CBM, SIA
Limited Liability Company
Informational products
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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, 04.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CBM" |
| Registration number, date | 44103037506, 07.11.2005 |
| VAT number | None (excluded 28.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2005 |
| Legal address | Smiltenes nov., Smiltenes pag., "Buliņi" Check address owners |
| Fixed capital | 2 000 LVL , registered 07.11.2005 (registered payment 07.11.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valkas rajons, Smiltenes pagasts, "Buliņi" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.10.2010.
Case number: C38037110 Started 20.10.2010,
ended 09.05.2013
Court: Valkas rajona tiesa
(1000055450)
Decision: pabeigta bankrota procedūra
|
|||
09.05.2013 |
10.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valkas rajona tiesa (1000055450)
|
19.04.2013 14:00:00 |
27.03.2013 | Noslēguma kreditoru sapulce | |
19.04.2013 |
04.06.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.04.2012 13:00:00 |
02.03.2012 | Izsole | |
27.01.2012 13:00:00 |
22.12.2011 | Izsole | |
15.11.2011 13:00:00 |
17.10.2011 | Izsole | |
11.10.2011 13:00:00 |
15.09.2011 | Izsole | |
25.07.2011 13:00:00 |
06.07.2011 | Kārtējā kreditoru sapulce | |
21.02.2011 13:00:00 |
27.01.2011 | Pirmā kreditoru sapulce | |
21.02.2011 |
08.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.11.2010 |
22.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valkas rajona tiesa (1000055450)
|
22.10.2010 |
25.10.2010 | Appointment of an administrator in an insolvency case |
Jukēvics Dzintars (Certificate nr. 00326)
Valkas rajona tiesa (1000055450)
|
20.10.2010 |
21.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Valkas rajona tiesa (1000055450)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jukēvics Dzintars |
Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 | Nr. 00326 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29190122
E-mail juke_dz@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.52 KB | 06.07.2011 | 05.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.6 KB | 27.01.2011 | 25.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.87 KB | 05.06.2013 | 04.06.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.74 KB | 05.06.2013 | 03.06.2013 | 1 |
Other insolvency documents |
TIF | 103.81 KB | 05.06.2013 | 03.06.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 23.44 KB | 05.06.2013 | 23.05.2013 | 1 |
Notary’s decision |
TIF | 39.38 KB | 13.05.2013 | 10.05.2013 | 1 |
Court decision/judgement |
TIF | 96.07 KB | 13.05.2013 | 09.05.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 464.5 KB | 05.06.2013 | 19.04.2013 | 6 |
Notary’s decision |
EDOC | 1.66 MB | 27.03.2013 | 27.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.06 MB | 26.03.2013 | 26.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.06 MB | 26.03.2013 | 26.03.2013 | 2 |
Notary’s decision |
EDOC | 67.55 KB | 02.03.2012 | 02.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 45.44 KB | 01.03.2012 | 01.03.2012 | 2 |
Notary’s decision |
EDOC | 125.65 KB | 22.12.2011 | 22.12.2011 | 0 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 43.91 KB | 21.12.2011 | 21.12.2011 | 2 |
Notary’s decision |
EDOC | 57.33 KB | 17.10.2011 | 17.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 44.54 KB | 14.10.2011 | 14.10.2011 | 2 |
Notary’s decision |
TIF | 26.27 KB | 16.09.2011 | 15.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 45.9 KB | 15.09.2011 | 15.09.2011 | 2 |
Notary’s decision |
TIF | 30.85 KB | 06.07.2011 | 06.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.42 KB | 06.07.2011 | 05.07.2011 | 2 |
Notary’s decision |
TIF | 30.8 KB | 09.03.2011 | 08.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 448.67 KB | 09.03.2011 | 21.02.2011 | 9 |
Insolvency Practitioner’s cover letter |
TIF | 14.89 KB | 09.03.2011 | 07.02.2011 | 1 |
Notary’s decision |
TIF | 34.63 KB | 27.01.2011 | 27.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.57 KB | 27.01.2011 | 25.01.2011 | 2 |
Notary’s decision |
TIF | 36.97 KB | 22.11.2010 | 22.11.2010 | 1 |
Court decision/judgement |
TIF | 176.28 KB | 22.11.2010 | 17.11.2010 | 3 |
Notary’s decision |
TIF | 37.95 KB | 25.10.2010 | 25.10.2010 | 2 |
Court decision/judgement |
TIF | 35.97 KB | 25.10.2010 | 22.10.2010 | 1 |
Notary’s decision |
TIF | 37.27 KB | 21.10.2010 | 21.10.2010 | 1 |
Court decision/judgement |
TIF | 93.71 KB | 21.10.2010 | 20.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 21.10.2010 | 20.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.05 KB | 13.10.2017 | 14.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 13.10.2017 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.41 KB | 13.10.2017 | 26.05.2009 | 3 |
Sample report |
TIF | 39.29 KB | 13.10.2017 | 26.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14 KB | 13.10.2017 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 13.10.2017 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.47 KB | 13.10.2017 | 07.04.2009 | 2 |
Application |
TIF | 159.69 KB | 13.10.2017 | 06.04.2009 | 3 |
Application |
TIF | 143.3 KB | 13.10.2017 | 06.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.94 KB | 13.10.2017 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.45 KB | 29.11.2007 | 07.11.2005 | 1 |
Registration certificates |
TIF | 65.38 KB | 29.11.2007 | 07.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.13 KB | 29.11.2007 | 02.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 60.16 KB | 29.11.2007 | 02.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.88 KB | 29.11.2007 | 25.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.55 KB | 29.11.2007 | 25.10.2005 | 1 |
Application |
TIF | 702.59 KB | 29.11.2007 | 25.10.2005 | 7 |
Consent of the auditor |
TIF | 14.28 KB | 29.11.2007 | 25.10.2005 | 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.
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