BOGUNAJ BALTIC, 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, 17.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOGUNAJ BALTIC" |
| Registration number, date | 40003631953, 27.05.2003 |
| VAT number | None (excluded 05.06.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2003 |
| Legal address | Rīga, Ģertrūdes iela 115-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.05.2003 (registered payment 07.10.2005: 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, Maskavas iela 305-5 | Until 07.10.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.07.2008.
Case number: C29356908 Started 22.07.2008,
ended 04.03.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
04.03.2009 |
10.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.02.2009 10:00:00 |
29.01.2009 | Noslēguma kreditoru sapulce | |
26.01.2009 |
02.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.11.2008 10:00:00 |
02.10.2008 | Pirmā kreditoru sapulce | |
19.08.2008 |
29.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.07.2008 |
31.07.2008 | Appointment of an administrator in an insolvency case |
Skreija Biruta (Certificate nr. 00004)
|
22.07.2008 |
28.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skreija Biruta |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00004 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29210665
E-mail skreija@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 12.02.2007 | TIF (223.88 KB) | ||
2004 |
Annual report | 19.03.2008 | TIF (877.07 KB) | ||
2003 |
Annual report | 19.03.2008 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.83 KB | 30.01.2009 | 28.01.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.29 KB | 03.10.2008 | 01.10.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.89 KB | 03.10.2008 | 01.10.2008 | 1 |
Articles of Association |
TIF | 22.17 KB | 19.03.2008 | 03.10.2005 | 1 |
Shareholders’ register |
TIF | 10.14 KB | 19.03.2008 | 03.10.2005 | 1 |
Articles of Association |
TIF | 327.63 KB | 19.03.2008 | 09.05.2003 | 8 |
Memorandum of Association |
TIF | 46.78 KB | 19.03.2008 | 09.05.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.22 KB | 18.03.2009 | 17.03.2009 | 2 |
Application in Insolvency proceedings |
TIF | 29.34 KB | 18.03.2009 | 16.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.59 KB | 18.03.2009 | 16.03.2009 | 1 |
Notary’s decision |
TIF | 35.09 KB | 11.03.2009 | 10.03.2009 | 1 |
Court cover letter |
TIF | 22.78 KB | 11.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 136.35 KB | 11.03.2009 | 04.03.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 391.94 KB | 17.02.2009 | 16.02.2009 | 14 |
Notary’s decision |
TIF | 34.31 KB | 03.02.2009 | 02.02.2009 | 1 |
Notary’s decision |
TIF | 35.89 KB | 30.01.2009 | 29.01.2009 | 1 |
Court cover letter |
TIF | 24 KB | 03.02.2009 | 28.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.06 KB | 30.01.2009 | 28.01.2009 | 1 |
Court decision/judgement |
TIF | 85.89 KB | 03.02.2009 | 26.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 39.69 KB | 07.11.2008 | 05.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 281.01 KB | 07.11.2008 | 05.11.2008 | 10 |
Notary’s decision |
TIF | 50.46 KB | 03.10.2008 | 02.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.78 KB | 03.10.2008 | 01.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 03.10.2008 | 11.09.2008 | 1 |
Cover letter |
TIF | 20.29 KB | 03.10.2008 | 08.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.78 KB | 03.10.2008 | 08.09.2008 | 1 |
Notary’s decision |
TIF | 54.01 KB | 01.09.2008 | 29.08.2008 | 2 |
Court cover letter |
TIF | 21.65 KB | 01.09.2008 | 26.08.2008 | 1 |
Court decision/judgement |
TIF | 161.5 KB | 01.09.2008 | 19.08.2008 | 6 |
Notary’s decision |
TIF | 37.84 KB | 01.08.2008 | 31.07.2008 | 2 |
Notary’s decision |
TIF | 29.58 KB | 01.08.2008 | 28.07.2008 | 1 |
Other insolvency documents |
TIF | 12.4 KB | 01.08.2008 | 28.07.2008 | 2 |
Court cover letter |
TIF | 25.14 KB | 01.08.2008 | 25.07.2008 | 1 |
Court decision/judgement |
TIF | 41.6 KB | 01.08.2008 | 25.07.2008 | 1 |
Court cover letter |
TIF | 18.96 KB | 01.08.2008 | 23.07.2008 | 1 |
Court decision/judgement |
TIF | 32 KB | 01.08.2008 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 19.03.2008 | 15.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.71 KB | 19.03.2008 | 11.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 19.03.2008 | 07.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.98 KB | 19.03.2008 | 04.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.91 KB | 19.03.2008 | 03.10.2005 | 1 |
Application |
TIF | 284.09 KB | 19.03.2008 | 03.10.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.1 KB | 19.03.2008 | 03.10.2005 | 1 |
Consent of the auditor |
TIF | 7.3 KB | 19.03.2008 | 03.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 19.03.2008 | 03.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 7.72 KB | 19.03.2008 | 03.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.35 KB | 19.03.2008 | 03.10.2005 | 1 |
Sample report |
TIF | 21.68 KB | 19.03.2008 | 28.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 19.03.2008 | 27.05.2003 | 1 |
Registration certificates |
TIF | 45.89 KB | 19.03.2008 | 27.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 7.24 KB | 19.03.2008 | 13.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 19.03.2008 | 13.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.57 KB | 19.03.2008 | 09.05.2003 | 1 |
Application |
TIF | 195.91 KB | 19.03.2008 | 09.05.2003 | 7 |
Appraisal reports |
TIF | 18.35 KB | 19.03.2008 | 09.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 19.03.2008 | 09.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 19.03.2008 | 09.05.2003 | 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