BIRS & Co, 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, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIRS & Co" |
| Registration number, date | 45403019848, 25.07.2007 |
| VAT number | None (excluded 09.02.2018) Europe VAT register |
| Register, date | Commercial Register, 25.07.2007 |
| Legal address | Rīga, Sporta iela 15 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.06.2015 (registered payment 19.06.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.12 | 3.95 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.52 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Jēkabpils, Draudzības aleja 24 - 83 | Until 28.04.2017 | 7 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Draudzības aleja 24-83 | Until 03.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.02.2019.
Case number: C30452019 Started 06.02.2019,
ended 22.05.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.05.2019 |
23.05.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.02.2019 |
11.02.2019 | Appointment of an administrator in an insolvency case |
Bišmeistare Agnese (Certificate nr. 00584)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.02.2019 |
11.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.03.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bišmeistare Agnese |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00584 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail agnese@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (135.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (163.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaid.54 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols2.1 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (4.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 136.19 KB | 26.04.2017 | 22.04.2017 | 5 |
Shareholders’ register |
TIF | 542.96 KB | 07.08.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.15 KB | 07.08.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 18.49 KB | 07.08.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 42.58 KB | 30.07.2007 | 10.07.2007 | 1 |
Memorandum of Association |
TIF | 48.04 KB | 30.07.2007 | 10.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.79 KB | 14.06.2019 | 14.06.2019 | 1 |
Notary’s decision |
EDOC | 70.01 KB | 14.06.2019 | 14.06.2019 | 1 |
Application in Insolvency proceedings |
1.91 MB | 14.06.2019 | 12.06.2019 | 4 | |
Application in Insolvency proceedings |
1.91 MB | 14.06.2019 | 12.06.2019 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 14.06.2019 | 12.06.2019 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 14.06.2019 | 12.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 14.06.2019 | 12.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.36 KB | 14.06.2019 | 12.06.2019 | 1 |
Notary’s decision |
RTF | 192.12 KB | 23.05.2019 | 23.05.2019 | 2 |
Notary’s decision |
EDOC | 70.28 KB | 23.05.2019 | 23.05.2019 | 2 |
Court decision/judgement |
95.35 KB | 22.05.2019 | 22.05.2019 | 2 | |
Notary’s decision |
EDOC | 70.24 KB | 11.02.2019 | 11.02.2019 | 2 |
Court decision/judgement |
DOC | 101.5 KB | 08.02.2019 | 06.02.2019 | 4 |
Court decision/judgement |
EDOC | 85.19 KB | 08.02.2019 | 06.02.2019 | 4 |
Court decision/judgement |
DOC | 101.5 KB | 08.02.2019 | 06.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.94 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 15.02.2018 | 15.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 13.02.2018 | 12.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.48 KB | 13.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.38 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 208.58 KB | 26.04.2017 | 25.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.5 KB | 26.04.2017 | 22.04.2017 | 3 |
Confirmation or consent to legal address |
TIF | 50.13 KB | 26.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 07.08.2015 | 19.06.2015 | 2 |
Application |
TIF | 216.97 KB | 07.08.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.1 KB | 07.08.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 08.08.2008 | 06.08.2008 | 1 |
Application |
TIF | 89.52 KB | 08.08.2008 | 01.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 08.08.2008 | 28.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.57 KB | 30.07.2007 | 25.07.2007 | 1 |
Registration certificates |
TIF | 192.74 KB | 30.07.2007 | 25.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.27 KB | 30.07.2007 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62 KB | 30.07.2007 | 23.07.2007 | 2 |
Application |
TIF | 366.22 KB | 30.07.2007 | 11.07.2007 | 3 |
Announcement regarding the legal address |
TIF | 17.13 KB | 30.07.2007 | 10.07.2007 | 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.
Request documents in Company register