BIROJA STANDARTS, 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 as a result of reorganization, 13.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIROJA STANDARTS" |
| Registration number, date | 40003665644, 16.02.2004 |
| VAT number | None (excluded 13.07.2011) Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Rīga, Rītausmas iela 11b Check address owners |
| Fixed capital | 1 165 000 LVL , registered 21.07.2008 (registered payment 21.07.2008: 1 165 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Grāmatu mazumtirdzniecība specializētajos veikalos Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Rīga, Elizabetes iela 57a | Until 06.02.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 24.05.2011 | TIF (228.49 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (2.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.07.2009 | ZIP (4.04 KB) | |
2007 |
Annual report | 09.12.2008 | TIF (440.18 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (317.54 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (493.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.34 KB | 14.07.2011 | 10.06.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.69 KB | 14.07.2011 | 03.03.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.67 KB | 31.01.2011 | 30.12.2010 | 2 |
Shareholders’ register |
TIF | 30.87 KB | 26.11.2010 | 12.11.2010 | 1 |
Shareholders’ register |
TIF | 23.72 KB | 26.11.2010 | 08.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.41 KB | 26.11.2010 | 18.06.2008 | 1 |
Articles of Association |
TIF | 203.63 KB | 26.11.2010 | 18.06.2008 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 29.83 KB | 26.11.2010 | 18.06.2008 | 1 |
Shareholders’ register |
TIF | 574.61 KB | 09.06.2008 | 29.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 786.71 KB | 09.06.2008 | 19.05.2008 | 1 |
Articles of Association |
TIF | 4.54 MB | 09.06.2008 | 19.05.2008 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 785.46 KB | 09.06.2008 | 19.05.2008 | 1 |
Shareholders’ register |
TIF | 1.05 MB | 09.06.2008 | 15.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 467.87 KB | 09.06.2008 | 01.02.2008 | 1 |
Articles of Association |
TIF | 4.49 MB | 09.06.2008 | 01.02.2008 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 719.04 KB | 09.06.2008 | 01.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 739.53 KB | 09.06.2008 | 12.12.2007 | 1 |
Articles of Association |
TIF | 4.38 MB | 09.06.2008 | 12.12.2007 | 7 |
Shareholders’ register |
TIF | 823.06 KB | 09.06.2008 | 12.12.2007 | 1 |
Articles of Association |
TIF | 4.86 MB | 09.06.2008 | 12.01.2004 | 7 |
Memorandum of association |
TIF | 1.48 MB | 09.06.2008 | 12.01.2004 | 2 |
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 | 102.99 KB | 14.07.2011 | 13.07.2011 | 2 |
Auditor’s report |
TIF | 67.62 KB | 14.07.2011 | 29.06.2011 | 2 |
Application |
TIF | 61 KB | 14.07.2011 | 10.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 14.07.2011 | 03.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.01 KB | 14.07.2011 | 03.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 31.01.2011 | 28.01.2011 | 1 |
Cover letter |
TIF | 18.34 KB | 31.01.2011 | 26.01.2011 | 1 |
Cover letter |
TIF | 23.6 KB | 31.01.2011 | 30.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 26.11.2010 | 25.11.2010 | 2 |
Application |
TIF | 108.39 KB | 26.11.2010 | 12.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 18.8 KB | 26.11.2010 | 12.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.09 KB | 26.11.2010 | 12.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.86 KB | 26.11.2010 | 11.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 26.11.2010 | 21.07.2008 | 2 |
Cover letter |
TIF | 14.67 KB | 26.11.2010 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 26.11.2010 | 16.07.2008 | 2 |
Application |
TIF | 78.66 KB | 26.11.2010 | 08.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.61 KB | 26.11.2010 | 08.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 26.11.2010 | 08.07.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.95 KB | 26.11.2010 | 18.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 26.11.2010 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 977.71 KB | 09.06.2008 | 05.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 697.87 KB | 09.06.2008 | 02.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.17 MB | 09.06.2008 | 30.05.2008 | 2 |
Application |
TIF | 3.5 MB | 09.06.2008 | 29.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 652.42 KB | 09.06.2008 | 29.05.2008 | 1 |
Sample report |
TIF | 697.12 KB | 09.06.2008 | 23.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 689.76 KB | 09.06.2008 | 19.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.27 MB | 09.06.2008 | 19.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.52 MB | 09.06.2008 | 21.02.2008 | 2 |
Application |
TIF | 2.4 MB | 09.06.2008 | 15.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 488.54 KB | 09.06.2008 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 652.41 KB | 09.06.2008 | 15.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 759.45 KB | 09.06.2008 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 697.87 KB | 09.06.2008 | 06.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 419.45 KB | 09.06.2008 | 01.02.2008 | 1 |
Application |
TIF | 2.16 MB | 09.06.2008 | 01.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 583.42 KB | 09.06.2008 | 01.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 568.02 KB | 09.06.2008 | 01.02.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 554.34 KB | 09.06.2008 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.3 MB | 09.06.2008 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 626.94 KB | 09.06.2008 | 14.12.2007 | 2 |
Application |
TIF | 3.1 MB | 09.06.2008 | 12.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.27 MB | 09.06.2008 | 12.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 744.93 KB | 09.06.2008 | 01.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 680.94 KB | 09.06.2008 | 16.02.2004 | 1 |
Registration certificates |
TIF | 713.34 KB | 09.06.2008 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 728.23 KB | 09.06.2008 | 29.01.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 667.18 KB | 09.06.2008 | 26.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 493.38 KB | 09.06.2008 | 12.01.2004 | 1 |
Application |
TIF | 5.83 MB | 09.06.2008 | 12.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 854.96 KB | 09.06.2008 | 12.01.2004 | 2 |
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