BUMI GROUP, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 01.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BUMI GROUP" SIA |
| Registration number, date | 44103030654, 05.02.2004 |
| VAT number | None (excluded 17.03.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2004 |
| Legal address | Valmiera, Šķūņu iela 23 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.02.2004 (registered payment 15.04.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valmieras rajons, Valmiera, Šķūņu iela 23 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.02.2009.
Case number: C39049609 Started 03.02.2009,
ended 24.11.2010
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
24.11.2010 |
01.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
19.10.2010 10:00:00 |
04.10.2010 | Noslēguma kreditoru sapulce | |
19.10.2010 |
05.02.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.05.2010 10:30:00 |
16.04.2010 | Noslēguma kreditoru sapulce | |
29.07.2009 |
26.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Valmieras rajona tiesa (1000055269)
|
29.06.2009 10:00:00 |
10.06.2009 | Pirmā kreditoru sapulce | |
26.02.2009 |
02.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Valmieras rajona tiesa (1000055269)
|
06.02.2009 |
09.02.2009 | Appointment of an administrator in an insolvency case |
Stare Inese (Certificate nr. 00430)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 31.79 KB | 10.06.2009 | 03.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 40.37 KB | 10.06.2009 | 03.06.2009 | 1 |