BIROJS "L & A", 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, 23.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIROJS "L & A"" |
| Registration number, date | 50002030181, 31.03.1995 |
| VAT number | None (excluded 23.11.2012) Europe VAT register |
| Register, date | Commercial Register, 10.11.2003 |
| Legal address | Rīga, Krāmu iela 2 Check address owners |
| Fixed capital | 100 000 LVL , registered 04.09.2006 (registered payment 18.01.2007: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "BIROJS "L & A"" | Until 10.11.2003 | 21 year ago |
|---|---|---|
| Rīgas M.Vagules individuālais uzņēmums birojs "L & A" | Until 02.08.1999 | 25 years ago |
Historical addresses
| Rīga, Lokomotīves iela 52-5 | Until 10.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Lokomotīves iela 96-111 | Until 22.07.2009 | 15 years ago |
| Rīga, Dzirnavu iela 5-2 | Until 21.07.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2010.
Case number: C32278610 Started 28.05.2010,
ended 09.11.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
09.11.2012 |
12.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.10.2012 12:00:00 |
27.09.2012 | Noslēguma kreditoru sapulce | |
12.10.2012 |
22.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.03.2012 11:00:00 |
05.03.2012 | Kārtējā kreditoru sapulce | |
01.07.2011 12:00:00 |
02.06.2011 | Izsole | |
01.07.2011 12:30:00 |
02.06.2011 | Izsole | |
31.03.2011 12:00:00 |
16.03.2011 | Kārtējā kreditoru sapulce | |
24.09.2010 12:00:00 |
10.09.2010 | Pirmā kreditoru sapulce | |
24.09.2010 |
06.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.06.2010 |
01.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.06.2010 |
03.06.2010 | Appointment of an administrator in an insolvency case |
Purenkova Linda (Certificate nr. 00532)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.05.2010 |
31.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purenkova Linda |
Blaumaņa iela 10, Rīga, LV-1011 | Nr. 00532 (valid from 26.01.2016 till 11.07.2018) |
Phone 67226696
E-mail linda.purenkova@skdz.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums11 | TIF | ||||
2010 |
Annual report | 17.05.2011 | TIF (324.18 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (21.11 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 13.11.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 13.07.2007 | TIF (736.04 KB) | ||
2005 |
Annual report | 10.08.2006 | TIF (817.95 KB) | ||
2004 |
Annual report | 02.06.2010 | TIF (599.22 KB) | ||
2003 |
Annual report | 02.06.2010 | TIF (490.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 26.09.2012 | 26.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 26.09.2012 | 26.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 02.03.2012 | 02.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.92 KB | 17.03.2011 | 15.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.06 KB | 13.09.2010 | 09.09.2010 | 1 |
Shareholders’ register |
TIF | 25.68 KB | 02.06.2010 | 12.01.2009 | 1 |
Shareholders’ register |
TIF | 17.34 KB | 02.06.2010 | 29.12.2006 | 1 |
Articles of Association |
TIF | 22.76 KB | 02.06.2010 | 29.08.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.36 KB | 02.06.2010 | 29.08.2006 | 1 |
Shareholders’ register |
TIF | 22.21 KB | 02.06.2010 | 29.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.59 KB | 26.11.2012 | 23.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 28.79 KB | 26.11.2012 | 22.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.01 KB | 26.11.2012 | 20.11.2012 | 1 |
Court decision/judgement |
TIF | 82.15 KB | 13.11.2012 | 09.11.2012 | 2 |
Notary’s decision |
TIF | 60.93 KB | 24.10.2012 | 22.10.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 37.96 KB | 24.10.2012 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.47 KB | 13.11.2012 | 12.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 191.68 KB | 24.10.2012 | 12.10.2012 | 3 |
Notary’s decision |
EDOC | 645.58 KB | 27.09.2012 | 27.09.2012 | 1 |
Notary’s decision |
DOCX | 17.27 KB | 27.09.2012 | 27.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 789.43 KB | 26.09.2012 | 26.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 46.5 KB | 26.09.2012 | 26.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 791.68 KB | 26.09.2012 | 26.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 130.72 KB | 27.03.2012 | 16.03.2012 | 4 |
Notary’s decision |
EDOC | 60.93 KB | 05.03.2012 | 05.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.39 KB | 02.03.2012 | 02.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.48 KB | 02.03.2012 | 02.03.2012 | 1 |
Notary’s decision |
TIF | 35.33 KB | 03.06.2011 | 02.06.2011 | 1 |
Notary’s decision |
TIF | 34.91 KB | 03.06.2011 | 02.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 26.77 KB | 03.06.2011 | 01.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 34.38 KB | 03.06.2011 | 01.06.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 218.74 KB | 11.04.2011 | 31.03.2011 | 6 |
Notary’s decision |
TIF | 33.21 KB | 17.03.2011 | 16.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.43 KB | 17.03.2011 | 15.03.2011 | 1 |
Notary’s decision |
TIF | 36.24 KB | 07.10.2010 | 06.10.2010 | 2 |
Application in Insolvency proceedings |
TIF | 38.53 KB | 07.10.2010 | 04.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 277.86 KB | 07.10.2010 | 24.09.2010 | 8 |
Notary’s decision |
TIF | 37.43 KB | 13.09.2010 | 10.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.62 KB | 13.09.2010 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.34 KB | 22.07.2010 | 21.07.2010 | 2 |
Application |
TIF | 169.3 KB | 22.07.2010 | 19.07.2010 | 1 |
Notary’s decision |
TIF | 43.54 KB | 05.07.2010 | 01.07.2010 | 2 |
Court decision/judgement |
TIF | 28.32 KB | 05.07.2010 | 28.06.2010 | 1 |
Notary’s decision |
TIF | 39.56 KB | 04.06.2010 | 03.06.2010 | 2 |
Court decision/judgement |
TIF | 35.01 KB | 04.06.2010 | 02.06.2010 | 1 |
Notary’s decision |
TIF | 35.33 KB | 02.06.2010 | 31.05.2010 | 2 |
Court decision/judgement |
TIF | 39.68 KB | 02.06.2010 | 28.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 02.06.2010 | 05.08.2009 | 2 |
Application |
TIF | 138.25 KB | 02.06.2010 | 03.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 02.06.2010 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 02.06.2010 | 03.08.2009 | 2 |
Sample report |
TIF | 24.73 KB | 02.06.2010 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 02.06.2010 | 22.07.2009 | 1 |
Application |
TIF | 68.72 KB | 02.06.2010 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 02.06.2010 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 02.06.2010 | 01.06.2009 | 2 |
Application |
TIF | 46.62 KB | 02.06.2010 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.74 KB | 02.06.2010 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 02.06.2010 | 15.01.2007 | 1 |
Application |
TIF | 97.76 KB | 02.06.2010 | 10.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.36 KB | 02.06.2010 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.27 KB | 02.06.2010 | 10.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 02.06.2010 | 04.09.2006 | 2 |
Application |
TIF | 125.49 KB | 02.06.2010 | 30.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 36.25 KB | 02.06.2010 | 30.08.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.61 KB | 02.06.2010 | 29.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 02.06.2010 | 29.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.17 KB | 02.06.2010 | 29.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.75 KB | 02.06.2010 | 29.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.22 KB | 02.06.2010 | 04.05.2005 | 1 |
Application |
TIF | 97.55 KB | 02.06.2010 | 02.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 50.06 KB | 02.06.2010 | 27.04.2005 | 2 |
Consent of the auditor |
TIF | 7.7 KB | 02.06.2010 | 21.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.73 KB | 02.06.2010 | 21.04.2005 | 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