BI consulting, 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, 17.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BI consulting" |
| Registration number, date | 40003406367, 19.08.1998 |
| VAT number | None (excluded 05.05.2010) Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Rīga, Ādmiņu iela 4 Check address owners |
| Fixed capital | 5 000 LVL , registered 05.12.2005 (registered payment 25.05.2007: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sagamore 2" | Until 16.02.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Amber Gagat M" | Until 27.04.2005 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību "AMBER GAGAT M" | Until 23.07.2004 | 20 years ago |
Historical addresses
| Rīga, Lāčplēša iela 57-1 | Until 05.11.2009 | 15 years ago |
|---|---|---|
| Jelgava, Driksas iela 4 | Until 13.11.2008 | 16 years ago |
| Rīgas rajons, Salaspils novads, Salaspils, Zīļu iela 5/1 | Until 16.02.2007 | 17 years ago |
| Rīga, Uriekstes iela 3 | Until 27.04.2005 | 19 years ago |
| Ogre, Mārtiņa iela 9 | Until 01.10.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.01.2010.
Case number: C29429710 Started 25.01.2010,
ended 24.03.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
24.03.2015 |
26.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.02.2015 15:00:00 |
04.02.2015 | Noslēguma kreditoru sapulce | |
18.02.2015 |
26.02.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.05.2014 11:00:00 |
06.05.2014 | Kārtējā kreditoru sapulce | |
23.12.2013 11:00:00 |
10.12.2013 | Kārtējā kreditoru sapulce | |
28.11.2012 11:00:00 |
14.11.2012 | Kārtējā kreditoru sapulce | |
21.12.2011 10:00:00 |
02.12.2011 | Kārtējā kreditoru sapulce | |
03.06.2010 11:00:00 |
14.05.2010 | Pirmā kreditoru sapulce | |
03.06.2010 |
07.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.03.2010 |
08.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.01.2010 |
01.02.2010 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.01.2010 |
01.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2010 |
Annual report | 08.06.2010 | TIF (99.15 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (333.25 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (416.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
175.14 KB | 03.02.2015 | 03.02.2015 | 1 | |
Agenda of the creditors’ meeting |
175.06 KB | 30.04.2014 | 30.04.2014 | 1 | |
Agenda of the creditors’ meeting |
174.88 KB | 09.12.2013 | 06.12.2013 | 1 | |
Agenda of the creditors’ meeting |
174.47 KB | 13.11.2012 | 13.11.2012 | 1 | |
Agenda of the creditors’ meeting |
174.47 KB | 13.11.2012 | 13.11.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 9.57 KB | 02.12.2011 | 29.11.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.91 KB | 17.05.2010 | 12.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.72 KB | 17.05.2010 | 11.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.56 KB | 17.04.2015 | 17.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 280.23 KB | 16.04.2015 | 15.04.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 340.38 KB | 16.04.2015 | 15.04.2015 | 2 |
Statement of the State Archives or an equivalent document |
84.12 KB | 16.04.2015 | 15.04.2015 | 2 | |
Application in Insolvency proceedings |
EDOC | 212.93 KB | 14.04.2015 | 14.04.2015 | 1 |
Application in Insolvency proceedings |
209.19 KB | 14.04.2015 | 14.04.2015 | 1 | |
Notary’s decision |
TIF | 33.08 KB | 30.03.2015 | 26.03.2015 | 2 |
Court decision/judgement |
TIF | 122.44 KB | 30.03.2015 | 24.03.2015 | 3 |
Notary’s decision |
EDOC | 73.55 KB | 26.02.2015 | 26.02.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 220.32 KB | 25.02.2015 | 25.02.2015 | 1 |
Application in Insolvency proceedings |
216.62 KB | 25.02.2015 | 25.02.2015 | 1 | |
Minutes/decision of the creditors’ meetings |
80.96 KB | 25.02.2015 | 25.02.2015 | 3 | |
Minutes/decision of the creditors’ meetings |
TIF | 86.33 KB | 25.02.2015 | 25.02.2015 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 148.14 KB | 25.02.2015 | 25.02.2015 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 296.59 KB | 25.02.2015 | 25.02.2015 | 3 |
Notary’s decision |
EDOC | 74.54 KB | 04.02.2015 | 04.02.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 182.12 KB | 03.02.2015 | 03.02.2015 | 1 |
Application |
EDOC | 229.98 KB | 03.02.2015 | 03.02.2015 | 2 |
Application |
228.09 KB | 03.02.2015 | 03.02.2015 | 2 | |
Insolvency Practitioner’s cover letter |
141.57 KB | 12.06.2014 | 11.06.2014 | 1 | |
Insolvency Practitioner’s cover letter |
EDOC | 151.34 KB | 12.06.2014 | 11.06.2014 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 228.58 KB | 12.06.2014 | 11.06.2014 | 3 |
Minutes/decision of the creditors’ meetings |
82.31 KB | 12.06.2014 | 11.06.2014 | 3 | |
Minutes/decision of the creditors’ meetings |
142.4 KB | 12.06.2014 | 11.06.2014 | 3 | |
Notary’s decision |
EDOC | 54.8 KB | 06.05.2014 | 06.05.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 182.33 KB | 30.04.2014 | 30.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
228.07 KB | 30.04.2014 | 30.04.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 230.14 KB | 30.04.2014 | 30.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.63 KB | 19.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 19.02.2014 | 19.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.28 KB | 20.02.2014 | 11.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
141.61 KB | 27.12.2013 | 23.12.2013 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 201.28 KB | 27.12.2013 | 23.12.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
155.99 KB | 27.12.2013 | 23.12.2013 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 151.41 KB | 27.12.2013 | 23.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
84.06 KB | 27.12.2013 | 23.12.2013 | 3 | |
Notary’s decision |
EDOC | 54.9 KB | 10.12.2013 | 10.12.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 181.99 KB | 09.12.2013 | 06.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
228.03 KB | 09.12.2013 | 06.12.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 229.9 KB | 09.12.2013 | 06.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.08 KB | 03.01.2013 | 28.11.2012 | 3 |
Notary’s decision |
EDOC | 860.47 KB | 14.11.2012 | 14.11.2012 | 1 |
Notary’s decision |
DOCX | 37.6 KB | 14.11.2012 | 14.11.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.17 MB | 13.11.2012 | 13.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
228 KB | 13.11.2012 | 13.11.2012 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.21 MB | 13.11.2012 | 13.11.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 102.75 KB | 23.12.2011 | 21.12.2011 | 3 |
Notary’s decision |
TIF | 35.22 KB | 02.12.2011 | 02.12.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.4 KB | 02.12.2011 | 29.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 283.98 KB | 08.04.2011 | 08.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.21 KB | 08.04.2011 | 08.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.68 KB | 08.04.2011 | 30.03.2011 | 2 |
Notary’s decision |
TIF | 58 KB | 07.10.2010 | 06.10.2010 | 1 |
Notary’s decision |
TIF | 34.14 KB | 08.06.2010 | 07.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 58.85 KB | 08.06.2010 | 03.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 375.87 KB | 08.06.2010 | 03.06.2010 | 11 |
Notary’s decision |
TIF | 71.68 KB | 19.05.2010 | 18.05.2010 | 1 |
Notary’s decision |
TIF | 35.26 KB | 17.05.2010 | 14.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.94 KB | 17.05.2010 | 11.05.2010 | 2 |
Notary’s decision |
TIF | 46.02 KB | 09.03.2010 | 08.03.2010 | 2 |
Court decision/judgement |
TIF | 103.58 KB | 09.03.2010 | 03.03.2010 | 2 |
Notary’s decision |
TIF | 36.08 KB | 03.02.2010 | 01.02.2010 | 1 |
Notary’s decision |
TIF | 33.16 KB | 03.02.2010 | 01.02.2010 | 1 |
Court decision/judgement |
TIF | 20.73 KB | 03.02.2010 | 28.01.2010 | 1 |
Court cover letter |
TIF | 20.23 KB | 03.02.2010 | 26.01.2010 | 1 |
Court decision/judgement |
TIF | 30.63 KB | 03.02.2010 | 25.01.2010 | 1 |
Court decision/judgement |
TIF | 33.34 KB | 03.02.2010 | 25.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 08.04.2011 | 06.08.1998 | 1 |
Appraisal reports |
TIF | 12.21 KB | 08.04.2011 | 05.08.1998 | 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