BIRUTAS BIROJS, 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, 02.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIRUTAS BIROJS" |
| Registration number, date | 46802002139, 20.06.1996 |
| VAT number | None (excluded 02.10.2013) Europe VAT register |
| Register, date | Commercial Register, 29.05.2003 |
| Legal address | Ludzas nov., Ludza, Parku iela 50-13 Check address owners |
| Fixed capital | 3 000 LVL , registered 29.05.2003 (registered payment 29.05.2003: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "BIRUTAS BIROJS" | Until 29.05.2003 | 22 years ago |
|---|---|---|
| Zvērinātās revidentes B.Buravcevas individuālais uzņēmums | Until 27.11.2000 | 25 years ago |
Historical addresses
| Ludzas rajons, Ludza, Parku iela 50-13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ludza, Parku iela 50-13 | Until 29.05.2003 | 22 years ago |
| Ludza, Kalna iela 1 | Until 27.11.2000 | 25 years ago |
| Ludza, Kalnu iela 15/14 | Until 15.12.1997 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 08.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 22.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 29.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 10.10.2010 | ZIP (258.54 KB) | |
2009 |
Annual report: Board statement | 01.09.2008 - 31.08.2009 | 16.11.2009 | XML (184.41 KB) | |
2008 |
Annual report: Board statement | 01.09.2007 - 31.08.2008 | 26.01.2009 | DOC (44.5 KB) | |
2006 |
Annual report | 24.04.2007 | TIF (400.31 KB) | ||
2005 |
Annual report | 31.01.2013 | TIF (742.12 KB) | ||
2004 |
Annual report | 31.01.2013 | TIF (719.67 KB) | ||
2003 |
Annual report | 31.01.2013 | TIF (561.44 KB) | ||
2002 |
Annual report | 31.01.2013 | TIF (583.12 KB) | ||
2001 |
Annual report | 31.01.2013 | TIF (540.54 KB) | ||
2000 |
Annual report | 31.01.2013 | TIF (716.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 273.46 KB | 11.11.2013 | 15.03.2013 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 428.36 KB | 31.01.2013 | 02.01.2013 | 8 |
Articles of Association |
TIF | 39.32 KB | 31.01.2013 | 25.06.2007 | 1 |
Articles of Association |
TIF | 26.76 KB | 31.01.2013 | 12.06.2006 | 1 |
Shareholders’ register |
TIF | 22.51 KB | 31.01.2013 | 11.11.2003 | 1 |
Articles of Association |
TIF | 64.58 KB | 31.01.2013 | 19.05.2003 | 1 |
Articles of Association |
TIF | 385.19 KB | 31.01.2013 | 03.11.2000 | 8 |
Shareholders’ register |
TIF | 33.89 KB | 31.01.2013 | 03.11.2000 | 1 |
Memorandum of Association |
TIF | 65.19 KB | 31.01.2013 | 31.10.2000 | 3 |
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 | 52.64 KB | 11.11.2013 | 02.10.2013 | 2 |
Application |
TIF | 43.65 KB | 11.11.2013 | 03.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 11.11.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.37 KB | 31.01.2013 | 30.01.2013 | 2 |
Other documents |
TIF | 36.13 KB | 31.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.26 KB | 31.01.2013 | 11.06.2009 | 2 |
Application |
TIF | 142.79 KB | 31.01.2013 | 09.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 31.01.2013 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 114.62 KB | 31.01.2013 | 09.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.02 KB | 31.01.2013 | 29.06.2007 | 2 |
Application |
TIF | 258.49 KB | 31.01.2013 | 25.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.98 KB | 31.01.2013 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 109.13 KB | 31.01.2013 | 25.06.2007 | 3 |
Sample report |
TIF | 45.19 KB | 31.01.2013 | 22.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.6 KB | 31.01.2013 | 21.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.96 KB | 31.01.2013 | 15.06.2006 | 2 |
Application |
TIF | 335.84 KB | 31.01.2013 | 12.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 31.01.2013 | 12.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.63 KB | 31.01.2013 | 12.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 31.01.2013 | 02.12.2003 | 1 |
Application |
TIF | 206.2 KB | 31.01.2013 | 14.11.2003 | 3 |
Receipts on the publication and state fees |
TIF | 107.81 KB | 31.01.2013 | 11.11.2003 | 2 |
Sample report |
TIF | 29.48 KB | 31.01.2013 | 11.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.34 KB | 31.01.2013 | 29.05.2003 | 2 |
Registration certificates |
TIF | 117.03 KB | 31.01.2013 | 29.05.2003 | 1 |
Application |
TIF | 232.82 KB | 31.01.2013 | 19.05.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 31.01.2013 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 126.81 KB | 31.01.2013 | 19.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 31.01.2013 | 27.11.2000 | 1 |
Registration certificates |
TIF | 133.4 KB | 31.01.2013 | 27.11.2000 | 1 |
Registration certificates |
TIF | 120.68 KB | 31.01.2013 | 27.11.2000 | 2 |
Application |
TIF | 157.75 KB | 31.01.2013 | 10.11.2000 | 4 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 31.01.2013 | 08.11.2000 | 1 |
Appraisal reports |
TIF | 233.93 KB | 31.01.2013 | 03.11.2000 | 2 |
Owner’s decisions |
TIF | 40.59 KB | 31.01.2013 | 03.11.2000 | 1 |
Submission/Application |
TIF | 24.8 KB | 31.01.2013 | 03.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.48 KB | 31.01.2013 | 15.12.1997 | 1 |
Registration certificates |
TIF | 149.85 KB | 31.01.2013 | 15.12.1997 | 1 |
Registration certificates |
TIF | 352.46 KB | 31.01.2013 | 15.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 677.85 KB | 31.01.2013 | 12.12.1997 | 1 |
Sample report |
TIF | 40.24 KB | 31.01.2013 | 04.12.1997 | 1 |
Submission/Application |
TIF | 39.24 KB | 31.01.2013 | 04.12.1997 | 1 |
Owner’s decisions |
TIF | 27.43 KB | 31.01.2013 | 03.12.1997 | 1 |
Other documents |
TIF | 26.72 KB | 31.01.2013 | 26.06.1997 | 1 |
Application |
TIF | 126.1 KB | 31.01.2013 | 20.06.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 31.01.2013 | 20.06.1996 | 1 |
Registration certificates |
TIF | 139.25 KB | 31.01.2013 | 20.06.1996 | 1 |
Registration certificates |
TIF | 120.13 KB | 31.01.2013 | 20.06.1996 | 1 |
Specimen signature without Identity number |
TIF | 19.25 KB | 31.01.2013 | 20.06.1996 | 1 |
Confirmation or consent to legal address |
TIF | 27.84 KB | 31.01.2013 | 19.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 45.37 KB | 31.01.2013 | 18.06.1996 | 1 |
Other documents |
TIF | 134.49 KB | 31.01.2013 | 30.04.1996 | 1 |
Copy of the personal identification document |
TIF | 61.58 KB | 31.01.2013 | 1 | |
Copy of the personal identification document |
TIF | 52.68 KB | 31.01.2013 | 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