CB 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.
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Basic data
| Status | Removed from the register, 20.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CB Grupa" |
| Registration number, date | 40003979149, 18.12.2007 |
| VAT number | None (excluded 03.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2007 |
| Legal address | Rīga, Gregora iela 4-19 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.12.2007 (registered payment 18.12.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.11.2009.
Case number: C28390509 Started 25.11.2009,
ended 10.05.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
10.05.2010 |
12.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
13.04.2010 12:00:00 |
30.03.2010 | Pirmā kreditoru sapulce | |
13.04.2010 |
21.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.04.2010 |
21.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.01.2010 |
13.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
30.11.2009 |
01.12.2009 | Appointment of an administrator in an insolvency case |
Krastiņa Guna (Certificate nr. 00163)
|
25.11.2009 |
27.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņa Guna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00163 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29193823
Phone 67278302
E-mail guna.krastina@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 22.04.2010 | TIF (258.01 KB) | ||
2009 |
Annual report | 24.03.2010 | TIF (2.12 MB) | ||
2008 |
Annual report | 12.02.2009 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.53 KB | 31.03.2010 | 26.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.46 KB | 31.03.2010 | 26.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 17.08.2009 | 02.08.2009 | 1 |
Articles of Association |
TIF | 28.02 KB | 17.08.2009 | 02.08.2009 | 3 |
Shareholders’ register |
TIF | 17.3 KB | 17.08.2009 | 02.08.2009 | 1 |
Articles of Association |
TIF | 19.18 KB | 20.12.2007 | 12.12.2007 | 2 |
Memorandum of association |
TIF | 54.31 KB | 20.12.2007 | 12.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33 KB | 21.05.2010 | 20.05.2010 | 1 |
Application in Insolvency proceedings |
TIF | 55.81 KB | 21.05.2010 | 18.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.83 KB | 21.05.2010 | 18.05.2010 | 1 |
Notary’s decision |
TIF | 37.03 KB | 13.05.2010 | 12.05.2010 | 1 |
Court decision/judgement |
TIF | 44.36 KB | 13.05.2010 | 10.05.2010 | 1 |
Notary’s decision |
TIF | 33.7 KB | 22.04.2010 | 21.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.76 KB | 22.04.2010 | 19.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 569.92 KB | 22.04.2010 | 13.04.2010 | 14 |
Notary’s decision |
TIF | 36.96 KB | 31.03.2010 | 30.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.85 KB | 31.03.2010 | 26.03.2010 | 2 |
Notary’s decision |
TIF | 51.58 KB | 14.01.2010 | 13.01.2010 | 2 |
Court decision/judgement |
TIF | 87.66 KB | 14.01.2010 | 12.01.2010 | 2 |
Notary’s decision |
TIF | 38.83 KB | 02.12.2009 | 01.12.2009 | 1 |
Court decision/judgement |
TIF | 35.91 KB | 02.12.2009 | 30.11.2009 | 1 |
Notary’s decision |
TIF | 33.59 KB | 01.12.2009 | 27.11.2009 | 1 |
Court decision/judgement |
TIF | 60.74 KB | 01.12.2009 | 25.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 17.08.2009 | 13.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.22 KB | 17.08.2009 | 11.08.2009 | 2 |
Application |
TIF | 121.3 KB | 17.08.2009 | 03.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.2 KB | 17.08.2009 | 02.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 20.12.2007 | 18.12.2007 | 2 |
Registration certificates |
TIF | 26.39 KB | 20.12.2007 | 18.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.77 KB | 20.12.2007 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 20.12.2007 | 13.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 20.12.2007 | 12.12.2007 | 1 |
Application |
TIF | 90.19 KB | 20.12.2007 | 12.12.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.49 KB | 20.12.2007 | 12.12.2007 | 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