BIROJU DIZAINS, 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, 12.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIROJU DIZAINS" |
| Registration number, date | 40103162762, 09.04.2008 |
| VAT number | None (excluded 12.07.2011) Europe VAT register |
| Register, date | Commercial Register, 09.04.2008 |
| Legal address | Rīga, Rūpniecības iela 42-10 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.04.2008 (registered payment 19.03.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RAUKO DIZAINS" | Until 27.08.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.09.2010.
Case number: C32336210 Started 17.09.2010,
ended 23.05.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
23.05.2011 |
14.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.04.2011 16:30:00 |
15.04.2011 | Noslēguma kreditoru sapulce | |
08.03.2011 09:30:00 |
08.03.2011 | Noslēguma kreditoru sapulce | |
10.01.2011 15:00:00 |
28.12.2010 | Pirmā kreditoru sapulce | |
10.01.2011 |
31.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.10.2010 |
28.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.09.2010 |
30.09.2010 | Appointment of an administrator in an insolvency case |
Laizāne Diāna (Certificate nr. 00365)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.09.2010 |
21.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laizāne Diāna |
Slokas iela 37, Rīga, LV-1048 | Nr. 00365 (valid from 20.06.2015 till 03.01.2018) |
Phone 67668361
E-mail laizane.diana@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 22.06.2011 | TIF (523.6 KB) | ||
2009 |
Annual report | 17.08.2010 | TIF (408.08 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (372.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.58 KB | 18.04.2011 | 11.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.15 KB | 09.03.2011 | 02.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.92 KB | 29.12.2010 | 22.12.2010 | 1 |
Articles of Association |
TIF | 119.91 KB | 30.08.2010 | 23.08.2010 | 3 |
Shareholders’ register |
TIF | 27.86 KB | 30.08.2010 | 23.08.2010 | 1 |
Shareholders’ register |
TIF | 22.39 KB | 14.12.2009 | 07.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 20.03.2009 | 26.02.2009 | 1 |
Articles of Association |
TIF | 18.47 KB | 20.03.2009 | 26.02.2009 | 1 |
Shareholders’ register |
TIF | 19.63 KB | 20.03.2009 | 24.02.2009 | 1 |
Articles of Association |
TIF | 21.17 KB | 17.02.2009 | 02.04.2008 | 1 |
Memorandum of association |
TIF | 46.78 KB | 17.02.2009 | 02.04.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 61.49 KB | 13.07.2011 | 12.07.2011 | 2 |
Application in Insolvency proceedings |
TIF | 45.09 KB | 13.07.2011 | 08.07.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 35.37 KB | 13.07.2011 | 29.06.2011 | 1 |
Notary’s decision |
TIF | 35.99 KB | 15.06.2011 | 14.06.2011 | 1 |
Court decision/judgement |
TIF | 92.63 KB | 15.06.2011 | 23.05.2011 | 2 |
Notary’s decision |
TIF | 37.98 KB | 18.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.13 KB | 18.04.2011 | 11.04.2011 | 2 |
Notary’s decision |
TIF | 35.3 KB | 09.03.2011 | 08.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.33 KB | 09.03.2011 | 02.03.2011 | 2 |
Notary’s decision |
TIF | 35.37 KB | 01.02.2011 | 31.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.43 KB | 01.02.2011 | 25.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 146.93 KB | 01.02.2011 | 10.01.2011 | 5 |
Notary’s decision |
TIF | 35.28 KB | 29.12.2010 | 28.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.65 KB | 29.12.2010 | 22.12.2010 | 2 |
Notary’s decision |
TIF | 46.89 KB | 28.10.2010 | 28.10.2010 | 2 |
Court decision/judgement |
TIF | 19.01 KB | 28.10.2010 | 26.10.2010 | 1 |
Notary’s decision |
TIF | 36.08 KB | 01.10.2010 | 30.09.2010 | 2 |
Court decision/judgement |
TIF | 37.28 KB | 01.10.2010 | 27.09.2010 | 1 |
Notary’s decision |
TIF | 65.96 KB | 22.09.2010 | 21.09.2010 | 1 |
Court decision/judgement |
TIF | 75.49 KB | 22.09.2010 | 17.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.18 KB | 30.08.2010 | 27.08.2010 | 2 |
Registration certificates |
TIF | 112.35 KB | 30.08.2010 | 27.08.2010 | 1 |
Application |
TIF | 593.91 KB | 30.08.2010 | 23.08.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 25.69 KB | 30.08.2010 | 23.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.73 KB | 30.08.2010 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 14.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 80.54 KB | 14.12.2009 | 07.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.69 KB | 14.12.2009 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 20.03.2009 | 19.03.2009 | 2 |
Application |
TIF | 144.17 KB | 20.03.2009 | 04.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 20.03.2009 | 26.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 20.03.2009 | 24.02.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.55 KB | 20.03.2009 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 17.02.2009 | 09.04.2008 | 1 |
Registration certificates |
TIF | 21.23 KB | 17.02.2009 | 09.04.2008 | 1 |
Application |
TIF | 208.7 KB | 17.02.2009 | 04.04.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 17.02.2009 | 04.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.19 KB | 17.02.2009 | 04.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 17.02.2009 | 04.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.47 KB | 17.02.2009 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.72 KB | 20.03.2009 | 3 |
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