NORD BŪVE, 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, 11.09.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NORD BŪVE" |
| Registration number, date | 40003574769, 20.12.2001 |
| VAT number | None (excluded 01.06.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2005 |
| Legal address | Rīga, Puķu iela 6-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.11.2004 (registered payment 11.11.2004: 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 "ENIRA" | Until 11.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 102-16 | Until 11.11.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.02.2008.
Case number: C10580812 Started 25.02.2008,
ended 16.06.2008
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
16.06.2008 |
26.06.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.06.2008 11:00:00 |
08.05.2008 | Pirmā kreditoru sapulce | |
07.03.2008 |
14.03.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.02.2008 |
04.03.2008 | Appointment of an administrator in an insolvency case |
Rolava Egita (Certificate nr. 00398)
|
25.02.2008 |
03.03.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rolava Egita |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00398 (valid from 14.11.2015 till 05.03.2019) |
Phone 26385752
E-mail egita.rolava@ikp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 10.10.2008 | TIF (1.53 MB) | ||
2003 |
Annual report | 04.03.2008 | TIF (493.9 KB) | ||
2002 |
Annual report | 04.03.2008 | TIF (803.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 23.28 KB | 09.05.2008 | 07.05.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.28 KB | 09.05.2008 | 07.05.2008 | 1 |
Articles of Association |
TIF | 187.48 KB | 04.03.2008 | 08.11.2004 | 6 |
Shareholders’ register |
TIF | 15.95 KB | 04.03.2008 | 08.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.63 KB | 04.03.2008 | 20.09.2002 | 2 |
Articles of Association |
TIF | 337.71 KB | 04.03.2008 | 06.12.2001 | 7 |
Memorandum of association |
TIF | 89.23 KB | 04.03.2008 | 06.12.2001 | 2 |
Shareholders’ register |
TIF | 18.9 KB | 04.03.2008 | 06.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.59 KB | 12.09.2008 | 11.09.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.04 KB | 12.09.2008 | 08.09.2008 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.63 KB | 12.09.2008 | 25.08.2008 | 1 |
Other insolvency documents |
TIF | 113.31 KB | 18.07.2008 | 10.07.2008 | 1 |
Notary’s decision |
TIF | 34.24 KB | 27.06.2008 | 26.06.2008 | 2 |
Court cover letter |
TIF | 15.08 KB | 27.06.2008 | 18.06.2008 | 1 |
Court decision/judgement |
TIF | 64.66 KB | 27.06.2008 | 16.06.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 413.02 KB | 18.07.2008 | 04.06.2008 | 3 |
Notary’s decision |
TIF | 37.27 KB | 09.05.2008 | 08.05.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.96 KB | 09.05.2008 | 07.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 09.05.2008 | 14.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.05 KB | 09.05.2008 | 10.04.2008 | 1 |
Notary’s decision |
TIF | 39.72 KB | 09.05.2008 | 14.03.2008 | 2 |
Court cover letter |
TIF | 20.05 KB | 09.05.2008 | 10.03.2008 | 1 |
Court decision/judgement |
TIF | 153.5 KB | 09.05.2008 | 07.03.2008 | 3 |
Notary’s decision |
TIF | 33.15 KB | 09.05.2008 | 04.03.2008 | 2 |
Notary’s decision |
TIF | 32.13 KB | 09.05.2008 | 03.03.2008 | 2 |
Court cover letter |
TIF | 17.78 KB | 09.05.2008 | 28.02.2008 | 1 |
Court decision/judgement |
TIF | 32.01 KB | 09.05.2008 | 28.02.2008 | 1 |
Court cover letter |
TIF | 20.9 KB | 09.05.2008 | 26.02.2008 | 1 |
Court decision/judgement |
TIF | 45.21 KB | 09.05.2008 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 04.03.2008 | 21.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.51 KB | 04.03.2008 | 16.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.46 KB | 04.03.2008 | 13.05.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 31.44 KB | 04.03.2008 | 05.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 04.03.2008 | 11.11.2004 | 1 |
Registration certificates |
TIF | 124.83 KB | 04.03.2008 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 04.03.2008 | 10.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 04.03.2008 | 08.11.2004 | 1 |
Application |
TIF | 300.7 KB | 04.03.2008 | 08.11.2004 | 4 |
Consent of the auditor |
TIF | 8.72 KB | 04.03.2008 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.69 KB | 04.03.2008 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.77 KB | 04.03.2008 | 08.11.2004 | 1 |
Sample report |
TIF | 19.46 KB | 04.03.2008 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 04.03.2008 | 03.10.2002 | 1 |
Other documents |
TIF | 16.31 KB | 04.03.2008 | 20.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.8 KB | 04.03.2008 | 20.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25 KB | 04.03.2008 | 20.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43 KB | 04.03.2008 | 20.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 04.03.2008 | 20.12.2001 | 1 |
Registration certificates |
TIF | 142.81 KB | 04.03.2008 | 20.12.2001 | 1 |
Application |
TIF | 84.14 KB | 04.03.2008 | 11.12.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 04.03.2008 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 04.03.2008 | 11.12.2001 | 2 |
Sample report |
TIF | 22.42 KB | 04.03.2008 | 11.12.2001 | 1 |
Appraisal reports |
TIF | 14.46 KB | 04.03.2008 | 06.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.65 KB | 04.03.2008 | 06.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.31 KB | 04.03.2008 | 06.12.2001 | 1 |
Other documents |
TIF | 44.41 KB | 04.03.2008 | 2 | |
Other documents |
TIF | 1005.23 KB | 04.03.2008 | 4 | |
Other documents |
TIF | 33.09 KB | 04.03.2008 | 1 | |
State Revenue Service decisions/letters/statements |
TIF | 60.95 KB | 04.03.2008 | 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