Burtnieku pērle, SIA
Limited Liability Company
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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, 12.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Burtnieku pērle" |
| Registration number, date | 40002083149, 22.10.1999 |
| VAT number | None (excluded 13.08.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Gulbenes nov., Rankas pag., Ranka, "Strautiņi 5" Check address owners |
| Fixed capital | 2 000 LVL , registered 06.10.2004 (registered payment 06.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "D.Zaķes audita un juridiskie pakalpojumi" | Until 06.10.2004 | 21 year ago |
|---|---|---|
| Rīgas pilsētas D.Zaķes audita un juridisko pakalpojumu individuālais uzņēmums | Until 25.04.2001 | 24 years ago |
Historical addresses
| Rīga, Bauskas iela 16 | Until 15.11.2012 | 13 years ago |
|---|---|---|
| Rīga, Ropažu iela 26-2 | Until 06.10.2004 | 21 year ago |
| Rīga, Alberta iela 7-11 | Until 16.01.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.11.2012.
Case number: C14050612 Started 27.11.2012,
ended 09.05.2014
Court: Gulbenes rajona tiesa
(1000055371)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.05.2014 |
10.05.2014 | Maksātnespējas procesa izbeigšana |
Gulbenes rajona tiesa (1000055371)
|
18.12.2013 12:00:00 |
03.12.2013 | Meeting of creditors | |
25.07.2013 11:00:00 |
05.07.2013 | Meeting of creditors | |
30.01.2013 |
04.02.2013 | Filing a plan to sell the debtor's things | |
27.11.2012 |
29.11.2012 | Appointment of an administrator in an insolvency case |
Ruģele Jana (Certificate nr. 00527)
Gulbenes rajona tiesa (1000055371)
|
27.11.2012 |
29.11.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ruģele Jana |
Zeltiņu iela 34, Rīga, LV-1035 | Nr. 00527 (valid from 25.08.2015 till 22.09.2017) |
Cell phone 25137070
E-mail jana13@e-apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Burtnieki | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (21.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.06 KB | 05.12.2013 | 25.11.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.05 KB | 05.12.2013 | 25.11.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 349.79 KB | 27.11.2013 | 25.11.2013 | 2 |
Announcement of the creditors’ meeting |
TIF | 55.5 KB | 27.11.2013 | 25.11.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.55 KB | 08.07.2013 | 01.07.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.57 KB | 08.07.2013 | 01.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.63 KB | 14.08.2014 | 12.08.2014 | 1 |
Application in Insolvency proceedings |
TIF | 138.05 KB | 14.08.2014 | 08.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 32.66 KB | 14.08.2014 | 23.07.2014 | 1 |
Notary’s decision |
TIF | 48.66 KB | 12.05.2014 | 10.05.2014 | 1 |
Court decision/judgement |
TIF | 153.53 KB | 12.05.2014 | 09.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.38 KB | 13.01.2014 | 18.12.2013 | 3 |
Notary’s decision |
TIF | 35.58 KB | 05.12.2013 | 03.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.88 KB | 05.12.2013 | 25.11.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 46.76 KB | 27.11.2013 | 25.11.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 95.18 KB | 09.08.2013 | 25.07.2013 | 3 |
Notary’s decision |
TIF | 34.75 KB | 08.07.2013 | 05.07.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 135.73 KB | 08.07.2013 | 01.07.2013 | 2 |
Notary’s decision |
TIF | 31.41 KB | 05.02.2013 | 04.02.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 38.7 KB | 05.02.2013 | 31.01.2013 | 1 |
Plan for the sale of the debtor’s property |
TIF | 80.98 KB | 05.02.2013 | 30.01.2013 | 2 |
Notary’s decision |
TIF | 40.11 KB | 03.12.2012 | 29.11.2012 | 2 |
Court decision/judgement |
TIF | 72.55 KB | 03.12.2012 | 27.11.2012 | 2 |
Appraisal reports |
TIF | 35.86 KB | 09.07.2010 | 26.03.2001 | 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