Birojs 26, 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, 08.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Birojs 26" |
| Registration number, date | 40003910511, 27.03.2007 |
| VAT number | None (excluded 01.03.2011) Europe VAT register |
| Register, date | Commercial Register, 27.03.2007 |
| Legal address | Jelgava, Krišjāņa Barona iela 12-37 Check address owners |
| Fixed capital | 2 040 LVL , registered 19.10.2009 (registered payment 19.10.2009: 2 040 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīga, Vīlandes iela 5-4 | Until 14.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11 | Until 09.09.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C15296610 Started 29.10.2010,
ended 16.03.2011
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
16.03.2011 |
19.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
28.02.2011 15:00:00 |
07.02.2011 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
28.02.2011 |
03.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.02.2011 |
03.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.02.2011 10:00:00 |
19.01.2011 | Pirmā kreditoru sapulce | |
22.11.2010 |
25.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
04.11.2010 |
08.11.2010 | Appointment of an administrator in an insolvency case |
Zālīte-Rukmane Zinta (Certificate nr. 00300)
Jelgavas tiesa (1000055214)
|
29.10.2010 |
01.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zālīte-Rukmane Zinta |
Krišjāņa Barona iela 62-1, Rīga, LV-1011 | Nr. 00300 (valid from 30.06.2016 till 05.03.2019) |
Phone 29558888
E-mail zinta@ikp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | PNG (680.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | (195.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 24.68 KB | 08.02.2011 | 02.02.2011 | 1 |
Articles of Association |
TIF | 17.18 KB | 13.09.2010 | 11.08.2010 | 1 |
Shareholders’ register |
TIF | 10.47 KB | 13.09.2010 | 11.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.12 KB | 20.01.2011 | 17.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.1 KB | 20.01.2011 | 17.01.2010 | 1 |
Articles of Association |
TIF | 65.02 KB | 26.10.2009 | 20.10.2009 | 3 |
Shareholders’ register |
TIF | 24.89 KB | 26.10.2009 | 20.10.2009 | 1 |
Articles of Association |
TIF | 77.16 KB | 21.10.2009 | 12.10.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.56 KB | 21.10.2009 | 12.10.2009 | 1 |
Shareholders’ register |
TIF | 34.43 KB | 21.10.2009 | 12.10.2009 | 1 |
Articles of Association |
TIF | 55.04 KB | 28.03.2007 | 15.03.2007 | 3 |
Memorandum of association |
TIF | 41.05 KB | 28.03.2007 | 15.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.41 KB | 11.07.2011 | 08.07.2011 | 2 |
Application in Insolvency proceedings |
TIF | 53.91 KB | 11.07.2011 | 06.07.2011 | 2 |
Notary’s decision |
TIF | 79.24 KB | 23.05.2011 | 19.05.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.55 KB | 11.07.2011 | 09.05.2011 | 1 |
Court decision/judgement |
TIF | 267.17 KB | 23.05.2011 | 16.03.2011 | 3 |
Notary’s decision |
TIF | 32.6 KB | 04.03.2011 | 03.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.56 KB | 04.03.2011 | 28.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 388.5 KB | 04.03.2011 | 28.02.2011 | 11 |
Notary’s decision |
TIF | 37.24 KB | 08.02.2011 | 07.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.51 KB | 08.02.2011 | 02.02.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 103.51 KB | 08.02.2011 | 02.02.2011 | 3 |
Notary’s decision |
TIF | 37.4 KB | 20.01.2011 | 19.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 96.74 KB | 20.01.2011 | 17.01.2011 | 2 |
Notary’s decision |
TIF | 46.17 KB | 26.11.2010 | 25.11.2010 | 2 |
Court decision/judgement |
TIF | 28.41 KB | 26.11.2010 | 22.11.2010 | 1 |
Notary’s decision |
TIF | 36.46 KB | 11.11.2010 | 08.11.2010 | 1 |
Court decision/judgement |
TIF | 48.59 KB | 11.11.2010 | 04.11.2010 | 1 |
Notary’s decision |
TIF | 32.99 KB | 02.11.2010 | 01.11.2010 | 2 |
Court decision/judgement |
TIF | 168.87 KB | 02.11.2010 | 29.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 13.09.2010 | 09.09.2010 | 2 |
Sample report |
TIF | 23.46 KB | 13.09.2010 | 16.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 13.09.2010 | 11.08.2010 | 1 |
Application |
TIF | 116.41 KB | 13.09.2010 | 11.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.83 KB | 13.09.2010 | 11.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 16.12.2009 | 14.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 16.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 74.42 KB | 16.12.2009 | 30.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 16.12.2009 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 16.12.2009 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 26.10.2009 | 22.10.2009 | 2 |
Application |
TIF | 166.14 KB | 26.10.2009 | 20.10.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 11.45 KB | 26.10.2009 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 26.10.2009 | 20.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.64 KB | 26.10.2009 | 19.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 21.10.2009 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 21.10.2009 | 14.10.2009 | 2 |
Application |
TIF | 83.97 KB | 21.10.2009 | 12.10.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.38 KB | 21.10.2009 | 12.10.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.58 KB | 21.10.2009 | 12.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.48 KB | 21.10.2009 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 21.10.2009 | 12.10.2009 | 1 |
Sample report |
TIF | 23.92 KB | 26.10.2009 | 07.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 21.10.2009 | 02.10.2009 | 1 |
Sample report |
TIF | 27.17 KB | 26.10.2009 | 22.05.2009 | 1 |
Sample report |
TIF | 26.79 KB | 26.10.2009 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 28.03.2007 | 27.03.2007 | 2 |
Registration certificates |
TIF | 21.81 KB | 28.03.2007 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.84 KB | 28.03.2007 | 22.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 28.03.2007 | 21.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 28.03.2007 | 15.03.2007 | 1 |
Application |
TIF | 180.04 KB | 28.03.2007 | 15.03.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 10.06 KB | 28.03.2007 | 15.03.2007 | 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.
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