BPAB, 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, 17.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BPAB" |
| Registration number, date | 40103432493, 29.06.2011 |
| VAT number | None (excluded 27.12.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2011 |
| Legal address | Rīga, Etnas iela 6-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.06.2011 (registered payment 18.10.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kuršu Būve" | Until 14.03.2013 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.02.2014.
Case number: C30352614 Started 17.02.2014,
ended 15.05.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.05.2015 |
18.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.08.2014 14:00:00 |
14.08.2014 | Meeting of creditors | |
17.02.2014 |
19.02.2014 | Appointment of an administrator in an insolvency case |
Daugaviņš Andris (Certificate nr. 00149)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.02.2014 |
19.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugaviņš Andris |
Brēmenes iela 7, Pikalne, Salaspils novads, LV-5015 | Nr. 00149 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29224710
E-mail daugavins20@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 29.06.2011 - 31.12.2011 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.94 KB | 18.08.2014 | 12.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 16.56 KB | 25.10.2013 | 26.08.2013 | 1 |
Articles of Association |
TIF | 61.77 KB | 25.10.2013 | 26.08.2013 | 3 |
Shareholders’ register |
TIF | 71.85 KB | 25.10.2013 | 26.08.2013 | 3 |
Shareholders’ register |
TIF | 54.69 KB | 25.10.2013 | 26.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.97 KB | 14.03.2013 | 06.03.2013 | 1 |
Articles of Association |
TIF | 16.95 KB | 14.03.2013 | 06.03.2013 | 1 |
Articles of Association |
TIF | 15.9 KB | 01.07.2011 | 19.04.2011 | 1 |
Memorandum of association |
TIF | 57.17 KB | 01.07.2011 | 19.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 33.84 KB | 17.06.2015 | 17.06.2015 | 1 |
Application in Insolvency proceedings |
DOC | 51.5 KB | 17.06.2015 | 17.06.2015 | 1 |
Notary’s decision |
DOCX | 35.27 KB | 17.06.2015 | 17.06.2015 | 1 |
Notary’s decision |
EDOC | 51.47 KB | 17.06.2015 | 17.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108.5 KB | 16.06.2015 | 12.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108.5 KB | 16.06.2015 | 12.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.78 KB | 16.06.2015 | 12.06.2015 | 1 |
Notary’s decision |
TIF | 52.51 KB | 19.05.2015 | 18.05.2015 | 1 |
Court decision/judgement |
TIF | 127.82 KB | 19.05.2015 | 15.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 163.48 KB | 05.09.2014 | 29.08.2014 | 4 |
Notary’s decision |
TIF | 39.21 KB | 18.08.2014 | 14.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 102.02 KB | 18.08.2014 | 12.08.2014 | 1 |
Notary’s decision |
TIF | 82.71 KB | 20.02.2014 | 19.02.2014 | 2 |
Court decision/judgement |
TIF | 236.37 KB | 20.02.2014 | 17.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 25.10.2013 | 18.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 25.10.2013 | 26.09.2013 | 1 |
Application |
TIF | 237.44 KB | 25.10.2013 | 26.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.07 KB | 25.10.2013 | 26.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.88 KB | 25.10.2013 | 26.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 14.03.2013 | 14.03.2013 | 2 |
Registration certificates |
TIF | 18.76 KB | 14.03.2013 | 14.03.2013 | 1 |
Application |
TIF | 82.22 KB | 14.03.2013 | 07.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 14.03.2013 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 01.07.2011 | 29.06.2011 | 2 |
Registration certificates |
TIF | 64.95 KB | 01.07.2011 | 29.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 01.07.2011 | 10.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 01.07.2011 | 19.04.2011 | 1 |
Application |
TIF | 133.81 KB | 01.07.2011 | 19.04.2011 | 4 |
Appraisal reports |
TIF | 17.55 KB | 01.07.2011 | 19.04.2011 | 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