Bērnu virtuve, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.10.2017
Business form Limited Liability Company
Registered name SIA "Bērnu virtuve"
Registration number, date 40103364498, 06.01.2011
VAT number None (excluded 18.10.2017) Europe VAT register
Register, date Commercial Register, 06.01.2011
Legal address Rīgas iela 14 – 1, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 840 EUR , registered 22.10.2015 (registered payment 22.10.2015: 2 840 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

2016 2015 2014
Total payments to state budget (thousands, €) 2.15 5.43 4.77
Personal income tax (thousands, €) 0.46 1.99 1.2
Statutory social insurance contributions (thousands, €) 2.16 3.1 3.39
Average employees count 2 4 5

Industries

CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

Historical addresses

Rīga, Viršu iela 11-13 Until 22.10.2015 9 years ago
Rīga, Kastrānes iela 1 k-2 Until 24.04.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 02.05.2017. Case number: C24092717
Started 02.05.2017, ended 13.10.2017
Court: Ogres rajona tiesa (1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns

13.10.2017

17.10.2017   Maksātnespējas procesa izbeigšana 
Ogres rajona tiesa (1000055180)

02.05.2017

08.05.2017   Appointment of an administrator in an insolvency case 
Novicāne Evija (Certificate nr. 00530)
Ogres rajona tiesa (1000055180)

02.05.2017

08.05.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
List of administrators
Administrator Practice place Certificate Contacts

Novicāne Evija

Rīga, Elizabetes iela 63 - 2 Nr. 00530 (valid from 25.04.2024 till 24.04.2029)
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums BERNU VIRTUVE Scan PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Bernu virtuve2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vad-zinojums-20120001 PDF

2011

Annual report 06.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
bernu virtuve 2011 vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.78 KB 23.10.2015 19.10.2015 1

Shareholders’ register

TIF 427.74 KB 23.10.2015 19.10.2015 2

Shareholders’ register

TIF 8.33 KB 25.04.2012 18.04.2012 1

Articles of Association

TIF 48.25 KB 11.01.2011 04.01.2011 1

Memorandum of Association

TIF 53.54 KB 11.01.2011 04.01.2011 1

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 71.99 KB 18.10.2017 18.10.2017 1

Application in Insolvency proceedings

DOCX 38.35 KB 18.10.2017 17.10.2017 1

Application in Insolvency proceedings

EDOC 54.34 KB 18.10.2017 17.10.2017 1

Notary’s decision

EDOC 72.18 KB 17.10.2017 17.10.2017 1

Court decision/judgement

PDF 112.13 KB 16.10.2017 13.10.2017 3

Statement of the State Archives or an equivalent document

RTF 1.43 MB 18.10.2017 11.08.2017 1

Statement of the State Archives or an equivalent document

EDOC 207.44 KB 18.10.2017 11.08.2017 1

Notary’s decision

RTF 182.95 KB 08.05.2017 08.05.2017 2

Notary’s decision

EDOC 67.08 KB 08.05.2017 08.05.2017 2

Court decision/judgement

PDF 113.62 KB 03.05.2017 02.05.2017 3

Decisions / letters / protocols of public notaries

TIF 75.13 KB 23.10.2015 22.10.2015 2

Application

TIF 251.18 KB 23.10.2015 19.10.2015 2

Protocols/decisions of a company/organisation

TIF 47.91 KB 23.10.2015 19.10.2015 1

Confirmation or consent to legal address

TIF 19.57 KB 23.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

TIF 33.11 KB 25.04.2012 24.04.2012 2

Application

TIF 71.27 KB 25.04.2012 19.04.2012 2

Confirmation or consent to legal address

TIF 10.75 KB 25.04.2012 10.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.47 KB 25.04.2012 30.03.2012 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 323.27 KB 25.04.2012 05.03.2012 1

Decisions / letters / protocols of public notaries

TIF 80.5 KB 11.01.2011 06.01.2011 1

Registration certificates

TIF 156.55 KB 11.01.2011 06.01.2011 1

Announcement regarding the legal address

TIF 28.03 KB 11.01.2011 04.01.2011 1

Application

TIF 472.99 KB 11.01.2011 04.01.2011 4

Receipts on the publication and state fees

TIF 410.62 KB 11.01.2011 04.01.2011 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