BTNMR, 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, 12.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BTNMR" |
| Registration number, date | 40003931551, 14.06.2007 |
| VAT number | None (excluded 06.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2007 |
| Legal address | Rīga, Bieķensalas iela 6 Check address owners |
| Fixed capital | 60 000 LVL , registered 08.08.2007 (registered payment 08.08.2007: 60 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Marshal Rent" | Until 15.04.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.06.2009.
Case number: C31294309 Started 17.06.2009,
ended 05.02.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
05.02.2013 |
08.02.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.12.2012 13:00:00 |
10.12.2012 | Noslēguma kreditoru sapulce | |
27.12.2012 |
28.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.07.2012 13:00:00 |
26.06.2012 | Kārtējā kreditoru sapulce | |
30.04.2012 10:00:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
27.12.2011 13:00:00 |
05.12.2011 | Kārtējā kreditoru sapulce | |
28.12.2010 12:30:00 |
09.12.2010 | Kārtējā kreditoru sapulce | |
08.12.2009 12:00:00 |
24.11.2009 | Pirmā kreditoru sapulce | |
08.12.2009 |
15.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.09.2009 |
24.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.06.2009 |
29.06.2009 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
|
17.06.2009 |
18.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (40.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.14 KB | 10.12.2010 | 02.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.16 KB | 10.12.2010 | 02.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 65.49 KB | 25.11.2009 | 20.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 81.86 KB | 25.11.2009 | 20.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 1.76 MB | 12.04.2013 | 12.04.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 1.73 MB | 11.04.2013 | 11.04.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.88 MB | 11.04.2013 | 11.04.2013 | 2 |
Notary’s decision |
TIF | 33.5 KB | 12.02.2013 | 08.02.2013 | 1 |
Court decision/judgement |
TIF | 82.2 KB | 12.02.2013 | 05.02.2013 | 2 |
Notary’s decision |
RTF | 182.06 KB | 28.12.2012 | 28.12.2012 | 1 |
Notary’s decision |
EDOC | 1.04 MB | 28.12.2012 | 28.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 13.71 KB | 27.12.2012 | 27.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 1014.6 KB | 27.12.2012 | 27.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
DOCX | 10.74 KB | 27.12.2012 | 27.12.2012 | 4 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.83 MB | 27.12.2012 | 27.12.2012 | 4 |
Notary’s decision |
RTF | 181.51 KB | 10.12.2012 | 10.12.2012 | 1 |
Notary’s decision |
EDOC | 1003 KB | 10.12.2012 | 10.12.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 958.88 KB | 07.12.2012 | 07.12.2012 | 1 |
Announcement to creditors |
EDOC | 959.22 KB | 07.12.2012 | 07.12.2012 | 1 |
Announcement to creditors |
DOCX | 14.83 KB | 07.12.2012 | 07.12.2012 | 1 |
Announcement to creditors |
DOCX | 14.83 KB | 07.12.2012 | 07.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 960.43 KB | 07.12.2012 | 07.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 07.12.2012 | 07.12.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 333.84 KB | 10.07.2012 | 10.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 10.52 KB | 10.07.2012 | 10.07.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.66 KB | 10.07.2012 | 10.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 862.46 KB | 10.07.2012 | 10.07.2012 | 3 |
Notary’s decision |
DOCX | 35.14 KB | 26.06.2012 | 26.06.2012 | 1 |
Notary’s decision |
EDOC | 309 KB | 26.06.2012 | 26.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 287.97 KB | 25.06.2012 | 25.06.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 261.37 KB | 26.06.2012 | 15.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 260.77 KB | 26.06.2012 | 15.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 395.44 KB | 02.05.2012 | 02.05.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 131.5 KB | 02.05.2012 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 159.79 KB | 16.04.2012 | 16.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 61.21 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 61.77 KB | 13.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 64.12 KB | 13.04.2012 | 13.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 43.41 KB | 27.12.2011 | 27.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 632.94 KB | 27.12.2011 | 27.12.2011 | 2 |
Notary’s decision |
EDOC | 126.02 KB | 05.12.2011 | 05.12.2011 | 1 |
Announcement to creditors |
DOCX | 12.64 KB | 02.12.2011 | 02.12.2011 | 1 |
Announcement to creditors |
EDOC | 43.1 KB | 02.12.2011 | 02.12.2011 | 1 |
Announcement to creditors |
EDOC | 43.37 KB | 02.12.2011 | 02.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.71 KB | 02.12.2011 | 02.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.53 KB | 05.01.2011 | 28.12.2010 | 3 |
Notary’s decision |
TIF | 37.29 KB | 10.12.2010 | 09.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 108.74 KB | 10.12.2010 | 02.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 13.09.2010 | 10.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 06.01.2010 | 06.01.2010 | 1 |
Notary’s decision |
TIF | 34.4 KB | 16.12.2009 | 15.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 63.15 KB | 16.12.2009 | 09.12.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 381.91 KB | 16.12.2009 | 08.12.2009 | 11 |
Notary’s decision |
TIF | 121.64 KB | 25.11.2009 | 24.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 395.8 KB | 25.11.2009 | 20.11.2009 | 3 |
Notary’s decision |
TIF | 50.8 KB | 28.09.2009 | 24.09.2009 | 2 |
Court decision/judgement |
TIF | 118.38 KB | 28.09.2009 | 16.09.2009 | 3 |
Notary’s decision |
TIF | 46.15 KB | 30.06.2009 | 29.06.2009 | 2 |
Court decision/judgement |
TIF | 34.72 KB | 30.06.2009 | 26.06.2009 | 1 |
Notary’s decision |
TIF | 34.41 KB | 19.06.2009 | 18.06.2009 | 2 |
Court decision/judgement |
TIF | 24.54 KB | 19.06.2009 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 16.04.2009 | 15.04.2009 | 1 |
Registration certificates |
TIF | 33.05 KB | 16.04.2009 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 16.04.2009 | 08.04.2009 | 2 |
Application |
TIF | 122.5 KB | 16.04.2009 | 06.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 16.04.2009 | 06.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.43 KB | 28.08.2007 | 08.08.2007 | 2 |
Application |
TIF | 84.4 KB | 28.08.2007 | 01.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.52 KB | 28.08.2007 | 01.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.18 KB | 28.08.2007 | 01.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 28.08.2007 | 01.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.41 KB | 28.08.2007 | 01.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 28.08.2007 | 01.08.2007 | 2 |
Registration certificates |
TIF | 13.09 KB | 28.10.2015 | 14.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 20.06.2007 | 14.06.2007 | 2 |
Application |
TIF | 199.32 KB | 20.06.2007 | 11.06.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.89 KB | 20.06.2007 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.95 KB | 20.06.2007 | 11.06.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.86 KB | 20.06.2007 | 08.06.2007 | 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