BSF, 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, 06.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BSF" |
| Registration number, date | 40003531863, 13.02.2001 |
| VAT number | None (excluded 16.01.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Babītes nov., Babītes pag., Spilve, "Elīnas" Check address owners |
| Fixed capital | 2 000 LVL , registered 28.07.2004 (registered payment 28.07.2004: 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "ODAŽE" | Until 28.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Spilve, "Elīnas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Ezera iela 22 | Until 11.01.2008 | 17 years ago |
| Rīga, Baltā iela 22/1-47 | Until 28.07.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.12.2013.
Case number: C33513513 Started 04.12.2013,
ended 16.10.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.10.2015 |
19.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
23.04.2015 15:00:00 |
07.04.2015 | Meeting of creditors | |
04.09.2014 15:00:00 |
19.08.2014 | Meeting of creditors | |
04.12.2013 |
06.12.2013 | Appointment of an administrator in an insolvency case |
Upenieks Gatis (Certificate nr. 00415)
Rīgas rajona tiesa (1000055247)
|
04.12.2013 |
06.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Upenieks Gatis |
Georga Apiņa iela 22-103, Valmiera, LV-4201 | Nr. 00415 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 22005561
E-mail gatis.upenieks@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 27.05.2014 | TIF (234.21 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (47.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (44.99 KB) | |
2007 |
Annual report | 24.09.2008 | TIF (417.09 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (1000.16 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
114.01 KB | 02.04.2015 | 01.04.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
114.76 KB | 18.08.2014 | 18.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.32 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.22 KB | 06.11.2015 | 06.11.2015 | 1 |
Application |
171.19 KB | 06.11.2015 | 05.11.2015 | 1 | |
Application |
EDOC | 178.7 KB | 06.11.2015 | 05.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.11.2015 | 05.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 156.08 KB | 06.11.2015 | 05.11.2015 | 1 |
Notary’s decision |
TIF | 50.93 KB | 20.10.2015 | 19.10.2015 | 1 |
Court decision/judgement |
TIF | 134 KB | 20.10.2015 | 16.10.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 103.06 KB | 29.04.2015 | 23.04.2015 | 3 |
Notary’s decision |
EDOC | 51.6 KB | 07.04.2015 | 07.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 129.19 KB | 02.04.2015 | 01.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
117.56 KB | 02.04.2015 | 01.04.2015 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 129.28 KB | 02.04.2015 | 01.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 97.23 KB | 11.09.2014 | 04.09.2014 | 3 |
Notary’s decision |
EDOC | 74.68 KB | 19.08.2014 | 19.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 129.91 KB | 18.08.2014 | 18.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
117.61 KB | 18.08.2014 | 18.08.2014 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 129.1 KB | 18.08.2014 | 18.08.2014 | 1 |
Notary’s decision |
TIF | 45.9 KB | 09.12.2013 | 06.12.2013 | 2 |
Court decision/judgement |
TIF | 127.56 KB | 09.12.2013 | 04.12.2013 | 3 |
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