BS grupa, 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.
Basic data
| Status | Removed from the register, 10.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BS grupa" |
| Registration number, date | 40003827061, 19.05.2006 |
| VAT number | None (excluded 17.07.2009) Europe VAT register |
| Register, date | Commercial Register, 19.05.2006 |
| Legal address | Jaunupes iela 12 – 1, Ventspils, LV-3604 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.05.2006 (registered payment 19.05.2006: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Marsa gatve 12-81 | Until 21.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 28.06.2010.
Case number: C40105210 Started 28.06.2010,
ended 19.02.2016
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
19.02.2016 |
23.02.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
29.12.2015 14:30:00 |
15.12.2015 | Noslēguma kreditoru sapulce | |
29.12.2015 |
14.01.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.08.2015 13:00:00 |
27.07.2015 | Kārtējā kreditoru sapulce | |
21.05.2014 14:00:00 |
07.05.2014 | Kārtējā kreditoru sapulce | |
19.04.2013 14:00:00 |
03.04.2013 | Kārtējā kreditoru sapulce | |
11.11.2010 14:00:00 |
27.10.2010 | Pirmā kreditoru sapulce | |
11.11.2010 |
30.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.10.2010 14:00:00 |
07.10.2010 | Pirmā kreditoru sapulce | |
22.07.2010 |
23.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
30.06.2010 |
01.07.2010 | Appointment of an administrator in an insolvency case |
Stepēns Aloizs (Certificate nr. 00195)
Ventspils tiesa (1000055236)
|
28.06.2010 |
30.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| Process 1. Insolvency proceeding: 05.03.2009.
Case number: C30354709 Started 05.03.2009,
ended 28.05.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
28.05.2009 |
05.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.03.2009 |
17.03.2009 | Appointment of an administrator in an insolvency case |
Ritenberga Vija (Certificate nr. 00097)
|
05.03.2009 |
10.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stepēns Aloizs |
Raiņa iela 14, Jelgava, LV-3001 | Nr. 00195 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29852700
E-mail legatura@inbox.lv
|
Ritenberga Vija |
Lielirbes iela 17A - 14, Rīga, LV-1046 | Nr. 00097 (valid from 12.01.2016 till 11.07.2018) |
Cell phone 29404913
E-mail vija.ritenberga@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 12.05.2014 | TIF (472.58 KB) | ||
2012 |
Annual report | 22.05.2013 | TIF (121.31 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (140.49 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (232.81 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (1.07 MB) | ||
2006 |
Annual report | 01.11.2007 | TIF (604.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 42.85 KB | 16.12.2015 | 14.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 40.06 KB | 28.07.2015 | 18.07.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 42.15 KB | 08.05.2014 | 28.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.53 KB | 04.04.2013 | 28.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.48 KB | 28.10.2010 | 25.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.03 KB | 08.10.2010 | 05.10.2010 | 1 |
Articles of Association |
TIF | 31.01 KB | 22.07.2009 | 20.07.2009 | 1 |
Shareholders’ register |
TIF | 18.1 KB | 22.07.2009 | 20.07.2009 | 1 |
Articles of Association |
TIF | 24.49 KB | 27.03.2009 | 16.05.2006 | 2 |
Memorandum of association |
TIF | 45.26 KB | 27.03.2009 | 16.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 55.38 KB | 11.05.2016 | 10.05.2016 | 1 |
Application in Insolvency proceedings |
TIF | 122.36 KB | 11.05.2016 | 09.05.2016 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 35.81 KB | 11.05.2016 | 09.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 44.97 KB | 11.05.2016 | 05.05.2016 | 2 |
Notary’s decision |
TIF | 52.13 KB | 24.02.2016 | 23.02.2016 | 1 |
Court decision/judgement |
TIF | 181.96 KB | 24.02.2016 | 19.02.2016 | 3 |
Notary’s decision |
TIF | 50.94 KB | 15.01.2016 | 14.01.2016 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 35.94 KB | 15.01.2016 | 08.01.2016 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 723.31 KB | 15.01.2016 | 29.12.2015 | 12 |
Notary’s decision |
TIF | 59.34 KB | 16.12.2015 | 15.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 243.26 KB | 16.12.2015 | 14.12.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 166.76 KB | 03.09.2015 | 25.08.2015 | 4 |
Notary’s decision |
TIF | 53.13 KB | 28.07.2015 | 27.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 146.38 KB | 28.07.2015 | 17.07.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 425.26 KB | 28.05.2014 | 21.05.2014 | 8 |
Notary’s decision |
TIF | 51.34 KB | 08.05.2014 | 07.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 97.7 KB | 08.05.2014 | 28.04.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 129.41 KB | 02.05.2013 | 19.04.2013 | 4 |
Notary’s decision |
TIF | 36.77 KB | 04.04.2013 | 03.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.71 KB | 04.04.2013 | 28.03.2013 | 3 |
Notary’s decision |
TIF | 30.5 KB | 30.11.2010 | 30.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.53 KB | 30.11.2010 | 25.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 173.15 KB | 30.11.2010 | 11.11.2010 | 5 |
Notary’s decision |
TIF | 39.04 KB | 28.10.2010 | 27.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.94 KB | 28.10.2010 | 25.10.2010 | 3 |
Notary’s decision |
TIF | 37.88 KB | 08.10.2010 | 07.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.78 KB | 08.10.2010 | 05.10.2010 | 3 |
Notary’s decision |
TIF | 47.24 KB | 23.07.2010 | 23.07.2010 | 2 |
Court decision/judgement |
TIF | 324.53 KB | 23.07.2010 | 22.07.2010 | 5 |
Notary’s decision |
TIF | 36.3 KB | 21.07.2010 | 01.07.2010 | 1 |
Court decision/judgement |
TIF | 32.71 KB | 21.07.2010 | 30.06.2010 | 1 |
Notary’s decision |
TIF | 35.69 KB | 01.07.2010 | 30.06.2010 | 1 |
Court decision/judgement |
TIF | 23.43 KB | 01.07.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 22.07.2009 | 21.07.2009 | 2 |
Application |
TIF | 139.75 KB | 22.07.2009 | 20.07.2009 | 6 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 22.07.2009 | 20.07.2009 | 2 |
Sample report |
TIF | 25.77 KB | 22.07.2009 | 20.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.55 KB | 22.07.2009 | 17.07.2009 | 2 |
Notary’s decision |
TIF | 36.77 KB | 08.06.2009 | 05.06.2009 | 2 |
Court cover letter |
TIF | 23.19 KB | 08.06.2009 | 02.06.2009 | 1 |
Court decision/judgement |
TIF | 131.65 KB | 08.06.2009 | 28.05.2009 | 2 |
Notary’s decision |
TIF | 32.93 KB | 18.03.2009 | 17.03.2009 | 1 |
Court cover letter |
TIF | 23.42 KB | 18.03.2009 | 10.03.2009 | 1 |
Court decision/judgement |
TIF | 35.25 KB | 18.03.2009 | 10.03.2009 | 1 |
Notary’s decision |
TIF | 33.84 KB | 11.03.2009 | 10.03.2009 | 1 |
Court cover letter |
TIF | 22.36 KB | 11.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 41.45 KB | 11.03.2009 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 27.03.2009 | 19.05.2006 | 2 |
Registration certificates |
TIF | 22.28 KB | 27.03.2009 | 19.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 27.03.2009 | 11.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 27.03.2009 | 10.05.2006 | 1 |
Application |
TIF | 382.9 KB | 27.03.2009 | 10.05.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.09 KB | 27.03.2009 | 10.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.04 KB | 27.03.2009 | 10.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.18 KB | 27.03.2009 | 10.05.2006 | 2 |
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