973.66 KB | 10.05.2012 | 29.04.2011 | 17 |
Notary’s decision |
EDOC | 55.25 KB | 18.04.2011 | 18.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.75 KB | 15.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.87 KB | 15.04.2011 | 15.04.2011 | 3 |
Notary’s decision |
TIF | 35.93 KB | 17.03.2011 | 16.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.26 KB | 17.03.2011 | 15.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 82.33 KB | 02.03.2011 | 14.02.2011 | 3 |
Notary’s decision |
TIF | 37.9 KB | 02.02.2011 | 01.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.16 KB | 02.02.2011 | 31.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 97.39 KB | 10.12.2010 | 07.12.2010 | 4 |
Notary’s decision |
TIF | 37.86 KB | 29.11.2010 | 23.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 131.71 KB | 29.11.2010 | 22.11.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 91.71 KB | 22.11.2010 | 16.11.2010 | 3 |
Notary’s decision |
TIF | 34.91 KB | 08.11.2010 | 02.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.06 KB | 08.11.2010 | 01.11.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.25 KB | 22.09.2010 | 13.09.2010 | 4 |
Notary’s decision |
TIF | 38.78 KB | 31.08.2010 | 30.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.76 KB | 31.08.2010 | 27.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.66 KB | 10.08.2010 | 04.08.2010 | 1 |
Notary’s decision |
TIF | 37.73 KB | 04.08.2010 | 03.08.2010 | 1 |
Court decision/judgement |
TIF | 149.68 KB | 04.08.2010 | 30.07.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 85.92 KB | 10.08.2010 | 13.07.2010 | 3 |
Notary’s decision |
TIF | 66.72 KB | 17.06.2010 | 16.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 349.19 KB | 17.06.2010 | 14.06.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.53 KB | 17.06.2010 | 14.06.2010 | 3 |
Notary’s decision |
TIF | 75.61 KB | 17.06.2010 | 26.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 286.1 KB | 17.06.2010 | 24.05.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 627.18 KB | 21.04.2010 | 30.03.2010 | 17 |
Notary’s decision |
TIF | 41.67 KB | 22.03.2010 | 19.03.2010 | 1 |
Notary’s decision |
TIF | 36.87 KB | 12.03.2010 | 10.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.5 KB | 12.03.2010 | 05.03.2010 | 2 |
Notary’s decision |
TIF | 51.01 KB | 05.01.2010 | 04.01.2010 | 2 |
Court decision/judgement |
TIF | 241.24 KB | 05.01.2010 | 29.12.2009 | 6 |
Notary’s decision |
TIF | 35.46 KB | 02.12.2009 | 01.12.2009 | 1 |
Court decision/judgement |
TIF | 33.5 KB | 02.12.2009 | 30.11.2009 | 1 |
Notary’s decision |
TIF | 35.65 KB | 30.11.2009 | 27.11.2009 | 2 |
Court decision/judgement |
TIF | 69.82 KB | 30.11.2009 | 25.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 30.11.2009 | 07.08.2008 | 1 |
Application |
TIF | 114.6 KB | 30.11.2009 | 04.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.13 KB | 30.11.2009 | 04.08.2008 | 2 |
Sample report |
TIF | 28.18 KB | 30.11.2009 | 23.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.65 KB | 30.11.2009 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 30.11.2009 | 31.07.2006 | 1 |
Application |
TIF | 107.19 KB | 30.11.2009 | 27.07.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 78.39 KB | 30.11.2009 | 27.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 23.88 KB | 30.11.2009 | 27.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 30.11.2009 | 29.08.2005 | 2 |
Rehabilitation plan |
TIF | 393.37 KB | 10.08.2010 | 12 |
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