AG BIROJS, 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.
Basic data
| Status | Removed from the register, 09.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AG BIROJS" |
| Registration number, date | 40003020564, 06.09.1991 |
| VAT number | None (excluded 17.09.2014) Europe VAT register |
| Register, date | Commercial Register, 16.01.2006 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARHITEKTA J.GERTMAŅA BIROJS" | Until 02.12.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.09.2020.
Case number: C30662520 Started 28.09.2020,
ended 21.06.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.06.2021 |
22.06.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.09.2020 |
29.09.2020 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.09.2020 |
29.09.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.10.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG vz | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG vz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG vz | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (12.73 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (433.05 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (346.05 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (202.1 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (330.42 KB) | ||
2004 |
Annual report | 20.06.2008 | TIF (532.36 KB) | ||
2003 |
Annual report | 20.06.2008 | TIF (375.57 KB) | ||
2002 |
Annual report | 20.06.2008 | TIF (689.5 KB) | ||
2001 |
Annual report | 20.06.2008 | TIF (948.05 KB) | ||
2000 |
Annual report | 20.06.2008 | TIF (869.12 KB) | ||
1999 |
Annual report | 20.06.2008 | TIF (796.58 KB) | ||
1998 |
Annual report | 20.06.2008 | TIF (474.28 KB) | ||
1997 |
Annual report | 20.06.2008 | TIF (365.96 KB) | ||
1996 |
Annual report | 20.06.2008 | TIF (429.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.82 KB | 20.06.2008 | 22.10.2004 | 1 |
Articles of Association |
TIF | 27.42 KB | 20.06.2008 | 16.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.78 KB | 20.06.2008 | 16.12.1995 | 1 |
Articles of Association |
TIF | 288.71 KB | 20.06.2008 | 16.08.1991 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 09.07.2021 | 09.07.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 34.89 KB | 09.07.2021 | 06.07.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 40.55 KB | 09.07.2021 | 06.07.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 137.28 KB | 09.07.2021 | 06.07.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 09.07.2021 | 06.07.2021 | 1 |
Notary’s decision |
EDOC | 65.61 KB | 22.06.2021 | 22.06.2021 | 2 |
Court decision/judgement |
121.32 KB | 21.06.2021 | 21.06.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 07.12.2020 | 07.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.62 KB | 02.12.2020 | 02.12.2020 | 1 |
Notary’s decision |
EDOC | 66.08 KB | 29.09.2020 | 29.09.2020 | 2 |
Court decision/judgement |
116 KB | 28.09.2020 | 28.09.2020 | 3 | |
Orders/request/cover notes of court bailiffs |
366.36 KB | 09.09.2020 | 09.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.11 KB | 09.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
DOCX | 38.13 KB | 14.01.2020 | 09.01.2020 | 4 |
Application |
EDOC | 59.08 KB | 14.01.2020 | 09.01.2020 | 4 |
Consent of the liquidator |
DOCX | 13.43 KB | 14.01.2020 | 09.01.2020 | 1 |
Consent of the liquidator |
EDOC | 23.1 KB | 14.01.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.85 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.6 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.22 KB | 15.07.2015 | 07.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 29.06.2015 | 29.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 546.23 KB | 25.06.2015 | 19.06.2015 | 1 |
Application |
TIF | 129.48 KB | 15.07.2015 | 04.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 15.05.2015 | 14.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.11 KB | 13.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 22.11.2014 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 22.11.2014 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 22.11.2014 | 22.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 22.11.2014 | 22.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 30.78 KB | 19.11.2014 | 14.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.56 KB | 19.11.2014 | 14.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.56 KB | 19.11.2014 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.84 KB | 15.11.2011 | 15.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.07 KB | 15.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 20.06.2008 | 27.11.2007 | 2 |
Application |
TIF | 193.5 KB | 20.06.2008 | 23.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.14 KB | 20.06.2008 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.31 KB | 20.06.2008 | 23.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 20.06.2008 | 16.01.2006 | 1 |
Cover letter |
TIF | 22.51 KB | 20.06.2008 | 12.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.65 KB | 20.06.2008 | 10.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 20.06.2008 | 14.10.2005 | 1 |
Cover letter |
TIF | 26.52 KB | 20.06.2008 | 11.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.79 KB | 20.06.2008 | 11.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 20.06.2008 | 02.12.2004 | 1 |
Registration certificates |
TIF | 16.34 KB | 20.06.2008 | 02.12.2004 | 1 |
Sample report |
TIF | 18.15 KB | 20.06.2008 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.17 KB | 20.06.2008 | 30.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.03 KB | 20.06.2008 | 22.10.2004 | 1 |
Application |
TIF | 286.65 KB | 20.06.2008 | 22.10.2004 | 5 |
Consent of the auditor |
TIF | 6.12 KB | 20.06.2008 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.5 KB | 20.06.2008 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 20.06.2008 | 22.10.2004 | 1 |
Other documents |
TIF | 159.7 KB | 20.06.2008 | 03.12.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.69 KB | 20.06.2008 | 20.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 20.06.2008 | 19.12.1995 | 2 |
Other documents |
TIF | 14.62 KB | 20.06.2008 | 16.12.1995 | 1 |
Submission/Application |
TIF | 26.03 KB | 20.06.2008 | 16.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 20.06.2008 | 15.12.1995 | 1 |
Other documents |
TIF | 42.64 KB | 20.06.2008 | 12.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.58 KB | 20.06.2008 | 06.09.1991 | 1 |
Registration certificates |
TIF | 70.33 KB | 20.06.2008 | 06.09.1991 | 1 |
Application |
TIF | 129.71 KB | 20.06.2008 | 03.09.1991 | 4 |
Sample report |
TIF | 18.31 KB | 20.06.2008 | 03.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 20.06.2008 | 27.08.1991 | 2 |
Appraisal reports |
TIF | 24.49 KB | 20.06.2008 | 30.07.1991 | 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