BIRBALTS, 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, 15.09.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIRBALTS" |
| Registration number, date | 40003461104, 23.09.1999 |
| VAT number | None (excluded 04.11.2005) Europe VAT register |
| Register, date | Commercial Register, 24.10.2005 |
| Legal address | Rīga, Brīvības iela 197b Check address owners |
| Fixed capital | 2 000 LVL , registered 22.10.2004 (registered payment 22.10.2004: 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, Aviācijas iela 7-29 | Until 22.10.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.05.2008.
Case number: C30255108 Started 22.05.2008,
ended 29.08.2008
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
29.08.2008 |
05.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.08.2008 10:00:00 |
18.07.2008 | Pirmā kreditoru sapulce | |
02.06.2008 |
10.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.05.2008 |
29.05.2008 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
|
22.05.2008 |
27.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 28.06.2020 till 30.04.2025) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.08.2008 | TIF (103.1 KB) | ||
2002 |
Annual report | 28.05.2008 | TIF (1.12 MB) | ||
2001 |
Annual report | 28.05.2008 | TIF (972.14 KB) | ||
2000 |
Annual report | 28.05.2008 | TIF (825.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.7 KB | 22.07.2008 | 17.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.98 KB | 22.07.2008 | 17.07.2008 | 1 |
Articles of Association |
TIF | 177.31 KB | 28.05.2008 | 15.10.2004 | 4 |
Shareholders’ register |
TIF | 8.33 KB | 28.05.2008 | 15.10.2004 | 1 |
Articles of Association |
TIF | 376 KB | 28.05.2008 | 25.08.1999 | 7 |
Memorandum of association |
TIF | 140.68 KB | 28.05.2008 | 25.08.1999 | 3 |
Shareholders’ register |
TIF | 28.59 KB | 28.05.2008 | 25.08.1999 | 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 |
TIF | 50.24 KB | 16.09.2008 | 15.09.2008 | 2 |
Application |
TIF | 24.48 KB | 16.09.2008 | 12.09.2008 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 15.71 KB | 16.09.2008 | 11.09.2008 | 1 |
Notary’s decision |
TIF | 34.12 KB | 08.09.2008 | 05.09.2008 | 2 |
Other insolvency documents |
TIF | 12.78 KB | 08.09.2008 | 02.09.2008 | 2 |
Court cover letter |
TIF | 18.45 KB | 08.09.2008 | 01.09.2008 | 1 |
Court decision/judgement |
TIF | 62.54 KB | 08.09.2008 | 29.08.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.06 KB | 15.08.2008 | 12.08.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 440.15 KB | 15.08.2008 | 12.08.2008 | 18 |
Notary’s decision |
TIF | 36.13 KB | 22.07.2008 | 18.07.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.95 KB | 22.07.2008 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 22.07.2008 | 17.06.2008 | 1 |
Cover letter |
TIF | 23.06 KB | 22.07.2008 | 11.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.17 KB | 22.07.2008 | 11.06.2008 | 1 |
Notary’s decision |
TIF | 40.92 KB | 12.06.2008 | 10.06.2008 | 2 |
Court decision/judgement |
TIF | 184.24 KB | 12.06.2008 | 02.06.2008 | 3 |
Notary’s decision |
TIF | 33.86 KB | 30.05.2008 | 29.05.2008 | 2 |
Notary’s decision |
TIF | 32.56 KB | 28.05.2008 | 27.05.2008 | 2 |
Court cover letter |
TIF | 23.84 KB | 30.05.2008 | 26.05.2008 | 1 |
Court decision/judgement |
TIF | 45.99 KB | 30.05.2008 | 26.05.2008 | 1 |
Court cover letter |
TIF | 24.95 KB | 28.05.2008 | 22.05.2008 | 1 |
Court decision/judgement |
TIF | 23.38 KB | 28.05.2008 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 28.05.2008 | 24.10.2005 | 1 |
Cover letter |
TIF | 26.47 KB | 28.05.2008 | 20.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.81 KB | 28.05.2008 | 18.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 28.05.2008 | 22.10.2004 | 1 |
Registration certificates |
TIF | 89.05 KB | 28.05.2008 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 28.05.2008 | 15.10.2004 | 1 |
Application |
TIF | 156.26 KB | 28.05.2008 | 15.10.2004 | 3 |
Consent of the auditor |
TIF | 7.47 KB | 28.05.2008 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.09 KB | 28.05.2008 | 15.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.51 KB | 28.05.2008 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 28.05.2008 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 28.05.2008 | 15.10.2004 | 2 |
Sample report |
TIF | 14.83 KB | 28.05.2008 | 24.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.61 KB | 28.05.2008 | 10.12.2002 | 1 |
Other documents |
TIF | 12.51 KB | 28.05.2008 | 06.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.64 KB | 28.05.2008 | 06.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 28.05.2008 | 06.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.34 KB | 28.05.2008 | 23.09.1999 | 1 |
Registration certificates |
TIF | 36.54 KB | 28.05.2008 | 23.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.62 KB | 28.05.2008 | 31.08.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.59 KB | 28.05.2008 | 26.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.12 KB | 28.05.2008 | 25.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.5 KB | 28.05.2008 | 25.08.1999 | 1 |
Sample report |
TIF | 23.57 KB | 28.05.2008 | 24.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 37.27 KB | 28.05.2008 | 06.10.1994 | 1 |
Application |
TIF | 83.01 KB | 28.05.2008 | 4 | |
Copy of the personal identification document |
TIF | 314.06 KB | 28.05.2008 | 2 | |
Other documents |
TIF | 8.97 KB | 28.05.2008 | 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