BEKO, 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, 01.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BEKO" |
| Registration number, date | 54103023141, 14.05.2001 |
| VAT number | None (excluded 09.01.2009) Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Rīga, Lazdonas iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.07.2004 (registered payment 08.07.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lokomotīves iela 102-10 | Until 18.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Maskavas iela 429A-12 | Until 17.12.2008 | 16 years ago |
| Rīga, Lokomotīves iela 102-10 | Until 13.02.2008 | 16 years ago |
| Rīga, Lokomotīves iela 102-2 | Until 26.09.2005 | 19 years ago |
| Cēsis, Lenču iela 44c-1 | Until 16.09.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.07.2009.
Case number: C29587809 Started 13.07.2009,
ended 05.01.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
05.01.2010 |
06.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.11.2009 10:00:00 |
02.11.2009 | Pirmā kreditoru sapulce | |
17.11.2009 |
10.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.08.2009 |
18.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.07.2009 |
20.07.2009 | Appointment of an administrator in an insolvency case |
Džeriņa Karīna (Certificate nr. 00406)
|
13.07.2009 |
13.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Džeriņa Karīna |
Rožu iela 21-2, Liepāja, LV-3401 | Nr. 00406 (valid from 14.11.2015 till 05.03.2019) |
Cell phone 29158822
E-mail karina.dzerina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 07.12.2006 | PDF (902.01 KB) | ||
2004 |
Annual report | 18.03.2009 | TIF (1002.85 KB) | ||
2003 |
Annual report | 18.03.2009 | TIF (522.38 KB) | ||
2002 |
Annual report | 18.03.2009 | TIF (597.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 45.43 KB | 04.11.2009 | 29.10.2009 | 1 |
Shareholders’ register |
TIF | 22.91 KB | 18.03.2009 | 09.01.2009 | 1 |
Shareholders’ register |
TIF | 18.66 KB | 18.03.2009 | 06.09.2005 | 1 |
Articles of Association |
TIF | 50.41 KB | 18.03.2009 | 16.06.2004 | 1 |
Shareholders’ register |
TIF | 14.26 KB | 18.03.2009 | 16.06.2004 | 1 |
Articles of Association |
TIF | 333.97 KB | 18.03.2009 | 03.05.2001 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 55 KB | 02.02.2010 | 01.02.2010 | 1 |
Other insolvency documents |
TIF | 125.94 KB | 02.02.2010 | 28.01.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.3 KB | 02.02.2010 | 25.01.2010 | 1 |
Notary’s decision |
TIF | 55.99 KB | 07.01.2010 | 06.01.2010 | 1 |
Court decision/judgement |
TIF | 60.1 KB | 07.01.2010 | 05.01.2010 | 1 |
Notary’s decision |
TIF | 58.56 KB | 14.12.2009 | 10.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 47.69 KB | 14.12.2009 | 04.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 896.03 KB | 14.12.2009 | 04.12.2009 | 15 |
Notary’s decision |
TIF | 54.83 KB | 04.11.2009 | 02.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 216.82 KB | 04.11.2009 | 29.10.2009 | 2 |
Notary’s decision |
TIF | 53.85 KB | 09.09.2009 | 09.09.2009 | 1 |
Court decision/judgement |
TIF | 152.59 KB | 18.08.2009 | 18.08.2009 | 2 |
Notary’s decision |
TIF | 82.13 KB | 18.08.2009 | 18.08.2009 | 1 |
Notary’s decision |
TIF | 65.62 KB | 23.07.2009 | 20.07.2009 | 1 |
Court decision/judgement |
TIF | 34.21 KB | 23.07.2009 | 17.07.2009 | 1 |
Court decision/judgement |
TIF | 33.88 KB | 16.07.2009 | 13.07.2009 | 1 |
Notary’s decision |
TIF | 57.85 KB | 16.07.2009 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 18.03.2009 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.1 KB | 18.03.2009 | 13.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.8 KB | 18.03.2009 | 05.02.2009 | 1 |
Application |
TIF | 170.97 KB | 18.03.2009 | 05.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 18.03.2009 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.17 KB | 18.03.2009 | 23.01.2009 | 2 |
Application |
TIF | 416.9 KB | 18.03.2009 | 20.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 18.03.2009 | 09.01.2009 | 1 |
Sample report |
TIF | 30.49 KB | 18.03.2009 | 08.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 18.03.2009 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 18.03.2009 | 10.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 69.84 KB | 18.03.2009 | 10.12.2008 | 2 |
Application |
TIF | 260.06 KB | 18.03.2009 | 09.12.2008 | 3 |
Announcement regarding the legal address |
TIF | 12.54 KB | 18.03.2009 | 26.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.16 KB | 18.03.2009 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.56 KB | 18.03.2009 | 13.02.2008 | 2 |
Application |
TIF | 154.71 KB | 18.03.2009 | 08.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 58.46 KB | 18.03.2009 | 08.02.2008 | 2 |
Submission/Application |
TIF | 16.33 KB | 18.03.2009 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 18.03.2009 | 04.09.2006 | 1 |
Cover letter |
TIF | 40.33 KB | 18.03.2009 | 31.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.95 KB | 18.03.2009 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 18.03.2009 | 07.11.2005 | 1 |
Cover letter |
TIF | 52.68 KB | 18.03.2009 | 03.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.43 KB | 18.03.2009 | 02.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.49 KB | 18.03.2009 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.49 KB | 18.03.2009 | 16.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.26 KB | 18.03.2009 | 09.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.59 KB | 18.03.2009 | 06.09.2005 | 1 |
Application |
TIF | 402.22 KB | 18.03.2009 | 06.09.2005 | 3 |
Consent of the auditor |
TIF | 10.09 KB | 18.03.2009 | 06.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 18.03.2009 | 06.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 18.03.2009 | 06.09.2005 | 1 |
Sample report |
TIF | 30.16 KB | 18.03.2009 | 05.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 18.03.2009 | 08.07.2004 | 1 |
Registration certificates |
TIF | 51.88 KB | 18.03.2009 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 92.86 KB | 18.03.2009 | 18.06.2004 | 2 |
Application |
TIF | 563.2 KB | 18.03.2009 | 17.06.2004 | 8 |
Consent of the auditor |
TIF | 12.04 KB | 18.03.2009 | 16.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.43 KB | 18.03.2009 | 16.06.2004 | 1 |
Application |
TIF | 131.42 KB | 18.03.2009 | 14.05.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 18.03.2009 | 14.05.2001 | 1 |
Registration certificates |
TIF | 78.65 KB | 18.03.2009 | 14.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 18.03.2009 | 09.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 18.03.2009 | 07.05.2001 | 1 |
Sample report |
TIF | 31.99 KB | 18.03.2009 | 07.05.2001 | 1 |
Owner’s decisions |
TIF | 21.39 KB | 18.03.2009 | 03.05.2001 | 1 |
Other documents |
TIF | 24.49 KB | 18.03.2009 | 26.04.2001 | 1 |
Copy of the personal identification document |
TIF | 56.73 KB | 18.03.2009 | 23.11.1992 | 1 |
Copy of the personal identification document |
TIF | 610.98 KB | 18.03.2009 | 15.10.1992 | 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