BNK PLUS, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 08.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BNK PLUS" |
| Registration number, date | 40003815325, 03.04.2006 |
| VAT number | None (excluded 03.04.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2006 |
| Legal address | Liepāja, Krūmu iela 41/43-439 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.04.2006 (registered payment 03.04.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pāles iela 14/1 | Until 10.07.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2009.
Case number: C20236409 Started 28.01.2009,
ended 17.05.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
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17.05.2010 |
18.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
24.02.2010 16:00:00 |
08.02.2010 | Noslēguma kreditoru sapulce | |
24.02.2010 |
26.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.06.2009 16:30:00 |
19.05.2009 | Pirmā kreditoru sapulce | |
08.06.2009 |
08.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.02.2009 |
09.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
02.02.2009 |
05.02.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
28.01.2009 |
02.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|