S.B.N.Group, 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, 04.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S.B.N.Group" |
| Registration number, date | 42403019465, 21.11.2006 |
| VAT number | None (excluded 31.01.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.11.2006 |
| Legal address | Rēzekne, Atbrīvošanas aleja 121-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.11.2006 (registered payment 15.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 98 | Until 02.06.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.12.2011.
Case number: C26129111 Started 06.12.2011,
ended 21.11.2013
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.11.2013 |
22.11.2013 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
06.12.2011 |
08.12.2011 | Appointment of an administrator in an insolvency case |
Šleiers Uģis (Certificate nr. 00085)
Rēzeknes tiesa (1000055225)
|
06.12.2011 |
08.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šleiers Uģis |
Stabu iela 95-23, Rīga, LV-1009 | Nr. 00085 (valid from 31.12.2015 till 10.09.2019) |
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums SBN Group |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.8 KB | 04.12.2013 | 04.12.2013 | 2 |
Application in Insolvency proceedings |
EDOC | 36.01 KB | 04.12.2013 | 03.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 45.05 KB | 04.12.2013 | 02.12.2013 | 1 |
Notary’s decision |
EDOC | 72.89 KB | 22.11.2013 | 22.11.2013 | 2 |
Court decision/judgement |
TIF | 84.39 KB | 25.11.2013 | 21.11.2013 | 2 |
Notary’s decision |
TIF | 53.64 KB | 08.12.2011 | 08.12.2011 | 2 |
Court decision/judgement |
TIF | 114.92 KB | 08.12.2011 | 06.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 17.12.2010 | 14.12.2010 | 2 |
Application |
TIF | 149.18 KB | 17.12.2010 | 08.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 17.12.2010 | 08.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 17.12.2010 | 08.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 23.09.2009 | 25.08.2009 | 2 |
Application |
TIF | 115.14 KB | 23.09.2009 | 20.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 29.23 KB | 23.09.2009 | 20.08.2009 | 2 |
Sample report |
TIF | 24.45 KB | 23.09.2009 | 20.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.93 KB | 23.09.2009 | 19.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 23.09.2009 | 19.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 19.12.2008 | 19.12.2008 | 2 |
Application |
TIF | 188.74 KB | 19.12.2008 | 16.12.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 15.41 KB | 19.12.2008 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.62 KB | 19.12.2008 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 04.06.2008 | 02.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.11 KB | 19.12.2008 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.35 KB | 04.06.2008 | 30.05.2008 | 1 |
Application |
TIF | 81.2 KB | 04.06.2008 | 29.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 04.06.2008 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 21.05.2007 | 15.05.2007 | 1 |
Application |
TIF | 74.02 KB | 21.05.2007 | 10.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.45 KB | 21.05.2007 | 07.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 08.03.2007 | 21.11.2006 | 2 |
Registration certificates |
TIF | 23.71 KB | 08.03.2007 | 21.11.2006 | 1 |
Application |
TIF | 127.09 KB | 08.03.2007 | 16.11.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.49 KB | 08.03.2007 | 16.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 08.03.2007 | 11.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 08.03.2007 | 10.11.2006 | 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.
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