BM TRADE, 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, 28.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BM TRADE" |
| Registration number, date | 40003881246, 12.12.2006 |
| VAT number | None (excluded 10.09.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2006 |
| Legal address | Rīga, Miera iela 36 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.12.2006 (registered payment 28.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANS Grupa" | Until 28.02.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Salamandras iela 1/5 | Until 28.02.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.12.2008.
Case number: C30454108 Started 03.12.2008,
ended 01.12.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
01.12.2009 |
07.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.09.2009 16:00:00 |
01.09.2009 | Pirmā kreditoru sapulce | |
11.09.2009 |
12.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.09.2009 |
12.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.01.2009 |
13.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.12.2008 |
16.12.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
03.12.2008 |
09.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.08 KB | 02.09.2009 | 25.08.2009 | 1 |
Shareholders’ register |
TIF | 13.46 KB | 15.06.2007 | 28.05.2007 | 1 |
Memorandum of Association |
TIF | 20.66 KB | 10.05.2007 | 10.04.2007 | 1 |
Shareholders’ register |
TIF | 11.8 KB | 10.05.2007 | 10.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.92 KB | 11.04.2007 | 21.02.2007 | 1 |
Articles of Association |
TIF | 16.86 KB | 11.04.2007 | 21.02.2007 | 1 |
Shareholders’ register |
TIF | 10.5 KB | 11.04.2007 | 21.02.2007 | 1 |
Articles of Association |
TIF | 15.9 KB | 11.04.2007 | 06.12.2006 | 1 |
Memorandum of Association |
TIF | 40 KB | 11.04.2007 | 06.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.59 KB | 30.12.2009 | 28.12.2009 | 2 |
Application in Insolvency proceedings |
TIF | 45.72 KB | 30.12.2009 | 23.12.2009 | 2 |
Notary’s decision |
TIF | 53.05 KB | 08.12.2009 | 07.12.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 14.91 KB | 29.12.2009 | 04.12.2009 | 1 |
Court cover letter |
TIF | 18.67 KB | 08.12.2009 | 01.12.2009 | 1 |
Court decision/judgement |
TIF | 75.96 KB | 08.12.2009 | 01.12.2009 | 2 |
Notary’s decision |
TIF | 36.72 KB | 13.11.2009 | 12.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.3 KB | 13.11.2009 | 10.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 417.12 KB | 13.11.2009 | 11.09.2009 | 13 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 13.11.2009 | 08.09.2009 | 1 |
Notary’s decision |
TIF | 38.73 KB | 02.09.2009 | 01.09.2009 | 2 |
Announcement to creditors |
TIF | 15.04 KB | 02.09.2009 | 25.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.03 KB | 02.09.2009 | 25.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 28.05.2009 | 27.05.2009 | 2 |
Notary’s decision |
TIF | 45.21 KB | 14.01.2009 | 13.01.2009 | 2 |
Court cover letter |
TIF | 19.54 KB | 14.01.2009 | 09.01.2009 | 1 |
Other insolvency documents |
TIF | 7.91 KB | 14.01.2009 | 09.01.2009 | 2 |
Court decision/judgement |
TIF | 142.88 KB | 14.01.2009 | 08.01.2009 | 2 |
Notary’s decision |
TIF | 24.18 KB | 17.12.2008 | 16.12.2008 | 1 |
Court cover letter |
TIF | 13.82 KB | 17.12.2008 | 11.12.2008 | 1 |
Notary’s decision |
TIF | 35.32 KB | 10.12.2008 | 09.12.2008 | 2 |
Court decision/judgement |
TIF | 30.64 KB | 17.12.2008 | 05.12.2008 | 1 |
Other insolvency documents |
TIF | 10.78 KB | 10.12.2008 | 04.12.2008 | 2 |
Court cover letter |
TIF | 19.46 KB | 10.12.2008 | 03.12.2008 | 1 |
Court decision/judgement |
TIF | 36.41 KB | 10.12.2008 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 04.12.2008 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 15.06.2007 | 11.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 15.06.2007 | 05.06.2007 | 2 |
Application |
TIF | 68.89 KB | 15.06.2007 | 30.05.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 15.06.2007 | 28.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.36 KB | 15.06.2007 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 10.05.2007 | 07.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 10.05.2007 | 19.04.2007 | 2 |
Sample report |
TIF | 45.63 KB | 15.06.2007 | 18.04.2007 | 3 |
Application |
TIF | 73.63 KB | 10.05.2007 | 10.04.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 10.05.2007 | 10.04.2007 | 1 |
Sample report |
TIF | 22.27 KB | 10.05.2007 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 11.04.2007 | 28.02.2007 | 2 |
Registration certificates |
TIF | 36.24 KB | 11.04.2007 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 11.04.2007 | 23.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.13 KB | 11.04.2007 | 21.02.2007 | 1 |
Application |
TIF | 123.46 KB | 11.04.2007 | 21.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.67 KB | 11.04.2007 | 21.02.2007 | 1 |
Sample report |
TIF | 22.29 KB | 11.04.2007 | 14.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 11.04.2007 | 12.12.2006 | 2 |
Registration certificates |
TIF | 36.63 KB | 11.04.2007 | 12.12.2006 | 1 |
Registration certificates |
TIF | 28.74 KB | 11.04.2007 | 12.12.2006 | 1 |
Application |
TIF | 111.82 KB | 11.04.2007 | 07.12.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 11.04.2007 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 11.04.2007 | 07.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 11.04.2007 | 06.12.2006 | 1 |
Appraisal reports |
TIF | 17.89 KB | 11.04.2007 | 06.12.2006 | 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