BIRKOFF, 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, 20.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIRKOFF" |
| Registration number, date | 40103178250, 02.07.2008 |
| VAT number | None (excluded 20.11.2013) Europe VAT register |
| Register, date | Commercial Register, 02.07.2008 |
| Legal address | Rīga, Antonijas iela 7-1 Check address owners |
| Fixed capital | 320 000 LVL , registered 15.11.2010 (registered payment 15.11.2010: 320 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ganību dambis 25D | Until 30.09.2011 | 13 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas novads, Carnikava, Rīgas iela 10-1 | Until 03.03.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 06.06.2011.
Case number: C32245511 Started 06.06.2011,
ended 04.11.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.11.2013 |
06.11.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.06.2011 |
04.07.2011 | Appointment of an administrator in an insolvency case |
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.06.2011 |
04.07.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Out of court legal protection proceeding: 24.02.2011.
Case number: 32 2433-4/2 Started 24.02.2011,
ended 06.06.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
06.06.2011 |
04.07.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.03.2011 |
22.03.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Kokare-Rode Zanda (Certificate nr. 00533)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
24.02.2011 |
01.03.2011 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.02.2011 |
23.03.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kokare-Rode Zanda |
Rīga, Alberta iela 1 - 1 | Nr. 00533 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26480654
E-mail zanda.kokare@dasa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| birkoff vadzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 22.06.2011 | TIF (1.62 MB) | ||
2009 |
Annual report | 18.03.2010 | TIF (688.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.53 KB | 17.11.2010 | 04.11.2010 | 1 |
Articles of Association |
TIF | 55.51 KB | 17.11.2010 | 21.10.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.41 KB | 17.11.2010 | 21.10.2010 | 1 |
Shareholders’ register |
TIF | 19.7 KB | 13.07.2009 | 01.07.2009 | 1 |
Shareholders’ register |
TIF | 30.02 KB | 20.03.2009 | 27.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.72 KB | 20.03.2009 | 13.01.2009 | 1 |
Memorandum of Association |
TIF | 49.55 KB | 20.03.2009 | 30.06.2008 | 1 |
Articles of Association |
TIF | 43.02 KB | 20.03.2009 | 20.06.2008 | 2 |
Articles of Association |
TIF | 61.41 KB | 20.03.2009 | 13.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.17 KB | 21.11.2013 | 20.11.2013 | 1 |
Application in Insolvency proceedings |
TIF | 50.45 KB | 21.11.2013 | 15.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.15 KB | 21.11.2013 | 13.11.2013 | 1 |
Notary’s decision |
TIF | 33.83 KB | 07.11.2013 | 06.11.2013 | 1 |
Court decision/judgement |
TIF | 107.46 KB | 07.11.2013 | 04.11.2013 | 2 |
Notary’s decision |
TIF | 39.6 KB | 20.08.2013 | 19.08.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 29.18 KB | 21.11.2013 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 03.10.2011 | 30.09.2011 | 1 |
Application |
TIF | 102.63 KB | 03.10.2011 | 26.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.25 KB | 03.10.2011 | 13.09.2011 | 1 |
Notary’s decision |
TIF | 91.04 KB | 06.07.2011 | 04.07.2011 | 2 |
Court decision/judgement |
TIF | 26.95 KB | 06.07.2011 | 29.06.2011 | 1 |
Court decision/judgement |
TIF | 309.42 KB | 06.07.2011 | 06.06.2011 | 4 |
Notary’s decision |
TIF | 37.93 KB | 24.03.2011 | 23.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 26.05 KB | 24.03.2011 | 22.03.2011 | 1 |
Notary’s decision |
TIF | 76.88 KB | 23.03.2011 | 22.03.2011 | 2 |
Court cover letter |
TIF | 25.48 KB | 23.03.2011 | 17.03.2011 | 1 |
Court decision/judgement |
TIF | 207.2 KB | 23.03.2011 | 14.03.2011 | 3 |
Notary’s decision |
TIF | 37.57 KB | 02.03.2011 | 01.03.2011 | 2 |
Court cover letter |
TIF | 39.15 KB | 02.03.2011 | 25.02.2011 | 1 |
Court decision/judgement |
TIF | 55.43 KB | 02.03.2011 | 24.02.2011 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 1.38 MB | 24.03.2011 | 17.02.2011 | 32 |
Decisions / letters / protocols of public notaries |
TIF | 68.82 KB | 17.11.2010 | 15.11.2010 | 2 |
Application |
TIF | 367.39 KB | 17.11.2010 | 11.11.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 212.12 KB | 17.11.2010 | 05.11.2010 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.27 KB | 17.11.2010 | 21.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 28.62 KB | 17.11.2010 | 21.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.52 KB | 17.11.2010 | 21.10.2010 | 3 |
Purchase contracts |
TIF | 189.65 KB | 17.11.2010 | 30.06.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 17.11.2010 | 25.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.53 KB | 17.11.2010 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 17.11.2010 | 20.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.47 KB | 17.11.2010 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 13.07.2009 | 08.07.2009 | 1 |
Application |
TIF | 61.43 KB | 13.07.2009 | 03.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.21 KB | 13.07.2009 | 01.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 13.07.2009 | 25.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.81 KB | 13.07.2009 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.75 KB | 20.03.2009 | 03.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.47 KB | 20.03.2009 | 27.02.2009 | 2 |
Application |
TIF | 182.14 KB | 20.03.2009 | 16.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 29.24 KB | 20.03.2009 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 20.03.2009 | 11.02.2009 | 1 |
Application |
TIF | 225.68 KB | 20.03.2009 | 10.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 27.25 KB | 20.03.2009 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 85.43 KB | 20.03.2009 | 10.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.74 KB | 20.03.2009 | 06.02.2009 | 2 |
Application |
TIF | 601.07 KB | 20.03.2009 | 27.01.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 33.07 KB | 20.03.2009 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.38 KB | 20.03.2009 | 27.01.2009 | 2 |
Sample report |
TIF | 83.82 KB | 20.03.2009 | 27.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 128.98 KB | 20.03.2009 | 24.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.46 KB | 20.03.2009 | 14.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.82 KB | 20.03.2009 | 13.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 20.03.2009 | 02.07.2008 | 1 |
Registration certificates |
TIF | 32.4 KB | 20.03.2009 | 02.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.48 KB | 20.03.2009 | 30.06.2008 | 1 |
Application |
TIF | 374.12 KB | 20.03.2009 | 30.06.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.97 KB | 20.03.2009 | 30.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.63 KB | 20.03.2009 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 322.65 KB | 20.03.2009 | 30.06.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.85 KB | 20.03.2009 | 14.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 144.68 KB | 03.10.2011 | 09.10.2007 | 4 |
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